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, Peter Mark Patrick

    Related profiles found in government register
  • O'kane, Peter Mark Patrick
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Cranmer Court, Whiteheads Grove, London, SW3 3HE

      IIF 1

    • 23, Grafton Street, London, W1S 4EY

      IIF 2

    • 23 Grafton Street, London, W1S 4EY, United Kingdom

      IIF 3 IIF 4

    • The D Group, 23 Grafton Street, London, W1S 4EY, England

      IIF 5

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 6 IIF 7 IIF 8

    • The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom

      IIF 12
  • O'kane, Peter Mark Patrick
    British businessman born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, England

      IIF 13
  • O'kane, Peter Mark Patrick
    British ceo born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Gardens, London, SW1W 0DH

      IIF 14
  • O'kane, Peter Mark Patrick
    British chairmen born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 15
  • O'kane, Peter Mark Patrick
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 16

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 17

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 18 IIF 19
  • O'kane, Peter Mark Patrick
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 20 IIF 21

    • The Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom

      IIF 22
  • O'kane, Peter Mark Patrick
    British financial consultant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 23 IIF 24
  • O'kane, Peter Mark Patrick
    British investment banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'kane, Peter Mark Patrick
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales

      IIF 35
  • O'kane, Peter Mark Patrick
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Okane, Peter Mark Patrick
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ

      IIF 48
  • Mr Peter Mark Patrick O'kane
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'kane, Peter Mark Patrick
    British banker

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 64

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 65
  • O'kane, Peter Mark Patrick
    British investment banker

    Registered addresses and corresponding companies

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 66
  • O'kane, Peter Mark Patrick

