The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Nieuwendijk, Mark
    Investor born in April 1969
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Antoinette
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Agafonova, Ganna
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Gemmell, Fraser Mcleod, Dr
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Yordan, Peter Donnelly
    Investor born in September 1982
    Individual (7 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Lansdowne, Roger Stephen
    Accountant
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Rabavolgyi, Adam
    Investment Management born in September 1990
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Suite 1, 7th Floor 50 Broadway, Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Miller, Jason Jones
    Director born in January 1969
    Individual
    Officer
    2008-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Hanover Directors Limited
    Individual
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    White, James Mark
    Director born in August 1976
    Individual
    Officer
    2008-03-31 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Hcs Secretarial Limited
    Individual
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Hogg, Stephen Andrew
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Klemmer, Richard Eugene
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Culhane, Michael Charles
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Makaritis, Stavros
    Finance Director born in June 1969
    Individual (11 offsprings)
    Officer
    2019-10-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEPPER ADVANTAGE LIMITED

Previous names
PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
PEPPER HOMELOANS LIMITED - 2019-10-07
ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PEPPER ADVANTAGE LIMITED
    Info
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Registered number 06549766
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London W1B 5SE
    Private Limited Company incorporated on 2008-03-31 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PEPPER HOMELOANS LIMITED
    S
    Registered number 6549766
    Harman House (first Floor, Company Secretary), George Street, Uxbridge, England, UB8 1QQ
    CIF 1
  • PEPPER ADVANTAGE LIMITED
    S
    Registered number 06549766
    Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, England, W1B 5SE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    OAKWOOD FINANCIAL LLP - 2007-03-07
    THE OAKWOOD GROUP LLP - 2007-01-04
    OAKWOOD MANAGERS LLP - 2003-05-19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PEPPER GLOBAL SERVICING MANAGEMENT LIMITED - 2023-01-19
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PEPPER GLOBAL SERVICING INVESTMENT 1 LIMITED - 2023-01-19
    PEPPER GLOBAL SERVICING MIDCO 1 LIMITED - 2021-08-20
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-03-30 ~ 2024-12-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    ENGAGE CREDIT LIMITED - 2019-10-23
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-03-30 ~ 2024-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.