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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 Alan Shields

    Related profiles found in government register
  • Mr Alan Shields
    British born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Alloway Gardens, Hamilton, ML3 9XZ, Scotland

      IIF 1 IIF 2

    • 6, West Wellbrae Crescent, Hamilton, ML3 8HE, Scotland

      IIF 3
  • Mr Alan Shields
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Benmore Drive, Belfast, BT10 0EJ, United Kingdom

      IIF 4
  • Shields, Alan
    British born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Alloway Gardens, 4 Alloway Gardens 4 Alloway Gardens, Hamilton, ML3 9XZ

      IIF 5

    • 4, Alloway Gardens, Hamilton, ML3 9XZ, Scotland

      IIF 6

    • 6, West Wellbrae Crescent, Hamilton, ML3 8HE, Scotland

      IIF 7 IIF 8
  • Alan Shields
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Scalloway Road, Glasgow, G69 8LG, United Kingdom

      IIF 9
  • Mr Alan Shields
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1037, Sauchiehall Street, Glasgow, G3 7TZ, Scotland

      IIF 10

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 11

    • 130, Old Street, London, EC1V 9BD, England

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Shields, Alan
    British born in February 1959

    Resident in Gbr

    Registered addresses and corresponding companies

    • 16, Ravenshall, Cleland, Motherwell, ML1 5HT, United Kingdom

      IIF 17
  • Shields, Alan
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Benmore Drive, Belfast, BT10 0EJ, United Kingdom

      IIF 18

    • 27, Scalloway Road, Glasgow, G69 8LG, United Kingdom

      IIF 19
  • Shields, Alan
    British

    Registered addresses and corresponding companies

    • 27 Scalloway Road, Gartcosh, Glasgow, G69 8LG

      IIF 20 IIF 21
  • Shelds, Alan
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Scalloway Road, Gartcosh, Glasgow, North Lanarkshire, G69 8LG, United Kingdom

      IIF 22
  • Shields, Alan
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shields, Lord Alan
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Scott Street, Motherwell, North Lanrkshire, ML1 2NL, United Kingdom

      IIF 42
  • Shields, Alan

    Registered addresses and corresponding companies

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 43

    • 6, West Wellbrae Crescent, Hamilton, ML3 8HE, Scotland

      IIF 44

    • 130, Old Street, London, EC1V 9BD, England

      IIF 45

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 46 IIF 47
  • Shields, Lord Alan
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Scott Street, Motherwell, North Lanrkshire, ML1 2NL, United Kingdom

      IIF 48
  • Shields, Alan
    Scottish born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 27
  • 1
    1ST CLASS HOME SECURITY LTD
    11911915
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 49 - Director → ME
    2019-03-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 2
    ALAN SHIELDS LIMITED
    SC485217
    27 Scalloway Road Gartcosh, Glasgow, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BOSS OF PROPERTY (GLASGOW & NI) LTD
    NI701039
    125 Benmore Drive, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-08-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    BUSY C'S ESTATES LIMITED
    - now SC506703
    AS MARKETING & ADVERTISING LIMITED
    - 2016-10-13 SC506703
    6 West Wellbrae Crescent, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CMG INOVATIONS LTD
    07329079
    1st Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CMG RADIO LIMITED
    SC347410
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-11-16
    Petition date on 2012-11-16
    Conclusion of winding up on 2013-03-04
    Dissolved on 2013-06-08
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-04-27 ~ 2010-04-29
    IIF 34 - Director → ME
    2008-08-21 ~ 2010-04-21
    IIF 25 - Director → ME
  • 7
    E.L.E.G (GB) LTD
    12106078
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    ECO LIFESTYLE BATTERY SOLUTIONS LTD
    SC616248
    1037 Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-12-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ECO LIFESTYLE ENERGY GROUP LTD
    11449106
    4385, 11449106: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ 2021-08-01
    IIF 39 - Director → ME
    2018-07-05 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    ECO LIFESTYLE RENEWABLES LIMITED
    SC550791
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-22 during the appointment or period of control
    Commencement of winding up on 2019-01-22 during the appointment or period of control
    Conclusion of winding up on 2020-08-25 during the appointment or period of control
    Dissolved on 2021-05-04 during the appointment or period of control
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 23 - Director → ME
    2017-11-21 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    ECO POWER PACKS LTD
    09882124
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 38 - Director → ME
  • 12
    EL PATRON HOLDINGS LIMITED
    SC629175
    4 Alloway Gardens, Hamilton, Scotland
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    FILRICH LTD
    SC455811
    27 Scalloway Road, Gartcosh, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 14
    I-POWER-SCOTLAND LTD
    SC456379
    Dalziel House, 7 Scott Street, Motherwell, North Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 15
    IQ EYE WEAR LIMITED
    SC334362
    Suite 17f, 69 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 27 - Director → ME
    2007-11-23 ~ 2008-02-01
    IIF 21 - Secretary → ME
  • 16
    L107 FM LTD
    - now SC277182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-12
    Commencement of winding up on 2013-12-12
    Conclusion of winding up on 2014-09-15
    Dissolved on 2014-12-23
    PERTH FM LIMITED
    - 2008-10-16 SC277182
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-08-22 ~ 2009-07-12
    IIF 31 - Director → ME
    2009-07-21 ~ 2010-04-21
    IIF 33 - Director → ME
    2010-04-27 ~ 2010-04-29
    IIF 35 - Director → ME
  • 17
    LANARKSHIRE BROADCASTING COMPANY LIMITED
    SC351482
    Radio House, 69 Bothwell Road, Hamilton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ 2009-07-12
    IIF 29 - Director → ME
    2009-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 18
    LET'S MOVE U (SCOTLAND) LIMITED
    - now SC410771
    JUST SALES & LETTINGS LTD
    - 2012-12-12 SC410771
    6 West Wellbrae Crescent, Hamilton, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 8 - Director → ME
    2012-11-15 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    NC INDUSTRIAL LTD
    11261897
    4385, 11261897: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 36 - Director → ME
    2018-03-19 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 20
    SBS ENERGY LTD
    12256564
    4385, 12256564 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    SHIELS ESTATES LTD
    SC351859
    69 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ dissolved
    IIF 5 - Director → ME
  • 22
    THE PROPERTY BOSS (SCOTLAND) LTD
    SC726992
    27 Scalloway Road, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    THE WIRELESS GROUP LTD
    SC362537
    Garrowhill Business Centre 68 Whirlow Road, Garrowhill, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-07-13 ~ 2011-03-03
    IIF 26 - Director → ME
  • 24
    UNIV8 INT LTD
    SC333840
    27, Scalloway Road Heathfield, Park, Gartcosh, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2011-03-03
    IIF 32 - Director → ME
  • 25
    UNIVATE UK LTD
    SC312672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2010-10-21
    Suite F8, Duart House, Finch Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2007-11-12
    IIF 28 - Director → ME
  • 26
    VERTICAL GARDENS LIMITED - now
    VERTICAL GARDEN LIMITED
    - 2008-12-03 06192047
    Bank House, Market Square, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ 2007-11-12
    IIF 20 - Secretary → ME
  • 27
    ZANUSSI GAS BOILERS LTD
    11188475
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.