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.
Culhane, Michael Charles
- British investment bankerRegistered addresses and corresponding companies
Culhane, Michael Charles
139 Oakwood Court, London, W14 8JS
IIF 1
- Registered addresses and corresponding companies
Culhane, Michael Charles
4305 Ambler Drive, Kensington, Maryland, 20895, 20895
IIF 2
- born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies - 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 5
- 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 6
- 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 7Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 8Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, W1B 5SE, England
IIF 13 IIF 14West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 15 IIF 164th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 17 IIF 18Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 19
- 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 22
- British ceo born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies139 Oakwood Court, London, W14 8JS
IIF 23
- 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 24
- 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 - 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 33
- 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 34
- Dutch c e o born in December 1951Registered addresses and corresponding companies
Coumans, Michael Frederik Nicodemus Emanuel
- 1AIRCRAFT 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 36 - Director → ME - 2AIRCRAFT 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 35 - Director → ME - 3DUKINFIELD MORTGAGES LIMITED - nowFUTURE MORTGAGES LIMITED - 2015-09-02
DECORNICE LIMITED
- 1997-01-28 0330079440a Station Road, Upminster, EssexDissolved Corporate (38 parents)Officer1997-01-24 ~ 2001-07-03IIF 31 - Director → ME - 4OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (15 parents)Officer2007-01-22 ~ 2008-05-12IIF 23 - Director → ME
- 5
FRIEDMAN, 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 (22 parents)Officer2000-11-28 ~ 2011-09-19IIF 29 - Director → ME1997-11-21 ~ 2002-05-01IIF 1 - Secretary → ME - 6FUTURE MORTGAGES 1 LIMITED - now55 Baker Street, LondonLiquidation Corporate (22 parents)Officer1996-05-23 ~ 2001-07-03IIF 32 - Director → ME1996-05-23 ~ 1997-02-03IIF 2 - Secretary → ME
- 7BLUE ALERT LIMITED - 2002-09-23Plesman House Cains Lane, Bedfont, Feltham, MiddlesexActive Corporate (15 parents)Officer2006-05-18 ~ 2009-06-01IIF 37 - Director → ME
- 8MORTGAGE CHOICE INTERNATIONAL LIMITED - 1999-07-0622 Melton Street, LondonDissolved Corporate (9 parents)Officer2000-01-01 ~ 2006-12-05IIF 24 - Director → ME
- 923 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-04-06 ~ 2010-10-31IIF 28 - Director → ME
- 10
OAKWOOD CM (UK) LTD
0687114923 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-04-06 ~ 2010-10-31IIF 27 - Director → ME - 11
OAKWOOD 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 (20 parents, 1 offspring)Officer2003-01-28 ~ 2010-10-31IIF 3 - LLP Member → ME - 12
OAKWOOD HOMELOANS HOLDINGS LIMITED
050923055 Broadgate, LondonActive Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2008-02-29IIF 20 - Director → ME - 13
OAKWOOD HOMELOANS LIMITED
050923105 Broadgate, LondonActive Corporate (24 parents)Officer2004-04-02 ~ 2008-02-29IIF 21 - Director → ME - 14PEPPER (UK) INVESTMENT MANAGEMENT LLP - now23 Savile Row, London, EnglandDissolved Corporate (7 parents)Officer2009-05-18 ~ 2010-10-31IIF 4 - LLP Member → ME
- 15PEPPER (UK) LIMITED - nowHarman House, 1 George Street, Uxbridge, Middlesex, EnglandActive Corporate (23 parents, 1 offspring)Officer2008-03-31 ~ 2010-10-31IIF 25 - Director → ME
- 16
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 13 - Director → ME - 17PEPPER 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 30 - Director → ME - 18
PEPPER CYPRUS HOLDINGS LIMITED
110079324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2017-10-11 ~ 2020-02-05IIF 19 - Director → ME - 19
PEPPER EUROPE (UK) LIMITED
080911474 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2012-05-31 ~ 2024-01-01IIF 15 - Director → ME - 20
PEPPER EUROPE INVESTMENTS UK LTD
086430404 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (13 parents, 6 offsprings)Officer2013-08-08 ~ 2024-01-01IIF 8 - Director → ME - 214 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-14 ~ 2024-01-01IIF 33 - Director → MEPerson with significant control2020-02-14 ~ 2021-03-29IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
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 18 - Director → ME - 234 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-03-31 ~ 2010-10-31IIF 26 - Director → ME2019-10-22 ~ 2024-01-01IIF 16 - Director → ME
- 244 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-03-22 ~ 2024-01-01IIF 10 - Director → ME
- 254 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2022-02-04 ~ 2024-01-01IIF 12 - Director → ME
- 264 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2022-02-21 ~ 2024-01-01IIF 11 - Director → ME
- 274 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ 2024-01-01IIF 9 - Director → ME
- 28
PEPPER ITALIAN INVESTMENTS LIMITED
105373784 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2016-12-22 ~ 2024-01-01IIF 14 - Director → ME - 29
PEPPER PORTUGUESE HOLDINGS LIMITED
108874634th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2017-07-27 ~ dissolvedIIF 17 - Director → ME - 304 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2025-03-28IIF 7 - Director → ME
- 312nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2023-05-23 ~ 2026-02-18IIF 5 - Director → ME
- 32
PSO (MANILA) LIMITED
106899214th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2017-03-24 ~ 2018-04-24IIF 6 - Director → ME - 33THE CREDIT CORPORATION ACQUISITIONS LTD - nowINHOCO 4118 LIMITED - 2005-10-04Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (14 parents)Officer2007-01-18 ~ 2008-03-19IIF 22 - Director → ME
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