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.
O'kane, Pascal Gerard
- Irish born in March 1961
O'kane, Pascal Gerard
Resident in United Kingdom
Registered addresses and corresponding companies55 Monadore Road, Claudy, BT47
IIF 155 Monadore Road, Claudy, BT47 4DP
IIF 255, Monadore Road, Claudy, Co Derry, BT47 4DP, Northern Ireland
IIF 355 Monadore Road, Park, Claudy, Co Derry, BT47 4DP
IIF 455 Monadore Road, Claudy, Co L'derry, BT47 4DP
IIF 555 Monadore Road, Claudy, Co Londonderry, BT47 4DP
IIF 642a-44a, New Row, Coleraine, County Londonderry, BT52 1AF, Northern Ireland
IIF 755, Monadore Road, Claudy, Derry, BT47 4DP, Northern Ireland
IIF 840 Curragh Road, Dungiven, BT47 4SE, United Kingdom
IIF 940 Curragh Road, Dungiven, Co. Derry, BT47 4SE, United Kingdom
IIF 10 IIF 11 IIF 12
- Irish born in March 1961
O'kane, Pascal Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
O'kane, Pascal Gerard
- Irish born in March 1961
O'kane, Pascal
Resident in Northern Ireland
Registered addresses and corresponding companies17, Clarendon Road, Belfast, BT1 3BG
IIF 19
- Irish born in March 1961
Mr Pascal O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies17, Clarendon Road, Belfast, BT1 3BG
IIF 20
- Irish born in March 1961
Mr Pascal Gerard O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies55 Monadore Road, Claudy, Co. Derry, BT47 4DP, United Kingdom
IIF 2155, Monadore Road, Claudy, Co Derry, BT47 4DP, Northern Ireland
IIF 22 IIF 23 IIF 2440, Curragh Road, Dungiven, Derry, BT47 4SE, Northern Ireland
IIF 2540 Curragh Road, Dungiven, BT47 4SE
IIF 2640, Curragh Road, Dungiven, Co. Derry, BT47 4SE
IIF 27 IIF 2840 Curragh Road, Dungiven, Co. Derry, BT47 4SE, United Kingdom
IIF 2921, Hass Road, Dungiven, Londonderry, BT47 4QH, Northern Ireland
IIF 3040, Curragh Road, Dungiven, Londonderry, BT47 4SE
IIF 31Unit 1a, Sperrin View Business Park, Glen Road, Maghera, Co Derry, BT46 5LT, Northern Ireland
IIF 3248, Main Street, Castledawson, Magherafelt, County Derry, BT45 8AB, Northern Ireland
IIF 33
- Irish born in March 1961
Mr Paschal Gerard O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies40 Curragh Road, Dungiven, Co. Derry, BT47 4SE, United Kingdom
IIF 34
- 1
ALTCO LIMITED
NI65474055 Monadore Road, Claudy, Co. Derry, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-08-02 ~ nowIIF 13 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
BRANCH HOLDINGS LIMITED
NI659683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21 during the appointment or period of control
Dissolved on 2020-09-03 during the appointment or period of control17 Clarendon Road, BelfastDissolved Corporate (4 parents, 6 offsprings)Officer2019-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 3
CURRAGH INVESTMENTS LIMITED
NI62942340 Curragh Road, Dungiven, Co. Derry, United KingdomActive Corporate (5 parents)Officer2015-02-16 ~ 2019-07-26IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D.L.P PROPERTIES LIMITED
NI622157Unit 1a, Sperrin View Business Park, Glen Road, Maghera, Co Derry, Northern IrelandDissolved Corporate (4 parents)Officer2014-01-06 ~ 2018-04-27IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-29IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DOLIPAS FARMS LIMITED
NI60902955 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (5 parents)Officer2011-09-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EIRCHEMICALS LTD
NI63619340 Curragh Road, Dungiven, Derry, Northern IrelandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-02-13IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HASS INVESTMENT PROPERTIES LIMITED
NI63818655 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (5 parents)Officer2016-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-29 ~ 2019-06-14IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IDEAL FORM LIMITED
NI02257040 Curragh Road, Dungiven, LondonderryActive Corporate (5 parents)Officer1989-04-14 ~ 2018-10-11IIF 6 - Director → ME1989-04-14 ~ 2018-10-11IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9KEADY QUARRY LTD - now
PLD INVESTMENTS LIMITED
- 2015-04-07 NI625128146 Craigmore Road, Tyberan, Ringsend, Coleraine, Northern IrelandActive Corporate (5 parents)Officer2014-06-11 ~ 2015-02-16IIF 7 - Director → ME - 10
MONEYMORE PROPERTIES LTD
NI64919840 Curragh Road, Dungiven, Derry, Northern IrelandActive Corporate (5 parents)Officer2018-03-29 ~ 2019-07-26IIF 15 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-26IIF 25 - Right to appoint or remove directors → OE - 11
O K CRANES & FORMWORK LIMITED
NI05668221 Hass Road, Dungiven, Londonderry, Northern IrelandActive Corporate (6 parents)Officer2005-10-04 ~ 2018-10-11IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
O K I DEVELOPMENTS LIMITED
NI05545040 Curragh Road, Dungiven, LondonderryActive Corporate (7 parents)Officer2005-06-07 ~ 2019-07-26IIF 1 - Director → ME2005-06-07 ~ 2019-07-26IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
O'KANE BROTHERS (CONSTRUCTION) LIMITED
- 1989-06-15 NI01638940 Curragh Road, Dungiven, LondonderryDissolved Corporate (4 parents)Officer1983-01-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
SPERRIN LANDS LIMITED
NI62831555 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (5 parents)Officer2014-12-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRANS-FORM-WORK LIMITED
NI02303940 Curragh Road, Dungiven, LondonderryDissolved Corporate (4 parents)Officer1989-09-01 ~ dissolvedIIF 5 - Director → ME1989-09-01 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OE - 17
WIND EY LIMITED
NI62320740 Curragh Road, DungivenActive Corporate (4 parents)Officer2014-03-04 ~ 2018-10-11IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
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