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, Gavin
- Irish born in April 1988
O'kane, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 1C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 2C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 3 IIF 4 IIF 5C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 6 IIF 7 IIF 8
- Irish director born in April 1988
O'kane, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1988
Gavin O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1988
Mr Gavin O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92, Altinure Road, Park, Claudy, Co Derry, BT47 4DE, United Kingdom
IIF 13C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 14C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom
IIF 15C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 16C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 17
- Irish born in April 1988
O'kane, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish developer born in April 1988
O'kane, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 20
- Irish born in April 1988
Mr Gavin O'kane
Resident in United Kingdom
Registered addresses and corresponding companies95-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom
IIF 2116, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 22C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 23C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 24 IIF 2592, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 26
- 1C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)281,125 GBP2024-03-31Officer2015-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 34 Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (3 parents)Equity (Company account)-1,950 GBP2024-11-30Officer2019-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5FORESTWALK PROPERTIES LIMITED - 2019-07-2292 Altinure Road, Park, Claudy, Co DerryActive Corporate (2 parents)Equity (Company account)17 GBP2024-03-31Officer2020-09-15 ~ nowIIF 1 - Director → ME
- 6Flat 0/2 58 White Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)22,933 GBP2025-01-31Officer2021-01-29 ~ nowIIF 18 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7MAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,881,601 GBP2024-11-30Officer2015-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8O'KANE GROUP LIMITED - 2017-11-22 NI633947C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2016-09-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Pfs & Partners Ltd, 16 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2017-11-17 ~ nowIIF 4 - Director → ME
- 11C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)192,946 GBP2024-03-31Officer2015-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)289,757 GBP2024-03-31Officer2015-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)300 GBP2024-11-30Person with significant control2024-12-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 162-64 New Row, Coleraine, Northern IrelandActive Corporate (4 parents)Equity (Company account)92 GBP2024-11-30Officer2016-11-01 ~ 2023-11-01IIF 9 - Director → MEPerson with significant control2016-11-01 ~ 2023-11-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control2017-11-17 ~ 2017-11-27IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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