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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Manahan, Andrew
    Managing Director Manufacturing born in November 1963
    Individual (9 offsprings)
    Officer
    2008-07-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Birrane, Susan Alice
    Property Investment Company Director born in July 1939
    Individual (34 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mrs Susan Alice Birrane
    Born in July 1939
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kipling, Geoffrey Paul
    Individual (25 offsprings)
    Officer
    2003-03-08 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Mr Brendan Anthony Murphy
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Dawson, Howard James
    Chartered Surveyor born in July 1960
    Individual (43 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Christopher Joseph Pitaluga
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Brundle, Robin Charles
    Managing Director born in September 1962
    Individual (21 offsprings)
    Officer
    2009-01-07 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Birrane, Martin Brendan
    Company Director born in August 1935
    Individual (47 offsprings)
    Officer
    2003-03-08 ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Robert George Guest
    Born in January 1953
    Individual (12 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 10
    Breeze, Michael David
    Individual (40 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Morris, Adrian John
    Managing Director born in November 1946
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Wallwork, Paul
    Finance Director born in November 1956
    Individual (37 offsprings)
    Officer
    2011-10-01 ~ 2013-05-08
    OF - Director → CIF 0
    Wallwork, Paul Antony Hewitt
    Individual (37 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 13
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    2003-03-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 14
    Turnbull, Paul
    Finance Director born in July 1966
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Howard, Ivor John
    Finance Director born in July 1962
    Individual (17 offsprings)
    Officer
    2007-01-01 ~ 2008-02-27
    OF - Director → CIF 0
    Howard, Ivor John
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 16
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2003-01-20 ~ 2003-03-08
    OF - Director → CIF 0
  • 17
    5-9, Main Street, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    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 trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 18
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2003-01-20 ~ 2003-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

IOP04642111 LIMITED

Period: 2021-12-13 ~ 2024-06-18
Company number: 04642111
Registered names
IOP04642111 LIMITED - Dissolved 09032170... (more)
HILLGATE (366) LIMITED - 2003-03-19 04494783... (more)
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
    The 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 status of the company number is Dissolved.
    CIF 0
  • LOLA GROUP HOLDINGS LIMITED
    S
    Registered number 04642111
    The 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
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    IOP03500243 LIMITED
    - now 03500243 03300281... (more)
    LOLA CARS LIMITED
    - 2021-12-13 03500243
    LOLA RACING DEVELOPMENTS LIMITED - 2007-03-29
    DYNAFLEX FLOW SYSTEMS LIMITED - 1998-04-29
    The Peer Suite The Hop Exchange, Southwark Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IOP04528657 LIMITED
    - now 04528657 04642111... (more)
    LOLA F1 TEAM LIMITED
    - 2021-12-13 04528657
    LOLA F1 LIMITED - 2009-04-21
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    IOP04737063 LIMITED
    - now 04737063 08336446... (more)
    LOLA AUTOMOTIVE LIMITED
    - 2021-12-13 04737063
    OVAL (1837) LIMITED - 2003-05-08
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    IOP08336446 LIMITED
    - now 08336446 03500243... (more)
    LOLA T70 LIMITED
    - 2021-12-13 08336446
    The Peer Suite The Hop Exchange 24, Southwark Street, London, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.