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.

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
Active 15
  • 1
    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 (10 parents, 1 offspring)
    Officer
    2014-05-22 ~ now
    IIF 13 - Director → ME
  • 2
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 3
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 5
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 6
    DIAMOND HOLDCO 5 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 7
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 31 - Director → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 9
    DFS FURNITURE COMPANY LIMITED - 1993-10-26
    GALEGROVE LIMITED - 1993-10-06
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 10
    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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    JOULES GROUP LIMITED - 2016-05-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 3 - Director → ME
  • 12
    ARCOBRIDGE LIMITED - 1988-02-19
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 13
    ARCOEAST LIMITED - 2001-02-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 14
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 2 - Director → ME
  • 15
    Queen Elizabeths Hospital, Berkeley Place, Clifton, Bristol
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 12 - Director → ME
Ceased 18
  • 1
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2007-07-23 ~ 2009-06-02
    IIF 10 - Director → ME
  • 2
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2007-07-23 ~ 2009-06-02
    IIF 11 - Director → ME
  • 3
    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 (10 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2010-09-16
    IIF 9 - Director → ME
  • 4
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ 2018-10-25
    IIF 33 - Director → ME
  • 5
    West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (10 parents)
    Officer
    2018-08-13 ~ 2021-04-26
    IIF 5 - Director → ME
    1999-11-22 ~ 2010-09-28
    IIF 8 - Director → ME
  • 6
    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 (6 parents, 8 offsprings)
    Officer
    2010-09-06 ~ 2018-11-01
    IIF 18 - Director → ME
  • 7
    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 (4 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2019-03-01
    IIF 19 - Director → ME
  • 8
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2018-10-31
    IIF 20 - Director → ME
  • 9
    1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-02 ~ 2018-10-25
    IIF 32 - Director → ME
  • 10
    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 (6 parents)
    Officer
    2010-09-06 ~ 2018-10-25
    IIF 16 - Director → ME
  • 11
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 21 - Director → ME
  • 12
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-03-01
    IIF 22 - Director → ME
  • 13
    9a Beck Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,711 GBP2024-03-31
    Officer
    2020-06-01 ~ 2025-06-01
    IIF 4 - Director → ME
  • 14
    ARCOEAST LIMITED - 2001-02-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 17 - Director → ME
  • 15
    SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
    SHOE ZONE LIMITED - 2014-04-30
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2014-04-29 ~ 2016-06-21
    IIF 6 - Director → ME
  • 16
    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 (5 parents, 8 offsprings)
    Officer
    2018-11-01 ~ 2019-09-26
    IIF 7 - Director → ME
  • 17
    64 London Wall 1st Floor, 64 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2023-04-04
    IIF 15 - Director → ME
  • 18
    EREWASH UPHOLSTERY LIMITED - 2011-04-07
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2019-03-01
    IIF 35 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.