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.
Mr Gerard Damian Carolan
- 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 1
- Irish born in July 1960
Carolan, Gerard Damian
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 6 IIF 7C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 8The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 9Suite C 1, Lindsey Street, London, EC1A 9HP
IIF 10 IIF 11 IIF 122 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD
IIF 13
- Irish Registered addresses and corresponding companies
Carolan, Gerard Damian
One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Carolan, Garard
Suite C 1, Lindsey Street, London, EC1A 9HP
IIF 19
- British Registered addresses and corresponding companies
Carolan, Gerard
156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 20C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 21 IIF 22C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 23The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 24Suite C 1, Lindsey Street, London, EC1A 9HP
IIF 25
- Registered addresses and corresponding companies
Carolan, Gerard Damian
- 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 11 - Director → ME2014-12-18 ~ dissolvedIIF 5 - Director → ME2014-05-01 ~ dissolvedIIF 20 - Secretary → ME - 2Suite C 1, Lindsey Street, LondonDissolved Corporate (16 parents)Officer2014-11-27 ~ 2020-12-04IIF 10 - Director → ME2014-05-01 ~ 2020-12-04IIF 25 - 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 9 - Director → ME2014-05-01 ~ dissolvedIIF 24 - Secretary → ME - 4GOURMET BURGER KITCHEN LIMITED - 2005-02-01Suite C 1, Lindsey Street, LondonDissolved Corporate (16 parents)Officer2014-09-24 ~ 2020-12-04IIF 12 - Director → ME2014-05-01 ~ 2020-12-04IIF 19 - Secretary → ME
- 5
GT SQUARED CONSULTANCY LIMITED
138050086 Tennyson Road, Wimborne, Dorset, United KingdomActive Corporate (2 parents)Officer2021-12-16 ~ nowIIF 4 - Director → ME2021-12-16 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 26 - 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 28 - 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 27 - Secretary → ME - 9EGGSHELL (282) LIMITED - 1994-06-201 Imperial Place, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (41 parents)Officer1999-01-29 ~ 2012-12-06IIF 2 - 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 8 - Director → ME2014-05-01 ~ dissolvedIIF 23 - 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 7 - Director → ME2014-05-01 ~ dissolvedIIF 22 - 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 6 - Director → ME2014-05-01 ~ dissolvedIIF 21 - 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 16 - 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 15 - 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 3 - Director → ME2000-03-17 ~ 2014-03-26IIF 18 - Secretary → ME - 18FORGECITY LIMITED - 1990-04-202 The Listons, Liston Road, Marlow, BuckinghamshireActive Corporate (20 parents)Officer2021-09-01 ~ nowIIF 13 - Director → ME
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