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 5
  • 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
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2015-07-02 ~ now
    OF - director → CIF 0
  • 3
    Mcdonald, Elizabeth
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Smith, Nicholas James
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 5
    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, England
    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
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Baker, Keith
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-04-27
    OF - director → CIF 0
  • 2
    Mould, Graham
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-10-31
    OF - director → CIF 0
  • 3
    Bancroft, Nicola Jayne
    Director born in February 1964
    Individual
    Officer
    2016-08-01 ~ 2019-07-01
    OF - director → CIF 0
  • 4
    Barnes, William Robert
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2016-07-30
    OF - director → CIF 0
  • 5
    Schmidt, Michael Stefan
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2019-06-03 ~ 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
    Walker, Paul Antony
    Individual (10 offsprings)
    Officer
    2015-07-02 ~ 2018-09-30
    OF - secretary → CIF 0
  • 8
    Filby, Ian Francis
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2015-07-02 ~ 2018-10-25
    OF - director → CIF 0
parent relation
Company in focus

DFS SPAIN LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • DFS SPAIN LIMITED
    Info
    Registered number 09668511
    1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire DN6 7NA
    Private Limited Company incorporated on 2015-07-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.