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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'kane, Sean

    Related profiles found in government register
  • O'kane, Sean
    Irish

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Claudy, BT47 4DE

      IIF 1
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 2
    • icon of address 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE

      IIF 3 IIF 4
    • icon of address 92 Altinure Road, Park, Claudy, Derry, BT47 4DE

      IIF 5
    • icon of address 92 Altinure Road, Park Village, Claudy, BT47 4DE

      IIF 6
    • icon of address 92 Altinure Road, Claudy, Co Derry, BT47 4DE

      IIF 7
    • icon of address 92 Altinure Road, Claudy, Co Londonderry, BT47 4DE

      IIF 8
    • icon of address 92 Altinure Road, Claudy, Londonderry, BT47 4DE

      IIF 9
  • O Kane, Sean
    Irish

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Derry, BT47 4DE

      IIF 10
  • O Kane, John
    Irish

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 11
  • O'kane, Sean

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 12
    • icon of address 92 Altinure Park, Park, Claudy, BT47 4DE

      IIF 13
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 14
    • icon of address 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE

      IIF 15
    • icon of address 92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland

      IIF 16
    • icon of address 35, Bolea Road, Limavady, Londonderry, BT49 0QT

      IIF 17
    • icon of address 92 Altinure Road,park, Claudy, Londonderry, BT47 4DE

      IIF 18
  • O'kane, John (sean)
    Irish

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, B747 4DE

      IIF 19
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 20
  • O'kane, John

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Claudy, Derry, BT47 4DE

      IIF 21
  • O'kane, John (sean)

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 22
    • icon of address 92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland

      IIF 23
  • O'kane, Sean
    Irish bt47 4de born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park Village, Claudy

      IIF 24
  • O'kane, Sean
    Irish building contractor born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Claudy, Derry, BT47 4DE

      IIF 25
  • O'kane, Sean
    Irish construction born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Claudy, Park, Co Londonderry, BT47 4DE

      IIF 26
  • O'kane, Sean
    Irish developer born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Clauady, Co Londonderry, BT47 4DE

      IIF 27
  • O'kane, Sean
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 28 IIF 29
    • icon of address 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE

      IIF 30 IIF 31 IIF 32
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 33
    • icon of address 92 Altinure Road, Claudy, Co Londonderry, BT47 4DE

      IIF 34
    • icon of address 62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland

      IIF 35
    • icon of address C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 36
    • icon of address C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 37 IIF 38 IIF 39
    • icon of address 92 Altinure Road, Claudy, Londonderry, BT47 4DE

      IIF 43 IIF 44
    • icon of address 92, Altinure Road, Claudy, Londonderry, County Londonderry, BT47 4DE

      IIF 45
    • icon of address 5, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland

      IIF 46
  • O'kane, Sean
    Irish none born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 1, Hampshire Drive, Carrickfergus, BT38 7UJ, N. Ireland

      IIF 47
  • O'kane, Sean
    Irish property developer born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Co Derry, BT47 4DE

      IIF 48
    • icon of address 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland

      IIF 49
  • O'kane, Sean
    Irish secretary born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Park, Park, Claudy, BT47 4DE

      IIF 50
    • icon of address 92 Altinure Road, Park, Claudy, Derry, BT47 4DE

      IIF 51
  • O Kane, Sean
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 52
  • O Kane, Sean
    Irish secretary born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Derry, N Ireland, BT47 4DE

      IIF 53
  • Okane, Sean
    Irish builder born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park Village, Claudy, BT47 4DE

      IIF 54
  • Okane, Sean
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 55
    • icon of address 92 Altinure Road, Claudy, Londonderry, BT47 4DE

      IIF 56
  • O'kane, John
    Irish building contractor born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O Kane, John
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 58
  • O'kane, Sean Gerard
    Irish builder born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 68, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom

      IIF 59
  • O'kane, Sean Gerard
    Irish developer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 60
    • icon of address C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 61
  • O'kane, Sean Gerard
    Irish director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 95-99, Esplanade, Kirkcaldy, Fife, KY1 1RF, United Kingdom

      IIF 62
  • O'kane, John (sean)
    Irish building contractor born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Claudy, Co Derry, BT47 4DE

      IIF 63 IIF 64
    • icon of address 92 Altinure Road, Park, Co Londonderry

      IIF 65
    • icon of address 92 Altinure Road, Claudy, Derry, BT47 4DE

      IIF 66
    • icon of address 92 Altinure Road, Claudy, Londonderry, BT47 4DE

      IIF 67
  • O'kane, John (sean)
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 68
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 69
    • icon of address 92 Altinure Road, Park Village, Claudy, BT47 4DE

      IIF 70
    • icon of address 92 Altinure Road, Claudy, Co Londonderry, BT47 4DE

      IIF 71
    • icon of address 92, Altinure Road, Claudy, Londonderry, BT47 4DE, N. Ireland

      IIF 72
    • icon of address 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland

      IIF 73 IIF 74 IIF 75
    • icon of address 92, Altinure Road, Claudy, Londonderry, Londonderry, BT47 4DE, Northern Ireland

