logo
explain how to read the page

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

Walsh, Wilfred Thomas

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4

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

      IIF 5 IIF 6
  • Walsh, Wilfred Thomas
    British managing director

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Winkfield Road, Ascot, Berkshire, SL5 7HX

      IIF 8

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

      IIF 9

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

      IIF 10

    • St James Park, Stadium Way, Exeter, Devon, EX4 6PX, England

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 45 IIF 46
  • 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 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53
  • 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 54
child relation
Offspring entities and appointments 53
  • 1
    2016 GCG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    Due to be dissolved on 2024-05-24
    GALA CORAL GROUP LIMITED
    - 2016-12-12 07254686 05730253... (more)
    GCG HOLDCO LIMITED
    - 2010-06-29 07254686
    C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2016-11-01
    IIF 54 - 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 45 - Director → ME
  • 3
    BOOKMAKERS AFTERNOON GREYHOUND SERVICES LIMITED
    00914933
    8th Floor 167 Fleet Street, London, England
    Active Corporate (45 parents)
    Officer
    2002-09-12 ~ 2007-09-28
    IIF 53 - Director → ME
  • 4
    BRITISH HORSERACING AUTHORITY LIMITED
    - now 02813358 05934293
    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 13 - 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 12 - Director → ME
  • 6
    CARPET DEPOT LIMITED
    03200043
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (16 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 38 - 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 39 - 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 43 - 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 30 - Director → ME
  • 10
    CARPETRIGHT OF LONDON LIMITED
    - now 02774697 02294875
    Insolvency (Case 1) In administration
    Administration started on 2024-09-10
    Administration ended on 2025-04-09
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 24 - Director → ME
  • 11
    CARPETRIGHT PURFLEET HOLDINGS LIMITED
    - now 06451914 06458898
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 12
    CARPETRIGHT PURFLEET LIMITED
    - now 06458898 06451914
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (14 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 32 - Director → ME
  • 13
    CARPETWORLD LIMITED
    06413653
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 14
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17
    Commencement of winding up on 2024-09-11
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (24 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 17 - Director → ME
  • 15
    CHELSEA STORES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    DAISY & TOM LIMITED
    - 2001-11-23 03123019 03784432
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    1998-12-17 ~ 2000-09-08
    IIF 4 - Director → ME
  • 16
    CORAL RACING (ACCOUNTS) LIMITED
    - now 00672637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2013-10-23
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2001-05-04 ~ 2001-09-24
    IIF 2 - 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 (40 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2004-12-02
    IIF 49 - Director → ME
  • 18
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 NF003211... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-10-06
    Insolvency (Case 2) In administration
    Administration started on 2024-07-22
    CARPETRIGHT PLC
    - 2020-01-24 02294875 NF003211... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-04-30 during the appointment or period of control
    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 (54 parents, 22 offsprings)
    Officer
    2014-07-21 ~ 2022-06-22
    IIF 51 - 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)
    Officer
    2024-09-26 ~ now
    IIF 9 - 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)
    Officer
    2023-11-01 ~ 2024-08-28
    IIF 10 - 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)
    Officer
    1996-03-26 ~ 2001-12-01
    IIF 5 - Director → ME
  • 22
    EXETER CITY A.F.C. LIMITED
    00097808
    Insolvency (Case 1) Administration order
    Administration started on 1994-11-04
    Administration discharged on 1996-07-23
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-10-16
    Date of completion or termination of CVA on 2005-12-15
    St James Park, Stadium Way, Exeter, Devon, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 11 - Director → ME
  • 23
    FLOORING PRODUCTS LIMITED
    13397079
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (10 parents)
    Officer
    2021-05-14 ~ 2022-04-11
    IIF 19 - Director → ME
  • 24
    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 34 - Director → ME
  • 25
    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 42 - Director → ME
  • 26
    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 35 - Director → ME
  • 27
    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 21 - Director → ME
  • 28
    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 37 - Director → ME
  • 29
    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 44 - Director → ME
  • 30
    IN-HOUSE CARPETS LIMITED
    05047161
    Purfleet By Pass, Purfleet, Essex
    Dissolved Corporate (15 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 31
    KESWICK FLOORING LIMITED
    04431986
    Unit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2020-09-08 ~ 2022-04-11
    IIF 50 - Director → ME
  • 32
    LUCKY CHOICE LIMITED
    03223099
    1 Stratford Place, Montfichet Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2002-09-25 ~ 2006-11-01
    IIF 46 - Director → ME
  • 33
    MAYS CARPETS LIMITED
    00637311
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (22 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 18 - Director → ME
  • 34
    MAYS HOLDINGS LIMITED
    04974836
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 20 - Director → ME
  • 35
    MELFORD COMMERCIAL PROPERTIES LTD.
    - now 01499761
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-22
    Commencement of winding up on 2024-09-11
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 25 - Director → ME
  • 36
    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 52 - Director → ME
  • 37
    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 23 - Director → ME
  • 38
    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 41 - Director → ME
  • 39
    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 1 - Director → ME
  • 40
    PREDICT PERFORMANCE IMPROVEMENT LIMITED
    07000534
    P O Box 1295 20 Station Road, Gerrards Cross
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 48 - Director → ME
  • 41
    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 28 - Director → ME
  • 42
    RACING AUTHORITY LIMITED
    11355119
    75 High Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 43
    RECORD SHOP 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-06-26
    HMV UK LIMITED
    - 2013-04-30 00805812
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    1994-05-09 ~ 1999-05-07
    IIF 6 - Director → ME
  • 44
    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 31 - Director → ME
  • 45
    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 27 - Director → ME
  • 46
    SLEEPRIGHT UK LIMITED
    05941768
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (21 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 26 - Director → ME
  • 47
    ST. HUBERTS COURT (MANAGEMENT) COMPANY LIMITED
    03438383
    Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    1999-04-23 ~ 2002-09-30
    IIF 3 - Director → ME
    2002-10-01 ~ 2003-03-10
    IIF 7 - Secretary → ME
  • 48
    STOREY CARPETS LIMITED
    - now 01148245
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-17
    Commencement of winding up on 2024-08-28
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (30 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 22 - Director → ME
  • 49
    THE FLOOR ROOM LIMITED
    13925555
    Insolvency (Case 1) In administration
    Administration started on 2024-08-09
    Administration ended on 2025-08-07
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-02-18 ~ 2022-04-11
    IIF 14 - Director → ME
  • 50
    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 8 - Director → ME
  • 51
    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 47 - Director → ME
  • 52
    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 15 - Director → ME
  • 53
    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 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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