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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Qureshi, Gulshan Thera

    Related profiles found in government register
  • Qureshi, Gulshan Thera
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 1
    • 101 Whitechaple High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 2
  • Qureshi, Gulshan Thera
    British businesswoman born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Green Lane, London, SM4 6SS, England

      IIF 3
  • Qureshi, Gulshan Thera
    British charity worker born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Rattray Road, London, SW2 1BA

      IIF 4
  • Qureshi, Gulshan Thera
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Rattray Road, London, SW2 1BA

      IIF 5
    • 39, Rattray Road, London, SW2 1BA, United Kingdom

      IIF 6
    • 4th Floor, 101 Whitechapel High Street, London, E1 7RA, United Kingdom

      IIF 7
  • Mrs Gulshan Thera Qureshi
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Whitechapel High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 8
    • 101 Whitechaple High Street, 4th Floor, London, E1 7RA, United Kingdom

      IIF 9
    • 39, Rattray Road, London, SW2 1BA, England

      IIF 10
    • 39, Rattray Road, London, SW2 1BA, United Kingdom

      IIF 11
    • 4th Floor, 101 Whitechapel High Street, London, E1 7RA, United Kingdom

      IIF 12
  • Thera Qureshi, Gulshan
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 95, Pollards Hill South, London, SW16 4LS, England

      IIF 13 IIF 14
  • Gulshan Thera Qureshi
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • 95, Pollards Hill South, London, SW16 4LS, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments 8
  • 1
    AION ALTAIR LTD
    16559858
    95 Pollards Hill South, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    COMPLETE CIRCLE COMPLIANCE LTD
    13180828
    4th Floor 101 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 3
    GOLDEN KINGDOM PARTNERS LIMITED
    - now 05407821
    SCHOOL OF ECONOMICS AND LAW LTD
    - 2019-02-07 05407821
    LONDON COLLEGE OF BUSINESS MANAGEMENT & INFORMATION TECHNOLOGY LTD
    - 2016-04-26 05407821
    101 Whitechapel High Street, 4th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2019-02-15
    IIF 5 - Director → ME
    2005-03-31 ~ 2006-04-01
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-02-15
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    JACOB AND BALMORAL ASSOCIATES LTD
    12387922
    101 Whitechapel High Street 4th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    LANCE SAUNDERS LTD
    14695191
    101 Whitechapel High Street 4th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    NOVU TALIA LTD
    14712749
    101 Whitechaple High Street 4th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 7
    SPECTRE STRATEGY LTD
    16560795
    95 Pollards Hill South, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 8
    SURREY COLLEGE LIMITED
    08741443
    102 Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.