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
Okane, Peter Mark Patrick
- British Registered addresses and corresponding companies
Okane, Peter Mark Patrick
123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 1
- 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 4
- Registered addresses and corresponding companies
O'kane, Peter Mark Patrick
- Registered addresses and corresponding companies
O'kane, Peter Mark
- 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 18
- born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies23, Grafton Street, London, W1S 4EY
IIF 19 IIF 20 IIF 21 (more)(less)23, Grafton Street, London, W1S 4EY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)The Old Rectory, Whichford, Shipston-on-stour, , CV36 5PQ,
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
O'kane, Peter
C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 34
- 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 351, Birdcage Walk, London, SW1H 9JJ, England
IIF 36 IIF 37 IIF 381, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 3910, Grosvenor Gardens, London, SW1W 0DH
IIF 4010, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 41123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 4223, Grafton Street, London, W1S 4EY
IIF 43 IIF 4423, Grafton Street, London, W1S 4EY, United Kingdom
IIF 45 IIF 46 IIF 47C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 48 IIF 49 IIF 50 (more)(less)The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 56The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 57 IIF 58 IIF 59 (more)(less)The Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom
IIF 69The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom
IIF 70
- 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 71
- 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 72 IIF 73 IIF 74 (more)(less)1, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 7923, Grafton Street, London, W1S 4EY
IIF 80 IIF 8123, Grafton Street, London, W1S 4EY, England
IIF 82 IIF 83 IIF 84 (more)(less)The Old Rectory, Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England
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 28 - LLP Designated Member → ME - 3
BEMEAD LTD
0912117110 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 40 - Director → ME - 4
BEYOND CAPITAL LLP
OC3534711 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2010-03-23 ~ dissolvedIIF 20 - LLP Designated Member → ME - 5
- 6
- 7PRECIS (1320) LIMITED - 1995-06-121 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1999-03-01 ~ nowIIF 42 - Director → ME2003-09-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
- 8
CCFX JAN12 LLP
OC37070823 Grafton Street, LondonDissolved Corporate (18 parents)Officer2011-12-13 ~ dissolvedIIF 26 - LLP Designated Member → ME - 9
CCFX SEPT11 LLP
OC36774523 Grafton Street, LondonDissolved Corporate (13 parents)Officer2011-09-30 ~ dissolvedIIF 21 - LLP Member → ME - 10
- 11
D GROUP CONSULTING INTERNATIONAL LLP
OC36886923 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 25 - 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 53 - Director → ME2015-03-31 ~ dissolvedIIF 16 - 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 38 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 82 - Has significant influence or control → OE - 14
DBE HOLDINGS LIMITED
098572901 Birdcage Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-11-04 ~ nowIIF 41 - Director → ME2015-11-04 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 15
EACHDEAN LLP
OC36655723 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 68 - Director → ME - 17
GRAFTON ST GROWTH PARTNERS LIMITED
122691611 Birdcage Walk, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 36 - Director → ME - 18
GRAFTON STREET CONTEMPORARY ART LTD
101219471 Birdcage Walk, London, EnglandActive Corporate (3 parents)Officer2016-04-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 73 - 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 47 - 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 71 - Director → ME
- 23The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (6 parents)Officer2008-07-09 ~ nowIIF 62 - Director → ME2008-07-09 ~ 2023-09-30IIF 3 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 58 - Director → ME2002-07-15 ~ 2006-05-01IIF 2 - Secretary → ME2016-01-10 ~ 2026-04-10IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-06-22IIF 80 - Has significant influence or control → OE - 26
PARTNER CAPITAL MANAGEMENT SERVICES LLP
OC36862523 Grafton Street, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 24 - 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 59 - Director → ME2003-09-01 ~ 2006-02-15IIF 1 - Secretary → ME2014-11-17 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 28
PARTNER FORTIES ENERGIES TRADING LLP
OC35705723 Grafton Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedIIF 22 - 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 57 - Director → ME - 30
- 31
PC APPLIEDSENSOR LLP
OC31333523 Grafton Street, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2017-04-28IIF 31 - LLP Designated Member → ME - 32
PC ENDOART LLP
OC31588023 Grafton Street, LondonDissolved Corporate (18 parents)Officer2005-10-28 ~ dissolvedIIF 30 - LLP Designated Member → ME - 33
PC FOUNDERS LLP
OC34960623 Grafton Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2009-10-28 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - 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 29 - LLP Designated Member → ME - 35
PC NLINE LLP
OC31553423 Grafton Street, LondonDissolved Corporate (8 parents)Officer2005-10-06 ~ 2006-05-15IIF 27 - LLP Designated Member → ME - 36
PC SPINE LLP
OC32957523 Grafton Street, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 18 - LLP Member → ME - 37
- 38
SCPF GENERAL PARTNER LIMITED
SC33024150 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 60 - 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 65 - Director → ME - 40
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
0858950923 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 45 - 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 56 - Director → ME2015-03-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 77 - Has significant influence or control → OE - 42SOLARFLOW LIMITED - 1982-11-011 Birdcage Walk, London, United KingdomActive Corporate (16 parents)Officer2001-09-14 ~ nowIIF 44 - Director → ME2015-03-03 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 79 - 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 55 - Director → ME2015-03-31 ~ dissolvedIIF 13 - Secretary → ME
- 45SPEED 7368 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 52 - Director → ME2015-03-31 ~ dissolvedIIF 12 - Secretary → ME
- 46SPEED 7367 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 48 - Director → ME2015-03-31 ~ dissolvedIIF 17 - Secretary → ME
- 47SPEED 7366 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 54 - Director → ME2015-03-31 ~ dissolvedIIF 14 - 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 51 - Director → ME2015-03-31 ~ dissolvedIIF 11 - Secretary → ME
- 49
THE D NOTICE LIMITED
03040747C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 49 - Director → ME2011-03-31 ~ dissolvedIIF 10 - Secretary → ME2015-03-31 ~ dissolvedIIF 15 - Secretary → ME - 50
THE DEVELOPMENT GROUP LIMITED
03057135C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 50 - Director → ME2011-09-30 ~ dissolvedIIF 34 - Secretary → ME - 51
THE FUTURE LEADERS GROUP LIMITED
138148791 Birdcage Walk, London, EnglandActive Corporate (6 parents)Officer2021-12-22 ~ nowIIF 37 - 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 32 - LLP Designated Member → ME
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Contains public sector information retrieved at 14 July 2026 and
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