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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

Loughran, Gerard Peter

    Related profiles found in government register
  • Loughran, Gerard Peter
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2
    • 101 New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 3
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 4
  • Loughran, Gerard Peter
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 5
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 6 IIF 7
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 8 IIF 9
  • Loughran, Gerard Peter
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 10
  • Loughran, Gerard
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Loughran, Gerard
    British catering manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 14
  • Loughran, Gerard Peter
    British catering manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 15
  • Loughran, Gerard Peter
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pret A Manager, 157 Camden High Street, London, NW1 7JR

      IIF 16
  • Mr Gerald Loughran
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 17
  • Loughran, Gerard
    British

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 18
  • Mr Gerard Peter Loughran
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CAREBROOK (CAMDEN MARKET) LIMITED
    - now 05280230
    CODEBRIDGE LIMITED
    - 2004-11-29 05280230
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-23 ~ 2020-03-31
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    CAREBROOK (HOLDINGS) IRELAND LTD
    - now 11995001
    CAREBROOK IRELAND LTD
    - 2020-01-15 11995001
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 3
    CAREBROOK (WALTHAMSTOW) LIMITED
    11333482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-27 ~ now
    IIF 3 - Director → ME
  • 4
    CAREBROOK (WOOD GREEN) LIMITED
    10071552
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    CAREBROOK HOLDINGS LTD
    10701552
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    CAREBROOK INVESTMENTS LONDON LTD
    13096473
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 7
    CAREBROOK INVESTMENTS LTD
    13071119
    64 New Cavendish Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 8
    CAREBROOK LIMITED
    03094275 02999815
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    CAREBROOK PARTNERSHIP (NI) LTD
    14878168 16545608
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-18 ~ now
    IIF 2 - Director → ME
  • 10
    CAREBROOK PARTNERSHIP BIA LTD
    16545608 14878168
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 1 - Director → ME
  • 11
    CAREBROOK RETAIL LIMITED
    08120004
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 12
    ITSU LIMITED
    - now 03286342
    TSU LONDON LIMITED - 1999-04-08
    SUSHI LONDON LIMITED - 1997-01-30
    CENTREAPPLY LIMITED - 1997-01-17
    Ground And First Floors Partnership House, Carlisle Place, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-12-15 ~ 2015-06-02
    IIF 16 - Director → ME
  • 13
    PATTY & BUN HOLDINGS LTD
    09747302
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-04-14 ~ 2024-05-03
    IIF 5 - Director → ME
  • 14
    PRINCI UK LIMITED
    - now 06300882
    PRINCI LONDON LIMITED - 2007-10-15
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2020-10-15 ~ 2021-10-18
    IIF 10 - Director → ME
  • 15
    UNIDENE LIMITED
    07819800
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 14 - Director → ME
    2011-11-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 16
    VAUXHALL LONDON LIMITED
    07395435
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-04 ~ now
    IIF 13 - Director → ME

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