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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

Mr Alan Alexander Shields

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Shields, Alan Alexander
    British company director born in March 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Shields, Alan Alexander
    British born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • icon of address 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 24 IIF 25
  • Shields, Alan Alexander
    British building developer born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • icon of address 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 26
  • Shields, Alan Alexander
    British company director born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29

    • icon of address 196 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 30
  • Shields, Alan Alexander
    British director born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • icon of address 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 31 IIF 32

    • icon of address 196 Seacon Road, Ballymoney, Co Antrim

      IIF 33

    • icon of address 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 34

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

      IIF 35

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

      IIF 36
  • Shields, Alan Alexander
    British estate agent born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • icon of address 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 37

    • icon of address 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 38

    • icon of address 196 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 39
  • Shields, Alan Alexander
    British property developer born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • icon of address 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 40

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

      IIF 41
  • Shields, Alan Alexander
    British veragh developments ltd born in March 1953

    Resident in N. Ireland

    Registered addresses and corresponding companies

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

      IIF 42
  • Shields, Alan Alexander
    British

    Registered addresses and corresponding companies

    • icon of address 196 Seacon Road, Ballymoney, Co Antrim

      IIF 43

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

      IIF 44

    • icon of address 196 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 45
  • Shields, Alan Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    CALIF LIMITED - 1998-06-10
    icon of address 206/208 Ballymoney Road, Ballymena
    Active Corporate (2 parents)
    Equity (Company account)
    1,666,270 GBP2024-06-30
    Officer
    icon of calendar 1998-06-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 196 Seacon Road, Ballymoney, Co. Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    95,807 GBP2024-06-30
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MUNIE LIMITED - 1997-06-20
    icon of address 196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,201 GBP2024-06-30
    Officer
    icon of calendar 1997-05-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 11a Victoria Street, Ballymoney, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 35 - Director → ME
  • 5
    icon of address 194 Seacon Road, Ballymoney, County Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,799,868 GBP2017-06-30
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 196 Seacon Road, Ballymoney, Co. Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2009-01-29 ~ now
    IIF 25 - Director → ME
    icon of calendar 2009-01-29 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 27 High Street, Ballymoney, Co Antrim
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 46 - Secretary → ME
  • 8
    icon of address Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DARA LIMITED - 2003-08-12
    icon of address 196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    581,771 GBP2024-06-30
    Officer
    icon of calendar 2003-07-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 261 Donaghadee Road, Newtownards, Northern Ireland, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -143,267 GBP2024-06-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    icon of address 196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    228,807 GBP2024-06-30
    Officer
    icon of calendar 2006-02-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 196 Seacon Road, Ballymoney, Northern Ireland
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2006-11-24 ~ now
    IIF 40 - Director → ME
  • 13
    icon of address 196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    418,723 GBP2024-06-30
    Officer
    icon of calendar 2006-08-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    36,798 GBP2024-06-30
    Officer
    icon of calendar 2006-01-29 ~ now
    IIF 30 - Director → ME
    icon of calendar 2006-06-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,069,908 GBP2024-06-30
    Officer
    icon of calendar 2004-10-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    icon of address 8 Society Street, Coleraine, County Londonderry
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2024-04-30
    Officer
    icon of calendar 2006-10-01 ~ 2016-12-05
    IIF 41 - Director → ME
  • 2
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BALLEE FINCO NO. 1 LIMITED - 2021-02-16
    icon of address 2 St. Patricks Street, Draperstown, Magherafelt, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2020-09-17 ~ 2020-10-31
    IIF 21 - Director → ME
  • 7
    icon of address 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    icon of calendar 2014-10-20 ~ 2015-12-14
    IIF 29 - Director → ME
  • 8
    GLENELDON ENTERPRISES LIMITED - 2008-11-11
    icon of address 8 Society Street, Coleraine, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2008-11-10 ~ 2015-07-24
    IIF 33 - Director → ME
    icon of calendar 2008-11-10 ~ 2015-08-19
    IIF 43 - Secretary → ME
  • 9
    icon of address Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-18 ~ 2009-11-06
    IIF 42 - Director → ME
  • 10
    icon of address C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2025-01-31
    Officer
    icon of calendar 2000-01-25 ~ 2007-03-24
    IIF 26 - Director → ME
  • 11
    icon of address C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 2001-09-24 ~ 2005-09-06
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.