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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'kane, Simon John

    Related profiles found in government register
  • O'kane, Simon John
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 1
    • icon of address 7-12, Noel Street, 7th Floor, C/o Travelperk, London, W1F 8GQ, England

      IIF 2
    • icon of address Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 3
    • icon of address 90, High Street, Sandhurst, GU47 8EE, England

      IIF 4
    • icon of address Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England

      IIF 5
  • Mr Simon John O'kane
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 90, High Street, Sandhurst, GU47 8EE, England

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    554,826 GBP2024-12-31
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    687,203 GBP2024-10-31
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 1 - Director → ME
  • 3
    TRUE RATING LIMITED - 2012-11-26
    icon of address Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,543,206 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 90 High Street, Sandhurst, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address 7-12 Noel Street, 7th Floor, C/o Travelperk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-20 ~ 2025-10-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.