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.
Diarmuid O'kane (trustee Of Bok Settlement January 2015)
- Irish born in May 1981
Diarmuid O'kane (trustee Of Bok Settlement January 2015)
Resident in Northern Ireland
Registered addresses and corresponding companies49, High Street, Draperstown, Co. Derry, BT45 7AB, Northern Ireland
IIF 1
- Irish born in May 1948
Mr Brian O'kane (as Trustee Of Drumard Settlement 2021)
Resident in Northern Ireland
Registered addresses and corresponding companies15, Kirk Avenue, Magherafelt, BT45 6BT, Northern Ireland
IIF 2
- Irish born in May 1948
Mr Brian O'kane (trustee)
Resident in Northern Ireland
Registered addresses and corresponding companies6b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
IIF 3
- Irish born in May 1981
Mr Diarmuid O'kane (trustee)
Resident in United Kingdom
Registered addresses and corresponding companies6b, Upper Water Street, Newry, BT34 1DJ, Northern Ireland
IIF 4
- Northern Irish born in May 1948
Mr Brian O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in May 1948
Mr Brian Andrew O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies15, Kirk Avenue, Magherafelt, BT45 6BT, Northern Ireland
IIF 8
- Irish born in May 1948
Mr Brian O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies126, Sixtowns Road, Draperstown, Magherafelt, BT45 7BE, Northern Ireland
IIF 9
- Irish born in May 1981
O'kane, Diarmuid
Resident in Northern Ireland
Registered addresses and corresponding companies49, High Street, Draperstown, Co. Derry, BT45 7AB, Northern Ireland
IIF 10
- Irish director born in May 1981
O'kane, Diarmuid
Resident in Northern Ireland
Registered addresses and corresponding companies49, High Street, Draperstown, Magherafelt, BT45 7AB, Northern Ireland
IIF 11
- Irish born in May 1948
O'kane, Brian
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in May 1948
O'kane, Brian A
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish company director born in May 1948
O'kane, Brian A
Resident in Northern Ireland
Registered addresses and corresponding companiesLabby, Sixtowns Road, Draperstown, Co.londonderry, BT45 7BE
IIF 17
- Northern Irish director born in May 1948
O'kane, Brian A
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish property developer born in May 1948
O'kane, Brian A
Resident in Northern Ireland
Registered addresses and corresponding companies126 Sixtowns Road, Draperstown, Magherafelt, County Londonderry, BT45 7BE
IIF 22
- British born in May 1981
O Kane, Diarmuid
Resident in Northern Ireland
Registered addresses and corresponding companies126 Sixt0wns Road, Draperstown, Magherafelt, Co Derry, BT45 7BE
IIF 23
- Irish born in May 1981
Mr Diarmuid Brian O'kane
Resident in United Kingdom
Registered addresses and corresponding companies49, High Street, Draperstown, Magherafelt, BT45 7AB, Northern Ireland
IIF 24
- Irish born in May 1981
Mr Diarmuid O'kane
Resident in United Kingdom
Registered addresses and corresponding companies49, High Street, Draperstown, Northern Ireland, BT45 7AB, Northern Ireland
IIF 25
- Irish born in May 1981
O'kane, Diarmuid Brian
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property manager born in May 1981
O'kane, Diarmuid Brian
Resident in United Kingdom
Registered addresses and corresponding companies126 Sixtowns Road, Draperstown, Magherafelt, County Londonderry, BT45 7BE
IIF 29
- Irish born in May 1948
O'kane, Brian
Resident in United Kingdom
Registered addresses and corresponding companies16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 30
- Irish Registered addresses and corresponding companies
O'kane, Diarmuid Brian
126, Sixtowns Road, Draperstown, Magherafelt, Co Derry, BT45 7BE, Northern Ireland
IIF 31
- Registered addresses and corresponding companies
O'kane, Diarmuid
The Business Centre, Draperstown, BT45 7AG
IIF 325-7 Tobermore Road, Draperstown, Co Londonderry, BT45 7AG
IIF 33The Business Centre, Draperstown, Co Londonderry, BT45 7AG
IIF 34The Business Centre, Draperstown, County Londonderry, BT45 7AG
IIF 355-7, Tobermore Road, Draperstown, Magherafelt, BT45 7AG, Northern Ireland
IIF 36 IIF 37The Business Centre, 5, Tobermore Road, Draperstown, Magherafelt, BT45 7AG, Northern Ireland
IIF 38
- 1
