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 9
  • 1
    Wall, Marie Ann
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Alison Elizabeth
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Stacey, Timothy Giles
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Buffin, Anthony David
    Director born in November 1971
    Individual (39 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonald, Elizabeth
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Barr, Gill
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Stephen Richard
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Boydell, Joanna
    Company Director born in March 1969
    Individual (69 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Durant, Ian Charles
    Director born in July 1958
    Individual
    Officer
    2017-05-02 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Mayhew, Christopher Luke
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Bednall, Jane
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Southern, Julie Helen
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2015-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Bancroft, Nicola Jayne
    Director born in February 1964
    Individual
    Officer
    2016-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Barnes, William Robert
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2016-07-30
    OF - Director → CIF 0
  • 8
    Schmidt, Michael Stefan
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2019-07-11 ~ 2022-10-03
    OF - Director → CIF 0
  • 9
    Fallon, John Anthony
    Company Director born in November 1970
    Individual
    Officer
    2022-11-14 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    Dawson, Andrew James Maddison
    Company Director born in March 1978
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ 2016-04-25
    OF - Director → CIF 0
  • 11
    Walker, Paul Antony
    Individual (10 offsprings)
    Officer
    2011-11-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 12
    Burr, Gwyneth Victoria
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Filby, Ian Francis
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2015-02-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Martins, Loraine Frances
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Baker, Richard Andrew
    Company Director born in August 1962
    Individual (95 offsprings)
    Officer
    2015-02-03 ~ 2017-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DFS FURNITURE PLC

Previous names
DFS FURNITURE LIMITED - 2015-02-18
DIAMOND HOLDCO 1 LIMITED - 2015-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DFS FURNITURE PLC
    Info
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    Registered number 07236769
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire DN6 7NA
    Public Limited Company incorporated on 2010-04-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • DFS FURNITURE PLC
    S
    Registered number 07236769
    1, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7NA
    Uk Registered Company in Uk Companies House, Uk
    CIF 1
  • DFS FURNITURE PLC
    S
    Registered number 07236769
    1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7NA
    Uk Registered Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 1
  • 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.