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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Gandy, Crispin James De Grave
    Born in August 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Roccogrande, Frank Charles
    Born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Forman, Saul Jonathan
    Born in April 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Glick, Jonathan Mark
    Born in August 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Nearchou, Pavlos
    Born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Watt, Sofia Maria Christina
    Managing Director born in October 1975
    Individual
    Officer
    icon of calendar 2023-03-14 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    icon of address17, Portland Place, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Profit/Loss (Company account)
    -577,919 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-02-14 ~ 2023-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DUFF INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DUFF INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 14661033
    icon of address17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2023-02-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • DUFF INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14661033
    icon of address17, Portland Place, London, United Kingdom, W1B 1PU
    Private Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    icon of address17 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HOLLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
    icon of address17 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.