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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Toogood, Martin
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    2003-03-05 ~ 2003-04-04
    OF - Director → CIF 0
    Toogood, Martin
    Retailer born in December 1946
    Individual (25 offsprings)
    2005-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Wood, Fiona Anne Murray
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    2006-06-15 ~ 2008-01-22
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Company Secretary
    Individual (21 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wakeman, Frederic
    Venture Capitalist born in February 1962
    Individual (16 offsprings)
    Officer
    2003-03-05 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Maynard, Derek Henry
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Gunnar Kristjansson, Ludvik
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Dul Jacobsen, Jakup A
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Berntsson, Sigurotur Agust
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
    Berntsson, Sigurotur Agust
    Director
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Haggerty, Colin
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Hansen, Jens Ole Nordgaard
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2003-01-23 ~ 2003-03-05
    OF - Nominee Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-01-23 ~ 2006-06-15
    OF - Nominee Secretary → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2003-01-23 ~ 2003-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ILVA FURNITURE LIMITED

Period: 2003-08-14 ~ 2013-07-30
Company number: 04645562
Registered names
ILVA FURNITURE LIMITED - Dissolved
2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-05 05059349... (more)
Standard Industrial Classification
5244 - Retail Furniture Household Etc

  • ILVA FURNITURE LIMITED
    Info
    ADVENT INDIGO UK LIMITED - 2003-08-14
    2201ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-08-14
    Registered number 04645562
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2013-07-30 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.