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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

Mr Mike Charles Culhane

    Related profiles found in government register
  • Mr Mike Charles Culhane
    British born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 1
  • Culhane, Mike Charles
    British director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 2
  • Culhane, Michael Charles
    British born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 3
  • Culhane, Michael Charles
    British director born in October 1968

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Culhane, Michael Charles
    British director born in October 1968

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 17
  • Culhane, Michael Charles
    British born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Culhane, Michael Charles
    British c e o born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 139 Oakwood Court, London, W14 8JS

      IIF 20
  • Culhane, Michael Charles
    British ceo born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 139 Oakwood Court, London, W14 8JS

      IIF 21
  • Culhane, Michael Charles
    British company director born in October 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 139 Oakwood Court, London, W14 8JS

      IIF 22
  • 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

    • icon of address 139 Oakwood Court, Abbotsbury Road, London, W14 8JS

      IIF 31 IIF 32
  • Culhane, Michael Charles
    British investment banker

    Registered addresses and corresponding companies

    • icon of address 139 Oakwood Court, London, W14 8JS

      IIF 33
  • Culhane, Michael Charles

    Registered addresses and corresponding companies

    • icon of address 4305 Ambler Drive, Kensington, Maryland, 20895, 20895

      IIF 34
  • Coumans, Michael Frederik Nicodemus Emanuel
    Dutch c e o born in December 1951

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    PEPPER GREECE HOLDINGS LIMITED - 2020-02-07
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-11-22 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-07-27 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 2nd Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 3 - Director → ME
Ceased 30
  • 1
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    AIR U.K. LIMITED - 1999-03-26
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2009-06-01
    IIF 36 - Director → ME
  • 2
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2009-06-01
    IIF 35 - Director → ME
  • 3
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    DECORNICE LIMITED - 1997-01-28
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    FUTURE MORTGAGES LIMITED - 2015-09-02
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2001-07-03
    IIF 29 - Director → ME
  • 4
    OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2008-05-12
    IIF 21 - Director → ME
  • 5
    FORMALIZER LIMITED - 1997-04-02
    FRIEDMAN, BILLINGS, RAMSEY UK LTD. - 1997-04-24
    FRIEDMAN, BILLINGS, RAMSEY INTERNATIONAL, LTD. - 2010-01-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2011-09-19
    IIF 27 - Director → ME
    icon of calendar 1997-11-21 ~ 2002-05-01
    IIF 33 - Secretary → ME
  • 6
    FUTURE MORTGAGES LTD - 2004-11-01
    icon of address 55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2001-07-03
    IIF 30 - Director → ME
    icon of calendar 1996-05-23 ~ 1997-02-03
    IIF 34 - Secretary → ME
  • 7
    BLUE ALERT LIMITED - 2002-09-23
    icon of address Plesman House Cains Lane, Bedfont, Feltham, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2009-06-01
    IIF 37 - Director → ME
  • 8
    MORTGAGE CHOICE INTERNATIONAL LIMITED - 1999-07-06
    icon of address 22 Melton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-05
    IIF 22 - Director → ME
  • 9
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-10-31
    IIF 26 - Director → ME
  • 10
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-10-31
    IIF 25 - Director → ME
  • 11
    OAKWOOD MANAGERS LLP - 2003-05-19
    THE OAKWOOD GROUP LLP - 2007-01-04
    OAKWOOD FINANCIAL LLP - 2007-03-07
    icon of address Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2010-10-31
    IIF 31 - LLP Member → ME
  • 12
    icon of address The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2008-02-29
    IIF 18 - Director → ME
  • 13
    icon of address The Watermill, Broughton, Skipton, North Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2008-02-29
    IIF 19 - Director → ME
  • 14
    OAKWOOD CAPITAL MARKETS LLP - 2014-02-03
    icon of address 23 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-31
    IIF 32 - LLP Member → ME
  • 15
    ENGAGE CREDIT LIMITED - 2014-02-04
    icon of address Harman House, 1 George Street, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-10-31
    IIF 23 - Director → ME
  • 16
    PEPPER GLOBAL ASIAN HOLDCO LIMITED - 2023-03-31
    PEPPER PRIME CREDIT HOLDING LIMITED - 2020-02-07
    icon of address Harman House, George Street, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ 2024-01-01
    IIF 10 - Director → ME
  • 17
    PEPPER EUROPEAN SERVICING LIMITED - 2023-01-19
    ENGAGE CREDIT HOLDINGS LIMITED - 2014-08-18
    PEPPER HOMELOANS LIMITED - 2019-10-07
    icon of address Harman House, George Street, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2010-10-31
    IIF 28 - Director → ME
  • 18
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-11 ~ 2020-02-05
    IIF 16 - Director → ME
  • 19
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2024-01-01
    IIF 12 - Director → ME
  • 20
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2024-01-01
    IIF 5 - Director → ME
  • 21
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-02-14 ~ 2024-01-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2021-03-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENGAGE CREDIT SERVICES LIMITED - 2014-02-04
    ENGAGE CREDIT LIMITED - 2019-10-23
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-10-31
    IIF 24 - Director → ME
    icon of calendar 2019-10-22 ~ 2024-01-01
    IIF 13 - Director → ME
  • 23
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-01
    IIF 7 - Director → ME
  • 24
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-04 ~ 2024-01-01
    IIF 9 - Director → ME
  • 25
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2024-01-01
    IIF 8 - Director → ME
  • 26
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2024-01-01
    IIF 6 - Director → ME
  • 27
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2024-01-01
    IIF 11 - Director → ME
  • 28
    icon of address 4 Capital Quarter, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2025-03-28
    IIF 4 - Director → ME
  • 29
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2018-04-24
    IIF 17 - Director → ME
  • 30
    BLUE FINANCE HOLDINGS LIMITED - 2013-02-13
    INHOCO 4118 LIMITED - 2005-10-04
    icon of address Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2008-03-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.