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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Culhane, Michael Charles
- British born in October 1968
Culhane, Michael Charles
Resident in Singapore
Registered addresses and corresponding companies2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England
IIF 1
- British director born in October 1968
Culhane, Michael Charles
Resident in Singapore
Registered addresses and corresponding companies4, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
IIF 2Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 3Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, W1B 5SE, England
IIF 8 IIF 9West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 10 IIF 114th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 12 IIF 13Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 14
- British director born in October 1968
Culhane, Mike Charles
Resident in Singapore
Registered addresses and corresponding companiesCarrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 15
- British director born in October 1968
Culhane, Michael Charles
Resident in Hong Kong
Registered addresses and corresponding companiesCarrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 16
- British born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies - British c e o born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies139 Oakwood Court, London, W14 8JS
IIF 21
- British ceo born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies139 Oakwood Court, London, W14 8JS
IIF 22
- British company director born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies139 Oakwood Court, London, W14 8JS
IIF 23
- British director born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies - British investment banker born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies - born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies - British investment bankerRegistered addresses and corresponding companies
Culhane, Michael Charles
139 Oakwood Court, London, W14 8JS
IIF 34
- British born in October 1968
Mr Mike Charles Culhane
Resident in Singapore
Registered addresses and corresponding companiesCarrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Culhane, Michael Charles
4305 Ambler Drive, Kensington, Maryland, 20895, 20895
IIF 36
- Dutch born in December 1951Registered addresses and corresponding companies
Coumans, Michael Frederik Nicodemus Emanuel
Hoofdgracht 1, Naarden, 1411 La, Netherlands
IIF 37
- Dutch c e o born in December 1951Registered addresses and corresponding companies
Coumans, Michael Frederik Nicodemus Emanuel
Related profiles found in government register
Offspring entities and appointments
35
- 1BRITISH & COMMONWEALTH SHIPPING COMPANY (AVIATION) LIMITED - 1988-07-13Skyway House Parsonage Road, Takeley, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (12 parents)Officer2006-05-18 ~ 2009-06-01IIF 37 - Director → ME
- 2AIRCRAFT CAPITAL LEASING A LIMITED - nowKLM AMSTERDAM LIMITED - 2014-03-26
KLM UK LIMITED
- 2010-10-27 00398309AIR U.K. LIMITED - 1999-03-26BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (38 parents)Officer2006-05-18 ~ 2009-06-01IIF 39 - Director → ME - 3AIRCRAFT CAPITAL LIMITED - now
KLM UK HOLDINGS LIMITED
- 2010-10-27 02496522AIR UK HOLDINGS LIMITED - 1999-03-24PRIZETEST LIMITED - 1990-12-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2006-05-18 ~ 2009-06-01IIF 38 - Director → ME - 4DUKINFIELD MORTGAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2024-06-29FUTURE MORTGAGES LIMITED - 2015-09-02DECORNICE LIMITED
- 1997-01-28 0330079440a Station Road, Upminster, EssexDissolved Corporate (40 parents)Officer1997-01-24 ~ 2001-07-03IIF 30 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2010-09-14Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (18 parents, 2 offsprings)Officer2007-01-22 ~ 2008-05-12IIF 20 - Director → ME2005-12-05 ~ 2005-12-05IIF 18 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2010-05-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2016-10-19OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (17 parents)Officer2007-01-22 ~ 2008-05-12IIF 22 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-12-27FRIEDMAN, BILLINGS, RAMSEY INTERNATIONAL, LTD.
