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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

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

      IIF 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17

    • icon of address 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

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

      IIF 19
  • 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

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Shields, Alan Alexander

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

    Resident in Northern Ireland

    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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-11-25 ~ now
    IIF 31 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 12 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 47 - 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 2 - Director → ME
    icon of calendar 2009-01-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 46 - 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 29 - 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 9 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 17 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 45 - 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 7 - Director → ME
    icon of calendar 2006-06-29 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-20 ~ now
    IIF 43 - 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 18 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 41 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 39 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 38 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-10-28
    IIF 40 - 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 23 - 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 6 - 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 10 - Director → ME
    icon of calendar 2008-11-10 ~ 2015-08-19
    IIF 26 - 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 19 - 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 3 - 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 1 - Director → ME

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