logo
explain how to read the page

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

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)
    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)
    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
    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
    Dissolved Corporate (10 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 14 - Director → ME
  • 5
    COIN FURNITURE LIMITED
    08586227
    Active Corporate (19 parents)
    Officer
    2014-10-01 ~ 2018-10-25
    IIF 21 - Director → ME
  • 6
    COSMETIC, TOILETRY & PERFUMERY FOUNDATION
    02850925
    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
    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
    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)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2018-10-31
    IIF 6 - 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
    Dissolved Corporate (13 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 12 - Director → ME
  • 11
    DFS SPAIN LIMITED
    09668511
    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
    Active Corporate (34 parents)
    Officer
    2010-09-06 ~ 2018-10-25
    IIF 1 - Director → ME
  • 13
    DIAMOND HOLDCO 2 LIMITED
    07236785 07222282... (more)
    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)
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 11 - Director → ME
  • 15
    DIAMOND HOLDCO 4 LIMITED
    07236900 07222282... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 16
    DIAMOND HOLDCO 6 LIMITED
    - now 07222277 07236790... (more)
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 17
    DIAMOND HOLDCO 7 LIMITED
    07236905 07236790... (more)
    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)
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 19 - Director → ME
  • 19
    DIAMOND HOLDCO LIMITED
    07219062 07222282... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 20
    GALEGROVE LIMITED
    - now 01350165
    DFS FURNITURE COMPANY LIMITED - 1993-10-26
    GALEGROVE LIMITED - 1993-10-06
    Dissolved Corporate (9 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 13 - Director → ME
  • 21
    HER SPIRIT LTD
    11494695
    Liquidation Corporate (9 parents)
    Officer
    2020-06-01 ~ 2025-06-01
    IIF 28 - Director → ME
  • 22
    IFF LIFE AND BUSINESS SOLUTIONS LIMITED
    06977005
    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
    JOULES GROUP LIMITED - 2016-05-20
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 27 - Director → ME
  • 24
    NEW DFS FURNITURE LIMITED
    - now 01375145 01735950
    ARCOBRIDGE LIMITED - 1988-02-19
    Dissolved Corporate (8 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 25
    NORTHERN UPHOLSTERY LIMITED
    - now 01375146 01735950... (more)
    ARCOEAST LIMITED - 2001-02-15
    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
    Active Corporate (43 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 33 - Director → ME
  • 27
    QUEEN ELIZABETH'S HOSPITAL
    05164477
    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)
    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
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    IIF 34 - Director → ME
  • 30
    THE PENNIES FOUNDATION
    06418982
    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
    EREWASH UPHOLSTERY LIMITED - 2011-04-07
    Dissolved Corporate (26 parents)
    Officer
    2013-10-17 ~ 2019-03-01
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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