      IIF 76
  • O'kane, John (sean)
    Irish secretary born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 77
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 78
  • Sean O'kane
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland

      IIF 79
    • icon of address C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 80
  • Sean O'kane
    Irish born in January 2017

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland

      IIF 81
  • Mr Sean O'kane
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92, Altinure Road, Claudy, Derry, BT47 4DE, Northern Ireland

      IIF 82
    • icon of address C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom

      IIF 83
    • icon of address 5, Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, BT37 0AD, Northern Ireland

      IIF 84
  • Mr Sean Gerard O'kane
    Irish born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 85
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 86 IIF 87 IIF 88
    • icon of address 92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE

      IIF 89 IIF 90
    • icon of address 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE

      IIF 91
    • icon of address 26 Eden Road, Park, Co Derry, BT47 4BJ

      IIF 92
    • icon of address 62-64, New Row, Coleraine, BT52 1EJ, Northern Ireland

      IIF 93
    • icon of address 95-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom

      IIF 94
    • icon of address 16, Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 95
    • icon of address 16, Main Street, Limavady, Derry, BT49 0EU, Northern Ireland

      IIF 96
    • icon of address C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 97
    • icon of address C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 98
    • icon of address C/o Pfs & Partners, Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland

      IIF 99
    • icon of address 68, Gortnagross Road, Dungiven, Londonderry, BT47 4QP, United Kingdom

      IIF 100
    • icon of address 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland

      IIF 101 IIF 102
    • icon of address 92 Altinure Road,park, Claudy, Londonderry, BT47 4DE

      IIF 103
  • Mr John (sean) O'kane
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 92 Altinure Road, Park, Claudy, BT47 4DE

      IIF 104
    • icon of address 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland

      IIF 105 IIF 106
    • icon of address 11, Irish Green Street, Limavady, BT49 9AA, Northern Ireland

      IIF 107
    • icon of address 16, Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 108
    • icon of address C/o Pfs & Partners, 16 Main Street, Limavady, Derry, BT49 0EU, Northern Ireland

      IIF 109
    • icon of address 92, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland

