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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Filby, Ian Francis

    Related profiles found in government register
  • Filby, Ian Francis
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA

      IIF 1 IIF 2 IIF 3

    • Queen Elizabeths Hospital, Berkeley Place, Clifton, Bristol , BS8 1JX

      IIF 4

    • 1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA

      IIF 5

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 6 IIF 7 IIF 8

    • 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA, United Kingdom

      IIF 9

    • 15, Canada Square, London, E14 5GL

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • 64 London Wall, 1st Floor, 64 London Wall, London, EC2M 5TP, England

      IIF 20

    • First Floor, Pavillion E, 118 Southwark Street, London, SE1 0SW

      IIF 21

    • The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

      IIF 22

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 23
  • Filby, Ian Francis
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA, United Kingdom

      IIF 24
  • Filby, Ian Francis
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England

      IIF 25

    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom

      IIF 26

    • 10, Fleet Place, London, EC4M 7RB

      IIF 27

    • 9a, Beck Street, Nottingham, NG1 1EQ, England

      IIF 28

    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • Blythe Valley Park, Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, B90 8GB, England

      IIF 33

    • Sofology Limited, Ashton Road, Golborne, Warrington, WA3 3UL, England

      IIF 34
  • Mr Ian Francis Filby
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    BOOTS UK LIMITED
    - now 00928555 NF001691... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Nottingham
    Active Corporate (53 parents, 53 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    IIF 29 - Director → ME
  • 2
    BOOTS UK LIMITED
    - now NF001691 00928555... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    IIF 32 - Director → ME
  • 3
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 5 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 22 - Director → ME
    2007-11-28 ~ 2010-09-16
    IIF 31 - Director → ME
  • 4
    C.F. WARD LIMITED
    00506853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 5
    COIN FURNITURE LIMITED
    08586227
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (19 parents)
    Officer
    2014-10-01 ~ 2018-10-25
    IIF 21 - Director → ME
  • 6
    COSMETIC, TOILETRY & PERFUMERY FOUNDATION
    02850925
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (86 parents)
    Officer
    1999-11-22 ~ 2010-09-28
    IIF 30 - Director → ME
    2018-08-13 ~ 2021-04-26
    IIF 25 - Director → ME
  • 7
    DFS FURNITURE COMPANY LIMITED
    - now 00972107 01350165... (more)
    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 (22 parents, 9 offsprings)
    Officer
    2010-09-06 ~ 2018-11-01
    IIF 3 - Director → ME
  • 8
    DFS FURNITURE HOLDINGS PLC
    - now 07218977
    DIAMOND BIDCO LIMITED - 2010-07-29
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2019-03-01
    IIF 5 - Director → ME
  • 9
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED
    - 2015-02-18 07236769 00972107... (more)
    DIAMOND HOLDCO 1 LIMITED
    - 2015-02-03 07236769 07236790... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2018-10-31
    IIF 6 - Director → ME
  • 10
    DFS INVESTMENTS LIMITED
    - now 07222282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    DIAMOND HOLDCO 5 LIMITED
    - 2010-11-30 07222282 07222277... (more)
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 12 - Director → ME
  • 11
    DFS SPAIN LIMITED
    09668511
    1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-07-02 ~ 2018-10-25
    IIF 24 - Director → ME
  • 12
    DFS TRADING LIMITED
    - now 01735950 NF004177
    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 (34 parents)
    Officer
    2010-09-06 ~ 2018-10-25
    IIF 1 - Director → ME
  • 13
    DIAMOND HOLDCO 2 LIMITED
    07236785 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 7 - Director → ME
  • 14
    DIAMOND HOLDCO 3 LIMITED
    07236790 07236785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 11 - Director → ME
  • 15
    DIAMOND HOLDCO 4 LIMITED
    07236900 07222282... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 16
    DIAMOND HOLDCO 6 LIMITED
    - now 07222277 07236790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 17
    DIAMOND HOLDCO 7 LIMITED
    07236905 07236790... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 8 - Director → ME
  • 18
    DIAMOND HOLDCO 8 LIMITED
    07236908 07236790... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 19 - Director → ME
  • 19
    DIAMOND HOLDCO LIMITED
    07219062 07222282... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 20
    GALEGROVE LIMITED
    - now 01350165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    DFS FURNITURE COMPANY LIMITED - 1993-10-26
    GALEGROVE LIMITED - 1993-10-06
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 21
    HER SPIRIT LTD
    11494695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (9 parents)
    Officer
    2020-06-01 ~ 2025-06-01
    IIF 28 - Director → ME
  • 22
    IFF LIFE AND BUSINESS SOLUTIONS LIMITED
    06977005
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2009-07-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    JOULES GROUP PLC
    - now 10164829
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16 during the appointment or period of control
    Administration ended on 2024-06-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20 during the appointment or period of control
    JOULES GROUP LIMITED - 2016-05-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 27 - Director → ME
  • 24
    NEW DFS FURNITURE LIMITED
    - now 01375145 01735950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    ARCOBRIDGE LIMITED - 1988-02-19
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 25
    NORTHERN UPHOLSTERY LIMITED
    - now 01375146 01735950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10 during the appointment or period of control
    Dissolved on 2016-10-26 during the appointment or period of control
    ARCOEAST LIMITED - 2001-02-15
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 2 - Director → ME
    2010-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 26
    PINEWOOD TECHNOLOGIES GROUP PLC
    - now 02304195 03542925
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Blythe Valley Park Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, England
    Active Corporate (43 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 33 - Director → ME
  • 27
    QUEEN ELIZABETH'S HOSPITAL
    05164477
    Queen Elizabeths Hospital, Berkeley Place, Clifton, Bristol
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 4 - Director → ME
  • 28
    SHOE ZONE PLC
    - now 08961190 00448621... (more)
    SHOE ZONE (HOLDINGS) LIMITED
    - 2014-04-30 08961190
    SHOE ZONE LIMITED
    - 2014-04-30 08961190 00448621... (more)
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2014-04-29 ~ 2016-06-21
    IIF 26 - Director → ME
  • 29
    SOFOLOGY LIMITED
    - now 01778734 09581581
    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 (30 parents, 13 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    IIF 34 - Director → ME
  • 30
    THE PENNIES FOUNDATION
    06418982
    64 London Wall 1st Floor, 64 London Wall, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2023-04-04
    IIF 20 - Director → ME
  • 31
    THE SOFA WORKSHOP LIMITED
    - now 06707205 01959691
    Insolvency (Case 1) In administration
    Administration started on 2022-03-31
    Administration ended on 2023-04-11
    EREWASH UPHOLSTERY LIMITED - 2011-04-07
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2013-10-17 ~ 2019-03-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.