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 Diarmuid Brian O'kane
- 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 1
- 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 2
- 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 3
- 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 7
- 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 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
- Northern Irish born in May 1948
Mr Brian O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1948
O'kane, Brian
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 15
- 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 16
- Irish Registered addresses and corresponding companies
O'kane, Diarmuid Brian
126, Sixtowns Road, Draperstown, Magherafelt, Co Derry, BT45 7BE, Northern Ireland
IIF 17
- 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 18
- 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 19
- 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 20
- 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 24
- 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 29
- Registered addresses and corresponding companies
O'kane, Diarmuid
The Business Centre, Draperstown, BT45 7AG
IIF 305-7 Tobermore Road, Draperstown, Co Londonderry, BT45 7AG
IIF 31The Business Centre, Draperstown, Co Londonderry, BT45 7AG
IIF 32The Business Centre, Draperstown, County Londonderry, BT45 7AG
IIF 335-7, Tobermore Road, Draperstown, Magherafelt, BT45 7AG, Northern Ireland
IIF 34 IIF 35The Business Centre, 5, Tobermore Road, Draperstown, Magherafelt, BT45 7AG, Northern Ireland
IIF 36
- 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 37
- 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 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 24 - Director → ME2019-05-14 ~ 2024-10-22IIF 31 - Secretary → ME - 2
CAR PARK SERVICES LIMITED
NI01983136 Great Patrick Street, BelfastActive Corporate (7 parents, 5 offsprings)Officer1986-09-17 ~ 2000-03-24IIF 25 - 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 15 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 5 - Director → ME2015-01-22 ~ nowIIF 14 - Director → ME2005-06-03 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - 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 13 - Director → ME - 6MAYBROOK TRADING LIMITED - 2008-12-03The Business Centre, DraperstownActive Corporate (7 parents)Officer2019-05-14 ~ 2024-10-22IIF 30 - 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 20 - Director → ME1985-11-14 ~ nowIIF 23 - 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 1 - 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 32 - Secretary → ME
- 9
NETWORK PERSONNEL LTD
NI02292880/82 Rainey Street, Magherafelt, Co LondonderryActive Corporate (7 parents)Officer1989-07-20 ~ 1999-05-25IIF 27 - Director → ME2019-05-14 ~ 2024-10-22IIF 35 - 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 22 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - 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 21 - Director → ME2015-02-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-01 ~ 2016-10-11IIF 12 - Has significant influence or control → OE2016-06-30 ~ 2019-05-29IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - 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 7 - Director → MEIIF 29 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - 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 34 - 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 4 - Director → MEIIF 8 - Director → MEPerson with significant control2016-11-26 ~ 2017-02-07IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2017-02-07 ~ 2024-04-26IIF 18 - Has significant influence or control over the trustees of a trust → OE2016-11-26 ~ 2024-04-26IIF 3 - 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 16 - Director → ME2006-12-14 ~ 2013-02-28IIF 28 - Director → ME1985-03-04 ~ 1999-05-25IIF 26 - Director → ME2019-05-14 ~ 2024-10-22IIF 36 - Secretary → ME - 16WORKSPACE (NI) LIMITED - 2003-08-08The Business Centre, Draperstown, County LondonderryActive Corporate (7 parents)Officer2019-05-14 ~ 2024-10-22IIF 33 - Secretary → ME
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