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
    1, Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Wakeman, Frederic
    Venture Capitalist born in February 1962
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Ristaino, Michael Joseph
    Investor born in October 1961
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2010-06-09
    OF - Director → CIF 0
  • 3
    Bancroft, Nicola Jayne
    Director born in February 1964
    Individual
    Officer
    2016-08-01 ~ 2019-06-03
    OF - Director → CIF 0
  • 4
    Barnes, William Robert
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2016-07-30
    OF - Director → CIF 0
  • 5
    Schmidt, Michael Stefan
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 6
    Fallon, John Anthony
    Company Director born in November 1970
    Individual
    Officer
    2022-11-16 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Massey, Jonathan Hugh
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Dawson, Andrew James Maddison
    Venture Capitalist born in March 1978
    Individual (14 offsprings)
    Officer
    2010-06-09 ~ 2010-06-09
    OF - Director → CIF 0
    2010-06-09 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Walker, Paul Antony
    Individual (10 offsprings)
    Officer
    2011-11-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 10
    Filby, Ian Francis
    Company Director born in January 1959
    Individual (15 offsprings)
    Officer
    2015-02-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DIAMOND HOLDCO 7 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DIAMOND HOLDCO 7 LIMITED
    Info
    Registered number 07236905
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire DN6 7NA
    Private 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
  • DIAMOND HOLDCO 7 LIMITED
    S
    Registered number 07236905
    1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7NA
    Uk Registered Company in Uk Companies House, Uk
    CIF 1
  • DFS FURNITURE COMPANY LTD
    S
    Registered number 0972107
    1, Redhouse Interchange, Adwick-le-street, Doncaster, England, DN6 7NA
    Uk Registered Company in Uk Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    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
  • 2
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    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 more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
  • 5
    NORTHERN UPHOLSTERY LIMITED - 2001-02-15
    NEW DFS FURNITURE LIMITED - 1988-02-19
    CLUBARON LIMITED - 1983-09-16
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SOFAWORKS LIMITED - 2016-02-16
    C. S. LOUNGE SUITES LIMITED - 2013-12-03
    C S UPHOLSTERY LIMITED - 1990-10-25
    Sofology Limited Ashton Road, Golborne, Warrington, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • EREWASH UPHOLSTERY LIMITED - 2011-04-07
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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