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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walsh, Wilfred Thomas

    Related profiles found in government register
  • Walsh, Wilfred Thomas
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Winkfield Road, Ascot, Berkshire, SL5 7HX

      IIF 1

    • National Cricket Academy, Ravelston, Edinburgh, EH4 3NT

      IIF 2

    • National Cricket Academy, Ravelston, Edinburgh, Midlothian, EH4 3NT

      IIF 3

    • Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

      IIF 4 IIF 5

    • Nestware House, Purfleet Bypass, Purfleet, Essex, RM19 1TT, United Kingdom

      IIF 6
  • Walsh, Wilfred Thomas
    British chairman/director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Nestware House, Purfleet Bypass, Purfleet, Essex, RM19 1TT, England

      IIF 7
  • Walsh, Wilfred Thomas
    British chief executive born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Walsh, Wilfred Thomas
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maltmans House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS

      IIF 37 IIF 38
  • Walsh, Wilfred Thomas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maltmans House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS

      IIF 39 IIF 40 IIF 41

    • Carpetright, Purfleet By Pass, Purfleet, RM19 1TT, England

      IIF 42

    • Nestware House, Purfleet Bypass, Purfleet, Essex, RM19 1TT, England

      IIF 43 IIF 44
  • Walsh, Wilfred Thomas
    British managing director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maltmans House, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 8RS

      IIF 45
  • Walsh, Wilfred Thomas
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT

      IIF 46
  • Walsh, Wilfred Thomas
    British director born in June 1962

    Registered addresses and corresponding companies

    • 45 The Kingsway, Ewell Village, Epsom, Surrey, KT17 1NA

      IIF 47

    • Acorn Lodge, Saint Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP

      IIF 48
  • Walsh, Wilfred Thomas
    British managing director hmv(germany) born in June 1962

    Registered addresses and corresponding companies

    • Acorn Lodge, Saint Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP

      IIF 49
  • Walsh, Wilfred Thomas
    British operations director born in June 1962

