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

Mr Michael Bernard Shields

    Related profiles found in government register
  • 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 16
  • 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 17
  • Shields, Michael Bernard
    Irish director born in October 1983

    Resident in Scotland

    Registered addresses and corresponding companies
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 25 - Director → ME
    Person with significant control
    2024-11-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - 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 18 - Director → ME
    Person with significant control
    2022-03-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - 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 28 - Director → ME
    2020-11-26 ~ 2021-01-31
    IIF 29 - Director → ME
    2020-04-28 ~ 2020-06-17
    IIF 17 - Director → ME
    2020-03-15 ~ 2020-04-06
    IIF 32 - Director → ME
    2020-02-16 ~ 2020-02-27
    IIF 31 - Director → ME
    Person with significant control
    2020-02-16 ~ 2020-02-27
    IIF 14 - Has significant influence or control → OE
    2020-04-28 ~ 2020-06-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-11-30 ~ 2021-01-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2021-04-28 ~ 2021-06-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - 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 23 - Director → ME
    2023-06-23 ~ 2023-12-29
    IIF 24 - Director → ME
    2023-06-12 ~ 2023-06-20
    IIF 19 - Director → ME
    2023-05-18 ~ 2023-06-10
    IIF 26 - Director → ME
    2022-08-20 ~ 2023-05-04
    IIF 20 - Director → ME
    Person with significant control
    2022-08-20 ~ 2023-05-04
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-05-18 ~ 2023-06-10
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-12 ~ 2023-06-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-06-23 ~ 2023-12-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    2024-02-16 ~ 2024-02-20
    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
  • 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 21 - Director → ME
    2022-07-15 ~ 2023-05-04
    IIF 22 - Director → ME
    Person with significant control
    2022-07-15 ~ 2023-05-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-05-18 ~ 2023-12-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - 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 27 - Director → ME
    2020-11-26 ~ 2021-01-31
    IIF 30 - Director → ME
    2019-11-18 ~ 2020-06-30
    IIF 33 - Director → ME
    Person with significant control
    2019-11-18 ~ 2020-06-30
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2020-11-30 ~ 2021-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    2021-04-28 ~ 2021-06-15
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - 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.