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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carolan, Gerard Damian

    Related profiles found in government register
  • Carolan, Gerard Damian
    Irish born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Listons, Liston Road, Marlow, Buckinghamshire, SL7 1FD

      IIF 1
  • Carolan, Gerard Damian
    Irish chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 2 IIF 3

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 4

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 5

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 6
  • Carolan, Gerard Damian
    Irish company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 7

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 8 IIF 9
  • Carolan, Gerard Damian
    Irish born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tennyson Road, Wimborne, Dorset, BH21 1NT, United Kingdom

      IIF 10
  • Carolan, Gerard Damian
    Irish accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 11
  • Carolan, Gerard Damian
    Irish chartered accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 12
  • Carolan, Gerard Damian
    Irish

    Registered addresses and corresponding companies

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 13 IIF 14 IIF 15
  • Carolan, Gerard Damian
    Irish accountant

    Registered addresses and corresponding companies

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 16
  • Carolan, Gerard Damian

    Registered addresses and corresponding companies

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN, United Kingdom

      IIF 17 IIF 18

    • One Imperial Place, Elstree Way, Borehamwood, Hertfordshire, WD6 1JN

      IIF 19

    • Building 1, Imperial Place, Elstree Way, Borehamwood, Herts, WD6 1JN

      IIF 20

    • 6 Tennyson Road, Wimborne, Dorset, BH21 1NT, United Kingdom

      IIF 21
  • Carolan, Gerard
    British

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 22

    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 23 IIF 24

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 25

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 26

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 27
  • Carolan, Garard
    British

    Registered addresses and corresponding companies

    • Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 28
  • Mr Gerard Damian Carolan
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tennyson Road, Wimborne, Dorset, BH21 1NT, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2014-12-18 ~ dissolved
    IIF 7 - Director → ME
    2014-05-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 5 - Director → ME
    2014-05-01 ~ now
    IIF 26 - Secretary → ME
  • 3
    6 Tennyson Road, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,807 GBP2024-12-31
    Officer
    2021-12-16 ~ now
    IIF 10 - Director → ME
    2021-12-16 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 4 - Director → ME
    2014-05-01 ~ now
    IIF 25 - Secretary → ME
  • 5
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 3 - Director → ME
    2014-05-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    GBK RETAIL LIMITED - 2020-10-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 2 - Director → ME
    2014-05-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    FORGECITY LIMITED - 1990-04-20
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2014-11-18 ~ 2014-11-18
    IIF 9 - Director → ME
  • 2
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2014-11-27 ~ 2020-12-04
    IIF 8 - Director → ME
    2014-05-01 ~ 2020-12-04
    IIF 27 - Secretary → ME
  • 3
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-24
    Officer
    2014-09-24 ~ 2020-12-04
    IIF 6 - Director → ME
    2014-05-01 ~ 2020-12-04
    IIF 28 - Secretary → ME
  • 4
    PHH 2 LIMITED - 2021-10-06
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2013-01-15 ~ 2014-03-11
    IIF 17 - Secretary → ME
  • 5
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    2012-11-05 ~ 2014-03-11
    IIF 20 - Secretary → ME
  • 6
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2014-03-11
    IIF 18 - Secretary → ME
  • 7
    EGGSHELL (282) LIMITED - 1994-06-20
    1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ 2012-12-06
    IIF 11 - Director → ME
  • 8
    PIZZA HUT SERVICES LIMITED - 2008-01-29
    DORAM LIMITED - 1996-10-09
    One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-07-14 ~ 2012-12-06
    IIF 16 - Secretary → ME
  • 9
    D.H.GORMAN(LEICESTER)LIMITED - 2008-01-29
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-17 ~ 2012-12-06
    IIF 19 - Secretary → ME
  • 10
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2014-03-26
    IIF 14 - Secretary → ME
  • 11
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2014-03-26
    IIF 13 - Secretary → ME
  • 12
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ 2014-03-26
    IIF 12 - Director → ME
    2000-03-17 ~ 2014-03-26
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.