- 2010-01-19 03210633FRIEDMAN, BILLINGS, RAMSEY UK LTD. - 1997-04-24FORMALIZER LIMITED - 1997-04-02No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2000-11-28 ~ 2011-09-19IIF 28 - Director → ME1997-11-21 ~ 2002-05-01IIF 34 - Secretary → ME - 8FUTURE MORTGAGES 1 LIMITED - now
FUTURE MORTGAGE LIMITED
- 1998-10-02 03200878SYSTEMAPEX LIMITED
- 1996-06-17 0320087855 Baker Street, LondonLiquidation Corporate (22 parents)Officer1996-05-23 ~ 2001-07-03IIF 31 - Director → ME1996-05-23 ~ 1997-02-03IIF 36 - Secretary → ME - 9BLUE ALERT LIMITED - 2002-09-23Plesman House Cains Lane, Bedfont, Feltham, MiddlesexActive Corporate (15 parents)Officer2006-05-18 ~ 2009-06-01IIF 40 - Director → ME
- 10MORTGAGE CHOICE INTERNATIONAL LIMITED - 1999-07-0622 Melton Street, LondonDissolved Corporate (9 parents)Officer2000-01-01 ~ 2006-12-05IIF 23 - Director → ME
- 1123 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-04-06 ~ 2010-10-31IIF 27 - Director → ME
- 12
OAKWOOD CM (UK) LTD
0687114923 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-04-06 ~ 2010-10-31IIF 26 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2021-05-02OAKWOOD FINANCIAL LLP
- 2007-03-07 OC303756THE OAKWOOD GROUP LLP
- 2007-01-04 OC303756OAKWOOD MANAGERS LLP
- 2003-05-19 OC303756Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2003-01-28 ~ 2010-10-31IIF 32 - LLP Member → ME - 14
OAKWOOD HOMELOANS HOLDINGS LIMITED
050923055 Broadgate, LondonActive Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2008-02-29IIF 17 - Director → ME - 15
OAKWOOD HOMELOANS LIMITED
050923105 Broadgate, LondonActive Corporate (24 parents)Officer2004-04-02 ~ 2008-02-29IIF 19 - Director → ME - 16PEPPER (UK) INVESTMENT MANAGEMENT LLP - now23 Savile Row, London, EnglandDissolved Corporate (7 parents)Officer2009-05-18 ~ 2010-10-31IIF 33 - LLP Member → ME
- 17PEPPER (UK) LIMITED - nowHarman House, 1 George Street, Uxbridge, Middlesex, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-03-31 ~ 2010-10-31IIF 24 - Director → ME
- 18
PEPPER GLOBAL ASIAN HOLDCO LIMITED
- 2023-03-31 11855233PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07Harman House, George Street, Uxbridge, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-05-21 ~ 2024-01-01IIF 8 - Director → ME - 19PEPPER ADVANTAGE LIMITED - nowPEPPER EUROPEAN SERVICING LIMITED - 2023-01-19PEPPER HOMELOANS LIMITED - 2019-10-07
ENGAGE CREDIT HOLDINGS LIMITED
- 2014-08-18 06549766Harman House, George Street, Uxbridge, EnglandActive Corporate (18 parents, 9 offsprings)Officer2008-03-31 ~ 2010-10-31IIF 29 - Director → ME - 20
PEPPER CYPRUS HOLDINGS LIMITED
110079324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2017-10-11 ~ 2020-02-05IIF 14 - Director → ME - 21
PEPPER EUROPE (UK) LIMITED
080911474 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2012-05-31 ~ 2024-01-01IIF 10 - Director → ME - 22
PEPPER EUROPE INVESTMENTS UK LTD
086430404 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2013-08-08 ~ 2024-01-01IIF 3 - Director → ME - 234 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-14 ~ 2024-01-01IIF 15 - Director → MEPerson with significant control2020-02-14 ~ 2021-03-29IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
PEPPER GREECE HOLDINGS LIMITED
- 2020-02-07 110768544th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2017-11-22 ~ dissolvedIIF 13 - Director → ME - 254 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-03-31 ~ 2010-10-31IIF 25 - Director → ME2019-10-22 ~ 2024-01-01IIF 11 - Director → ME
- 264 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-03-22 ~ 2024-01-01IIF 5 - Director → ME
- 274 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2022-02-04 ~ 2024-01-01IIF 7 - Director → ME
- 284 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2022-02-21 ~ 2024-01-01IIF 6 - Director → ME
- 294 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ 2024-01-01IIF 4 - Director → ME
- 30
PEPPER ITALIAN INVESTMENTS LIMITED
105373784 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2016-12-22 ~ 2024-01-01IIF 9 - Director → ME - 31
PEPPER PORTUGUESE HOLDINGS LIMITED
108874634th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2017-07-27 ~ dissolvedIIF 12 - Director → ME - 324 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2025-03-28IIF 2 - Director → ME
- 332nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2023-05-23 ~ 2026-02-18IIF 1 - Director → ME
- 34
PSO (MANILA) LIMITED
106899214th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2017-03-24 ~ 2018-04-24IIF 16 - Director → ME - 35THE CREDIT CORPORATION ACQUISITIONS LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19
Dissolved on 2017-08-18INHOCO 4118 LIMITED - 2005-10-04Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (16 parents)Officer2007-01-18 ~ 2008-03-19IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.