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 Pascal Gerard O'kane
- Irish born in March 1961
Mr Pascal Gerard O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies55 Monadore Road, Claudy, Co. Derry, BT47 4DP, United Kingdom
IIF 155, Monadore Road, Claudy, Co Derry, BT47 4DP, Northern Ireland
IIF 2 IIF 3 IIF 440, Curragh Road, Dungiven, Derry, BT47 4SE, Northern Ireland
IIF 540 Curragh Road, Dungiven, BT47 4SE
IIF 640, Curragh Road, Dungiven, Co. Derry, BT47 4SE
IIF 7 IIF 840 Curragh Road, Dungiven, Co. Derry, BT47 4SE, United Kingdom
IIF 921, Hass Road, Dungiven, Londonderry, BT47 4QH, Northern Ireland
IIF 1040, Curragh Road, Dungiven, Londonderry, BT47 4SE
IIF 11Unit 1a, Sperrin View Business Park, Glen Road, Maghera, Co Derry, BT46 5LT, Northern Ireland
IIF 1248, Main Street, Castledawson, Magherafelt, County Derry, BT45 8AB, Northern Ireland
IIF 13
- Irish born in March 1961
Mr Paschal Gerard O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies40 Curragh Road, Dungiven, Co. Derry, BT47 4SE, United Kingdom
IIF 14
- Irish born in March 1961
Mr Pascal O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies17, Clarendon Road, Belfast, BT1 3BG
IIF 15
- Irish born in March 1961
O'kane, Pascal Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies55 Monadore Road, Claudy, Co. Derry, BT47 4DP, United Kingdom
IIF 16
- Irish director born in March 1961
O'kane, Pascal Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies40, Curragh Road, Dungiven, Derry, BT47 4SE, Northern Ireland
IIF 17
- Irish joiner born in March 1961
O'kane, Pascal Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies55,monadore Road, Claudy, Co.londonderry
IIF 18
- Irish director born in March 1961
O'kane, Pascal
Resident in Northern Ireland
Registered addresses and corresponding companies17, Clarendon Road, Belfast, BT1 3BG
IIF 19
- Irish born in March 1961
O'kane, Pascal Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in March 1961
O'kane, Pascal Gerard
Resident in United Kingdom
Registered addresses and corresponding companies55, Monadore Road, Claudy, Co Derry, BT47 4DP, Northern Ireland
IIF 24
- Irish foreman born in March 1961
O'kane, Pascal Gerard
Resident in United Kingdom
Registered addresses and corresponding companies55 Monadore Road, Claudy, Co L'derry, BT47 4DP
IIF 25
- Irish joiner born in March 1961
O'kane, Pascal Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
O'kane, Pascal Gerard
- 1
ALTCO LIMITED
NI65474055 Monadore Road, Claudy, Co. Derry, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2018-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
BRANCH HOLDINGS LIMITED
NI659683Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21 during the appointment or period of control
Dissolved on 2020-09-03 during the appointment or period of control17 Clarendon Road, BelfastDissolved Corporate (4 parents, 6 offsprings)Officer2019-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
CURRAGH INVESTMENTS LIMITED
NI62942340 Curragh Road, Dungiven, Co. Derry, United KingdomActive Corporate (5 parents)Officer2015-02-16 ~ 2019-07-26IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
D.L.P PROPERTIES LIMITED
NI622157Unit 1a, Sperrin View Business Park, Glen Road, Maghera, Co Derry, Northern IrelandDissolved Corporate (4 parents)Officer2014-01-06 ~ 2018-04-27IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 5
DOLIPAS FARMS LIMITED
NI60902955 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (5 parents)Officer2011-09-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EIRCHEMICALS LTD
NI63619340 Curragh Road, Dungiven, Derry, Northern IrelandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-02-13IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HASS INVESTMENT PROPERTIES LIMITED
NI63818655 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (5 parents)Officer2016-04-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-29 ~ 2019-06-14IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
IDEAL FORM LIMITED
NI02257040 Curragh Road, Dungiven, LondonderryActive Corporate (5 parents)Officer1989-04-14 ~ 2018-10-11IIF 20 - Director → ME1989-04-14 ~ 2018-10-11IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 9KEADY QUARRY LTD - now
PLD INVESTMENTS LIMITED
- 2015-04-07 NI625128146 Craigmore Road, Tyberan, Ringsend, Coleraine, Northern IrelandActive Corporate (5 parents)Officer2014-06-11 ~ 2015-02-16IIF 28 - Director → ME - 10
MONEYMORE PROPERTIES LTD
NI64919840 Curragh Road, Dungiven, Derry, Northern IrelandActive Corporate (5 parents)Officer2018-03-29 ~ 2019-07-26IIF 17 - Director → MEPerson with significant control2018-04-27 ~ 2019-07-26IIF 5 - Right to appoint or remove directors → OE - 11
O K CRANES & FORMWORK LIMITED
NI05668221 Hass Road, Dungiven, Londonderry, Northern IrelandActive Corporate (6 parents)Officer2005-10-04 ~ 2018-10-11IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OE - 12
O K I DEVELOPMENTS LIMITED
NI05545040 Curragh Road, Dungiven, LondonderryActive Corporate (7 parents)Officer2005-06-07 ~ 2019-07-26IIF 26 - Director → ME2005-06-07 ~ 2019-07-26IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
O'KANE BROTHERS (CONSTRUCTION) LIMITED
- 1989-06-15 NI01638940 Curragh Road, Dungiven, LondonderryDissolved Corporate (4 parents)Officer1983-01-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SPERRIN LANDS LIMITED
NI62831555 Monadore Road, Claudy, Derry, Northern IrelandActive Corporate (5 parents)Officer2014-12-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TRANS-FORM-WORK LIMITED
NI02303940 Curragh Road, Dungiven, LondonderryDissolved Corporate (4 parents)Officer1989-09-01 ~ dissolvedIIF 25 - Director → ME1989-09-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE - 16
WIND EY LIMITED
NI62320740 Curragh Road, DungivenActive Corporate (4 parents)Officer2014-03-04 ~ 2018-10-11IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-11IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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