Who owns KANE GROUP BUILDING SERVICES LTD?

In the current sources, KANE GROUP BUILDING SERVICES LTD is connected to Mr Martin Mcmullan, Mr Cathal James Mcmullan, Mr Connell Mcmullan, Mr Donal Mcmullan, MCMU HOLDINGS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KANE GROUP BUILDING SERVICES LTD's risk level?

WhiteIntel flags KANE GROUP BUILDING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KANE GROUP BUILDING SERVICES LTD appear across sources?

KANE GROUP BUILDING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KANE GROUP BUILDING SERVICES LTD

Name: KANE GROUP BUILDING SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KANE GROUP BUILDING SERVICES LTD, Company, GB

KANE GROUP BUILDING SERVICES LTD — active UK company, incorporated 2003 (oo:GB-COH-NI047173). UBO chain traced 11 hops, 10 owners, 6 officers. Cited to 2…

OO GB-COH-NI047173Inc. 07 Jul 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-07-07
Legal form: ltd
Activity: 43220
Registered office: Unit 18 - 19 Scarva Industrial Estate, Scarva Road, Banbridge, Co Down, BT32 3QD, Northern Ireland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KANE GROUP BUILDING SERVICES LTD
- Mr Martin Mcmullan· beneficial owner50%· via OpenOwnership
- Mr Cathal James Mcmullan· beneficial owner50%· via OpenOwnership
- Mr Connell Mcmullan· beneficial owner50%· via OpenOwnership
- Mr Donal Mcmullan· beneficial owner50%· via OpenOwnership
- MCMU HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BANN COMMERCIAL NI LIMITED· beneficial owner87.5%· via CH PSC
- Mr Martin Mcmullan· beneficial owner37.5%· via CH PSC
- Mr Cathal James Mcmullan· beneficial owner37.5%· via CH PSC
- Mr Connell Mcmullan· beneficial owner37.5%· via CH PSC
- Mr Donal Mcmullan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: NI047173
Status: active
Type: ltd
Incorporated: 2003-07-07
Registered office: Unit 18 - 19 Scarva Industrial Estate, Scarva Road, Banbridge, Co Down, BT32 3QD, Northern Ireland
SIC: 43220

/04

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bann Commercial Ni Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2026-03-31 · CH · PSC register
Also holds roles at 6 other companies
- SEMPLE & MCKILLOP LIMITEDbeneficial owner
- ALTERNATIVE HEAT LIMITEDbeneficial owner
- NATURAL ECO ENERGY LIMITEDbeneficial owner
●
MCMULLAN, Cathal James
- director · Irish · appointed 2003-07-07 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2022-09-02 · CH · PSC register
●
MCMULLAN, Connel
- director · Irish · appointed 2003-07-10 · Companies House
●
MCMULLAN, Donal
- director · Irish · appointed 2003-07-10 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2022-09-02 · CH · PSC register
●
MCMULLAN, Martin
- secretary · appointed 2003-07-07 · Companies House
- director · Irish · appointed 2003-07-07 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · ceased 2022-09-02 · CH · PSC register
■
Mcmu Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2026-03-31 · CH · PSC register
Also holds roles at 6 other companies
- ALTERNATIVE HEAT LIMITEDbeneficial owner
- CASTLE CAPITAL LIMITEDbeneficial owner
- BANN PROPERTIES LIMITEDbeneficial owner
●
MCMULLAN, John
- director · Irish · appointed 2003-07-07 · resigned · Companies House
●
Mr Connell Mcmullan
- individual PSC · 25–50% shares · Northern Ireland · ceased 2022-09-02 · CH · PSC register

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KANE GROUP BUILDING SERVICES LTD?: In the current sources, KANE GROUP BUILDING SERVICES LTD is connected to Mr Martin Mcmullan, Mr Cathal James Mcmullan, Mr Connell Mcmullan, Mr Donal Mcmullan, MCMU HOLDINGS LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KANE GROUP BUILDING SERVICES LTD's risk level?: WhiteIntel flags KANE GROUP BUILDING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KANE GROUP BUILDING SERVICES LTD appear across sources?: KANE GROUP BUILDING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KANE GROUP BUILDING SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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