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 Gavin O'kane
- Irish born in April 1988
Mr Gavin O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies92, Altinure Road, Park, Claudy, Co Derry, BT47 4DE, United Kingdom
IIF 1C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 2C/o 16, Main Street, Limavady, Derry, BT49 0EU, United Kingdom
IIF 3C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, BT49 0EU, Northern Ireland
IIF 4C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 5
- Irish born in April 1988
Gavin O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1988
Mr Gavin O'kane
Resident in United Kingdom
Registered addresses and corresponding companies95-99, Esplanade, Kirkcaldy, KY1 1RF, United Kingdom
IIF 816, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 9C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 10C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 11 IIF 1292, Altinure Road, Claudy, Londonderry, BT47 4DE, Northern Ireland
IIF 13
- Irish born in April 1988
O'kane, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies92 Altinure Road, Park, Claudy, Co Derry, BT47 4DE
IIF 14C/o 16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 15C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 16 IIF 17 IIF 18C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland
IIF 19 IIF 20 IIF 21
- Irish director born in April 1988
O'kane, Gavin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1988
O'kane, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish developer born in April 1988
O'kane, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies16, Main Street, Limavady, BT49 0EU, Northern Ireland
IIF 26
- 1
CARRICKVALE MANAGEMENT COMPANY LTD
NI727168C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Officer2025-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HATHERANS MANAGEMENT COMPANY LTD
NI64185262-64 New Row, Coleraine, Northern IrelandActive Corporate (7 parents)Equity (Company account)92 GBP2024-11-30Officer2016-11-01 ~ 2023-11-01IIF 22 - Director → MEPerson with significant control2016-11-01 ~ 2023-11-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
JAMES PATRICK HOMES LIMITED
NI629867C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)281,125 GBP2024-03-31Officer2015-03-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
KILLANE ASSET MANAGEMENT LTD
NI6340014 Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
LOUGHTILUBE FARMS LTD
NI665903C/o Pfs & Partners, 16 Main Street, Limavady, Co. Derry, Northern IrelandActive Corporate (3 parents)Equity (Company account)-1,950 GBP2024-11-30Officer2019-11-20 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 6FORESTWALK PROPERTIES LIMITED - 2019-07-2292 Altinure Road, Park, Claudy, Co DerryActive Corporate (5 parents)Equity (Company account)17 GBP2024-03-31Officer2020-09-15 ~ nowIIF 14 - Director → ME
- 7
O'KANE GROUP (SCOTLAND) LIMITED
SC687490Flat 0/2 58 White Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)22,933 GBP2025-01-31Officer2021-01-29 ~ nowIIF 24 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MAGHERABUOY ASSET MANAGEMENT LTD
- 2017-11-22 NI633947C/o 16 Main Street, Limavady, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,881,601 GBP2024-11-30Officer2015-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-16 ~ nowIIF 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 - 9C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2016-09-21 ~ nowIIF 25 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
O'KANE HOMES LTD
NI640963Pfs & Partners Ltd, 16 Main Street, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 9 - Has significant influence or control → 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 - 11
RAILWAY HOUSE LIMITED
NI649355C/o 16 Main Street, Limavady, Derry, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer2017-11-17 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-17 ~ 2017-11-27IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
STRAND ASSET MANAGEMENT LIMITED
NI630206C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)192,946 GBP2024-03-31Officer2015-03-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TAMNADEESE ASSET MANAGEMENT LTD
NI630213C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (2 parents)Equity (Company account)289,757 GBP2024-03-31Officer2015-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 14
TONA IRELAND LIMITED
NI634883C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)300 GBP2024-11-30Person with significant control2024-12-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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