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
Coumans, Michael Frederik Nicodemus Emanuel
- Dutch born in December 1951Registered addresses and corresponding companies
Coumans, Michael Frederik Nicodemus Emanuel
Hoofdgracht 1, Naarden, 1411 La, Netherlands
IIF 1
- Dutch c e o born in December 1951Registered addresses and corresponding companies
Coumans, Michael Frederik Nicodemus Emanuel
- British investment bankerRegistered addresses and corresponding companies
Culhane, Michael Charles
139 Oakwood Court, London, W14 8JS
IIF 5
- Registered addresses and corresponding companies
Culhane, Michael Charles
4305 Ambler Drive, Kensington, Maryland, 20895, 20895
IIF 6
- 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 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 13
- 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 14
- British ceo born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies139 Oakwood Court, London, W14 8JS
IIF 15
- 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 16
- British director born in October 1968
Culhane, Michael Charles
Resident in Great Britain
Registered addresses and corresponding companies - 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 23
- 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 24Carrington House, 126-130 Regent Street, London, W1B 5SE, England
IIF 25Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Third Floor, East Suite, Carrington House, 126-130, Regent Street, London, W1B 5SE, England
IIF 30 IIF 31West Suite, Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
IIF 32 IIF 334th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
IIF 34 IIF 35Harman House, George Street, Uxbridge, Middlesex, UB8 1QQ, United Kingdom
IIF 36
- 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 39
- 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 40
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 1 - 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 3 - 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 2 - 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 37 - 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 12 - Director → ME2005-12-05 ~ 2005-12-05IIF 10 - 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 15 - 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 21 - Director → ME1997-11-21 ~ 2002-05-01IIF 5 - 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 38 - Director → ME1996-05-23 ~ 1997-02-03IIF 6 - Secretary → ME - 9BLUE ALERT LIMITED - 2002-09-23Plesman House Cains Lane, Bedfont, Feltham, MiddlesexActive Corporate (15 parents)Officer2006-05-18 ~ 2009-06-01IIF 4 - Director → ME
- 10MORTGAGE CHOICE INTERNATIONAL LIMITED - 1999-07-0622 Melton Street, LondonDissolved Corporate (9 parents)Officer2000-01-01 ~ 2006-12-05IIF 16 - Director → ME
- 1123 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-04-06 ~ 2010-10-31IIF 20 - Director → ME
- 12
OAKWOOD CM (UK) LTD
0687114923 Savile Row, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2009-04-06 ~ 2010-10-31IIF 19 - 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 7 - LLP Member → ME - 14
OAKWOOD HOMELOANS HOLDINGS LIMITED
050923055 Broadgate, LondonActive Corporate (27 parents, 1 offspring)Officer2004-04-02 ~ 2008-02-29IIF 9 - Director → ME - 15
OAKWOOD HOMELOANS LIMITED
050923105 Broadgate, LondonActive Corporate (24 parents)Officer2004-04-02 ~ 2008-02-29IIF 11 - Director → ME - 16PEPPER (UK) INVESTMENT MANAGEMENT LLP - now23 Savile Row, London, EnglandDissolved Corporate (7 parents)Officer2009-05-18 ~ 2010-10-31IIF 8 - 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 17 - 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 30 - 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 22 - Director → ME - 20
PEPPER CYPRUS HOLDINGS LIMITED
110079324 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2017-10-11 ~ 2020-02-05IIF 36 - 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 32 - 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 25 - Director → ME - 234 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-14 ~ 2024-01-01IIF 39 - Director → MEPerson with significant control2020-02-14 ~ 2021-03-29IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 35 - Director → ME - 254 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-03-31 ~ 2010-10-31IIF 18 - Director → ME2019-10-22 ~ 2024-01-01IIF 33 - Director → ME
- 264 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)Officer2022-03-22 ~ 2024-01-01IIF 27 - Director → ME
- 274 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Officer2022-02-04 ~ 2024-01-01IIF 29 - Director → ME
- 284 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2022-02-21 ~ 2024-01-01IIF 28 - Director → ME
- 294 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-03-22 ~ 2024-01-01IIF 26 - Director → ME
- 30
PEPPER ITALIAN INVESTMENTS LIMITED
105373784 Capital Quarter, Tyndall Street, Cardiff, WalesActive Corporate (11 parents)Officer2016-12-22 ~ 2024-01-01IIF 31 - 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 34 - Director → ME - 324 Capital Quarter, Tyndall Street, Cardiff, United KingdomActive Corporate (14 parents)Officer2016-06-06 ~ 2025-03-28IIF 24 - Director → ME
- 332nd Floor, Malta House, 36-38 Piccadilly, London, EnglandActive Corporate (7 parents)Officer2023-05-23 ~ 2026-02-18IIF 13 - 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 23 - 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 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.