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
Carolan, Gerard
British Registered addresses and corresponding companies
IIF 1
156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 2 IIF 3 C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 4 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 5 The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 6 Suite C 1, Lindsey Street, London, EC1A 9HP
Carolan, Garard
British Registered addresses and corresponding companies
IIF 7 Suite C 1, Lindsey Street, London, EC1A 9HP
Carolan, Gerard Damian
Registered addresses and corresponding companiesCarolan, Gerard Damian
Irish Registered addresses and corresponding companiesCarolan, Gerard Damian
Irish accountantRegistered addresses and corresponding companies
IIF 13 One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Carolan, Gerard Damian
Irish born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 14 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
Carolan, Gerard Damian
Irish chartered accountant born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 17 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 18 The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 19 Suite C 1, Lindsey Street, London, EC1A 9HP
Carolan, Gerard Damian
Irish company director born in July 1960Resident in England
Registered addresses and corresponding companiesCarolan, Gerard Damian
Irish born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 6 Tennyson Road, Wimborne, Dorset, BH21 1NT, United Kingdom
Carolan, Gerard Damian
Irish accountant born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Carolan, Gerard Damian
Irish chartered accountant born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
Mr Gerard Damian Carolan
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 6 Tennyson Road, Wimborne, Dorset, BH21 1NT, United Kingdom
- 1 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-24Officer
2014-12-18 ~ dissolvedIIF 20 - Director → ME 2014-05-01 ~ dissolvedIIF 1 - Secretary → ME - 2
GBK RESTAURANTS LIMITED
- nowTHE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03THE CLAPHAM HOUSE GROUP PLC - 2011-02-03 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamLiquidation Corporate (2 parents, 3 offsprings)Officer 2014-09-24 ~ nowIIF 18 - Director → ME 2014-05-01 ~ nowIIF 5 - Secretary → ME - 3 6 Tennyson Road, Wimborne, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)117,807 GBP2024-12-31Officer 2021-12-16 ~ nowIIF 23 - Director → ME 2021-12-16 ~ nowIIF 9 - Secretary → MEPerson with significant control 2021-12-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4GOURMET BURGER KITCHEN LIMITED - 2020-10-30WISCONSIN UK LIMITED - 2005-02-01 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 3 offsprings)Officer 2014-09-24 ~ nowIIF 17 - Director → ME 2014-05-01 ~ nowIIF 4 - Secretary → ME
- 5CHG FRANCHISES LIMITED - 2005-12-14GBK FRANCHISES LIMITED - 2020-10-30 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2014-09-24 ~ dissolvedIIF 16 - Director → ME 2014-05-01 ~ dissolvedIIF 3 - Secretary → ME
- 6GBK RETAIL LIMITED - 2020-10-30 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2014-09-24 ~ dissolvedIIF 15 - Director → ME 2014-05-01 ~ dissolvedIIF 2 - Secretary → ME
- 7FORGECITY LIMITED - 1990-04-20 2 The Listons, Liston Road, Marlow, BuckinghamshireActive Corporate (4 parents)Officer 2021-09-01 ~ nowIIF 14 - Director → ME
- 1 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-24Officer 2014-11-18 ~ 2014-11-18IIF 22 - Director → ME
- 2 Suite C 1, Lindsey Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-24Officer 2014-11-27 ~ 2020-12-04IIF 21 - Director → ME 2014-05-01 ~ 2020-12-04IIF 6 - Secretary → ME
- 3
GOURMET BURGER LIMITED
- nowGOURMET BURGER KITCHEN LIMITED - 2005-02-01 Suite C 1, Lindsey Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-02-24Officer 2014-09-24 ~ 2020-12-04IIF 19 - Director → ME 2014-05-01 ~ 2020-12-04IIF 7 - Secretary → ME - 4EGGSHELL (282) LIMITED - 1994-06-20 1 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer 1999-01-29 ~ 2012-12-06IIF 24 - Director → ME
- 5PIZZA HUT SERVICES LIMITED - 2008-01-29DORAM LIMITED - 1996-10-09 One Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Officer 1997-07-14 ~ 2012-12-06IIF 13 - Secretary → ME
- 6D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29 Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United KingdomActive Corporate (4 parents)Officer 2000-03-17 ~ 2012-12-06IIF 8 - Secretary → ME
- 7WENDY HOLDINGS LIMITED - 1989-07-11LOCALMILE LIMITED - 1986-11-18 Building 1, Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2014-03-26IIF 11 - Secretary → ME
- 8READYFOLLOW LIMITED - 1986-11-11WENDY INVESTMENTS LIMITED - 1989-07-11 Building 1 Imperial Place, Elstree Way, Borehamwood, HertsDissolved Corporate (2 parents)Officer 2000-03-17 ~ 2014-03-26IIF 10 - Secretary → ME
- 9WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11 Building 1, Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer 2000-09-14 ~ 2014-03-26IIF 25 - Director → ME 2000-03-17 ~ 2014-03-26IIF 12 - Secretary → ME
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