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 James Martin Shields

    Related profiles found in government register
  • Mr James Martin Shields
    Irish born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor - Bothwell House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 1

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA

      IIF 2

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 3

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA

      IIF 4

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 5 IIF 6 IIF 7

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 9

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Caldergrove House, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, United Kingdom

      IIF 13

    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 14
  • Mr James Sheilds
    Irish born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 15
  • Shields, James Martin
    Irish company director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stoneside Of Dripps Farms, Thorntonhall, Glasgow, G74 5AP, Scotland

      IIF 16

    • C/o Primesite, Yorkshire House, 18 Chapel Street, Liverpool, Liverpool, L3 9AG, United Kingdom

      IIF 17
  • Shields, James Martin
    Irish construction director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 18 IIF 19 IIF 20

    • Caldergrove House, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 21

    • 10 Old Mill Lane, Uddingston, Glasgow, G71 7PD

      IIF 22
  • Shields, James Martin
    Irish contractor born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 23 IIF 24 IIF 25

    • Caldergrove House, Caldergrove, Hamilton Road, Blantyre, Lanarkshire, G72 8YA, United Kingdom

      IIF 27
  • Shields, James Martin
    Irish director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 28

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, Scotland

      IIF 29 IIF 30

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 31 IIF 32 IIF 33

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Caldergrove House, Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, United Kingdom

      IIF 41

    • Caldergrove House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 42

    • C/o Corneille Ltd, Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 43

    • 19a, Wellside Place, Falkirk, FK1 5RL, Scotland

      IIF 44

    • 10 Old Mill Lane, Uddingston, Glasgow, G71 7PD

      IIF 45

    • 76, Dumbarton Road, Clydebank, Glasgow, G81 1UG, United Kingdom

      IIF 46

    • 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 47
  • Shields, James Martin
    Irish managing director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor - Bothwell House, Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland

      IIF 48

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 49
  • Mr James Shields
    Irish born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, United Kingdom

      IIF 50 IIF 51
  • Sheilds, James
    Irish company director born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA, Scotland

      IIF 52
  • Shields, James Martin
    Irish director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA

      IIF 53

    • The Foundry, 2 Smith Square, 77 Fulham Palace Road, London, W6 8AF, United Kingdom

      IIF 54
  • Shields, James
    Irish company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RA, United Kingdom

