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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Brendan Birrane

child relation
Offspring entities and appointments 48
  • 1
    ALTANET TECHNOLOGY LIMITED
    03225515
    Dissolved Corporate (17 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 65 - Director → ME
  • 2
    AYLINGS (LOLA) RACING BOATS LIMITED
    - now 05589760
    SUSSEX PATTERN COMPANY LIMITED
    - 2008-12-08 05589760
    OVAL (2066) LIMITED
    - 2005-11-24 05589760 05589759... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 3
    BIRRANE & PARTNERS LIMITED
    - now 02072237 02096057
    PEER INVESTMENTS LIMITED
    - 2015-04-14 02072237 11181224
    RIGHTFINAL LIMITED
    - 1987-01-09 02072237
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-02-22) ~ 2018-06-09
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    BIRRANE & PARTNERS LIMITED
    - now 02096057 02072237
    MILEISSUE LIMITED
    - 1987-03-18 02096057
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    IIF 57 - Director → ME
  • 5
    BRIDGESTART PROPERTIES LIMITED
    02836077
    Dissolved Corporate (17 parents)
    Officer
    1993-07-14 ~ 2018-06-09
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 5 - Has significant influence or control → OE
  • 6
    BRITISH AUTOMOBILE RACING CLUB LIMITED
    00516639
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1994-03-16 ~ 1997-03-19
    IIF 79 - Director → ME
  • 7
    COMPOSITE TOOLING & STUCTURES LIMITED
    - now 05415707 01818423
    AYLINGS (LOLA) LIMITED
    - 2011-06-23 05415707
    COMPOSITE TOOLING & STRUCTURES LIMITED
    - 2008-12-05 05415707 01818423
    OVAL (2031) LIMITED - 2005-05-06
    Dissolved Corporate (9 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 56 - Director → ME
  • 8
    CROWNE INVESTMENTS LIMITED
    00982055
    Active Corporate (13 parents)
    Officer
    1970-07-03 ~ 2018-06-21
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CTS SPECIAL PROJECTS LIMITED
    - now 04948002
    COMPOSITE TOOLING SERVICES LIMITED - 2004-02-19
    OVAL (1924) LIMITED - 2004-01-28
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 61 - Director → ME
  • 10
    DENBIGH PROPERTIES LIMITED
    - now 00905681
    DEERSVILLE PROPERTY DEVELOPERS LIMITED
    - 1979-12-31 00905681
    Active Corporate (14 parents)
    Officer
    (before 1991-02-21) ~ 2018-06-09
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 7 - Has significant influence or control → OE
  • 11
    ELDON GARDEN LIMITED
    10870452
    Active Corporate (10 parents)
    Officer
    2017-07-18 ~ 2018-06-09
    IIF 58 - Director → ME
    Person with significant control
    2017-07-18 ~ 2018-06-09
    IIF 17 - Has significant influence or control → OE
  • 12
    FORMULA ONE LOLA LIMITED
    04538749
    Dissolved Corporate (9 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 13
    GAMBETA PROPERTIES LIMITED
    00763023
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2018-06-09
    IIF 43 - Director → ME
    (before 1991-12-31) ~ 1995-10-19
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    GRAMBLEN PROPERTIES LIMITED
    04320374
    Active Corporate (18 parents)
    Officer
    2012-11-13 ~ 2018-06-09
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 25 - Has significant influence or control → OE
  • 15
    INTERNATIONAL SPORTSCARS LIMITED
    - now 04567402
    HILLGATE (343) LIMITED - 2002-12-03
    Dissolved Corporate (11 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 16
    IOP 02886867 LIMITED
    - now 02886867 04528657... (more)
    PEER FREEHOLDS LIMITED
    - 2016-10-27 02886867 10643304
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-01-12 ~ 2018-06-09
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 12 - Has significant influence or control → OE
  • 17
    IOP 03300281 LIMITED
    - now 03300281 03500243... (more)
    PEER HOLDINGS LIMITED
    - 2016-10-27 03300281 10643528
    GANBURY LIMITED
    - 1998-07-07 03300281
    Dissolved Corporate (17 parents)
