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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

Shields, David Alan

    Related profiles found in government register
  • Shields, David Alan
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Radstock Avenue, Harrow, Middlesex, HA3 8PE

      IIF 1
    • Interactive House, Interactive House, 33 - 35 North Road, Southall, Middlesex, UB1 2JH, United Kingdom

      IIF 2
  • Shields, David Alan
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Interactive House, 33-35 North Road, Southall, UB1 2JH, United Kingdom

      IIF 3
  • Shields, David Alan
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Radstock Avenue, Harrow, Middlesex, HA3 8PE

      IIF 4
    • 22 Radstock Avenue, Harrow, Middlesex, HA3 8PE, England

      IIF 5 IIF 6
  • Shields, David Alan
    British manager born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Radstock Avenue, Harrow, Middlesex, HA3 8PE

      IIF 7
  • Shields, David Alan
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Perton, Stoke Edith, Hereford, Herefordshire, HR1 4HP

      IIF 8
  • Shields, David Alan
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Interactive House, 33-35 North Road, Southall, Middlesex, UB1 2JH, United Kingdom

      IIF 9
  • Mr David Alan Shields
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Radstock Avenue, Harrow, Middlesex, HA3 8PE, England

      IIF 10 IIF 11
    • 33-35, Interactive House, North Road, Southall, Middlesex, UB1 2JH

      IIF 12
    • Interactive House, 33-35 North Road, Southall, Middlesex, UB1 2JH, United Kingdom

      IIF 13
    • Interactive House, 33-35 North Road, Southall, UB1 2JH, United Kingdom

      IIF 14
    • Interactive House, Interactive House, 33 - 35 North Road, Southall, Middlesex, UB1 2JH, United Kingdom

      IIF 15
  • Shields, David Alan
    British director

    Registered addresses and corresponding companies
    • Bank House, Perton, Stoke Edith, Hereford, Herefordshire, HR1 4HP

      IIF 16
  • Mr David Alan Shields
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 8, Bessborough Mansions, 122 Regency Street, London, SW1P 4AP

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    12285686 LIMITED - now
    INTERACTIVE FACILITIES LIMITED
    - 2019-12-04 12285686 12321173
    Interactive House, 33-35 North Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 3 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INTERACTIVE AVIATION LIMITED
    - now 05508284
    IDEAL IMPORT EXPORT LIMITED
    - 2007-06-22 05508284
    33-35 Interactive House, North Road, Southall, Middlesex
    Active Corporate (7 parents)
    Officer
    2007-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    INTERACTIVE FACILITIES LIMITED
    - now 12321173 12285686
    LONDON SPECIAL FACILITIES LIMITED - 2019-12-04
    Interactive House, 33-35 North Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    INTERACTIVE FACILITIES MANAGEMENT LIMITED
    03953454
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Officer
    2000-03-22 ~ now
    IIF 7 - Director → ME
  • 5
    INTERACTIVE HEALTHCARE CIC
    14913159 11556336
    Interactive House Interactive House, 33 - 35 North Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    INTERACTIVE HEALTHCARE LIMITED
    11556336 14913159
    33-35 North Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-09-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 7
    INTERACTIVE TRADING LIMITED
    - now 04497186
    INTERACTIVE FASHION LIMITED
    - 2007-09-19 04497186
    120 Waverley Road, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2009-12-15
    IIF 4 - Director → ME
  • 8
    LAND INVESTMENT PROPERTY SERVICES MK LTD - now
    WOMANKIND LIMITED
    - 2018-09-12 11329783
    23 Chambersbury Lane, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Officer
    2018-04-25 ~ 2018-09-12
    IIF 6 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-09-12
    IIF 10 - Ownership of shares – 75% or more OE
  • 9
    SURGICAL AUDIT SYSTEMS LTD
    03968191
    8 Bessborough Mansions, 122 Regency Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-10 ~ dissolved
    IIF 8 - Director → ME
    2000-04-10 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE

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