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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

Mr Ian Francis Filby

    Related profiles found in government register
  • 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 1
  • 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 2

    • 10, Fleet Place, London, EC4M 7RB

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9
  • Filby, Ian Francis
    British uk trading director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • 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 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 32

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

      IIF 33
  • 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 34
  • 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 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, 52 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    IIF 10 - 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 11 - 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
    2014-05-22 ~ now
    IIF 13 - Director → ME
    2007-11-28 ~ 2010-09-16
    IIF 9 - Director → ME
  • 4
    C.F. WARD LIMITED
    00506853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 26 - 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 33 - 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 5 - Director → ME
    1999-11-22 ~ 2010-09-28
    IIF 8 - 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 18 - 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 19 - 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 07236905... (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 20 - Director → ME
  • 10
    DFS INVESTMENTS LIMITED
    - now 07222282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    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 34 - 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 32 - 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 16 - Director → ME
  • 13
    DIAMOND HOLDCO 2 LIMITED
    07236785 07236905... (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 21 - Director → ME
  • 14
    DIAMOND HOLDCO 3 LIMITED
    07236790 07236905... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 15
    DIAMOND HOLDCO 4 LIMITED
    07236900 07222282... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 16
    DIAMOND HOLDCO 6 LIMITED
    - now 07222277 07236905... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 17
    DIAMOND HOLDCO 7 LIMITED
    07236905 07236769... (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 22 - Director → ME
  • 18
    DIAMOND HOLDCO 8 LIMITED
    07236908 07236905... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 19
    DIAMOND HOLDCO LIMITED
    07219062 07236785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 20
    GALEGROVE LIMITED
    - now 01350165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    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 25 - 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 4 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Has significant influence or control → OE
  • 23
    JOULES GROUP PLC
    - now 10164829
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16
    Administration ended on 2024-06-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-20
    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 3 - Director → ME
  • 24
    NEW DFS FURNITURE LIMITED
    - now 01375145 01735950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    ARCOBRIDGE LIMITED - 1988-02-19
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 25
    NORTHERN UPHOLSTERY LIMITED
    - now 01375146 01735950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-10
    Dissolved on 2016-10-26
    ARCOEAST LIMITED - 2001-02-15
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 17 - Director → ME
    2010-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 26
    PINEWOOD TECHNOLOGIES GROUP PLC
    - now 02304195 03542925
    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 2 - Director → ME
  • 27
    QUEEN ELIZABETH'S HOSPITAL
    05164477
    Queen Elizabeths Hospital, Berkeley Place, Clifton, Bristol
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 12 - 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 6 - 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 7 - 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 15 - 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 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.