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

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 chair person 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

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

      IIF 11
  • 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 12
  • 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 43 IIF 44
  • 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 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50
  • 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 51
  • 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 52
child relation
Offspring entities and appointments
Active 23
  • 1
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents, 7 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 11 - director → ME
  • 2
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 36 - director → ME
  • 3
    DE FACTO 1114 LIMITED - 2004-04-14
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 37 - director → ME
  • 4
    DE FACTO 993 LIMITED - 2002-09-03
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 41 - director → ME
  • 5
    DE FACTO 1176 LIMITED - 2004-12-09
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 28 - director → ME
  • 6
    DE FACTO 1576 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    IIF 27 - director → ME
  • 7
    DE FACTO 1579 LIMITED - 2008-02-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 30 - director → ME
  • 8
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 31 - director → ME
  • 9
    CRICKET SCOTLAND HOLDINGS LIMITED - 2021-12-31
    National Cricket Academy, Ravelston, Edinburgh
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    33,000 GBP2023-12-31
    Officer
    2024-09-26 ~ now
    IIF 9 - director → ME
  • 10
    DE FACTO 863 LIMITED - 2000-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 32 - director → ME
  • 11
    DE FACTO 845 LIMITED - 2000-05-09
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 40 - director → ME
  • 12
    DE FACTO 811 LIMITED - 2000-01-04
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 33 - director → ME
  • 13
    DE FACTO 747 LIMITED - 1999-01-11
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 35 - director → ME
  • 14
    DE FACTO 839 LIMITED - 2000-04-04
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 42 - director → ME
  • 15
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 34 - director → ME
  • 16
    DE FACTO 1105 LIMITED - 2004-03-12
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ dissolved
    IIF 39 - director → ME
  • 17
    P O Box 1295 20 Station Road, Gerrards Cross
    Dissolved corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 46 - director → ME
  • 18
    CARPETRIGHT SERVICES LIMITED - 1995-06-19
    DE FACTO 231 LIMITED - 1991-11-14
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 26 - director → ME
  • 19
    75 High Holborn, London, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 13 - director → ME
  • 20
    DE FACTO 1418 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 29 - director → ME
  • 21
    DE FACTO 1419 LIMITED - 2006-11-13
    Purfleet By Pass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 25 - director → ME
  • 22
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Winkfield Road, Ascot, Berkshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 8 - director → ME
  • 23
    DE FACTO 1051 LIMITED - 2003-07-24
    Purfleet Bypass, Purfleet, Essex
    Dissolved corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 38 - director → ME
Ceased 28
  • 1
    GALA CORAL GROUP LIMITED - 2016-12-12
    GCG HOLDCO LIMITED - 2010-06-29
    C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, Liverpool
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-06-24 ~ 2016-11-01
    IIF 52 - director → ME
  • 2
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2002-09-25 ~ 2006-11-01
    IIF 43 - director → ME
  • 3
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton
    Corporate (7 parents)
    Officer
    2002-09-12 ~ 2007-09-28
    IIF 51 - director → ME
  • 4
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 21 - director → ME
  • 5
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 14 - director → ME
  • 6
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-09-08
    IIF 4 - director → ME
  • 7
    H.F.SHIRLEY LIMITED - 1979-12-31
    The Poynt 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-09-24
    IIF 2 - director → ME
  • 8
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-13 ~ 2004-12-02
    IIF 47 - director → ME
  • 9
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    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
    Corporate (1 parent, 21 offsprings)
    Officer
    2014-07-21 ~ 2022-06-22
    IIF 49 - director → ME
  • 10
    SCOTTISH CRICKET LIMITED - 2011-03-16
    STANIX 11 LIMITED - 2000-10-16
    National Cricket Academy, Ravelston, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    52,034 GBP2023-12-31
    Officer
    2023-11-01 ~ 2024-08-28
    IIF 10 - director → ME
  • 11
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    1996-03-26 ~ 2001-12-01
    IIF 5 - director → ME
  • 12
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2021-05-14 ~ 2022-04-11
    IIF 16 - director → ME
  • 13
    DE FACTO 748 LIMITED - 1999-01-11
    Nestware House, Purfleet Bypass, Purfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 18 - director → ME
  • 14
    Unit H4 Pilgrims Walk, Prologis Park, Coventry, England
    Corporate (5 parents)
    Officer
    2020-09-08 ~ 2022-04-11
    IIF 48 - director → ME
  • 15
    1 Stratford Place, Montfichet Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2002-09-25 ~ 2006-11-01
    IIF 44 - director → ME
  • 16
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 15 - director → ME
  • 17
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 17 - director → ME
  • 18
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 22 - director → ME
  • 19
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2020-06-20 ~ 2022-06-22
    IIF 50 - director → ME
  • 20
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 20 - director → ME
  • 21
    EGGSHELL (211) LIMITED - 1992-01-28
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-06-09 ~ 1994-04-29
    IIF 1 - director → ME
  • 22
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-05-09 ~ 1999-05-07
    IIF 6 - director → ME
  • 23
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 23 - director → ME
  • 24
    Cedar Lodge, St. Huberts Lane, Gerrards Cross, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1999-04-23 ~ 2002-09-30
    IIF 3 - director → ME
    2002-10-01 ~ 2003-03-10
    IIF 7 - secretary → ME
  • 25
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2020-09-15 ~ 2022-04-11
    IIF 19 - director → ME
  • 26
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-18 ~ 2022-04-11
    IIF 24 - director → ME
  • 27
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-01-17 ~ 2005-05-31
    IIF 45 - director → ME
  • 28
    CARPET & FLOORING (TRADING) LIMITED - 2022-09-22
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-26 ~ 2022-04-11
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.