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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Shields

    Related profiles found in government register
  • Mr Alan Shields
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1037, Sauchiehall Street, Glasgow, G3 7TZ, Scotland

      IIF 1

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 2

    • 130, Old Street, London, EC1V 9BD, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr Alan Shields
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Benmore Drive, Belfast, BT10 0EJ, United Kingdom

      IIF 8
  • Alan Shields
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Scalloway Road, Glasgow, G69 8LG, United Kingdom

      IIF 9
  • Shelds, Alan
    British sales director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Scalloway Road, Gartcosh, Glasgow, North Lanarkshire, G69 8LG, United Kingdom

      IIF 10
  • Shields, Alan
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Scalloway Road, Gartcosh, Glasgow, G69 8LG

      IIF 11
  • Shields, Alan
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Scalloway Road, Gartcosh, G69 8LG, United Kingdom

      IIF 12

    • 1037, Sauchiehall Street, Glasgow, G3 7TZ, Scotland

      IIF 13

    • 27 Scalloway Road, Gartcosh, Glasgow, G69 8LG

      IIF 14 IIF 15 IIF 16

    • 130, Old Street, London, EC1V 9BD, England

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Shields, Alan
    British none born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shields, Alan
    British sales director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Mr Alan Shields
    British born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Alloway Gardens, Hamilton, ML3 9XZ, Scotland

      IIF 25 IIF 26

    • 6, West Wellbrae Crescent, Hamilton, ML3 8HE, Scotland

      IIF 27
  • Shields, Alan
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Scalloway Road, Glasgow, G69 8LG, United Kingdom

      IIF 28
  • Shields, Alan
    British sales born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Benmore Drive, Belfast, BT10 0EJ, United Kingdom

      IIF 29
  • Shields, Lord Alan
    British sales director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Scott Street, Motherwell, North Lanrkshire, ML1 2NL, United Kingdom

      IIF 30
  • Shields, Alan
    Scottish manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Shields, Lord Alan
    British sales director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Scott Street, Motherwell, North Lanrkshire, ML1 2NL, United Kingdom

      IIF 32
  • Shields, Alan
    British estate agent born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, West Wellbrae Crescent, Hamilton, ML3 8HE, Scotland

      IIF 33 IIF 34
  • Shields, Alan
    British sales director born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Alloway Gardens, Hamilton, ML3 9XZ, Scotland

      IIF 35
  • Shields, Alan
    British

    Registered addresses and corresponding companies

    • 27 Scalloway Road, Gartcosh, Glasgow, G69 8LG

      IIF 36
  • Shields, Alan

    Registered addresses and corresponding companies

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 37

    • 6, West Wellbrae Crescent, Hamilton, ML3 8HE, Scotland

      IIF 38

    • 130, Old Street, London, EC1V 9BD, England

      IIF 39

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 31 - director → ME
    2019-03-28 ~ dissolved
    IIF 41 - secretary → ME
  • 2
    27 Scalloway Road Gartcosh, Glasgow, North Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 10 - director → ME
  • 3
    125 Benmore Drive, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2023-08-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-08-29 ~ 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
  • 4
    AS MARKETING & ADVERTISING LIMITED - 2016-10-13
    6 West Wellbrae Crescent, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    1037 Sauchiehall Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    4385, 11449106: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 12 - director → ME
    2017-11-21 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 24 - director → ME
  • 10
    4 Alloway Gardens, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2020-05-31
    Officer
    2019-05-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    27 Scalloway Road, Gartcosh, North Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 30 - director → ME
  • 12
    Dalziel House, 7 Scott Street, Motherwell, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 32 - director → ME
  • 13
    Suite 17f, 69 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ dissolved
    IIF 15 - director → ME
  • 14
    JUST SALES & LETTINGS LTD - 2012-12-12
    6 West Wellbrae Crescent, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,966 GBP2017-03-31
    Officer
    2012-11-15 ~ dissolved
    IIF 34 - director → ME
    2012-11-15 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    4385, 11261897: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 17 - director → ME
    2018-03-19 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    27 Scalloway Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-29
    IIF 22 - director → ME
    2008-08-21 ~ 2010-04-21
    IIF 14 - director → ME
  • 2
    4385, 11449106: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-07-05 ~ 2021-08-01
    IIF 19 - director → ME
  • 3
    Suite 17f, 69 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2007-11-23 ~ 2008-02-01
    IIF 36 - secretary → ME
  • 4
    PERTH FM LIMITED - 2008-10-16
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-29
    IIF 23 - director → ME
    2009-07-21 ~ 2010-04-21
    IIF 11 - director → ME
    2008-08-22 ~ 2009-07-12
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.