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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shields, Alan Alexander

    Related profiles found in government register
  • Shields, Alan Alexander
    British born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 1 IIF 2

    • 196, Seacon Road, Ballymoney, Co Antrim, BT53 6PZ, N Ireland

      IIF 3

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 4 IIF 5 IIF 6

    • 196 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ

      IIF 7

    • 196 Seacon Road, Ballymoney, Co. Antrim, BT53 6PZ

      IIF 8

    • 196 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 9 IIF 10
  • Shields, Alan Alexander
    British building developer born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 11
  • Shields, Alan Alexander
    British company director born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 8a, Society Street, Coleraine, County Londonderry, BT52 1LA, Northern Ireland

      IIF 12
  • Shields, Alan Alexander
    British director born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 13

    • 196 Seacon Road, Ballymoney, Co Antrim

      IIF 14

    • 196 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ

      IIF 15

    • 196 Seacon Road, Ballymoney, County Antrim, N Ireland, BT53 6PZ

      IIF 16
  • Shields, Alan Alexander
    British property developer born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 17

    • 196 Seacon Road, Ballymoney, Co. Antrim, N. Ireland, BT53 6PZ

      IIF 18
  • Shields, Alan Alexander
    British veragh developments ltd born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Antrim, N Ireland, BT53 6PZ

      IIF 19
  • Shields, Alan Alexander
    British born in March 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 196, Seacon Road, Ballymoney, Antrim, BT53 6PZ, Northern Ireland

      IIF 20
  • Shields, Alan Alexander
    British company director born in March 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Shields, Alan Alexander
    British

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim

      IIF 26

    • 196 Seacon Road, Ballymoney, Co. Antrim, BT53 6PZ

      IIF 27

    • 196 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 28
  • Shields, Alan
    British land developer born in March 1963

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim, N. Ireland, BT53 6PZ

      IIF 29
  • Shields, Alan Alexander

    Registered addresses and corresponding companies
  • Shileds, Alan
    British property developer born in March 1953

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 32
  • Mr Alan Alexander Shields
    British born in March 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sheilds, Alan
    British estate agent born in May 1933

