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.
Filby, Ian Francis
- British born in January 1959
Filby, Ian Francis
Resident in England
Registered addresses and corresponding companiesWest Hill House, West Hill, Epsom, Surrey, KT19 8JD, England
IIF 1Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH, United Kingdom
IIF 210, Fleet Place, London, EC4M 7RB
IIF 39a, Beck Street, Nottingham, NG1 1EQ, England
IIF 4D90, 1 Thane Road West, Nottingham, NG90 1BS
IIF 5 IIF 6 IIF 7 (more)(less)Blythe Valley Park, Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, B90 8GB, England
IIF 9Sofology Limited, Ashton Road, Golborne, Warrington, WA3 3UL, England
IIF 10
- British born in January 1959
Filby, Ian Francis
Resident in United Kingdom
Registered addresses and corresponding companies1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire, DN6 7NA
IIF 11 IIF 12 IIF 13Queen Elizabeths Hospital, Berkeley Place, Clifton, Bristol , BS8 1JX
IIF 141 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
IIF 151 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA
IIF 16 IIF 17 IIF 181 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA, United Kingdom
IIF 1915, Canada Square, London, E14 5GL
IIF 20 IIF 21 IIF 22 (more)(less)64 London Wall, 1st Floor, 64 London Wall, London, EC2M 5TP, England
IIF 30First Floor, Pavillion E, 118 Southwark Street, London, SE1 0SW
IIF 31The Form Rooms, 22 Tower Street, London, WC2H 9NS, England
IIF 32Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 33
- British director born in January 1959
Filby, Ian Francis
Resident in United Kingdom
Registered addresses and corresponding companies1, Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA, United Kingdom
IIF 34
- British born in July 1959
Mr Ian Francis Filby
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
IIF 35
- 1NottinghamActive Corporate (53 parents, 53 offsprings)Officer2007-07-23 ~ 2009-06-02IIF 5 - Director → ME
- 2E&l Kennedy, Imperial House, 72 High Street, BelfastConverted / Closed Corporate (25 parents, 2 offsprings)Officer2007-07-23 ~ 2009-06-02IIF 8 - Director → ME
- 3BRITISH RETAILERS ASSOCIATION - 1992-01-01BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (168 parents, 5 offsprings)Officer2014-05-22 ~ nowIIF 32 - Director → ME2007-11-28 ~ 2010-09-16IIF 7 - Director → ME
- 4
C.F. WARD LIMITED
00506853Insolvency (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 control15 Canada Square, LondonDissolved Corporate (10 parents)Officer2010-09-06 ~ dissolvedIIF 24 - Director → ME - 5
COIN FURNITURE LIMITED
085862271 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, EnglandActive Corporate (19 parents)Officer2014-10-01 ~ 2018-10-25IIF 31 - Director → ME - 6
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925West Hill House, West Hill, Epsom, Surrey, EnglandActive Corporate (86 parents)Officer1999-11-22 ~ 2010-09-28IIF 6 - Director → ME2018-08-13 ~ 2021-04-26IIF 1 - Director → ME - 7DFS FURNITURE COMPANY PLC - 2004-11-10NORTHERN UPHOLSTERY GROUP LIMITED - 1993-10-26NORTHERN UPHOLSTERY LIMITED - 1988-02-191 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South YorkshireActive Corporate (22 parents, 9 offsprings)Officer2010-09-06 ~ 2018-11-01IIF 13 - Director → ME
- 8DIAMOND BIDCO LIMITED - 2010-07-29DFS FURNITURE HOLDINGS LIMITED - 2010-07-291 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South YorkshireActive Corporate (19 parents, 1 offspring)Officer2010-09-06 ~ 2019-03-01IIF 15 - Director → ME
- 91 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (25 parents, 1 offspring)Officer2015-02-03 ~ 2018-10-31IIF 16 - Director → ME
- 10Insolvency (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 controlDIAMOND HOLDCO 4 LIMITED - 2010-04-2715 Canada Square, LondonDissolved Corporate (13 parents)Officer2010-07-13 ~ dissolvedIIF 22 - Director → ME - 11
DFS SPAIN LIMITED
096685111 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, United KingdomActive Corporate (14 parents)Officer2015-07-02 ~ 2018-10-25IIF 34 - Director → ME - 12NORTHERN UPHOLSTERY LIMITED - 2001-02-15NEW DFS FURNITURE LIMITED - 1988-02-19CLUBARON LIMITED - 1983-09-161 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South YorkshireActive Corporate (34 parents)Officer2010-09-06 ~ 2018-10-25IIF 11 - Director → ME
