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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 6
  • 1
    Breeze, Michael David
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christopher Joseph Pitaluga
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Robert George Guest
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Dawson, Howard James
    Chartered Surveyor born in July 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    Birrane, Susan Alice
    Property Investment Company Director born in July 1939
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Brundle, Robin Charles
    Managing Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Wallwork, Paul
    Finance Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-05-08
    OF - Director → CIF 0
    Wallwork, Paul Antony Hewitt
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Howard, Ivor John
    Finance Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2008-02-27
    OF - Director → CIF 0
    Howard, Ivor John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 5
    Mr Brendan Anthony Murphy
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Birrane, Martin Brendan
    Company Director born in August 1935
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Kipling, Geoffrey Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-08 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 8
    Turnbull, Paul
    Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Morris, Adrian John
    Managing Director born in November 1946
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Manahan, Andrew
    Managing Director Manufacturing born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Mrs Susan Alice Birrane
    Born in July 1939
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-05-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2003-03-08
    PE - Secretary → CIF 0
  • 13
    OVAL (1305) LIMITED - 1998-09-07
    icon of address7th Floor, 26 Old Bailey, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-01-20 ~ 2003-03-08
    PE - Director → CIF 0
  • 14
    icon of address5-9, Main Street, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2020-02-03 ~ 2020-03-02
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

IOP04642111 LIMITED

Previous names
LOLA GROUP HOLDINGS LIMITED - 2021-12-13
HILLGATE (366) LIMITED - 2003-03-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IOP04642111 LIMITED
    Info
    LOLA GROUP HOLDINGS LIMITED - 2021-12-13
    HILLGATE (366) LIMITED - 2021-12-13
    Registered number 04642111
    icon of addressThe Peer Suite The Hop Exchange, Southwark Street, London SE1 1TY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 and dissolved on 2024-06-18 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • LOLA GROUP HOLDINGS LIMITED
    S
    Registered number 04642111
    icon of addressThe Peer Suite, Southwark Street, London, England, SE1 1TY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
  • LOLA GROUP HOLDINGS LIMITED
    S
    Registered number 4642111
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LOLA RACING DEVELOPMENTS LIMITED - 2007-03-29
    DYNAFLEX FLOW SYSTEMS LIMITED - 1998-04-29
    LOLA CARS LIMITED - 2021-12-13
    icon of addressThe Peer Suite The Hop Exchange, Southwark Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LOLA F1 TEAM LIMITED - 2021-12-13
    LOLA F1 LIMITED - 2009-04-21
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -604,247 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    OVAL (1837) LIMITED - 2003-05-08
    LOLA AUTOMOTIVE LIMITED - 2021-12-13
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    LOLA T70 LIMITED - 2021-12-13
    icon of addressThe Peer Suite The Hop Exchange 24, Southwark Street, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-21 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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