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 c e o born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 139 Oakwood Court, London, W14 8JS

      IIF 1
  • 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 2
  • 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 3
  • 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 14 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 director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

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

    Registered addresses and corresponding companies

    • 139 Oakwood Court, London, W14 8JS

      IIF 32
  • Culhane, Michael Charles

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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 35
  • Lee, Michael
    American ceo born in June 1961

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38
  • Lee, Michael
    American

    Registered addresses and corresponding companies

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

      IIF 39
  • Coumans, Michael Frederik Nicodemus Emanuel
    Dutch c e o born in December 1951

    Registered addresses and corresponding companies
  • 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 43 IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 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 29 - 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 28 - Director → ME
  • 3
    2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 18 - 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 47 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-08-08 ~ 2006-10-01
    IIF 34 - Director → ME
    2002-10-01 ~ 2003-08-08
    IIF 39 - 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 41 - 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 40 - 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 12 - 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 2 - 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 10 - Director → ME
    1997-11-21 ~ 2002-05-01
    IIF 32 - Secretary → ME
  • 7
    FUTURE MORTGAGES LTD - 2004-11-01
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-05-23 ~ 2001-07-03
    IIF 13 - Director → ME
    1996-05-23 ~ 1997-02-03
    IIF 33 - Secretary → ME
  • 8
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2021-12-31
    Officer
    2003-09-15 ~ 2007-02-09
    IIF 35 - Director → ME
  • 9
    Unit S1, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    251,496 GBP2024-03-31
    Officer
    1995-09-15 ~ 1998-01-12
    IIF 46 - Director → ME
  • 10
    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 42 - 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 3 - Director → ME
  • 12
    23 Savile Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-10-31
    IIF 9 - Director → ME
  • 13
    23 Savile Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-10-31
    IIF 8 - 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 14 - LLP Member → ME
  • 15
    The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2008-02-29
    IIF 6 - Director → ME
  • 16
    The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2004-04-02 ~ 2008-02-29
    IIF 7 - 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 15 - LLP Member → ME
  • 18
    ENGAGE CREDIT LIMITED - 2014-02-04
    Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-10-31
    IIF 4 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2024-01-01
    IIF 24 - 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
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2010-10-31
    IIF 11 - Director → ME
  • 21
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2017-10-11 ~ 2020-02-05
    IIF 30 - Director → ME
  • 22
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2024-01-01
    IIF 26 - Director → ME
  • 23
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-08-08 ~ 2024-01-01
    IIF 19 - Director → ME
  • 24
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-14 ~ 2024-01-01
    IIF 31 - Director → ME
    Person with significant control
    2020-02-14 ~ 2021-03-29
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2024-01-01
    IIF 27 - Director → ME
    2008-03-31 ~ 2010-10-31
    IIF 5 - Director → ME
  • 26
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-22 ~ 2024-01-01
    IIF 21 - Director → ME
  • 27
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ 2024-01-01
    IIF 23 - Director → ME
  • 28
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2024-01-01
    IIF 22 - Director → ME
  • 29
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-22 ~ 2024-01-01
    IIF 20 - Director → ME
  • 30
    4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ 2024-01-01
    IIF 25 - Director → ME
  • 31
    4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ 2025-03-28
    IIF 17 - Director → ME
  • 32
    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
  • 33
    The Estate Office Church Mews, Beatrice Avenue Whippingham, East Cowes, Isle Ofwight
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2005-11-10
    IIF 45 - Director → ME
    1998-10-19 ~ 2005-11-10
    IIF 43 - Secretary → ME
    ~ 1992-12-18
    IIF 44 - 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 1 - 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 36 - 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 37 - Director → ME

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