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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
O'kane, Peter Mark Patrick
- British born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesMailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales
IIF 11, Birdcage Walk, London, SW1H 9JJ, England
IIF 2 IIF 3 IIF 41, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 510, Grosvenor Gardens, London, SW1W 0DH
IIF 610, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 7123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 823, Grafton Street, London, W1S 4EY
IIF 9 IIF 1023, Grafton Street, London, W1S 4EY, United Kingdom
IIF 11 IIF 12 IIF 13C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 14 IIF 15 IIF 16 (more)(less)The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 22The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 23 IIF 24 IIF 25 (more)(less)The Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom
IIF 35The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom
IIF 36
- British financial consultant born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 37
- born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies23, Grafton Street, London, W1S 4EY
IIF 38 IIF 39 IIF 40 (more)(less)23, Grafton Street, London, W1S 4EY, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)The Old Rectory, Whichford, Shipston-on-stour, , CV36 5PQ,
IIF 46 IIF 47 IIF 48 (more)(less)
- born in December 1956
Okane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ
IIF 53
- British born in December 1956
Mr Peter Mark Patrick O'kane
Resident in United Kingdom
Registered addresses and corresponding companies1, Birdcage Walk, London, SW1H 9JJ, England
IIF 54 IIF 55 IIF 56 (more)(less)1, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 6123, Grafton Street, London, W1S 4EY
IIF 62 IIF 6323, Grafton Street, London, W1S 4EY, England
IIF 64 IIF 65 IIF 66 (more)(less)The Old Rectory, Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England
IIF 68
- British Registered addresses and corresponding companies
O'kane, Peter Mark Patrick
- British bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
1, Birdcage Walk, London, SW1H 9JJ, England
IIF 71
- British Registered addresses and corresponding companies
Okane, Peter Mark Patrick
123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 72
- Registered addresses and corresponding companies
O'kane, Peter Mark Patrick
- Registered addresses and corresponding companies
O'kane, Peter Mark
- Registered addresses and corresponding companies
O'kane, Peter
C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 86
Related profiles found in government register
Offspring entities and appointments
52
- 1
- 2BEAUBRIDGE LLP - now
PARTNER CAPITAL ONE LLP
- 2011-05-11 OC313371Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 15 offsprings)Officer2005-05-23 ~ 2008-04-01IIF 47 - LLP Designated Member → ME - 3
BEMEAD LTD
0912117110 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 6 - Director → ME - 4
BEYOND CAPITAL LLP
OC3534711 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2010-03-23 ~ dissolvedIIF 39 - LLP Designated Member → ME - 5
- 6
- 7PRECIS (1320) LIMITED - 1995-06-121 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1999-03-01 ~ nowIIF 8 - Director → ME2003-09-01 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 8
CCFX JAN12 LLP
OC37070823 Grafton Street, LondonDissolved Corporate (18 parents)Officer2011-12-13 ~ dissolvedIIF 45 - LLP Designated Member → ME - 9
CCFX SEPT11 LLP
OC36774523 Grafton Street, LondonDissolved Corporate (13 parents)Officer2011-09-30 ~ dissolvedIIF 40 - LLP Member → ME - 10
- 11
D GROUP CONSULTING INTERNATIONAL LLP
OC36886923 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 44 - LLP Designated Member → ME - 12
THE C GROUP LIMITED
- 2011-11-03 02848234THE S GROUP LIMITED - 1996-12-19HOGAN SECURITIES LIMITED - 1996-11-27C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 19 - Director → ME2015-03-31 ~ dissolvedIIF 84 - Secretary → ME - 13
BRITISH EXPERTISE
- 2025-03-13 00896430BCCB WORLDWIDE - 2006-09-05BCB WORLDWIDE - 2001-12-10BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-101 Birdcage Walk, London, EnglandActive Corporate (150 parents)Officer2015-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 64 - Has significant influence or control → OE - 14
DBE HOLDINGS LIMITED
098572901 Birdcage Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-11-04 ~ nowIIF 7 - Director → ME2015-11-04 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 15
EACHDEAN LLP
OC36655723 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
EVOLVED MEDICAL SERVICES LIMITED
05202101Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-02 during the appointment or period of controlC/o Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (12 parents)Officer2009-03-26 ~ dissolvedIIF 34 - Director → ME - 17
GRAFTON ST GROWTH PARTNERS LIMITED
122691611 Birdcage Walk, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 2 - Director → ME - 18
GRAFTON STREET CONTEMPORARY ART LTD
101219471 Birdcage Walk, London, EnglandActive Corporate (3 parents)Officer2016-04-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
LAN TEN UTILITIES SERVICES LTD
