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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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 4
  • Carolan, Gerard Damian

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Carolan, Gerard
    British

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

    • icon of address Suite C 1, Lindsey Street, London, EC1A 9HP

      IIF 15
  • Carolan, Garard
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address 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

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

      IIF 23

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.