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.
Coumans, Michael Frederik Nicodemus Emanuel
Coumans, Michael Frederik Nicodemus Emanuel
Dutch c e o born in December 1951Registered addresses and corresponding companiesCulhane, Michael Charles
British investment bankerRegistered addresses and corresponding companies
IIF 4
139 Oakwood Court, London, W14 8JS
Culhane, Michael Charles
Registered addresses and corresponding companies
IIF 5 4305 Ambler Drive, Kensington, Maryland, 20895, 20895
Culhane, Michael Charles
born in October 1968Resident in Great Britain
Registered addresses and corresponding companiesCulhane, Michael Charles
British born in October 1968Resident in Great Britain
Registered addresses and corresponding companiesCulhane, Michael Charles
British born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 10 2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England
Culhane, Michael Charles
British c e o born in October 1968Resident in Great Britain
Registered addresses and corresponding companies
IIF 11 139 Oakwood Court, London, W14 8JS
Culhane, Michael Charles
British ceo born in October 1968Resident in Great Britain
Registered addresses and corresponding companies
IIF 12 139 Oakwood Court, London, W14 8JS
Culhane, Michael Charles
British company director born in October 1968Resident in Great Britain
Registered addresses and corresponding companies
IIF 13 139 Oakwood Court, London, W14 8JS
Culhane, Michael Charles
British director born in October 1968Resident in Great Britain
Registered addresses and corresponding companiesCulhane, Michael Charles
British director born in October 1968Resident in Hong Kong
Registered addresses and corresponding companies
IIF 20 Carrington House, 126-130 Regent Street, London, W1B 5SE, England
Culhane, Michael Charles
British director born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 21 4, Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
IIF 22 Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 23 IIF 24 IIF 25 (more) Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 27 IIF 28 Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, W1B 5SE, England
IIF 29 IIF 30 West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 31 IIF 32 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 33 Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
Culhane, Michael Charles
British investment banker born in October 1968Resident in Great Britain
Registered addresses and corresponding companiesCulhane, Mike Charles
British director born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 36 Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
Mr Mike Charles Culhane
British born in October 1968Resident in Singapore
Registered addresses and corresponding companies
IIF 37 Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
- 1PEPPER GREECE HOLDINGS LIMITED - 2020-02-07 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer
2017-11-22 ~ dissolvedIIF 32 - Director → ME - 2 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-07-27 ~ dissolvedIIF 31 - Director → ME
- 3 2nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (5 parents)Officer 2023-05-23 ~ nowIIF 10 - Director → ME
- 1BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31AIR U.K. LIMITED - 1999-03-26KLM AMSTERDAM LIMITED - 2014-03-26KLM UK LIMITED - 2010-10-27 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer 2006-05-18 ~ 2009-06-01IIF 2 - Director → ME
- 2
AIRCRAFT CAPITAL LIMITED
- nowKLM UK HOLDINGS LIMITED - 2010-10-27AIR UK HOLDINGS LIMITED - 1999-03-24PRIZETEST LIMITED - 1990-12-19 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2006-05-18 ~ 2009-06-01IIF 1 - Director → ME - 3FUTURE MORTGAGES 1 LTD - 2004-11-01DECORNICE LIMITED - 1997-01-28FUTURE MORTGAGE 1 LIMITED - 1998-10-02FUTURE MORTGAGES LIMITED - 2015-09-02 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 1997-01-24 ~ 2001-07-03IIF 34 - Director → ME
- 4OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10 Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer 2007-01-22 ~ 2008-05-12IIF 12 - Director → ME
