The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Dawson, James Howard
    Company Director born in July 1960
    Individual (40 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Breeze, Michael David
    Individual (39 offsprings)
    Officer
    2013-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Birrane, Susan Alice
    Property Investment Company Director born in July 1939
    Individual (29 offsprings)
    Officer
    2018-09-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    IOP04642111 LIMITED - now
    HILLGATE (366) LIMITED - 2003-03-19
    The Peer Suite, Southwark Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-07-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Brundle, Robin Charles
    Managing Director born in September 1962
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Howard, Ivor John
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Birrane, Martin Brendan
    Company Director born in August 1935
    Individual (11 offsprings)
    Officer
    2002-09-06 ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2020-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Turnbull, Paul
    Finance Director born in July 1966
    Individual
    Officer
    2009-04-06 ~ 2011-09-30
    OF - Director → CIF 0
    Turnbull, Paul
    Finance Director
    Individual
    Officer
    2009-04-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Kipling, Geoffrey Paul
    Finance Director
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 7
    Manahan, Andrew
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Wallwork, Paul
    Finance Director born in November 1956
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2012-12-21
    OF - Director → CIF 0
    Wallwork, Paul Antony Hewitt
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
    2002-09-06 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IOP04528657 LIMITED

Previous names
LOLA F1 TEAM LIMITED - 2021-12-13
LOLA F1 LIMITED - 2009-04-21
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Amounts falling due within one year
-604,248 GBP2020-12-31
-604,248 GBP2019-12-31
Net Current Assets/Liabilities
-604,247 GBP2020-12-31
-604,247 GBP2019-12-31
Total Assets Less Current Liabilities
-604,247 GBP2020-12-31
-604,247 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-604,247 GBP2020-12-31
-604,247 GBP2019-12-31
Equity
-604,247 GBP2020-12-31
-604,247 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
  • IOP04528657 LIMITED
    Info
    LOLA F1 TEAM LIMITED - 2021-12-13
    LOLA F1 LIMITED - 2009-04-21
    Registered number 04528657
    The Peer Suite The Hop Exchange, 24 Southwark Street, London SE1 1TY
    Private Limited Company incorporated on 2002-09-06 and dissolved on 2023-01-03 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.