    Registered addresses and corresponding companies

    • Acorn Lodge, Saint Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP

      IIF 50

    • Little Astons Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JF

      IIF 51 IIF 52
  • Walsh, Wilfred Thomas
    British managing director

    Registered addresses and corresponding companies

    • Acorn Lodge, Saint Huberts Lane, Gerrards Cross, Buckinghamshire, SL9 7BP

      IIF 53
child relation
Offspring entities and appointments 52
  • 1
    2016 GCG LIMITED - now
    GALA CORAL GROUP LIMITED
    - 2016-12-12 07254686 04639005, 05730253
    GCG HOLDCO LIMITED
    - 2010-06-29 07254686
    C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2016-11-01
    IIF 46 - Director → ME
  • 2
    49’S (1996) LIMITED - now
    49'S LIMITED
    - 2020-07-09 03285628 10641214
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    2002-09-25 ~ 2006-11-01
    IIF 37 - Director → ME
  • 3
    BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
    00914933
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (45 parents)
    Officer
    2002-09-12 ~ 2007-09-28
    IIF 45 - Director → ME
  • 4
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (94 parents, 7 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 5 - Director → ME
  • 5
    BRITISH HORSERACING DATABASE LIMITED
    07035888
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 6
    CARPET DEPOT LIMITED
    03200043
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CARPET EXPRESS LIMITED
    - now 05074136
    DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CARPETRIGHT AT HOME LIMITED
    - now 04395090
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 9
    CARPETRIGHT CARD SERVICES LIMITED
    - now 05288537
    DE FACTO 1176 LIMITED - 2004-12-09
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    CARPETRIGHT OF LONDON LIMITED
    - now 02774697 02294875
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 16 - Director → ME
  • 11
    CARPETRIGHT PURFLEET HOLDINGS LIMITED
    - now 06451914
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 12
    CARPETRIGHT PURFLEET LIMITED
    - now 06458898
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 13
    CARPETWORLD LIMITED
    06413653
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 25 - Director → ME
  • 14
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (23 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 9 - Director → ME
  • 15
    CHELSEA STORES LIMITED - now
    DAISY & TOM LIMITED
    - 2001-11-23 03123019 03784432
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1998-12-17 ~ 2000-09-08
    IIF 50 - Director → ME
  • 16
    CORAL RACING (ACCOUNTS) LIMITED
    - now 00672637
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2001-05-04 ~ 2001-09-24
    IIF 48 - Director → ME
  • 17
    CORAL STADIA LIMITED
    - now 00240034
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2004-12-02
    IIF 41 - Director → ME
  • 18
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 02774697, 02641045, NF003211
    CARPETRIGHT PLC
    - 2020-01-24 02294875 02774697, 02641045, NF003211
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (50 parents, 22 offsprings)
    Officer
    2014-07-21 ~ 2022-06-22
    IIF 43 - Director → ME
  • 19
    CRICKET SCOTLAND COUNCIL LIMITED
    - now SC390910
    CRICKET SCOTLAND HOLDINGS LIMITED - 2021-12-31
    National Cricket Academy, Ravelston, Edinburgh
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    -18,717 GBP2024-12-31
    Officer
    2024-09-26 ~ now
    IIF 2 - Director → ME
  • 20
    CRICKET SCOTLAND LIMITED
    - now SC211761
    SCOTTISH CRICKET LIMITED - 2011-03-16
    STANIX 11 LIMITED - 2000-10-16
    National Cricket Academy, Ravelston, Edinburgh, Midlothian
    Active Corporate (52 parents)
    Equity (Company account)
    77,465 GBP2024-12-31
    Officer
    2023-11-01 ~ 2024-08-28
    IIF 3 - Director → ME
  • 21
    ENTERTAINMENT RETAILERS ASSOCIATION - now
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    1996-03-26 ~ 2001-12-01
    IIF 51 - Director → ME
  • 22
    FLOORING PRODUCTS LIMITED
    13397079
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (10 parents)
    Officer
    2021-05-14 ~ 2022-04-11
    IIF 11 - Director → ME
  • 23
    HARRIS BEDS LIMITED
    - now 04023155
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 24
    HARRIS CARPETS AT HOME LIMITED
    - now 03942189
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 34 - Director → ME
  • 25
    HARRIS CARPETS DIRECT LIMITED
    - now 03881150
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 26
    HARRIS CARPETS LIMITED
    - now 03685173
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 13 - Director → ME
  • 27
    HARRIS FURNISHINGS LIMITED
    - now 03685174
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (17 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 28
    HARRISCARPETSDIRECT.COM LIMITED
    - now 03942172
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 29
    IN-HOUSE CARPETS LIMITED
    05047161
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 30
    KESWICK FLOORING LIMITED
    04431986
    Unit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2020-09-08 ~ 2022-04-11
    IIF 42 - Director → ME
  • 31
    LUCKY CHOICE LIMITED
    03223099
    1 Stratford Place, Montfichet Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2002-09-25 ~ 2006-11-01
    IIF 38 - Director → ME
  • 32
    MAYS CARPETS LIMITED
    00637311
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (22 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 10 - Director → ME
  • 33
    MAYS HOLDINGS LIMITED
    04974836
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 12 - Director → ME
  • 34
    MELFORD COMMERCIAL PROPERTIES LTD.
    - now 01499761
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 17 - Director → ME
  • 35
    NESTWARE HOLDINGS LIMITED
    12685918
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2020-06-20 ~ 2022-06-22
    IIF 44 - Director → ME
  • 36
    NESTWARE PROPERTIES LIMITED
    - now 06338850
    CARPETRIGHT (TORQUAY) LIMITED
    - 2020-11-18 06338850
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (20 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 15 - Director → ME
  • 37
    NEW CARPET EXPRESS LIMITED
    - now 05063413
    DE FACTO 1105 LIMITED - 2004-03-12
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 38
    PEPSICO UK PENSION TRUST LIMITED
    - now 02621865
    EGGSHELL (211) LIMITED - 1992-01-28
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1993-06-09 ~ 1994-04-29
    IIF 47 - Director → ME
  • 39
    PREDICT PERFORMANCE IMPROVEMENT LIMITED
    07000534
    P O Box 1295 20 Station Road, Gerrards Cross
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 40 - Director → ME
  • 40
    PREMIER CARPETS LIMITED
    - now 02641045
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (26 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 20 - Director → ME
  • 41
    RACING AUTHORITY LIMITED
    11355119
    75 High Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 8 - Director → ME
  • 42
    RECORD SHOP 1 LIMITED - now
    HMV UK LIMITED
    - 2013-04-30 00805812
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1994-05-09 ~ 1999-05-07
    IIF 52 - Director → ME
  • 43
    RUGRIGHT (EU) LIMITED
    - now 05965122
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 44
    SLEEPRIGHT (EU) LIMITED
    - now 05966588
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 45
    SLEEPRIGHT UK LIMITED
    05941768
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (21 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 18 - Director → ME
  • 46
    ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED
    03438383
    Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    1999-04-23 ~ 2002-09-30
    IIF 49 - Director → ME
    2002-10-01 ~ 2003-03-10
    IIF 53 - Secretary → ME
  • 47
    STOREY CARPETS LIMITED
    - now 01148245
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (29 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 14 - Director → ME
  • 48
    THE FLOOR ROOM LIMITED
    13925555
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2022-02-18 ~ 2022-04-11
    IIF 6 - Director → ME
  • 49
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Active Corporate (71 parents, 7 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 1 - Director → ME
  • 50
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2003-01-17 ~ 2005-05-31
    IIF 39 - Director → ME
  • 51
    TRADECHOICE DISTRIBUTION LIMITED - now
    CARPET & FLOORING (TRADING) LIMITED
    - 2022-09-22 10449218 14375802
    CARPET AND FLOORING (TRADING) LIMITED - 2017-02-17
    CARPET AND FLOORING (MIDLANDS) LIMITED - 2017-02-16
    DONSLAND LIMITED - 2016-10-31
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-03-26 ~ 2022-04-11
    IIF 7 - Director → ME
  • 52
    WOODRIGHT LIMITED
    - now 04706250
    DE FACTO 1051 LIMITED - 2003-07-24
    Purfleet Bypass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 32 - Director → ME

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