0814103523 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 13 - Director → ME - 21
- 22MERIDIAN TRADING 2000 LIMITED - 2002-07-31110 Middleton Avenue Middleton Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-08-08 ~ 2009-03-12IIF 37 - Director → ME
- 23The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (6 parents)Officer2008-07-09 ~ nowIIF 28 - Director → ME2008-07-09 ~ 2023-09-30IIF 70 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25
CROSBY PARTNERS LIMITED
- 2004-10-08 02933861CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09SPEED 4362 LIMITED - 1994-07-0523 Grafton Street, LondonActive Corporate (23 parents, 12 offsprings)Officer1997-04-01 ~ 2026-04-10IIF 24 - Director → ME2002-07-15 ~ 2006-05-01IIF 69 - Secretary → ME2016-01-10 ~ 2026-04-10IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-06-22IIF 62 - Has significant influence or control → OE - 26
PARTNER CAPITAL MANAGEMENT SERVICES LLP
OC36862523 Grafton Street, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 43 - LLP Member → ME - 27CCMI SERVICES (EUROPE) LIMITED - 1997-01-27CCMI SERVICES (UK) LIMITED - 1995-08-181 Birdcage Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer1997-05-06 ~ nowIIF 25 - Director → ME2003-09-01 ~ 2006-02-15IIF 72 - Secretary → ME2014-11-17 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 28
PARTNER FORTIES ENERGIES TRADING LLP
OC35705723 Grafton Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedIIF 41 - LLP Designated Member → ME - 29PASLEY-TYLER HOLDINGS LIMITED - now
PASLEY-TYLER HOLDINGS PLC
- 2008-10-01 02793425PASLEY-TYLER & COMPANY LIMITED - 1997-03-0442 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2008-08-01IIF 23 - Director → ME - 30
- 31
PC APPLIEDSENSOR LLP
OC31333523 Grafton Street, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2017-04-28IIF 50 - LLP Designated Member → ME - 32
PC ENDOART LLP
OC31588023 Grafton Street, LondonDissolved Corporate (18 parents)Officer2005-10-28 ~ dissolvedIIF 49 - LLP Designated Member → ME - 33
PC FOUNDERS LLP
OC34960623 Grafton Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2009-10-28 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PC FUTURE WAVES LLP
OC32326023 Grafton Street, LondonDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 48 - LLP Designated Member → ME - 35
PC NLINE LLP
OC31553423 Grafton Street, LondonDissolved Corporate (8 parents)Officer2005-10-06 ~ 2006-05-15IIF 46 - LLP Designated Member → ME - 36
PC SPINE LLP
OC32957523 Grafton Street, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 53 - LLP Member → ME - 37
- 38
SCPF GENERAL PARTNER LIMITED
SC33024150 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 26 - Director → ME - 39STAR ENERGY GROUP PLC - nowIGAS ENERGY PLC - 2023-06-21ISLAND GAS RESOURCES PLC - 2009-12-11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31KP RENEWABLES PLC
- 2007-12-28 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (45 parents, 10 offsprings)Officer2004-05-05 ~ 2004-08-18IIF 31 - Director → ME - 40
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
0858950923 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 11 - Director → ME - 41
CHARTERS & O'KANE LIMITED
- 2016-02-23 01834782HERITAGE STRATEGY LIMITED
- 2002-02-25 01834782STRATEGY LIMITED - 1989-09-111 Birdcage Walk, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2001-09-14 ~ nowIIF 22 - Director → ME2015-03-03 ~ nowIIF 77 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 59 - Has significant influence or control → OE - 42SOLARFLOW LIMITED - 1982-11-011 Birdcage Walk, London, United KingdomActive Corporate (16 parents)Officer2001-09-14 ~ nowIIF 10 - Director → ME2015-03-03 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 61 - Has significant influence or control → OE
- 43
- 44SPEED 7369 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 21 - Director → ME2015-03-31 ~ dissolvedIIF 81 - Secretary → ME
- 45SPEED 7368 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 18 - Director → ME2015-03-31 ~ dissolvedIIF 80 - Secretary → ME
- 46SPEED 7367 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 14 - Director → ME2015-03-31 ~ dissolvedIIF 85 - Secretary → ME
- 47SPEED 7366 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 20 - Director → ME2015-03-31 ~ dissolvedIIF 82 - Secretary → ME
- 48CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (8 parents)Officer2011-07-31 ~ dissolvedIIF 17 - Director → ME2015-03-31 ~ dissolvedIIF 79 - Secretary → ME
- 49
THE D NOTICE LIMITED
03040747C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 15 - Director → ME2011-03-31 ~ dissolvedIIF 78 - Secretary → ME2015-03-31 ~ dissolvedIIF 83 - Secretary → ME - 50
THE DEVELOPMENT GROUP LIMITED
03057135C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 16 - Director → ME2011-09-30 ~ dissolvedIIF 86 - Secretary → ME - 51
THE FUTURE LEADERS GROUP LIMITED
138148791 Birdcage Walk, London, EnglandActive Corporate (6 parents)Officer2021-12-22 ~ nowIIF 3 - Director → ME - 52WHITECASTLE LLP - now
PC NAUTILUS LLP
- 2008-05-15 OC329597107 New Bond Street, LondonDissolved Corporate (14 parents)Officer2007-07-05 ~ 2008-05-12IIF 51 - LLP Designated Member → ME
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