    Officer
    1997-01-14 ~ 2018-06-09
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 15 - Has significant influence or control → OE
  • 18
    IOP 04178549 LIMITED
    - now 04178549 04528657... (more)
    PEER FREEHOLDS (NEWCASTLE) LIMITED
    - 2016-10-27 04178549
    HILLGATE (224) LIMITED - 2001-05-11
    Dissolved Corporate (15 parents)
    Officer
    2001-06-01 ~ 2018-06-09
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 19
    IOP 09032170 LIMITED
    - now 09032170 04642111... (more)
    PEER THETFORD LIMITED
    - 2016-10-27 09032170
    Dissolved Corporate (8 parents)
    Officer
    2014-05-14 ~ 2018-06-09
    IIF 74 - Director → ME
  • 20
    IOP03500243 LIMITED - now
    LOLA CARS LIMITED
    - 2021-12-13 03500243
    LOLA RACING DEVELOPMENTS LIMITED
    - 2007-03-29 03500243
    DYNAFLEX FLOW SYSTEMS LIMITED
    - 1998-04-29 03500243
    Dissolved Corporate (14 parents)
    Officer
    1998-04-29 ~ 2018-06-09
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 33 - Has significant influence or control → OE
  • 21
    IOP04528657 LIMITED - now
    LOLA F1 TEAM LIMITED
    - 2021-12-13 04528657
    LOLA F1 LIMITED
    - 2009-04-21 04528657
    Dissolved Corporate (14 parents)
    Officer
    2002-09-06 ~ 2018-06-09
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-21
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-06-09
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    IOP04642111 LIMITED
    - now 04642111 04737063... (more)
    LOLA GROUP HOLDINGS LIMITED
    - 2021-12-13 04642111
    HILLGATE (366) LIMITED
    - 2003-03-19 04642111 04641375... (more)
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2003-03-08 ~ 2018-06-09
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-09
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IOP04737063 LIMITED - now
    LOLA AUTOMOTIVE LIMITED
    - 2021-12-13 04737063
    OVAL (1837) LIMITED
    - 2003-05-08 04737063 04919758... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-05-07 ~ 2018-06-09
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-07-21
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    IOP08336446 LIMITED - now
    LOLA T70 LIMITED
    - 2021-12-13 08336446
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ 2018-06-09
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-06-09
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 25
    LAUREATE LIMITED
    - now 02838203
    OPTIM SECURITY SERVICES LIMITED
    - 1997-06-02 02838203
    Dissolved Corporate (13 parents)
    Officer
    1993-07-16 ~ dissolved
    IIF 78 - Director → ME
  • 26
    LOLA CARS INTERNATIONAL LIMITED
    - now 03415853
    TRADEHOPE LIMITED
    - 1997-10-29 03415853
    Dissolved Corporate (26 parents)
    Officer
    1997-09-03 ~ dissolved
    IIF 54 - Director → ME
  • 27
    LOLA COMPOSITES LIMITED
    - now 01818423
    COMPOSITE TOOLING & STRUCTURES LIMITED
    - 2005-05-06 01818423 05415707... (more)
    LOLA COMPOSITES LIMITED - 1998-06-05
    Dissolved Corporate (19 parents)
    Officer
    2001-06-13 ~ dissolved
    IIF 53 - Director → ME
  • 28
    LOLA RACING MANAGEMENT LIMITED
    - now 03540542
    DAYTON SERVICES LIMITED
    - 1998-04-29 03540542
    Dissolved Corporate (12 parents)
    Officer
    1998-04-29 ~ dissolved
    IIF 63 - Director → ME
  • 29
    LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
    01375265
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2018-06-09
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 8 - Has significant influence or control → OE
  • 30
    NEXGEN FACILITIES SERVICES LONDON LTD - now
    OPTIM CONTRACT SERVICES LIMITED
    - 2023-05-19 03826851
    SCIENTRON LIMITED - 1999-10-01
    SCIENTRON LIMITED - 1999-09-23
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-01-28 ~ 2014-06-26
    IIF 81 - Director → ME
  • 31
    OPTIM CONTRACT MANAGERS LIMITED
    - now 02368838
    RAFTPACE LIMITED
    - 1991-03-04 02368838
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-06) ~ 1997-12-18