      IIF 55 IIF 56
  • Shields, James Martin
    British director

    Registered addresses and corresponding companies

    • 16 Seath Street, Glasgow, G42 7LJ

      IIF 57
child relation
Offspring entities and appointments
Active 34
  • 1
    ADVANCE BUILDING CONTRACTS LTD - 2021-04-29
    4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,286,549 GBP2016-09-30
    Officer
    2014-09-11 ~ dissolved
    IIF 28 - director → ME
  • 2
    ADVANCE LAND DEALS LIMITED - 2021-08-18
    RICHARD MURRAY PLANT HIRE LIMITED - 2021-08-16
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-28 ~ now
    IIF 41 - director → ME
  • 3
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (15 parents, 11 offsprings)
    Officer
    1999-12-22 ~ now
    IIF 18 - director → ME
  • 4
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 5
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,215,517 GBP2023-11-30
    Officer
    2014-11-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,284,173 GBP2023-12-31
    Officer
    2014-12-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    PSD (BANGOUR) LTD - 2017-06-27
    C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 17 - director → ME
  • 9
    ADVANCE PLANT LTD - 2023-10-26
    ADVANCE BUILDING CONTRACTS LTD - 2014-06-17
    ADVANCE PLANT LIMITED - 2014-02-19
    CALDERGROVE PROJECTS LTD - 2013-07-29
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents)
    Officer
    2011-10-10 ~ now
    IIF 26 - director → ME
  • 10
    GLENCO GLOBAL COMMODITIES LIMITED - 2023-05-02
    ADVANCE CONSTRUCTION (WS) LIMITED - 2022-09-21
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-10-01 ~ now
    IIF 20 - director → ME
  • 12
    DANSEKIE LIMITED - 2019-09-12
    ADVANCE CONTRACTS LIMITED - 2006-06-26
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    1995-05-03 ~ now
    IIF 30 - director → ME
  • 13
    ADVANCE CONSTRUCTION (EAST SCOTLAND) LIMITED - 2023-09-20
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (5 parents)
    Officer
    2014-05-13 ~ now
    IIF 46 - director → ME
  • 14
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -671,898 GBP2023-05-31
    Officer
    2013-10-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 33 - director → ME
  • 16
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 32 - director → ME
  • 17
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 37 - director → ME
  • 18
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 34 - director → ME
  • 19
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 35 - director → ME
  • 20
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-13 ~ now
    IIF 53 - director → ME
  • 21
    ADVANCE TANKERS & TRANSPORT LTD - 2025-02-13
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 36 - director → ME
  • 22
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,919 GBP2021-03-31
    Officer
    2011-09-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -435,883 GBP2023-07-31
    Officer
    2017-02-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,508 GBP2023-11-30
    Officer
    2022-06-06 ~ now
    IIF 39 - director → ME
  • 25
    111 New Union Street, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ADVANCE CONSTRUCTION (GD) LTD - 2024-04-05
    GLENROTHES DEVELOPMENTS LIMITED - 2017-06-21
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,137,551 GBP2022-11-29
    Officer
    2017-07-31 ~ now
    IIF 42 - director → ME
  • 27
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    1998-12-11 ~ now
    IIF 21 - director → ME
  • 28
    Caldergorve House, Caldergove, Blantyre, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 22 - director → ME
  • 29
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,395 GBP2023-09-30
    Officer
    2015-09-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,309 GBP2016-06-30
    Officer
    2016-12-05 ~ now
    IIF 52 - director → ME
  • 31
    ADVANCE CONSTRUCTION (ES) LIMITED - 2022-09-20
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 32
    STRUCTURE SEAL SERVICES LIMITED - 2014-09-05
    1st Floor - Bothwell House Pochard Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,252,592 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    76 Dumbarton Road, Clydebank, Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 45 - director → ME
  • 34
    Caldergrove House Caldergrove, Hamilton Road, Blantyre, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 27 - director → ME
Ceased 10
  • 1
    ADVANCE BUILDING CONTRACTS LTD - 2021-04-29
    4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,286,549 GBP2016-09-30
    Person with significant control
    2016-07-01 ~ 2017-07-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ADVANCE LAND DEALS LIMITED - 2021-08-18
    RICHARD MURRAY PLANT HIRE LIMITED - 2021-08-16
    Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ 2021-08-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    ACS HR SERVICES LTD - 2021-03-30
    4385, 13090832 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -5 GBP2023-12-31
    Officer
    2021-04-15 ~ 2021-06-17
    IIF 54 - director → ME
  • 4
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,663 GBP2023-09-30
    Officer
    2022-09-20 ~ 2024-10-21
    IIF 38 - director → ME
    Person with significant control
    2022-09-20 ~ 2024-10-21
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    DANSEKIE LIMITED - 2019-09-12
    ADVANCE CONTRACTS LIMITED - 2006-06-26
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    1995-05-03 ~ 1998-11-30
    IIF 57 - secretary → ME
  • 6
    Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -84,055 GBP2024-03-31
    Officer
    2020-05-12 ~ 2024-12-09
    IIF 16 - director → ME
  • 7
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,508 GBP2023-11-30
    Person with significant control
    2022-06-06 ~ 2022-09-06
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ADVANCE POWERTEK UTILITIES LIMITED - 2020-09-01
    21 Forbes Place, Paisley, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,678 GBP2023-06-30
    Officer
    2019-08-23 ~ 2020-03-31
    IIF 47 - director → ME
  • 9
    4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    54,309 GBP2016-06-30
    Person with significant control
    2017-04-05 ~ 2017-04-05
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 10
    19a Wellside Place, Falkirk, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ 2022-07-22
    IIF 44 - director → ME

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