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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

Gillan, James

    Related profiles found in government register
  • Gillan, James
    British born in May 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29a Palmerston Place, Edinburgh, EH12 5AP

      IIF 1
  • Gillan, James
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10, Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD, England

      IIF 2 IIF 3
  • Gillan, James
    British non-executive director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 84/86 Borough High Street, London, SE1 1LN

      IIF 4
  • Gillan, James
    British property developer

    Registered addresses and corresponding companies
    • 29a Palmerston Place, Edinburgh, EH12 5AP

      IIF 5
  • Gillan, James
    British financial crime consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor 50, Brook Street, London, W1K 5DR, United Kingdom

      IIF 6
  • Mr James Gillan
    British born in May 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29a Palmerston Place, Edinburgh, EH12 5AP

      IIF 7
  • Mr James Gillan
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 10, Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD, England

      IIF 8 IIF 9
  • James Gillan
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ss Secretarial Services, 50 Brook Street, London, W1K 5DR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    JEST INVESTMENTS LIMITED
    10487883
    10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2016-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JEST PROPERTY LIMITED
    14088925
    10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE FINANCIAL CRIME CONSULTANCY LIMITED
    07593219
    10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TURKISH BANK (UK) LIMITED
    - now 02643004
    INDEXULTRA LIMITED - 1991-11-26
    84/86 Borough High Street, London
    Active Corporate (46 parents)
    Officer
    2017-09-28 ~ 2025-04-09
    IIF 4 - Director → ME
  • 5
    VASTVALE LIMITED
    SC191206
    29a Palmerston Place, Edinburgh
    Active Corporate (7 parents)
    Officer
    1998-11-17 ~ now
    IIF 1 - Director → ME
    1998-11-17 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.