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.
Mr Gavin O'kane
- 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 116, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 2C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 3C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 4 IIF 592, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 6
- 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 7C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 8C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom
IIF 9C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 10C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 11
- 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 14
- Irish born in April 1988
Gavin O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 17C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 18C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 19 IIF 20 IIF 21C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 22 IIF 23 IIF 24
- Irish director born in April 1988
O'kane, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 34 Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → 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 19 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – 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 17 - Director → ME
- 6Flat 0/2 58 White Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)22,933 GBP2025-01-31Officer2021-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
O'KANE GROUP LIMITED
- nowMAGHERABUOY 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 18 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8O'KANE GROUP LIMITED - 2017-11-22C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2016-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 14 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 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% → OEIIF 2 - Has significant influence or control → OE
- 10C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2017-11-17 ~ nowIIF 20 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 25 - Director → MEPerson with significant control2016-11-01 ~ 2023-11-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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