- 5FORMALIZER LIMITED - 1997-04-02FRIEDMAN, BILLINGS, RAMSEY UK LTD. - 1997-04-24FRIEDMAN, BILLINGS, RAMSEY INTERNATIONAL, LTD. - 2010-01-19 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2000-11-28 ~ 2011-09-19IIF 18 - Director → ME 1997-11-21 ~ 2002-05-01IIF 4 - Secretary → ME
- 6FUTURE MORTGAGES LTD - 2004-11-01 55 Baker Street, LondonLiquidation Corporate (3 parents)Officer 1996-05-23 ~ 2001-07-03IIF 35 - Director → ME 1996-05-23 ~ 1997-02-03IIF 5 - Secretary → ME
- 7BLUE ALERT LIMITED - 2002-09-23 Plesman House Cains Lane, Bedfont, Feltham, MiddlesexActive Corporate (4 parents)Officer 2006-05-18 ~ 2009-06-01IIF 3 - Director → ME
- 8MORTGAGE CHOICE INTERNATIONAL LIMITED - 1999-07-06 22 Melton Street, LondonDissolved Corporate (4 parents)Officer 2000-01-01 ~ 2006-12-05IIF 13 - Director → ME
- 9 23 Savile Row, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2009-04-06 ~ 2010-10-31IIF 17 - Director → ME
- 10 23 Savile Row, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2009-04-06 ~ 2010-10-31IIF 16 - Director → ME
- 11OAKWOOD MANAGERS LLP - 2003-05-19THE OAKWOOD GROUP LLP - 2007-01-04OAKWOOD FINANCIAL LLP - 2007-03-07 Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (6 parents)Officer 2003-01-28 ~ 2010-10-31IIF 6 - LLP Member → ME
- 12 The Watermill, Broughton, Skipton, North YorkshireActive Corporate (3 parents, 1 offspring)Officer 2004-04-02 ~ 2008-02-29IIF 8 - Director → ME
- 13 The Watermill, Broughton, Skipton, North YorkshireActive Corporate (3 parents)Officer 2004-04-02 ~ 2008-02-29IIF 9 - Director → ME
- 14OAKWOOD CAPITAL MARKETS LLP - 2014-02-03 23 Savile Row, London, EnglandDissolved Corporate (2 parents)Officer 2009-05-18 ~ 2010-10-31IIF 7 - LLP Member → ME
- 15
PEPPER (UK) LIMITED
- nowENGAGE CREDIT LIMITED - 2014-02-04 Harman House, 1 George Street, Uxbridge, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)Officer 2008-03-31 ~ 2010-10-31IIF 14 - Director → ME - 16PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07 Harman House, George Street, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-05-21 ~ 2024-01-01IIF 27 - Director → ME
- 17
PEPPER ADVANTAGE LIMITED
- nowPEPPER EUROPEAN SERVICING LIMITED - 2023-01-19ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18PEPPER HOMELOANS LIMITED - 2019-10-07 Harman House, George Street, Uxbridge, EnglandActive Corporate (9 parents)Officer 2008-03-31 ~ 2010-10-31IIF 19 - Director → ME - 18 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer 2017-10-11 ~ 2020-02-05IIF 33 - Director → ME
- 19 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2012-05-31 ~ 2024-01-01IIF 29 - Director → ME
- 20 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2013-08-08 ~ 2024-01-01IIF 22 - Director → ME
- 21 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2020-02-14 ~ 2024-01-01IIF 36 - Director → MEPerson with significant control 2020-02-14 ~ 2021-03-29IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 22ENGAGE CREDIT SERVICES LIMITED - 2014-02-04ENGAGE CREDIT LIMITED - 2019-10-23 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2008-03-31 ~ 2010-10-31IIF 15 - Director → ME 2019-10-22 ~ 2024-01-01IIF 30 - Director → ME
- 23 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents)Officer 2022-03-22 ~ 2024-01-01IIF 24 - Director → ME
- 24 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer 2022-02-04 ~ 2024-01-01IIF 26 - Director → ME
- 25 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Officer 2022-02-21 ~ 2024-01-01IIF 25 - Director → ME
- 26 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2022-03-22 ~ 2024-01-01IIF 23 - Director → ME
- 27 4 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer 2016-12-22 ~ 2024-01-01IIF 28 - Director → ME
- 28 4 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (3 parents)Officer 2016-06-06 ~ 2025-03-28IIF 21 - Director → ME
- 29 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (5 parents)Officer 2017-03-24 ~ 2018-04-24IIF 20 - Director → ME
- 30BLUE FINANCE HOLDINGS LIMITED - 2013-02-13INHOCO 4118 LIMITED - 2005-10-04 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (1 parent)Officer 2007-01-18 ~ 2008-03-19IIF 11 - Director → ME
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