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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shields, Lord Alan

    Related profiles found in government register
  • Shields, Lord Alan
    British sales director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Shields, Lord Alan
    British sales director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Shields, Alan
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Shields, Alan
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Shields, Alan
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Shields, Alan
    British none born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shields, Alan
    British sales director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Shelds, Alan
    British sales director 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 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
  • Shields, Alan
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Shields, Alan
    Scottish manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • 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 29
  • Shields, Alan
    British born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 30
  • Shields, Alan
    British estate agent born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Shields, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Alan Shields
    British born in April 1977

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36
  • Shields, Alan

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 20 - Director → ME
    2019-03-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    27 Scalloway Road Gartcosh, Glasgow, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 17 - Director → ME
  • 3
    125 Benmore Drive, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    8,607 GBP2024-08-31
    Officer
    2023-08-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    AS MARKETING & ADVERTISING LIMITED - 2016-10-13
    6 West Wellbrae Crescent, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-16 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    1037 Sauchiehall Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    4385, 11449106: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 5 - Director → ME
    2017-11-21 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-20 ~ dissolved
    IIF 16 - Director → ME
  • 10
    4 Alloway Gardens, Hamilton, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2020-05-31
    Officer
    2019-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-01 ~ 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
  • 11
    27 Scalloway Road, Gartcosh, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 1 - Director → ME
  • 12
    Dalziel House, 7 Scott Street, Motherwell, North Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 13
    Suite 17f, 69 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 14
    JUST SALES & LETTINGS LTD - 2012-12-12
    6 West Wellbrae Crescent, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,966 GBP2017-03-31
    Officer
    2012-11-15 ~ dissolved
    IIF 32 - Director → ME
    2012-11-15 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    4385, 11261897: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 10 - Director → ME
    2018-03-19 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 16
    4385, 12256564 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2019-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2010-04-29
    IIF 14 - Director → ME
    2008-08-21 ~ 2010-04-21
    IIF 7 - Director → ME
  • 2
    4385, 11449106: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2018-07-05 ~ 2021-08-01
    IIF 11 - Director → ME
  • 3
    Suite 17f, 69 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ 2008-02-01
    IIF 33 - Secretary → ME
  • 4
    PERTH FM LIMITED - 2008-10-16
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ 2009-07-12
    IIF 9 - Director → ME
    2010-04-27 ~ 2010-04-29
    IIF 15 - Director → ME
    2009-07-21 ~ 2010-04-21
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.