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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Luff, John Douglas

    Related profiles found in government register
  • Luff, John Douglas
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX

      IIF 1 IIF 2
    • icon of address Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 3
    • icon of address Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom

      IIF 4
  • Luff, John Douglas
    British leasing company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Cottage, Canon Hill Way, Maidenhead, Berkshire, SL6 2EX

      IIF 5
    • icon of address Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-03 ~ 2005-03-30
    IIF 2 - Director → ME
  • 2
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    OKO FINANCE LIMITED - 1996-05-29
    NEW COURT FINANCE LIMITED - 1998-09-25
    PLUSRARE LIMITED - 1988-07-25
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2011-02-07
    IIF 6 - Director → ME
  • 3
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    GREGTON FINANCE LIMITED - 1983-09-21
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2004-06-24
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2011-02-07
    IIF 4 - Director → ME
  • 4
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    OKO LEASING LIMITED - 1996-06-05
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-05-22 ~ 2004-04-22
    IIF 1 - Director → ME
  • 5
    BROOMCO (3290) LIMITED - 2003-10-31
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2011-02-07
    IIF 3 - Director → ME
  • 6
    DE FACTO 213 LIMITED - 1991-06-25
    BENTON FINANCE LIMITED - 2007-08-29
    WINGROVE PONTELAND LIMITED - 1991-08-09
    icon of address C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2005-03-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.