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, Michael Bernard

    Related profiles found in government register
  • Shields, Michael Bernard
    Irish company director born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 26e, Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

      IIF 1
  • Shields, Michael Bernard
    Irish director born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Michael Bernard Shields
    Irish born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Michael Bernard Anthony Shields
    Irish born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 26e, Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    Office 251 251 Glasgow Road, Blantyre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Unit 26e Milton Road, College Milton North, East Kilbride, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-24
    Officer
    2022-03-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 4
  • 1
    Office 251 Glasgow Road, Blantyre, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-04-28 ~ 2021-06-15
    IIF 12 - Director → ME
    2020-11-26 ~ 2021-01-31
    IIF 13 - Director → ME
    2020-04-28 ~ 2020-06-17
    IIF 1 - Director → ME
    2020-03-15 ~ 2020-04-06
    IIF 16 - Director → ME
    2020-02-16 ~ 2020-02-27
    IIF 15 - Director → ME
    Person with significant control
    2020-02-16 ~ 2020-02-27
    IIF 31 - Has significant influence or control → OE
    2020-04-28 ~ 2020-06-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-11-30 ~ 2021-01-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2021-04-28 ~ 2021-06-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Office 251 251 Glasgow Road, Blantyre, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-16 ~ 2024-02-20
    IIF 7 - Director → ME
    2023-06-23 ~ 2023-12-29
    IIF 8 - Director → ME
    2023-06-12 ~ 2023-06-20
    IIF 3 - Director → ME
    2023-05-18 ~ 2023-06-10
    IIF 10 - Director → ME
    2022-08-20 ~ 2023-05-04
    IIF 4 - Director → ME
    Person with significant control
    2022-08-20 ~ 2023-05-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-05-18 ~ 2023-06-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-12 ~ 2023-06-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-23 ~ 2023-12-29
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-02-16 ~ 2024-02-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    Office 251 251 Glasgow Road, Blantyre, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-18 ~ 2023-12-29
    IIF 5 - Director → ME
    2022-07-15 ~ 2023-05-04
    IIF 6 - Director → ME
    Person with significant control
    2022-07-15 ~ 2023-05-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-05-18 ~ 2023-12-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Office 251 Glasgow Road, Blantyre, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,630 GBP2020-05-31
    Officer
    2021-04-28 ~ 2021-06-15
    IIF 11 - Director → ME
    2020-11-26 ~ 2021-01-31
    IIF 14 - Director → ME
    2019-11-18 ~ 2020-06-30
    IIF 17 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-30
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2020-11-30 ~ 2021-01-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2021-04-28 ~ 2021-06-15
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

© 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.