BUSINESS RESULTS LIMITED
NI0257865-7 Tobermore Road, Draperstown, Co LondonderryActive Corporate (7 parents)Equity (Company account)3 GBP2024-03-31Officer1991-07-26 ~ 1999-05-25IIF 17 - Director → ME2019-05-14 ~ 2024-10-22IIF 33 - Secretary → ME - 2
CAR PARK SERVICES LIMITED
NI01983136 Great Patrick Street, BelfastActive Corporate (7 parents, 5 offsprings)Officer1986-09-17 ~ 2000-03-24IIF 18 - Director → ME - 3
CORRICK LIMITED
NI66161016 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)566,700 GBP2024-05-31Officer2019-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-21 ~ 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 - 4
FERNHAVEN DEVELOPMENTS LIMITED
NI05508049 High Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)760,104 GBP2024-10-31Officer2005-06-03 ~ nowIIF 27 - Director → ME2015-01-22 ~ nowIIF 13 - Director → ME2005-06-03 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
FOURDS LIMITED
NI05505626b Station Road, Magherafelt, Northern IrelandActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,940,158 GBP2018-04-30Officer2015-05-07 ~ nowIIF 12 - Director → ME - 6MAYBROOK TRADING LIMITED - 2008-12-03The Business Centre, DraperstownActive Corporate (7 parents)Officer2019-05-14 ~ 2024-10-22IIF 32 - Secretary → ME
- 7
MOTALEE INVESTMENTS LIMITED
NI01893149 High Street, Draperstown, Co DerryActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,536,791 GBP2024-12-31Officer1985-08-22 ~ nowIIF 23 - Director → ME1985-11-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-07 ~ 2016-08-25IIF 24 - Has significant influence or control → OE - 8NETWORK RECRUITMENT (NI) LTD - 2019-01-02The Business Centre, Draperstown, Co LondonderryActive Corporate (9 parents)Officer2019-05-14 ~ 2024-10-22IIF 34 - Secretary → ME
- 9
NETWORK PERSONNEL LTD
NI02292880/82 Rainey Street, Magherafelt, Co LondonderryActive Corporate (7 parents)Officer1989-07-20 ~ 1999-05-25IIF 20 - Director → ME2019-05-14 ~ 2024-10-22IIF 37 - Secretary → ME - 10
F B MCKEE HOLDINGS LIMITED
- 1998-07-07 NI016047B A O'KANE (CONSTRUCTION) LIMITED
- 1990-08-06 NI01604749 High Street, Draperstown, Co. DerryActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)561,708 GBP2024-12-31Officer1982-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 11
O'KANE SUPERMARKETS LIMITED
NI01590449 High Street, Draperstown, Magherafelt, County LondonderryActive Corporate (5 parents)Equity (Company account)8,603,008 GBP2024-05-31Officer1982-06-25 ~ nowIIF 14 - Director → ME2015-02-18 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-01 ~ 2016-10-11IIF 7 - Has significant influence or control → OE2016-06-30 ~ 2019-05-29IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 12CGM (WASHINGTON STREET) LIMITED - 2003-02-03CROSSCLOAK LIMITED - 2002-06-12Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2007-04-26 ~ dissolvedIIF 29 - Director → MEIIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 13
THERM TECH LIMITED
06323660Unit 4a Kayley Industrial Estate, Richmond Street, Ashton Under Lyne, LancashireActive Corporate (8 parents)Officer2019-05-14 ~ 2024-10-22IIF 36 - Secretary → ME - 14
WASHINGTON ST. LIMITED
NI6350986b Upper Water Street, Newry, Northern IrelandActive Corporate (5 parents)Equity (Company account)63,317 GBP2024-12-31Officer2015-11-27 ~ 2024-03-22IIF 26 - Director → MEIIF 30 - Director → MEPerson with significant control2016-11-26 ~ 2017-02-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2017-02-07 ~ 2024-04-26IIF 3 - Has significant influence or control over the trustees of a trust → OE2016-11-26 ~ 2024-04-26IIF 4 - Has significant influence or control over the trustees of a trust → OE - 15
WORKSPACE (DRAPERSTOWN) LIMITED
NI018240The Business Centre 5, Tobermore Road, Draperstown, Magherafelt, Northern IrelandActive Corporate (25 parents, 8 offsprings)Officer2019-05-14 ~ 2024-10-22IIF 11 - Director → ME2006-12-14 ~ 2013-02-28IIF 21 - Director → ME1985-03-04 ~ 1999-05-25IIF 19 - Director → ME2019-05-14 ~ 2024-10-22IIF 38 - Secretary → ME - 16WORKSPACE (NI) LIMITED - 2003-08-08The Business Centre, Draperstown, County LondonderryActive Corporate (7 parents)Officer2019-05-14 ~ 2024-10-22IIF 35 - Secretary → ME
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