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

Coumans, Michael Frederik Nicodemus Emanuel

    Related profiles found in government register
  • Coumans, Michael Frederik Nicodemus Emanuel
    Dutch c e o born in December 1951

    Registered addresses and corresponding companies
  • Culhane, Michael Charles
    British investment banker

    Registered addresses and corresponding companies

    • 139 Oakwood Court, London, W14 8JS

      IIF 4
  • Culhane, Michael Charles

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6 IIF 7
  • 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 8
  • 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 9
  • 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 10
  • Culhane, Michael Charles
    British director born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • Culhane, Michael Charles
    British investment banker born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Lee, Michael
    American

    Registered addresses and corresponding companies

    • Flat 1, 37 Great Cumberland Place, London, W1M 7TD

      IIF 36
  • Lee, Michael John
    British executive search consultant born in May 1967

    Registered addresses and corresponding companies

    • 1 Bovingdon Road Flat 1, London, SW6 2AP

      IIF 37
  • Lee, Michael
    American c e o born in June 1961

    Registered addresses and corresponding companies

    • Flat 1, 37 Great Cumberland Place, London, W1M 7TD

      IIF 38
  • Lee, Michael
    American ceo born in June 1961

    Registered addresses and corresponding companies

    • Flat 1, 37 Great Cumberland Place, London, W1M 7TD

      IIF 39
  • Lee, Michael
    American chief executive officer born in June 1961

    Registered addresses and corresponding companies

    • Flat 1, 37 Great Cumberland Place, London, W1M 7TD

      IIF 40
  • 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 41
  • Edwards Labelle, Michael Gordon William
    British company director & management born in April 1945

    Registered addresses and corresponding companies

    • Residence Dowe 32 Hefford Road, Springfield, East Cowes, Isleof Wight, PO32 6QG

      IIF 42
  • Edwards Labelle, Michael Gordon William
    British contracts manager born in April 1945

    Registered addresses and corresponding companies

    • Residence Dowe 32 Hefford Road, Springfield, East Cowes, Isleof Wight, PO32 6QG

      IIF 43
  • Edwards Labelle, Michael Gordon William
    British commercial manager

    Registered addresses and corresponding companies

    • Residence Dowe 32 Hefford Road, Springfield, East Cowes, Isleof Wight, PO32 6QG

      IIF 44 IIF 45
  • Mr Michael Gordon William Edwards-labelle
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sue Lane & Associates, Eastern Annexe Mill Court, Furrlongs Newport, Isle Of Wight, PO30 2AA

      IIF 46
  • 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 47
  • Edwards-labelle, Michael Gordon William
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Oxendown, Meonstoke, Southampton, Hampshire, SO32 3AE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 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 32 - 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 31 - director → ME
  • 3
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 21 - director → ME
  • 4
    C/o Sue Lane & Associates, Eastern Annexe Mill Court, Furrlongs Newport, Isle Of Wight
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,436 GBP2019-04-30
    Officer
    2003-09-08 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
Ceased 36
  • 1
    1 BOVINGTON ROAD FREEHOLD LIMITED - 2002-12-23
    1 BOVINGTON ROAD FREEHOLD LIMITED - 2002-10-22
    3rd Floor 114a Cromwell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-08-08 ~ 2006-10-01
    IIF 37 - director → ME
    2002-10-01 ~ 2003-08-08
    IIF 36 - secretary → ME
  • 2
    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 2 - director → ME
  • 3
    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 1 - director → ME
  • 4
    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 34 - director → ME
  • 5
    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 9 - director → ME
  • 6
    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 17 - director → ME
    1997-11-21 ~ 2002-05-01
    IIF 4 - secretary → ME
  • 7
    FUTURE MORTGAGES LTD - 2004-11-01
    55 Baker Street, London
    Corporate (3 parents)
    Officer
    1996-05-23 ~ 2001-07-03
    IIF 35 - director → ME
    1996-05-23 ~ 1997-02-03
    IIF 5 - secretary → ME
  • 8
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2021-12-31
    Officer
    2003-09-15 ~ 2007-02-09
    IIF 38 - director → ME
  • 9
    Unit S1, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    251,496 GBP2024-03-31
    Officer
    1995-09-15 ~ 1998-01-12
    IIF 43 - director → ME
  • 10
    BLUE ALERT LIMITED - 2002-09-23
    Plesman House Cains Lane, Bedfont, Feltham, Middlesex
    Corporate (4 parents)
    Officer
    2006-05-18 ~ 2009-06-01
    IIF 3 - director → ME
  • 11
    MORTGAGE CHOICE INTERNATIONAL LIMITED - 1999-07-06
    22 Melton Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2006-12-05
    IIF 10 - director → ME
  • 12
    23 Savile Row, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-10-31
    IIF 16 - director → ME
  • 13
    23 Savile Row, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-10-31
    IIF 15 - director → ME
  • 14
    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 6 - llp-member → ME
  • 15
    The Watermill, Broughton, Skipton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2008-02-29
    IIF 13 - director → ME
  • 16
    The Watermill, Broughton, Skipton, North Yorkshire
    Corporate (4 parents)
    Officer
    2004-04-02 ~ 2008-02-29
    IIF 14 - director → ME
  • 17
    OAKWOOD CAPITAL MARKETS LLP - 2014-02-03
    23 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-18 ~ 2010-10-31
    IIF 7 - llp-member → ME
  • 18
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-10-31
    IIF 11 - director → ME
  • 19
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2024-01-01
    IIF 27 - director → ME
  • 20
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    PEPPER HOMELOANS LIMITED - 2019-10-07
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    IIF 18 - director → ME
  • 21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2017-10-11 ~ 2020-02-05
    IIF 33 - director → ME
  • 22
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2024-01-01
    IIF 29 - director → ME
  • 23
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2013-08-08 ~ 2024-01-01
    IIF 22 - director → ME
  • 24
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-14 ~ 2024-01-01
    IIF 41 - director → ME
    Person with significant control
    2020-02-14 ~ 2021-03-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ENGAGE CREDIT LIMITED - 2019-10-23
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2024-01-01
    IIF 30 - director → ME
    2008-03-31 ~ 2010-10-31
    IIF 12 - director → ME
  • 26
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-22 ~ 2024-01-01
    IIF 24 - director → ME
  • 27
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2022-02-04 ~ 2024-01-01
    IIF 26 - director → ME
  • 28
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2024-01-01
    IIF 25 - director → ME
  • 29
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-01
    IIF 23 - director → ME
  • 30
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2016-12-22 ~ 2024-01-01
    IIF 28 - director → ME
  • 31
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Officer
    2016-06-06 ~ 2025-03-28
    IIF 20 - director → ME
  • 32
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-24 ~ 2018-04-24
    IIF 19 - director → ME
  • 33
    The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight
    Corporate (5 parents)
    Officer
    ~ 2005-11-10
    IIF 42 - director → ME
    1998-10-19 ~ 2005-11-10
    IIF 44 - secretary → ME
    ~ 1992-12-18
    IIF 45 - secretary → ME
  • 34
    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 8 - director → ME
  • 35
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    2003-09-15 ~ 2007-02-09
    IIF 39 - director → ME
  • 36
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2007-02-09
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.