      IIF 110
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2017-01-01 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2017-01-01 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
  • 3
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 92 Altinure Road, Park, Claudy, Co Londonderry
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    72 GBP2024-03-31
    Officer
    icon of calendar 2005-12-14 ~ now
    IIF 28 - Director → ME
    icon of calendar 2005-12-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 5
    O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED - 2017-09-07
    icon of address 16 Main Street, Limavady, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    229,606 GBP2016-03-31
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2006-10-04 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    DERRYNOYD MANAGEMENT COMPANY LIMITED - 2006-12-15
    icon of address 92 Altinure Road, Park, Claudy, Co Derry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2006-12-15 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,327 GBP2025-03-31
    Officer
    icon of calendar 2005-03-03 ~ now
    IIF 43 - Director → ME
  • 8
    BANN VIEW MANAGEMENT LIMITED - 2019-07-22
    icon of address 92 Altinure Road,park, Claudy, Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 56 - Director → ME
    icon of calendar 2017-01-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 9
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    281,125 GBP2024-03-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address 92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-03-10 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2017-02-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Right to appoint or remove directorsOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Ownership of shares – 75% or moreOE
  • 11
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,950 GBP2024-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address 92 Altinure Road, Claudy, Derry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-05-17 ~ now
    IIF 26 - Director → ME
    icon of calendar 2017-03-15 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 92 Altinure Road, Claudy, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2017-03-15 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2005-06-20 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ dissolved
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 15
    FORESTWALK PROPERTIES LIMITED - 2019-07-22
    icon of address 92 Altinure Road, Park, Claudy, Co Derry
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    icon of calendar 2005-01-24 ~ now
    IIF 31 - Director → ME
    icon of calendar 2017-03-15 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 68 Gortnagross Road, Dungiven, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    MAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22
    icon of address C/o 16 Main Street, Limavady, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,881,601 GBP2024-11-30
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 97 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    O'KANE GROUP LIMITED - 2017-11-22
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 98 - Has significant influence or controlOE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of address Pfs & Partners Ltd, 16 Main Street, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ dissolved
    IIF 95 - Has significant influence or controlOE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address C/o 16 Main Street, Limavady, Derry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address 5 Oakfield Park Close, Jordanstown, Newtownabbey, Co. Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    49,200 GBP2024-03-31
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 22
    icon of address 11 Irish Green Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 23
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    192,946 GBP2024-03-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    289,757 GBP2024-03-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address 92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2008-04-29 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 26
    SHANTIE & CO LTD - 2017-08-22
    icon of address 16 Main Street, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,080,026 GBP2016-03-31
    Officer
    icon of calendar 1999-04-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    icon of calendar 2015-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 101 - Ownership of shares – More than 50% but less than 75%OE
Ceased 34
  • 1
    ALFRED E.J. HURST LIMITED - 1992-05-26
    icon of address Unit 10 Graham Industrial Park, Dargan Crescent, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,727,869 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-31
    IIF 47 - Director → ME
  • 2
    icon of address Armstrong Gordon & Co., 64 The Promenade, Portstewart, Co Londonderry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2004-12-08
    IIF 27 - Director → ME
  • 3
    icon of address 26 Eden Road, Park, Claudy
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-04-09 ~ 2017-01-01
    IIF 77 - Director → ME
    icon of calendar 2008-04-09 ~ 2017-01-01
    IIF 19 - Secretary → ME
  • 4
    icon of address 26 Eden Road Park, Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    icon of calendar 2004-04-06 ~ 2017-02-14
    IIF 30 - Director → ME
  • 5
    icon of address 26 Eden Road, Park, Claudy
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-05-25 ~ 2017-02-14
    IIF 29 - Director → ME
  • 6
    icon of address 26 Eden Road, Park, Claudy
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-06-05 ~ 2017-02-14
    IIF 69 - Director → ME
  • 7
    icon of address 26 Eden Road Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-09-06 ~ 2017-02-14
    IIF 45 - Director → ME
  • 8
    THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-06
    icon of address 26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-12-06 ~ 2017-01-01
    IIF 4 - Secretary → ME
  • 9
    icon of address C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    126,010 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-15
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    icon of address Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,327 GBP2025-03-31
    Officer
    icon of calendar 2017-03-04 ~ 2017-08-15
    IIF 17 - Secretary → ME
  • 11
    icon of address 26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2017-02-14
    IIF 48 - Director → ME
  • 12
    icon of address 26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-06-29 ~ 2017-02-14
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-02-14
    IIF 92 - Has significant influence or control OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    4,391,788 GBP2024-03-31
    Officer
    icon of calendar 1999-07-16 ~ 2017-02-14
    IIF 66 - Director → ME
    icon of calendar 1999-07-16 ~ 2017-01-01
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ 2017-01-01
    IIF 102 - Has significant influence or control OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-11-30
    Officer
    icon of calendar 2016-11-01 ~ 2023-11-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-11-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address 29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    55,714 GBP2024-04-30
    Officer
    icon of calendar 2005-12-09 ~ 2016-03-04
    IIF 58 - Director → ME
    icon of calendar 2005-12-09 ~ 2015-11-25
    IIF 11 - Secretary → ME
  • 16
    icon of address 26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2000-10-13 ~ 2017-01-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address 26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    icon of calendar 2000-11-29 ~ 2017-02-14
    IIF 25 - Director → ME
    icon of calendar 2000-11-29 ~ 2017-01-01
    IIF 1 - Secretary → ME
  • 18
    icon of address 62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2017-05-01
    IIF 24 - Director → ME
  • 19
    icon of address 64 The Promenade, Portstewart, County Londonderry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2004-06-18
    IIF 63 - Director → ME
    icon of calendar 2000-11-15 ~ 2003-06-18
    IIF 21 - Secretary → ME
  • 20
    icon of address Armstrong Gordon & Co, 64 The Promenade, Portstewart
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2004-07-23
    IIF 67 - Director → ME
  • 21
    icon of address 64 The Promenade, Portstewart, County Londonderry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2008-08-15
    IIF 54 - Director → ME
  • 22
    icon of address 26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2012-01-06 ~ 2017-01-07
    IIF 75 - Director → ME
  • 23
    icon of address 26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2012-01-06 ~ 2017-01-07
    IIF 73 - Director → ME
  • 24
    icon of address 26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2012-01-06 ~ 2017-01-07
    IIF 74 - Director → ME
  • 25
    icon of address 26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -837 GBP2018-03-31
    Officer
    icon of calendar 2012-03-05 ~ 2017-03-06
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-06
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    icon of address C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,643,464 GBP2024-03-31
    Officer
    icon of calendar 1989-04-25 ~ 2017-01-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    icon of address 26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2012-01-16 ~ 2017-01-17
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    icon of address Flat 0/2 58 White Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    22,933 GBP2025-01-31
    Officer
    icon of calendar 2021-01-29 ~ 2024-05-09
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2024-05-09
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    icon of address C/o 16 Main Street, Limavady, Derry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-17 ~ 2017-11-27
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    icon of address 11 Irish Green Street, Limavady, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    icon of calendar 2006-04-10 ~ 2022-08-15
    IIF 53 - Director → ME
    icon of calendar 2006-04-10 ~ 2015-08-03
    IIF 10 - Secretary → ME
  • 31
    icon of address 11 Irish Green Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2007-01-05 ~ 2025-02-03
    IIF 78 - Director → ME
    icon of calendar 2007-01-05 ~ 2025-02-03
    IIF 20 - Secretary → ME
  • 32
    icon of address 26 Eden Road, Park, Claudy, Co Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-12-31 ~ 2017-01-01
    IIF 6 - Secretary → ME
  • 33
    icon of address 26 Eden Road, Park Village, Claudy, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2017-02-14
    IIF 70 - Director → ME
  • 34
    icon of address 62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    icon of calendar 2006-08-30 ~ 2017-07-24
    IIF 44 - Director → ME
    icon of calendar 2006-08-30 ~ 2017-07-24
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 93 - Has significant influence or control OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.