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.
Carolan, Gerard
- British Registered addresses and corresponding companies
Carolan, Gerard
156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 1C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 2 IIF 3C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 4The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 5Suite C 1, Lindsey Street, London, EC1A 9HP
IIF 6
- British Registered addresses and corresponding companies
Carolan, Garard
Suite C 1, Lindsey Street, London, EC1A 9HP
IIF 7
- Registered addresses and corresponding companies
Carolan, Gerard Damian
- Irish Registered addresses and corresponding companies
Carolan, Gerard Damian
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
IIF 12 IIF 13 IIF 14 (more)(less)
- Irish born in July 1960
Carolan, Gerard Damian
Resident in England
Registered addresses and corresponding companies156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 17C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 18 IIF 19C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 20The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 21Suite C 1, Lindsey Street, London, EC1A 9HP
IIF 22 IIF 23 IIF 242 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
IIF 25
- Irish born in July 1960
Carolan, Gerard Damian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1960
Mr Gerard Damian Carolan
Resident in United Kingdom
Registered addresses and corresponding companies6 Tennyson Road, Wimborne, Dorset, BH21 1NT, United Kingdom
IIF 29
- 1Insolvency (Case 1) In administration
Administration started on 2020-10-14 during the appointment or period of control
Administration ended on 2021-10-13 during the appointment or period of controlTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2014-11-18 ~ 2014-11-18IIF 23 - Director → ME2014-12-18 ~ dissolvedIIF 17 - Director → ME2014-05-01 ~ dissolvedIIF 1 - Secretary → ME - 2Suite C 1, Lindsey Street, LondonDissolved Corporate (16 parents)Officer2014-11-27 ~ 2020-12-04IIF 22 - Director → ME2014-05-01 ~ 2020-12-04IIF 6 - Secretary → ME
- 3Insolvency (Case 1) In administration
Administration started on 2020-10-14 during the appointment or period of control
Administration ended on 2021-10-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13 during the appointment or period of control
Due to be dissolved on 2026-05-16 during the appointment or period of controlTHE CLAPHAM HOUSE GROUP PLC - 2011-02-03THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents, 3 offsprings)Officer2014-09-24 ~ dissolvedIIF 21 - Director → ME2014-05-01 ~ dissolvedIIF 5 - Secretary → ME - 4GOURMET BURGER KITCHEN LIMITED - 2005-02-01Suite C 1, Lindsey Street, LondonDissolved Corporate (16 parents)Officer2014-09-24 ~ 2020-12-04IIF 24 - Director → ME2014-05-01 ~ 2020-12-04IIF 7 - Secretary → ME
- 5
GT SQUARED CONSULTANCY LIMITED
138050086 Tennyson Road, Wimborne, Dorset, United KingdomActive Corporate (2 parents)Officer2021-12-16 ~ nowIIF 28 - Director → ME2021-12-16 ~ nowIIF 11 - Secretary → MEPerson with significant control2021-12-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6HEART WITH SMART LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03
Dissolved on 2026-05-23C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamDissolved Corporate (20 parents, 4 offsprings)Officer2013-01-15 ~ 2014-03-11IIF 8 - Secretary → ME - 7HWS RESTAURANTS LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2025-01-16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-28
Date of completion or termination of CVA on 2022-09-28DIANTHUS TRADING COMPANY LIMITED - 1978-12-31C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (62 parents)Officer2012-11-05 ~ 2014-03-11IIF 10 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03
Dissolved on 2026-05-23C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2013-01-15 ~ 2014-03-11IIF 9 - Secretary → ME - 9EGGSHELL (282) LIMITED - 1994-06-201 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (41 parents)Officer1999-01-29 ~ 2012-12-06IIF 26 - Director → ME
- 10
- 11
- 12Insolvency (Case 2) In administration
Administration ended on 2021-10-13 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-10-13 during the appointment or period of control
Dissolved on 2026-05-17 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2020-10-14 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2020-10-14 during the appointment or period of controlWISCONSIN UK LIMITED - 2005-02-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (26 parents, 3 offsprings)Officer2014-09-24 ~ dissolvedIIF 20 - Director → ME2014-05-01 ~ dissolvedIIF 4 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration ended on 2022-10-20 during the appointment or period of controlGBK FRANCHISES LIMITED
- 2020-10-30 05651526Insolvency (Case 1) In administration
Administration started on 2020-10-14 during the appointment or period of controlCHG FRANCHISES LIMITED - 2005-12-14C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2014-09-24 ~ dissolvedIIF 19 - Director → ME2014-05-01 ~ dissolvedIIF 3 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration ended on 2022-10-20 during the appointment or period of controlGBK RETAIL LIMITED
- 2020-10-30 07236924Insolvency (Case 1) In administration
Administration started on 2020-10-14 during the appointment or period of controlC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2014-09-24 ~ dissolvedIIF 18 - Director → ME2014-05-01 ~ dissolvedIIF 2 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2015-12-23WENDY HOLDINGS LIMITED - 1989-07-11LOCALMILE LIMITED - 1986-11-18Building 1, Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (17 parents)Officer2000-03-17 ~ 2014-03-26IIF 14 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2015-12-23WENDY INVESTMENTS LIMITED - 1989-07-11READYFOLLOW LIMITED - 1986-11-11Building 1 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (17 parents)Officer2000-03-17 ~ 2014-03-26IIF 13 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-13
Dissolved on 2015-12-23WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11Building 1, Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer2000-09-14 ~ 2014-03-26IIF 27 - Director → ME2000-03-17 ~ 2014-03-26IIF 16 - Secretary → ME - 18FORGECITY LIMITED - 1990-04-202 The Listons, Liston Road, Marlow, BuckinghamshireActive Corporate (20 parents)Officer2021-09-01 ~ nowIIF 25 - Director → ME
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