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.
Mrs Margaret Eileen O'kane
- Irish born in September 1949
Mrs Margaret Eileen O'kane
Resident in Northern Ireland
Registered addresses and corresponding companiesMuldoon & Co, 16 Mount Charles, Belfast, BT7 1NZ
IIF 1
- Irish born in October 1948
Mrs Margaret Eileen O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in October 1948
Mrs Margaret O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies49, High Street, Draperstown, Londonderry, BT45 7AB, Northern Ireland
IIF 4
- Irish born in October 1948
Mrs Margaret O'kane (trustee)
Resident in Northern Ireland
Registered addresses and corresponding companies6b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
IIF 5
- Irish born in October 1948
O'kane, Margaret Eileen
Resident in Northern Ireland
Registered addresses and corresponding companies126 Sixtowns Road, Draperstown, Co Londonderry, BT45 7BE
IIF 6126 Sixtowns Road, Draperstown, Co.londonderry
IIF 7126,sixtowns Road, Draperstown, Co.londonderry, BT45 7BE
IIF 849, High Street, Draperstown, Co. Derry, BT45 7AB, Northern Ireland
IIF 915, Kirk Avenue, Magherafelt, BT45 6BT, Northern Ireland
IIF 10
- Irish housewife born in October 1948
O'kane, Margaret Eileen
Resident in Northern Ireland
Registered addresses and corresponding companies126 Sixtowns Road, Draperstown, Magherafelt, County Londonderry, BT45 7BE
IIF 11
- Irish housewifeRegistered addresses and corresponding companies
O'kane, Margaret Eileen
126 Sixtowns Road, Draperstown, Magherafelt, County Londonderry, BT45 7BE
IIF 12
- Registered addresses and corresponding companies
O'kane, Margaret Eileen
126,sixtowns Road, Draperstown
IIF 13
- Irish born in October 1948
Mrs Margaret Eileen O'kane (as Trustee Of Drumard Settlement 2021)
Resident in Northern Ireland
Registered addresses and corresponding companies15, Kirk Avenue, Magherafelt, BT45 6BT, Northern Ireland
IIF 14
- Registered addresses and corresponding companies
O'kane, Margaret E
- Irish born in October 1948
Margaret O'kane (trustee Of Bok Settlement January 2015)
Resident in Northern Ireland
Registered addresses and corresponding companies49, High Street, Draperstown, Co. Derry, BT45 7AB, Northern Ireland
IIF 17
- 1
CORRICK LIMITED
NI66161016 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)566,700 GBP2024-05-31Officer2019-05-21 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FERNHAVEN DEVELOPMENTS LIMITED
NI05508049 High Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)760,104 GBP2024-10-31Officer2023-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2016-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
MOTALEE INVESTMENTS LIMITED
NI01893149 High Street, Draperstown, Co DerryActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,536,791 GBP2024-12-31Officer1985-11-14 ~ nowIIF 8 - Director → ME1985-11-14 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-08-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
F B MCKEE HOLDINGS LIMITED
- 1998-07-07 NI016047B A O'KANE (CONSTRUCTION) LIMITED
- 1990-08-06 NI01604749 High Street, Draperstown, Co. DerryActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)561,708 GBP2024-12-31Officer1982-09-01 ~ nowIIF 7 - Director → ME1982-09-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 5
O'KANE SUPERMARKETS LIMITED
NI01590449 High Street, Draperstown, Magherafelt, County LondonderryActive Corporate (5 parents)Equity (Company account)8,603,008 GBP2024-05-31Officer1982-06-25 ~ nowIIF 6 - Director → ME1982-06-25 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-05-29IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6CGM (WASHINGTON STREET) LIMITED - 2003-02-03CROSSCLOAK LIMITED - 2002-06-12Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-04-26 ~ dissolvedIIF 11 - Director → ME2007-04-26 ~ dissolvedIIF 12 - Secretary → ME
- 7
WASHINGTON ST. LIMITED
NI6350986b Upper Water Street, Newry, Northern IrelandActive Corporate (5 parents)Equity (Company account)63,317 GBP2024-12-31Person with significant control2017-02-07 ~ 2024-04-26IIF 5 - Has significant influence or control over the trustees of a trust → OE
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