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 Alan Alexander Shields

    Related profiles found in government register
  • Mr Alan Alexander Shields
    British born in March 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Shields, Alan Alexander
    British company director born in March 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 24 IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31 IIF 32

    • 196 Seacon Road, Ballymoney, Co Antrim

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41
  • 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 42
  • Shields, Alan Alexander
    British

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymoney, Co Antrim

      IIF 43

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

      IIF 44

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

      IIF 45
  • Shileds, Alan
    British property developer born in March 1953

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47
  • Sheilds, Alan
    British estate agent born in May 1933

    Registered addresses and corresponding companies

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

      IIF 48
  • Alan, Shields

    Registered addresses and corresponding companies

    • 196 Seacon Road, Ballymena, BT53 6PZ

      IIF 49
  • Shields, Alan Alexander

    Registered addresses and corresponding companies
  • Shields, Alan

    Registered addresses and corresponding companies

    • 192 Seacon Road, Ballymoney, 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 37 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 38 - Director → ME
    Person with significant control
    2020-11-12 ~ 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
    11a Victoria Street, Ballymoney, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 35 - 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 36 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 17 - 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 25 - Director → ME
    2009-01-29 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 16 - 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 50 - 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 32 - Director → ME
    2006-10-04 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 34 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 18 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 40 - 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 28 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 15 - 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 30 - Director → ME
    2006-06-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    194 Seacon Road, Ballymoney, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 46 - 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 39 - Director → ME
    Person with significant control
    2016-08-20 ~ now
    IIF 13 - 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 47 - 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 41 - 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 20 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 11 - 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 23 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 9 - 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 22 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 8 - 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 19 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-10-28
    IIF 10 - 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 21 - 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 29 - 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 33 - Director → ME
    2008-11-10 ~ 2015-08-19
    IIF 43 - 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 48 - 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 42 - 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 26 - Director → ME
    2002-02-01 ~ 2006-03-25
    IIF 52 - 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 24 - Director → ME
    2001-09-24 ~ 2005-09-06
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.