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 67

    • 23, Grafton Street, London, W1S 4EY, England

      IIF 68 IIF 69
  • Okane, Peter Mark Patrick

    Registered addresses and corresponding companies

    • 123 Cranmer Court, Whiteheads Grove, London, SW3 3HE

      IIF 70
  • O'kane, Peter Mark

    Registered addresses and corresponding companies
  • O'kane, Peter

    Registered addresses and corresponding companies

    • C/o The D Group, 23 Grafton Street, London, W1S 4EY

      IIF 81
child relation
Offspring entities and appointments
Active 38
  • 1
    CAMBRIDGE COMPOSITES LIMITED - 2007-10-10
    CROSBY SIERRA LIMITED - 2004-09-15
    EVER 1835 LIMITED - 2002-10-18
    23 Grafton Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ dissolved
    IIF 8 - director → ME
  • 2
    10 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 14 - director → ME
  • 3
    23 Grafton Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 37 - llp-designated-member → ME
  • 4
    BEFP LIMITED - 2017-01-25
    23 Grafton Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -735,284 GBP2023-12-31
    Officer
    2016-10-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 5
    MEAAD LTD - 2014-12-16
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -417,217 GBP2023-12-31
    Officer
    2014-05-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 6
    PRECIS (1320) LIMITED - 1995-06-12
    23 Grafton Street, London
    Corporate (1 parent)
    Officer
    1999-03-01 ~ now
    IIF 1 - director → ME
    2003-09-01 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 7
    23 Grafton Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 8
    23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 38 - llp-member → ME
  • 9
    CHURCHILL LINES CHARITABLE FUND LIMITED - 2017-03-23
    SFSG LIMITED - 2015-02-06
    Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, Wales
    Corporate (8 parents)
    Equity (Company account)
    303,858 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 35 - director → ME
  • 10
    23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 11
    THE C GROUP LIMITED - 2011-11-03
    THE S GROUP LIMITED - 1996-12-19
    HOGAN SECURITIES LIMITED - 1996-11-27
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 31 - director → ME
    2015-03-31 ~ dissolved
    IIF 79 - secretary → ME
  • 12
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    23 Grafton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,052 GBP2023-12-31
    Officer
    2015-02-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 13
    23 Grafton Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,580 GBP2023-12-31
    Officer
    2015-11-04 ~ now
    IIF 16 - director → ME
    2015-11-04 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    23 Grafton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 3 - director → ME
  • 16
    23 Grafton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,140 GBP2023-12-31
    Officer
    2016-04-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TPG INSPIRE LIMITED - 2016-04-09
    23 Grafton Street, London
    Corporate (2 parents)
    Equity (Company account)
    -256,895 GBP2023-12-31
    Officer
    2016-02-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 18
    23 Grafton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 4 - director → ME
  • 19
    TIMEC 1176 LIMITED - 2023-10-13
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    2008-07-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 20
    CLASSMIND LIMITED - 1999-06-17
    23 Grafton Street, London
    Corporate (1 parent)
    Officer
    1999-06-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05
    23 Grafton Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    1997-04-01 ~ now
    IIF 6 - director → ME
    2016-01-10 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 22
    23 Grafton Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 41 - llp-member → ME
  • 23
    CROSBY SERVICES (UK) LIMITED - 2004-10-08
    CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
    CCMI SERVICES (UK) LIMITED - 1995-08-18
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2023-03-31
    Officer
    1997-05-06 ~ now
    IIF 7 - director → ME
    2014-11-17 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    23 Grafton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 25
    23 Grafton Street, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2009-10-28 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    23 Grafton Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 27
    23 Grafton Street, London
    Dissolved corporate (16 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 48 - llp-member → ME
  • 28
    23 Grafton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 25 - director → ME
  • 29
    CHARTERS & O'KANE LIMITED - 2016-02-23
    STRATEGY LIMITED - 2008-08-06
    HERITAGE STRATEGY LIMITED - 2002-02-25
    STRATEGY LIMITED - 1989-09-11
    23 Grafton Street, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -735,263 GBP2023-12-31
    Officer
    2001-09-14 ~ now
    IIF 5 - director → ME
    2015-03-03 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 30
    SOLARFLOW LIMITED - 1982-11-01
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,438,871 GBP2023-12-31
    Officer
    2001-09-14 ~ now
    IIF 2 - director → ME
    2015-03-03 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 31
    SPEED 7369 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 33 - director → ME
    2015-03-31 ~ dissolved
    IIF 76 - secretary → ME
  • 32
    SPEED 7368 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 30 - director → ME
    2015-03-31 ~ dissolved
    IIF 75 - secretary → ME
  • 33
    SPEED 7367 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 26 - director → ME
    2015-03-31 ~ dissolved
    IIF 80 - secretary → ME
  • 34
    SPEED 7366 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 32 - director → ME
    2015-03-31 ~ dissolved
    IIF 77 - secretary → ME
  • 35
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 29 - director → ME
    2015-03-31 ~ dissolved
    IIF 74 - secretary → ME
  • 36
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 27 - director → ME
    2015-03-31 ~ dissolved
    IIF 78 - secretary → ME
    2011-03-31 ~ dissolved
    IIF 73 - secretary → ME
  • 37
    C/o The D Group, 23 Grafton Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-31 ~ dissolved
    IIF 28 - director → ME
    2011-09-30 ~ dissolved
    IIF 81 - secretary → ME
  • 38
    23 Grafton Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,762 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 21 - director → ME
Ceased 12
  • 1
    PARTNER CAPITAL ONE LLP - 2011-05-11
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2005-05-23 ~ 2008-04-01
    IIF 45 - llp-designated-member → ME
  • 2
    Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    401 GBP2024-04-30
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 22 - director → ME
  • 3
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    110 Middleton Avenue Middleton Avenue, London, England
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2009-03-12
    IIF 24 - director → ME
  • 4
    TIMEC 1176 LIMITED - 2023-10-13
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    2008-07-09 ~ 2023-09-30
    IIF 65 - secretary → ME
  • 5
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05
    23 Grafton Street, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    2002-07-15 ~ 2006-05-01
    IIF 66 - secretary → ME
  • 6
    CROSBY SERVICES (UK) LIMITED - 2004-10-08
    CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
    CCMI SERVICES (UK) LIMITED - 1995-08-18
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2023-03-31
    Officer
    2003-09-01 ~ 2006-02-15
    IIF 70 - secretary → ME
  • 7
    PASLEY-TYLER HOLDINGS PLC - 2008-10-01
    PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
    42 Berkeley Square, London
    Corporate (2 parents)
    Officer
    2006-11-15 ~ 2008-08-01
    IIF 18 - director → ME
  • 8
    23 Grafton Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2017-04-28
    IIF 47 - llp-designated-member → ME
  • 9
    23 Grafton Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-06 ~ 2006-05-15
    IIF 44 - llp-designated-member → ME
  • 10
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,851,515 GBP2024-03-31
    Officer
    2003-10-30 ~ 2006-05-05
    IIF 19 - director → ME
    2002-01-02 ~ 2003-06-06
    IIF 10 - director → ME
  • 11
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2004-05-05 ~ 2004-08-18
    IIF 34 - director → ME
  • 12
    TARGET RESOURCES PLC - 2019-07-26
    TARGET RESOURCES LIMITED - 2005-11-07
    LUDGATE 360 LIMITED - 2005-10-18
    110 Middleton Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2009-03-12
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.