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PE

      IIF 50
  • Shields, Alan

    Registered addresses and corresponding companies

    • 192 Seacon Road, Ballymoney, BT53 6PZ

      IIF 51
  • Alan, Shields

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymena, BT53 6PZ

      IIF 52
child relation
Offspring entities and appointments 29
  • 1
    ANDENA GRANGE MANAGEMENT LIMITED
    NI050258
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (8 parents)
    Equity (Company account)
    46 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-05-04
    IIF 29 - Director → ME
  • 2
    ANDENA RESIDENTIAL HOME LTD
    - now NI033299
    CALIF LIMITED
    - 1998-06-10 NI033299
    206/208 Ballymoney Road, Ballymena
    Active Corporate (9 parents)
    Equity (Company account)
    1,666,270 GBP2024-06-30
    Officer
    1998-06-04 ~ 2026-02-02
    IIF 2 - Director → ME
    Person with significant control
    2016-11-25 ~ 2016-11-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2026-02-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    ASHLEA MANAGEMENT LIMITED
    NI054773
    8 Society Street, Coleraine, County Londonderry
    Active Corporate (8 parents)
    Equity (Company account)
    43 GBP2024-04-30
    Officer
    2006-10-01 ~ 2016-12-05
    IIF 18 - Director → ME
  • 4
    BALLEE NO. 1 LIMITED
    NI672396 NI672397, NI672412, NI672399
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 22 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    BALLEE NO. 2 LIMITED
    NI672397 NI672396, NI672412, NI672399
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 25 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    BALLEE NO. 3 LIMITED
    NI672412 NI672397, NI672396, NI672399
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 24 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    BALLEE NO. 4 LIMITED
    NI672399 NI672397, NI672396, NI672412
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 21 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    BURRENVIEW LIMITED
    NI072191
    196 Seacon Road, Ballymoney, Co. Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    95,807 GBP2024-06-30
    Officer
    2009-03-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    C.N DEVELOPMENTS LIMITED
    - now NI032453
    MUNIE LIMITED
    - 1997-06-20 NI032453
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,201 GBP2024-06-30
    Officer
    1997-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    CASTLEMOUNT PROPERTIES LIMITED
    NI062349
    11a Victoria Street, Ballymoney, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 15 - Director → ME
  • 11
    CELESTINA 1 LIMITED - now
    BALLEE FINCO NO. 1 LIMITED
    - 2021-02-16 NI672700
    2 St. Patricks Street, Draperstown, Magherafelt, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-09-17 ~ 2020-10-31
    IIF 23 - Director → ME
  • 12
    COLINVALE DEVELOPMENTS LIMITED
    NI061338
    194 Seacon Road, Ballymoney, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,799,868 GBP2017-06-30
    Officer
    2006-10-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CRESCENT HOUSE MANAGEMENT SERVICES LIMITED
    NI027179
    196 Seacon Road, Ballymoney, Co. Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2009-01-29 ~ now
    IIF 8 - Director → ME
    2009-01-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DROMADA DEVELOPMENTS LIMITED
    NI059251
    27 High Street, Ballymoney, Co Antrim
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 30 - Secretary → ME
  • 15
    ENNIS PROPERTIES LIMITED
    NI061115
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-04 ~ dissolved
    IIF 13 - Director → ME
    2006-10-04 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GF CONSTRUCTION LTD
    - now NI047292
    DARA LIMITED
    - 2003-08-12 NI047292
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    581,771 GBP2024-06-30
    Officer
    2003-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    GLENALLEN LIMITED
    NI621540
    261 Donaghadee Road, Newtownards, Northern Ireland, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -143,267 GBP2024-06-30
    Officer
    2018-11-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    GRANGEMOHR MANAGEMENT COMPANY LIMITED
    NI627333
    7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    2014-10-20 ~ 2015-12-14
    IIF 12 - Director → ME
  • 19
    HIGHVIEW PORTSTEWART MANAGEMENT COMPANY LIMITED
    - now NI070645
    GLENELDON ENTERPRISES LIMITED
    - 2008-11-11 NI070645
    8 Society Street, Coleraine, County Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2008-11-10 ~ 2015-07-24
    IIF 14 - Director → ME
    2008-11-10 ~ 2015-08-19
    IIF 26 - Secretary → ME
  • 20
    HMI MCMULLAN LIMITED - now
    FLUSH PROPERTIES LIMITED
    - 2005-06-16 NI051526
    37-39 William Street, Lurgan, Co Armagh, Northern Ireland, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    135,471 GBP2024-06-30
    Officer
    2004-10-14 ~ 2005-04-01
    IIF 50 - Director → ME
  • 21
    INVER PROPERTIES LIMITED
    NI058105
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    228,807 GBP2024-06-30
    Officer
    2006-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    KILLAIRE PROPERTIES LIMITED
    NI058983
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2009-11-06
    IIF 19 - Director → ME
  • 23
    LARMORE PROPERTIES LIMITED
    NI061637
    196 Seacon Road, Ballymoney, Northern Ireland
    Receiver Action Corporate (3 parents)
    Officer
    2006-11-24 ~ now
    IIF 17 - Director → ME
  • 24
    LINKS (CASTLEROCK) MANAGEMENT COMPANY LIMITED - THE
    NI037790
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (11 parents)
    Equity (Company account)
    24 GBP2025-01-31
    Officer
    2000-01-25 ~ 2007-03-24
    IIF 11 - Director → ME
    2002-02-01 ~ 2006-03-25
    IIF 51 - Secretary → ME
  • 25
    RINVARNA MANAGEMENT COMPANY LIMITED
    NI041585
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (9 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2001-09-24 ~ 2005-09-06
    IIF 5 - Director → ME
    2001-09-24 ~ 2005-09-06
    IIF 52 - Secretary → ME
  • 26
    SHARMONT PROPERTIES LIMITED
    NI060165
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    418,723 GBP2024-06-30
    Officer
    2006-08-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    STREAMVALE DEVELOPMENTS LIMITED
    NI059891
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    36,798 GBP2024-06-30
    Officer
    2006-01-29 ~ now
    IIF 10 - Director → ME
    2006-06-29 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 28
    TURLEENAN INVESTMENTS LIMITED
    NI059787
    194 Seacon Road, Ballymoney, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 29
    VERAGH DEVELOPMENTS LIMITED
    NI051534
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,069,908 GBP2024-06-30
    Officer
    2004-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.