The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    O'neill, Patrick
    Retired born in September 1937
    Individual (35 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    O'neill, Aidan Patrick
    Engineer born in March 1966
    Individual (35 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Martin Terence
    Accountant born in February 1976
    Individual (31 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Turkington, Mary Catherine
    Teacher born in February 1971
    Individual (15 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Paul Francis
    Engineer born in January 1968
    Individual (37 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Mccluggage, Olive Bronagh
    Solicitor born in July 1973
    Individual (32 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mccluggage, Andrew
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2023-07-31 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOUBKAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOUBKAL LIMITED
    Info
    Registered number NI608477
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone BT70 3BF
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • TOUBKAL LIMITED
    S
    Registered number Ni608477
    12, Torrent Valley Business Park, Donaghmore, Dungannon, Northern Ireland, BT70 3BF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLACKROCK MFG LIMITED - 2016-06-06
    PIGEON ROCK LIMITED - 2011-10-28
    12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone
    Active Corporate (6 parents)
    Person with significant control
    2016-08-16 ~ 2023-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.