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

    • 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

    • 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

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 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

    • 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 8 IIF 9

    • 196 Seacon Road, Ballymoney, Co Antrim

      IIF 10

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 11

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

      IIF 12

    • 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

    • 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 14

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 15

    • 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

    • 196 Seacon Road, Ballymoney, BT53 6PZ

      IIF 17

    • 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

    • 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

    • 196 Seacon Road, Ballymoney, Co Antrim

      IIF 26

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

      IIF 27

    • 196 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 28
  • Shields, Alan
    British land developer born in March 1963

    Registered addresses and corresponding companies

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

      IIF 29
  • Shields, Alan Alexander

    Registered addresses and corresponding companies
  • Shileds, Alan
    British property developer born in March 1953

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 32
  • Mr Alan Alexander Shields
    British born in March 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sheilds, Alan
    British estate agent born in May 1933

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim, BT53 6PE

      IIF 50
  • Shields, Alan

    Registered addresses and corresponding companies

    • 192 Seacon Road, Ballymoney, BT53 6PZ

      IIF 51
  • Alan, Shields

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymena, BT53 6PZ

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    CALIF LIMITED - 1998-06-10
    206/208 Ballymoney Road, Ballymena
    Active Corporate (2 parents)
    Equity (Company account)
    1,664,173 GBP2023-06-30
    Officer
    1998-06-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    196 Seacon Road, Ballymoney, Co. Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    89,881 GBP2023-06-30
    Officer
    2009-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    MUNIE LIMITED - 1997-06-20
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,749 GBP2023-06-30
    Officer
    1997-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    11a Victoria Street, Ballymoney, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 5
    194 Seacon Road, Ballymoney, County Antrim
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,014,195 GBP2016-06-30
    Officer
    2006-10-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    196 Seacon Road, Ballymoney, Co. Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2009-01-29 ~ now
    IIF 2 - Director → ME
    2009-01-29 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    27 High Street, Ballymoney, Co Antrim
    Active Corporate (2 parents)
    Officer
    2006-06-01 ~ now
    IIF 30 - Secretary → ME
  • 8
    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
    2006-10-04 ~ dissolved
    IIF 9 - Director → ME
    2006-10-04 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    DARA LIMITED - 2003-08-12
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    614,013 GBP2023-06-30
    Officer
    2003-07-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    261 Donaghadee Road, Newtownards, Northern Ireland, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,003 GBP2023-06-30
    Officer
    2018-11-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    233,121 GBP2023-06-30
    Officer
    2006-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    194 Seacon Road, Ballymoney, Northern Ireland
    Receiver Action Corporate (2 parents)
    Officer
    2006-11-24 ~ now
    IIF 17 - Director → ME
  • 13
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    411,197 GBP2023-06-30
    Officer
    2006-08-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    186,936 GBP2023-06-30
    Officer
    2006-01-29 ~ now
    IIF 7 - Director → ME
    2006-06-29 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    194 Seacon Road, Ballymoney, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 16
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    822,592 GBP2023-06-30
    Officer
    2004-10-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-05-04
    IIF 29 - Director → ME
  • 2
    8 Society Street, Coleraine, County Londonderry
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2024-04-30
    Officer
    2006-10-01 ~ 2016-12-05
    IIF 18 - Director → ME
  • 3
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 22 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 25 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 24 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-07 ~ 2021-10-28
    IIF 21 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    BALLEE FINCO NO. 1 LIMITED - 2021-02-16
    2 St. Patricks Street, Draperstown, Magherafelt, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2020-09-17 ~ 2020-10-31
    IIF 23 - Director → ME
  • 8
    7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2014-10-20 ~ 2015-12-14
    IIF 6 - Director → ME
  • 9
    GLENELDON ENTERPRISES LIMITED - 2008-11-11
    8 Society Street, Coleraine, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2008-11-10 ~ 2015-07-24
    IIF 10 - Director → ME
    2008-11-10 ~ 2015-08-19
    IIF 26 - Secretary → ME
  • 10
    FLUSH PROPERTIES LIMITED - 2005-06-16
    37-39 William Street, Lurgan, Co Armagh, Northern Ireland, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    160,380 GBP2023-06-30
    Officer
    2004-10-14 ~ 2005-04-01
    IIF 50 - Director → ME
  • 11
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2006-08-18 ~ 2009-11-06
    IIF 19 - Director → ME
  • 12
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Officer
    2000-01-25 ~ 2007-03-24
    IIF 3 - Director → ME
    2002-02-01 ~ 2006-03-25
    IIF 51 - Secretary → ME
  • 13
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    2001-09-24 ~ 2005-09-06
    IIF 1 - Director → ME
    2001-09-24 ~ 2005-09-06
    IIF 52 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.