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, Gavin

    Related profiles found in government register
  • Shields, Gavin
    British chief executive officer born in June 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 108-112, Royal Avenue, Belfast, BT1 1DL, Northern Ireland

      IIF 1
  • Shields, Gavin
    British director born in June 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Newry Road, Banbridge, BT32 3HR, Northern Ireland

      IIF 2 IIF 3

    • Avonmore House, 15 Church Square, Banbridge, BT32 4AP, Northern Ireland

      IIF 4
  • Shields, Gavin
    British founder born in June 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Newry Road, Banbridge, BT32 3HR, Northern Ireland

      IIF 5
  • Shields, Gavin
    British general manager born in June 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Newry Road, Banbridge, BT32 3HR, Northern Ireland

      IIF 6

    • Avonmore House, 15 Church Square, Banbridge, BT32 4AP, Northern Ireland

      IIF 7
  • Gavin Shields
    British born in June 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Newry Road, Banbridge, BT32 3HR, Northern Ireland

      IIF 8
  • Shields, Gavin
    British managing director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Newry Road, Banbridge, BT32 3HR, Northern Ireland

      IIF 9
  • Mr Gavin Shields
    British born in June 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Newry Road, Banbridge, BT32 3HR, Northern Ireland

      IIF 10 IIF 11

    • 15, Church Square, Banbridge, BT32 4AP, Northern Ireland

      IIF 12

    • 108-112, Royal Avenue, Belfast, BT1 1DL, Northern Ireland

      IIF 13
  • Mr Gavin Shields
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, 15 Church Square, Banbridge, Co. Down, BT32 4AP, Northern Ireland

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Avonmore House, 15 Church Square, Banbridge, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-05 ~ dissolved
    IIF 4 - director → ME
  • 2
    SONIC MACHINE LTD. - 2016-02-03
    11 Newry Road, Banbridge, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,497 GBP2021-10-31
    Officer
    2013-10-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    PIGGYPOT PREPAYMENTS TRUSTEE COMPANY LIMITED - 2015-07-20
    108-112 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,202 GBP2016-10-31
    Officer
    2014-12-04 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    11 Newry Road, Banbridge, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,131,931 GBP2023-12-31
    Officer
    2021-02-05 ~ now
    IIF 6 - director → ME
  • 5
    11 Newry Road, Banbridge, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,699 GBP2023-12-31
    Officer
    2021-11-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Avonmore House, 15 Church Square, Banbridge, Northern Ireland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-02-08 ~ dissolved
    IIF 7 - director → ME
  • 7
    11 Newry Road, Banbridge, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    404,795 GBP2023-12-31
    Officer
    2020-11-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    GMRS GROUP LIMITED - 2019-05-23
    11 Newry Road, Banbridge, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -33,846 GBP2023-12-31
    Officer
    2018-12-07 ~ now
    IIF 9 - director → ME
Ceased 2
  • 1
    SONIC MACHINE LTD. - 2016-02-03
    11 Newry Road, Banbridge, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,497 GBP2021-10-31
    Person with significant control
    2016-10-22 ~ 2018-01-01
    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
  • 2
    GMRS GROUP LIMITED - 2019-05-23
    11 Newry Road, Banbridge, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -33,846 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 2021-02-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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