- 131 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (13 parents, 1 offspring)Officer2015-02-03 ~ 2019-03-01IIF 17 - Director → ME
- 14Insolvency (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 control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2015-02-03 ~ dissolvedIIF 21 - Director → ME - 15Insolvency (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 control15 Canada Square, LondonDissolved Corporate (7 parents)Officer2015-02-03 ~ dissolvedIIF 28 - Director → ME - 16Insolvency (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 controlDIAMOND HOLDCO 5 LIMITED - 2010-04-2715 Canada Square, LondonDissolved Corporate (9 parents)Officer2015-02-03 ~ dissolvedIIF 26 - Director → ME - 171 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (15 parents, 1 offspring)Officer2015-02-03 ~ 2019-03-01IIF 18 - Director → ME
- 18Insolvency (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 control15 Canada Square, LondonDissolved Corporate (9 parents)Officer2015-02-03 ~ dissolvedIIF 29 - Director → ME - 19Insolvency (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 control15 Canada Square, LondonDissolved Corporate (9 parents)Officer2015-02-03 ~ dissolvedIIF 20 - Director → ME - 20Insolvency (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 controlDFS FURNITURE COMPANY LIMITED - 1993-10-26GALEGROVE LIMITED - 1993-10-0615 Canada Square, LondonDissolved Corporate (9 parents)Officer2010-09-06 ~ dissolvedIIF 23 - Director → ME - 21
HER SPIRIT LTD
11494695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-20C/o Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (9 parents)Officer2020-06-01 ~ 2025-06-01IIF 4 - Director → ME - 22
IFF LIFE AND BUSINESS SOLUTIONS LIMITED
06977005Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Officer2009-07-30 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 23Insolvency (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 controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of controlJOULES GROUP LIMITED - 2016-05-20C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2018-08-01 ~ nowIIF 3 - Director → ME - 24Insolvency (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 controlARCOBRIDGE LIMITED - 1988-02-1915 Canada Square, LondonDissolved Corporate (8 parents)Officer2010-09-06 ~ dissolvedIIF 27 - Director → ME - 25Insolvency (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 controlARCOEAST LIMITED - 2001-02-1515 Canada Square, LondonDissolved Corporate (8 parents)Officer2010-09-06 ~ 2010-09-06IIF 12 - Director → ME2010-09-06 ~ dissolvedIIF 25 - Director → ME - 26TRUSHELFCO (NO.1313) LIMITED - 1989-10-04Blythe Valley Park Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, EnglandActive Corporate (43 parents, 165 offsprings)Officer2021-11-01 ~ nowIIF 9 - Director → ME
- 27
QUEEN ELIZABETH'S HOSPITAL
05164477Queen Elizabeths Hospital, Berkeley Place, Clifton, BristolActive Corporate (56 parents, 2 offsprings)Officer2025-06-30 ~ nowIIF 14 - Director → ME - 28
SHOE ZONE (HOLDINGS) LIMITED
- 2014-04-30 08961190Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (17 parents, 11 offsprings)Officer2014-04-29 ~ 2016-06-21IIF 2 - Director → ME - 29SOFAWORKS LIMITED - 2016-02-16C. S. LOUNGE SUITES LIMITED - 2013-12-03C S UPHOLSTERY LIMITED - 1990-10-25Sofology Limited Ashton Road, Golborne, Warrington, EnglandActive Corporate (30 parents, 13 offsprings)Officer2018-11-01 ~ 2019-09-26IIF 10 - Director → ME
- 30
THE PENNIES FOUNDATION
0641898264 London Wall 1st Floor, 64 London Wall, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-01-19 ~ 2023-04-04IIF 30 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2022-03-31
Administration ended on 2023-04-11EREWASH UPHOLSTERY LIMITED - 2011-04-078th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (26 parents)Officer2013-10-17 ~ 2019-03-01IIF 19 - Director → ME
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