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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Peter Shields

    Related profiles found in government register
  • Mr Michael Peter Shields
    American born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 5th Floor, 10 Philpot Lane, London, EC3M 8AA, England

      IIF 1
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 2 IIF 3
  • Michael Peter Shields
    American born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 1st Floor, 10 Philpot Lane, London, EC3M 8AA, England

      IIF 4
    • 37-06, 61st St, Woodside, New York, 11377, United States

      IIF 5
  • Mr Michael Shields
    American born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 3, Central Park Estate, Staines Road, Hounslow, TW4 5DJ, England

      IIF 6
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 7
  • Shields, Michael Peter
    American born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 8
  • Shields, Michael
    American born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 9
  • Shields, Michael
    American company director born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 3, Central Park Estate, Staines Road, Hounslow, TW4 5DJ, England

      IIF 10
    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England

      IIF 11
  • Michael Shields
    American, born in December 1956

    Registered addresses and corresponding companies
    • 147-21 2nd Avenue, Whitestone, New York 11357, United States

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    BII, INC.
    OE012496
    37-06 61st Street Woodside, New York 11377, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1993-02-02 ~ now
    IIF 12 - Ownership of voting rights - More than 25% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of shares - More than 25% OE
  • 2
    IBI INTERNATIONAL LIMITED
    - now 02192554
    CLASSIC MOVEMENTS LIMITED
    - 2015-05-23 02192554
    MOSTFINAL LIMITED - 1987-12-23
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2013-10-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED
    - now 12460894
    G4S INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) (UK) LIMITED
    - 2020-03-20 12460894
    Ibex House, Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-11 ~ 2021-10-08
    IIF 11 - Director → ME
    Person with significant control
    2020-03-11 ~ 2020-03-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    IBI INTERNATIONAL LOGISTICS 2 LIMITED
    - now 12503254 01412704
    IBI INTERNATIONAL LOGISTICS LIMITED
    - 2020-03-19 12503254 01412704
    Ibi International Unit 3 Central Park Estate, Staines Road, Hounslow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    IBI INTERNATIONAL LOGISTICS LIMITED
    - now 01412704 12503254... (more)
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2020-03-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    WCS INTERNATIONAL LIMITED
    - now 14168299
    TRAVEL MONEY SERVICES LTD - 2023-05-29
    1st Floor 10 Philpot Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    WCSI HOLDINGS LIMITED
    15134296
    1st Floor 10 Philpot Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 8
    WILSON SMITH GROUP LONDON LIMITED
    11777906
    5th Floor 10 Philpot Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-01-21 ~ now
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.