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.
Gillan, James
Gillan, James
British property developer born in May 1938Resident in Scotland
Registered addresses and corresponding companies
IIF 1
29a Palmerston Place, Edinburgh, EH12 5AP
Gillan, James
British director born in February 1957Resident in England
Registered addresses and corresponding companiesGillan, James
British non-executive director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 4 84/86 Borough High Street, London, SE1 1LN
Gillan, James
British property developerRegistered addresses and corresponding companies
IIF 5 29a Palmerston Place, Edinburgh, EH12 5AP
Gillan, James
British financial crime consultant born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 First Floor 50, Brook Street, London, W1K 5DR, United Kingdom
Mr James Gillan
British born in May 1938Resident in Scotland
Registered addresses and corresponding companies
IIF 7 29a Palmerston Place, Edinburgh, EH12 5AP
Mr James Gillan
British born in February 1957Resident in England
Registered addresses and corresponding companiesJames Gillan
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Ss Secretarial Services, 50 Brook Street, London, W1K 5DR, United Kingdom
- 1 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)Equity (Company account)-1,245 GBP2023-11-30Officer
2016-11-21 ~ nowIIF 3 - director → MEPerson with significant control 2016-11-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandCorporate (2 parents)Equity (Company account)10,627 GBP2024-05-31Officer 2022-05-05 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandDissolved corporate (2 parents)Equity (Company account)6,867 GBP2022-07-31Officer 2012-04-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4INDEXULTRA LIMITED - 1991-11-26 84/86 Borough High Street, LondonCorporate (7 parents)Officer 2017-09-28 ~ nowIIF 4 - director → ME
- 5 29a Palmerston Place, EdinburghCorporate (3 parents)Equity (Company account)-7,755 GBP2024-04-30Officer 1998-11-17 ~ nowIIF 1 - director → ME 1998-11-17 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-11-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
