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.
O'kane, Matt
- Irish director born in February 1972
O'kane, Matt
Resident in United Kingdom
Registered addresses and corresponding companiesCarnmoney House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 1
- Irish born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies - United Kingdom born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 5
- Irish born in February 1972
O'kane, Matt
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1965
Lees, Iain
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, United Kingdom
IIF 9
- Irish born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companies - born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companiesWaterunder, Mell, Drogheda, Louth, Ireland
IIF 12
- Irish born in February 1972
O'kane, Matthew Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesCarnmoney House, Edgewater Business Park, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 13
- Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - born in January 1965
Lees, Iain
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 16
- British born in January 1965Registered addresses and corresponding companies
Lees, Iain
- British born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 20Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR, Northern Ireland
IIF 21Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland
IIF 22Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, United Kingdom
IIF 237, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 24 IIF 25 IIF 26
- born in January 1995
Lees, Callum
Resident in Australia
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 27
- Registered addresses and corresponding companies
Lees, Iain Fraser
- Irish born in February 1972
Matthew Gerard O'kane
Resident in Ireland
Registered addresses and corresponding companies83, Gortscraheen Road, Dungannon, Co Tyrone, BT70 2SB, N Ireland
IIF 30
- Registered addresses and corresponding companies
Lees, Iain
7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 31
- St Lucian born in January 1965
Mr Iain Lees
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 32
- British born in January 1965
Lees, Iain Fraser
Resident in Ireland
Registered addresses and corresponding companies - British born in January 1965
Lees, Iain Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 37 IIF 3811, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 39Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 40Radius House, 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland
IIF 417, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 42 IIF 43 IIF 44 (more)(less)4, Albemarle Street, London, W1S 4HQ, England
IIF 50Floor 3, 4 Albermarle Street, London, W1S 4HA
IIF 51
- British born in January 1965
Mr Iain Fraser Lees
Resident in Ireland
Registered addresses and corresponding companies39, Cuchulainn Heights, Carlingford, County Louth, A91XF2X, Ireland
IIF 52
- Northern Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 53
- British born in March 1965
Ms Christine Lees
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 54
- British born in January 1965
Mr Iain Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 55Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 567, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 57 IIF 58 IIF 59 (more)(less)7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 631, Princess Anne Road, Portavogie, BT22 1DT, Northern Ireland
IIF 64
- Northern Irish born in March 1965
Lees, Christine Margaret Eleanor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 67
- British chief executive born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 68
- British born in January 1995
Mr Callum Raymond Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-04-20BT THIRTY-SIX LIMITED - 1996-05-0255 Baker Street, LondonDissolved Corporate (44 parents)Officer2000-02-29 ~ 2000-03-01IIF 17 - Director → ME2000-03-08 ~ 2000-03-08IIF 18 - Director → ME - 2
ANKA MINING LIMITED
NI6382457 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 25 - Director → ME - 3
- 4
ARMSTRONG'S FARM LIMITED
NI6386067 Glenmore Manor, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2016-05-23 ~ 2024-01-17IIF 7 - Director → ME2025-07-09 ~ nowIIF 36 - Director → ME2016-05-23 ~ 2025-11-01IIF 65 - Director → MEPerson with significant control2016-05-23 ~ 2022-01-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARNMEEN LIMITED
NI6349567 Glenmore Manor, Lisburn, County Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 3 - Director → ME - 67 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 77 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CHECK MATE FINANCIAL LIMITED
NI6737857 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 68 - Director → ME2020-10-29 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 9
CM POWER LIMITED
NI6883267 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 10WARMBUILD LIMITED - 2021-03-017 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 11
CRUCKACLADY MOUNTAIN LIMITED
NI6318767 Glenmore Manor, Lisburn, County Antrim, United KingdomActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 33 - Director → ME2015-06-12 ~ 2021-07-10IIF 4 - Director → ME - 12
CRYSTAL TIDE LTD