    IIF 76 - Director → ME
  • 32
    PEER ESHER LIMITED
    09032083
    Active Corporate (10 parents)
    Officer
    2014-05-14 ~ 2018-06-09
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 31 - Has significant influence or control → OE
  • 33
    PEER FREEHOLDS LIMITED
    10643304 02886867
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2018-06-09
    IIF 70 - Director → ME
    Person with significant control
    2017-02-28 ~ 2018-06-09
    IIF 29 - Has significant influence or control → OE
  • 34
    PEER GROUP PLC
    - now 01265425
    CROMADOR LIMITED
    - 1983-04-22 01265425
    ANGLIAN PROPRIETORS LIMITED
    - 1977-12-31 01265425
    CROMADOR LIMITED
    - 1976-12-31 01265425
    Active Corporate (21 parents, 23 offsprings)
    Officer
    (before 1992-02-21) ~ 2018-06-09
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PEER HOLDINGS LIMITED
    10643528 03300281
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2018-06-09
    IIF 73 - Director → ME
    Person with significant control
    2017-02-28 ~ 2018-06-09
    IIF 35 - Has significant influence or control → OE
  • 36
    PEER INVESTMENTS LIMITED
    11181224 02072237
    Active Corporate (10 parents)
    Officer
    2018-02-01 ~ 2018-06-09
    IIF 66 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-06-09
    IIF 30 - Has significant influence or control → OE
  • 37
    PEER PROPERTY (LEASEHOLD) LIMITED
    07656646
    Dissolved Corporate (12 parents)
    Officer
    2011-06-02 ~ 2018-06-09
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 23 - Has significant influence or control → OE
  • 38
    PEER PROPERTY LIMITED
    07656344
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2018-06-09
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 22 - Has significant influence or control → OE
  • 39
    PEER REAL ESTATE LIMITED
    - now 07317211
    PEER GROUP (IRELAND) LIMITED
    - 2013-01-03 07317211
    Active Corporate (12 parents)
    Officer
    2013-01-03 ~ 2018-06-09
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 21 - Has significant influence or control → OE
  • 40
    PEER SECURITIES LIMITED
    - now 00982056
    CROWNE SECURITIES LIMITED
    - 1977-12-31 00982056
    Active Corporate (14 parents)
    Officer
    (before 1991-02-21) ~ 2018-06-09
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 41
    SCALING LIMITED
    - now 03943943
    HILLGATE (120) LIMITED
    - 2000-07-10 03943943 03943300... (more)
    Dissolved Corporate (16 parents)
    Officer
    2000-07-03 ~ 2018-06-09
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SCIENTRON LIMITED - now
    OPTIM CONTRACT SERVICES LIMITED - 1999-10-01
    XLNT CLEANING SERVICES LIMITED
    - 1993-08-09 01847197
    BRODERICK CLEANING SERVICES LIMITED
    - 1993-06-09 01847197
    Dissolved Corporate (14 parents)
    Officer
    1992-04-02 ~ 1998-08-11
    IIF 77 - Director → ME
  • 43
    SINONIA LIMITED
    03003331
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 16 - Has significant influence or control → OE
  • 44
    TOWNUNIT LIMITED
    02478541
    Active Corporate (14 parents)
    Officer
    (before 1992-03-08) ~ 2018-06-09
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 10 - Has significant influence or control → OE
  • 45
    TULKETH GROUP LIMITED
    00083229
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 2018-06-09
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 6 - Has significant influence or control → OE
  • 46
    TUNCO (2005) LIMITED
    05480740 04384346... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-06-09
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-09
    IIF 20 - Has significant influence or control → OE
  • 47
    UNITPAGE LIMITED
    01968144
    Active Corporate (19 parents)
    Officer
    (before 1991-08-24) ~ 1992-01-10
    IIF 80 - Director → ME
  • 48
    WIND TUNNEL DEVELOPMENTS LIMITED
    04627070
    Dissolved Corporate (11 parents)
    Officer
    2003-01-02 ~ 2018-06-09
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.