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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

Carolan, Gerard Damian

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Carolan, Gerard Damian
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 4
  • Carolan, Gerard Damian

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Carolan, Gerard
    British

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Carolan, Garard
    British

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25
  • 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 26
  • 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 27
  • 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 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 18
  • 1
    CHG 3 LIMITED
    04918543
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2014-11-18 ~ 2014-11-18
    IIF 25 - Director → ME
    2014-12-18 ~ dissolved
    IIF 23 - Director → ME
    2014-05-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    CHG 5 LIMITED
    04918556
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-27 ~ 2020-12-04
    IIF 24 - Director → ME
    2014-05-01 ~ 2020-12-04
    IIF 15 - Secretary → ME
  • 3
    GBK RESTAURANTS LIMITED
    - now 04918500
    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 (22 parents, 3 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 21 - Director → ME
    2014-05-01 ~ now
    IIF 14 - Secretary → ME
  • 4
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED - 2005-02-01
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-09-24 ~ 2020-12-04
    IIF 22 - Director → ME
    2014-05-01 ~ 2020-12-04
    IIF 16 - Secretary → ME
  • 5
    GT SQUARED CONSULTANCY LIMITED
    13805008
    6 Tennyson Road, Wimborne, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-16 ~ now
    IIF 26 - Director → ME
    2021-12-16 ~ now
    IIF 9 - 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
  • 6
    HEART WITH SMART LIMITED - now
    PHH 2 LIMITED
    - 2021-10-06 08278618
    C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2013-01-15 ~ 2014-03-11
    IIF 5 - Secretary → ME
  • 7
    HWS RESTAURANTS LIMITED - now
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (58 parents)
    Officer
    2012-11-05 ~ 2014-03-11
    IIF 8 - Secretary → ME
  • 8
    PHH 1 LIMITED
    08278614
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2014-03-11
    IIF 6 - Secretary → ME
  • 9
    PIZZA HUT (U.K.) PENSION TRUST LIMITED
    - now 02928206
    EGGSHELL (282) LIMITED - 1994-06-20
    1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (41 parents)
    Officer
    1999-01-29 ~ 2012-12-06
    IIF 27 - Director → ME
  • 10
    PIZZA HUT FSR ADVERTISING LIMITED
    - now 03239566
    PIZZA HUT SERVICES LIMITED
    - 2008-01-29 03239566
    DORAM LIMITED - 1996-10-09
    One Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1997-07-14 ~ 2012-12-06
    IIF 4 - Secretary → ME
  • 11
    PIZZA HUT HSR ADVERTISING LIMITED
    - now 00894474
    D.H.GORMAN(LEICESTER)LIMITED
    - 2008-01-29 00894474
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-03-17 ~ 2012-12-06
    IIF 7 - Secretary → ME
  • 12
    PL 1 REALISATIONS (2020) LIMITED
    - now 03970045
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 20 - Director → ME
    2014-05-01 ~ now
    IIF 13 - Secretary → ME
  • 13
    PL 2 REALISATIONS (2020) LIMITED
    - now 05651526
    GBK FRANCHISES LIMITED
    - 2020-10-30 05651526
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 19 - Director → ME
    2014-05-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    PL 3 REALISATIONS (2020) LIMITED
    - now 07236924
    GBK RETAIL LIMITED
    - 2020-10-30 07236924
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 18 - Director → ME
    2014-05-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    WEST END RESTAURANTS (HOLDINGS) LIMITED
    - now 02041987
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (15 parents)
    Officer
    2000-03-17 ~ 2014-03-26
    IIF 2 - Secretary → ME
  • 16
    WEST END RESTAURANTS (INVESTMENTS) LIMITED
    - now 02034167
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (15 parents)
    Officer
    2000-03-17 ~ 2014-03-26
    IIF 1 - Secretary → ME
  • 17
    WEST END RESTAURANTS LIMITED
    - now 01445927
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-14 ~ 2014-03-26
    IIF 28 - Director → ME
    2000-03-17 ~ 2014-03-26
    IIF 3 - Secretary → ME
  • 18
    WIMPY RESTAURANTS GROUP LIMITED
    - now 02458406
    FORGECITY LIMITED - 1990-04-20
    2 The Listons, Liston Road, Marlow, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2021-09-01 ~ now
    IIF 17 - Director → ME

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