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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Alan Shields

    Related profiles found in government register
  • Mr James Alan Shields
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Chapel Rise, Worthington, Ashby-de-la-zouch, Leicestershire, LE65 1RX, United Kingdom

      IIF 1 IIF 2
    • 3, Colgrove Rd, Loughborough, Leicestershire, LE11 3NL, United Kingdom

      IIF 3
  • Shields, James Alan
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Colgrove Rd, Loughborough, Leicestershire, LE11 3NL, United Kingdom

      IIF 4
  • Shields, James Alan
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Chapel Rise, Worthington, Ashyby-de-la-zouch, Leicestershire, LE65 1RX, United Kingdom

      IIF 5
    • C/o Withall & Co Ltd Squires House, 205a High Street, West Wickham, BR4 0PH, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    SPECULOOS LIMITED
    16233703
    3 Colgrove Rd, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    TWIST & SHOUT COMMUNICATIONS LTD
    04495187
    1st Floor 1 Leeds City Office Park, Meadow Lane, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-08-06 ~ 2023-12-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TWIST & SHOUT MEDIA LTD
    07865042
    C/o Withall & Co Ltd Squires House, 205a High Street, West Wickham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-29 ~ 2019-09-27
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.