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

      IIF 1
    • The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

      IIF 2
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England

      IIF 3
  • Filby, Ian Francis
    British ceo born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 London Wall, 1st Floor, 64 London Wall, London, EC2M 5TP, England

      IIF 4
  • Filby, Ian Francis
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
    • First Floor, Pavillion E, 118 Southwark Street, London, SE1 0SW

      IIF 22
  • Filby, Ian Francis
    British retail & brand consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 23
  • Filby, Ian Francis
    British retail and brand consultant 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
    • 2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 25
    • 10, Fleet Place, London, EC4M 7RB

      IIF 26
    • 9a, Beck Street, Nottingham, NG1 1EQ, England

      IIF 27
  • Filby, Ian Francis
    British ceo born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • West Hill House, West Hill, Epsom, Surrey, KT19 8JD, England

      IIF 28
  • Filby, Ian Francis
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom

      IIF 29
    • Sofology Limited, Ashton Road, Golborne, Warrington, WA3 3UL, England

      IIF 30
  • Filby, Ian Francis
    British retail & brand business consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 31
  • Filby, Ian Francis
    British trading director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • D90, 1 Thane Road West, Nottingham, NG90 1BS

      IIF 32
  • Filby, Ian Francis
    British uk trading director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 06344089... (more)
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 06344089... (more)
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    IIF 33 - Director → ME
  • 2
    BOOTS UK LIMITED
    - now NF001691 06344089... (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 34 - 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, 4 offsprings)
    Officer
    2007-11-28 ~ 2010-09-16
    IIF 32 - Director → ME
    2014-05-22 ~ now
    IIF 2 - Director → ME
  • 4
    C.F. WARD LIMITED
    00506853
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 5
    COIN FURNITURE LIMITED
    08586227
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (18 parents)
    Officer
    2014-10-01 ~ 2018-10-25
    IIF 22 - Director → ME
  • 6
    COSMETIC, TOILETRY & PERFUMERY FOUNDATION
    02850925
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (84 parents)
    Officer
    2018-08-13 ~ 2021-04-26
    IIF 28 - Director → ME
    1999-11-22 ~ 2010-09-28
    IIF 31 - 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 (21 parents, 9 offsprings)
    Officer
    2010-09-06 ~ 2018-11-01
    IIF 7 - 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 (18 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2019-03-01
    IIF 8 - Director → ME
  • 9
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED
    - 2015-02-18 07236769 01350165... (more)
    DIAMOND HOLDCO 1 LIMITED
    - 2015-02-03 07236769 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2018-10-31
    IIF 9 - Director → ME
  • 10
    DFS INVESTMENTS LIMITED
    - now 07222282
    DIAMOND HOLDCO 5 LIMITED
    - 2010-11-30 07222282 07222277... (more)
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 23 - Director → ME
  • 11
    DFS SPAIN LIMITED
    09668511
    1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-02 ~ 2018-10-25
    IIF 21 - 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 (33 parents)
    Officer
    2010-09-06 ~ 2018-10-25
    IIF 5 - Director → ME
  • 13
    DIAMOND HOLDCO 2 LIMITED
    07236785 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 10 - Director → ME
  • 14
    DIAMOND HOLDCO 3 LIMITED
    07236790 07222282... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 15
    DIAMOND HOLDCO 4 LIMITED
    07236900 07222282... (more)
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 19 - Director → ME
  • 16
    DIAMOND HOLDCO 6 LIMITED
    - now 07222277 07222282... (more)
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 17 - Director → ME
  • 17
    DIAMOND HOLDCO 7 LIMITED
    07236905 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 11 - Director → ME
  • 18
    DIAMOND HOLDCO 8 LIMITED
    07236908 07222282... (more)
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 20 - Director → ME
  • 19
    DIAMOND HOLDCO LIMITED
    07219062 07222277... (more)
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 20
    GALEGROVE LIMITED
    - now 01350165
    DFS FURNITURE COMPANY LIMITED - 1993-10-26
    GALEGROVE LIMITED - 1993-10-06
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 21
    HER SPIRIT LTD
    11494695
    9a Beck Street, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    27,711 GBP2024-03-31
    Officer
    2020-06-01 ~ 2025-06-01
    IIF 27 - Director → ME
  • 22
    IFF LIFE AND BUSINESS SOLUTIONS LIMITED
    06977005
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,109 GBP2024-07-31
    Officer
    2009-07-30 ~ now
    IIF 3 - 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
    JOULES GROUP LIMITED - 2016-05-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 26 - Director → ME
  • 24
    NEW DFS FURNITURE LIMITED
    - now 01375145 01735950
    ARCOBRIDGE LIMITED - 1988-02-19
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 18 - Director → ME
  • 25
    NORTHERN UPHOLSTERY LIMITED
    - now 01375146 00972107... (more)
    ARCOEAST LIMITED - 2001-02-15
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 6 - Director → ME
    2010-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 26
    PINEWOOD TECHNOLOGIES GROUP PLC
    - now 02304195
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (41 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 25 - Director → ME
  • 27
    QUEEN ELIZABETH'S HOSPITAL
    05164477
    Queen Elizabeths Hospital, Berkeley Place, Clifton, Bristol
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 1 - Director → ME
  • 28
    SHOE ZONE PLC
    - now 08961190 00448621... (more)
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    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 29 - 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 (29 parents, 13 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    IIF 30 - 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 4 - Director → ME
  • 31
    THE SOFA WORKSHOP LIMITED
    - now 06707205
    EREWASH UPHOLSTERY LIMITED - 2011-04-07
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2013-10-17 ~ 2019-03-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.