NI64600543 Tullyview, Loughgiel, Ballymena, Co Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2018-06-25 ~ 2023-04-06IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-04-10CUBE CONSULTING LIMITED
- 2000-12-14 04040546PINCO 1490 LIMITED - 2000-09-07One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents)Officer2000-10-25 ~ 2001-10-04IIF 19 - Director → ME - 14
FEDERATION OF ENERGY RESPONSE AGGREGATORS LIMITED
NI674461The Innovation Centre Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, United KingdomActive Corporate (6 parents)Officer2020-12-12 ~ nowIIF 13 - Director → ME - 15
GEINI LIMITED
NI6171537 Glenmore Manor, Lisburn, County AntrimActive Corporate (3 parents, 2 offsprings)Officer2013-10-11 ~ 2021-12-28IIF 2 - Director → ME2013-03-06 ~ 2013-10-11IIF 26 - Director → ME2021-05-31 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 16
HCA CORPORATE FINANCE LIMITED
NI64274112 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-12-15 ~ 2019-04-08IIF 20 - Director → MEPerson with significant control2016-12-15 ~ 2019-04-08IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HIGH YIELD ENERGY LIMITED
NI623000Unit 7 Dyehouse, The Linen Green, Moygashel, Northern IrelandActive Corporate (5 parents)Officer2014-02-21 ~ 2021-03-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MWT HOLDINGS LIMITED
- 2020-11-17 NI649393Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2017-11-21 ~ 2020-09-30IIF 1 - Director → ME2020-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-22 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20LOUGHVIEW CEMETERY 2020 LIMITED - nowDC NO.7 LIMITED - 2020-03-13
DUNDROD CREMATIONS LIMITED
- 2018-08-01 NI6233997 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2014-03-13 ~ 2014-06-30IIF 23 - Director → ME - 21LOUGHVIEW PARK CEMETERY LIMITED - nowLOUGHVIEW CEMETERY LIMITED - 2020-03-16
CARSTON UNDERTAKINGS LIMITED
- 2020-03-13 NI6187827 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2013-06-10 ~ 2014-03-01IIF 22 - Director → ME - 22
LVPC LIMITED
NI6830657 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OE - 23
MAWILLIAN LTD
NI72250512 Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 24
MASTER WIND TURBINES LIMITED
- 2015-06-16 NI61823684 Ward Avenue, Bangor, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-03 ~ 2013-12-31IIF 24 - Director → ME2013-05-03 ~ 2020-09-30IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-09IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NWT DISTRIBUTION SERVICES LIMITED
NI6685777 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 26PACIFIC GREEN ENERGY STORAGE (UK) LIMITED - now
PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
- 2020-12-07 11995390Floor 3, 4 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-05-14 ~ 2019-07-02IIF 51 - Director → ME2019-05-14 ~ 2019-07-02IIF 29 - Secretary → ME - 27PACIFIC GREEN TECHNOLOGIES (UK) LTD - nowPACIFIC GREEN TECHNOLOGIES MARINE LIMITED - 2018-02-21PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-054 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-01 ~ 2019-07-02IIF 50 - Director → ME
- 28
PARATUM 88 LIMITED
NI65673984 Ward Avenue, Bangor, DownDissolved Corporate (2 parents)Officer2018-10-30 ~ 2019-12-18IIF 9 - Director → ME - 29
POWER OF DOWN LIMITED
NI6701987 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 49 - Director → ME - 30
SIVA WIND UK LIMITED
NI6282977 Glenmore Manor, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 66 - Director → ME - 31
SMILEK LIMITED
NI6686717 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-26 ~ dissolvedIIF 47 - Director → ME - 32
SPORTSFIX APP LLP
NC0017927 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 16 - LLP Designated Member → ME2024-09-20 ~ 2025-10-27IIF 27 - LLP Designated Member → MEPerson with significant control2024-09-20 ~ dissolvedIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 33
SPORTSFIX LIMITED
NI6924937 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2022-11-10 ~ 2026-01-01IIF 67 - Director → ME2022-11-10 ~ nowIIF 42 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-10 ~ 2026-01-01IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 34
SPP OMAGH ROAD BESS LTD
NI7053831 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-11-24 ~ nowIIF 38 - Director → ME - 35
STRAIGHT COMMUNICATIONS LTD
NI617943Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-08
Date of completion or termination of CVA on 2017-01-06Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Down, Northern IrelandDissolved Corporate (12 parents)Officer2013-05-30 ~ 2014-08-07IIF 21 - Director → ME - 36
STRATEGIC POWER PROJECTS COLERAINE SOLAR FARM LTD
NI7318621 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 37 - Director → ME - 37
STRATEGIC PROPCO LTD
NI7053601 Lanyon Quay, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 28 - Secretary → ME - 38
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-06IIF 39 - Director → ME - 39HELM DEVELOPMENTS LIMITED - 2019-02-11B.H. PROPERTY LIMITED - 2009-03-313 - 7 Redburn Square, Holywood, County Down, Northern IrelandActive Corporate (29 parents)Officer2019-06-26 ~ nowIIF 41 - Director → ME
- 40
WTM NORWIN LLP
NC000890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-09-30 during the appointment or period of controlKilkeel Industrial Park, The Harbour, Kilkeel, DownDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 12 - LLP Designated Member → ME
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