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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

Culhane, Michael Charles

    Related profiles found in government register
  • Culhane, Michael Charles
    British born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

      IIF 1
  • Culhane, Michael Charles
    British director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • 4, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom

      IIF 2

    • Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 3

    • Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, W1B 5SE, England

      IIF 8 IIF 9

    • West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 10 IIF 11

    • 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

      IIF 12 IIF 13

    • Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom

      IIF 14
  • Culhane, Mike Charles
    British director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 15
  • Culhane, Michael Charles
    British director born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 16
  • Culhane, Michael Charles
    British born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Culhane, Michael Charles
    British c e o born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 139 Oakwood Court, London, W14 8JS

      IIF 19
  • Culhane, Michael Charles
    British ceo born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 139 Oakwood Court, London, W14 8JS

      IIF 20
  • Culhane, Michael Charles
    British company director born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 139 Oakwood Court, London, W14 8JS

      IIF 21
  • Culhane, Michael Charles
    British director born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Culhane, Michael Charles
    British investment banker born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Culhane, Michael Charles
    born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 139 Oakwood Court, Abbotsbury Road, London, W14 8JS

      IIF 30 IIF 31
  • Culhane, Michael Charles
    British investment banker

    Registered addresses and corresponding companies

    • 139 Oakwood Court, London, W14 8JS

      IIF 32
  • Mr Mike Charles Culhane
    British born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 33
  • Culhane, Michael Charles

    Registered addresses and corresponding companies

    • 4305 Ambler Drive, Kensington, Maryland, 20895, 20895

      IIF 34
  • Coumans, Michael Frederik Nicodemus Emanuel
    Dutch c e o born in December 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    PEPPER GREECE HOLDINGS LIMITED - 2020-02-07
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 2
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-07-27 ~ dissolved
    IIF 12 - Director → ME
  • 3
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 1 - Director → ME
Ceased 30
  • 1
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2009-06-01
    IIF 36 - Director → ME
  • 2
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2009-06-01
    IIF 35 - Director → ME
  • 3
    FUTURE MORTGAGES LIMITED - 2015-09-02
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-01-24 ~ 2001-07-03
    IIF 28 - Director → ME
  • 4
    OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-01-22 ~ 2008-05-12
    IIF 20 - Director → ME
  • 5
    FRIEDMAN, BILLINGS, RAMSEY INTERNATIONAL, LTD. - 2010-01-19
    FRIEDMAN, BILLINGS, RAMSEY UK LTD. - 1997-04-24
    FORMALIZER LIMITED - 1997-04-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-28 ~ 2011-09-19
    IIF 26 - Director → ME
    1997-11-21 ~ 2002-05-01
    IIF 32 - Secretary → ME
  • 6
    FUTURE MORTGAGES LTD - 2004-11-01
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-05-23 ~ 2001-07-03
    IIF 29 - Director → ME
    1996-05-23 ~ 1997-02-03
    IIF 34 - Secretary → ME
  • 7
    BLUE ALERT LIMITED - 2002-09-23
    Plesman House Cains Lane, Bedfont, Feltham, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-05-18 ~ 2009-06-01
    IIF 37 - Director → ME
  • 8
    MORTGAGE CHOICE INTERNATIONAL LIMITED - 1999-07-06
    22 Melton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2006-12-05
    IIF 21 - Director → ME
  • 9
    23 Savile Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-10-31
    IIF 25 - Director → ME
  • 10
    23 Savile Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-10-31
    IIF 24 - Director → ME
  • 11
    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
    2003-01-28 ~ 2010-10-31
    IIF 30 - LLP Member → ME
  • 12
    The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2008-02-29
    IIF 17 - Director → ME
  • 13
    The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-04-02 ~ 2008-02-29
    IIF 18 - Director → ME
  • 14
    OAKWOOD CAPITAL MARKETS LLP - 2014-02-03
    23 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ 2010-10-31
    IIF 31 - LLP Member → ME
  • 15
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-10-31
    IIF 22 - Director → ME
  • 16
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    Harman House, George Street, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2024-01-01
    IIF 8 - Director → ME
  • 17
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Harman House, George Street, Uxbridge, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    IIF 27 - Director → ME
  • 18
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ 2020-02-05
    IIF 14 - Director → ME
  • 19
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-05-31 ~ 2024-01-01
    IIF 10 - Director → ME
  • 20
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-08-08 ~ 2024-01-01
    IIF 3 - Director → ME
  • 21
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-14 ~ 2024-01-01
    IIF 15 - Director → ME
    Person with significant control
    2020-02-14 ~ 2021-03-29
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENGAGE CREDIT LIMITED - 2019-10-23
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-10-31
    IIF 23 - Director → ME
    2019-10-22 ~ 2024-01-01
    IIF 11 - Director → ME
  • 23
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ 2024-01-01
    IIF 5 - Director → ME
  • 24
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ 2024-01-01
    IIF 7 - Director → ME
  • 25
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2024-01-01
    IIF 6 - Director → ME
  • 26
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-01
    IIF 4 - Director → ME
  • 27
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2024-01-01
    IIF 9 - Director → ME
  • 28
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ 2025-03-28
    IIF 2 - Director → ME
  • 29
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-24 ~ 2018-04-24
    IIF 16 - Director → ME
  • 30
    BLUE FINANCE HOLDINGS LIMITED - 2013-02-13
    INHOCO 4118 LIMITED - 2005-10-04
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-01-18 ~ 2008-03-19
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.