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
Active 4
  • 1
    Wall, Marie Ann
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Timothy Giles
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Elizabeth
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DFS FURNITURE COMPANY LIMITED - now
    DFS FURNITURE COMPANY PLC - 2004-11-10
    NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wakeman, Frederic
    Venture Capitalist born in February 1962
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2010-06-09
    OF - Director → CIF 0
  • 4
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2015-02-02 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Bancroft, Nicola Jayne
    Director born in February 1964
    Individual
    Officer
    2016-08-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    Barnes, William Robert
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2016-07-30
    OF - Director → CIF 0
  • 7
    Schmidt, Michael Stefan
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 8
    Fallon, John Anthony
    Company Director born in November 1970
    Individual
    Officer
    2022-11-16 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Massey, Jonathan Hugh
    Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Dawson, Andrew James Maddison
    Venture Capitalist born in March 1978
    Individual (14 offsprings)
    Officer
    2010-06-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Walker, Paul Antony
    Individual (10 offsprings)
    Officer
    2010-10-29 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 12
    Burr, Gwyneth Victoria
    Non-Executive Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 13
    Filby, Ian Francis
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2010-09-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Baker, Richard Andrew
    Born in August 1962
    Individual (95 offsprings)
    Officer
    2010-07-16 ~ 2015-03-11
    OF - Director → CIF 0
parent relation
Company in focus

DFS FURNITURE HOLDINGS PLC

Previous names
DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
DIAMOND BIDCO LIMITED - 2010-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DFS FURNITURE HOLDINGS PLC
    Info
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    Registered number 07218977
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire DN6 7NA
    Public Limited Company incorporated on 2010-04-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • DFS FURNITURE HOLDINGS PLC
    S
    Registered number 07218977
    1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7NA
    Company Registered In Uk in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DFS FURNITURE COMPANY PLC - 2004-11-10
    NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26
    NORTHERN UPHOLSTERY LIMITED - 1988-02-19
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.