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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

Luff, John Douglas

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

    Resident in United Kingdom

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

      IIF 1 IIF 2
  • Luff, John Douglas
    British director born in March 1955

    Resident in United Kingdom

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

      IIF 3
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL

      IIF 4
    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom

      IIF 5
  • Luff, John Douglas
    British leasing company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    COUNTY LEASING & FINANCE LIMITED
    01704103
    C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
    Liquidation Corporate (30 parents)
    Officer
    1996-12-03 ~ 2005-03-30
    IIF 2 - Director → ME
  • 2
    PARAGON ASSET FINANCE LIMITED - now
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED
    - 2015-11-03 02189858 03599361
    NEW COURT FINANCE LIMITED
    - 1998-09-25 02189858
    OKO FINANCE LIMITED
    - 1996-05-29 02189858
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (33 parents, 13 offsprings)
    Officer
    1996-05-21 ~ 2011-02-07
    IIF 6 - Director → ME
  • 3
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC
    - 2014-04-02 01497411
    STATE SECURITIES LIMITED
    - 2004-06-28 01497411
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2011-02-07
    IIF 5 - Director → ME
  • 4
    PARAGON TECHNOLOGY FINANCE LIMITED - now
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED
    - 2015-01-07 01639510 03599361
    NC LEASING (UK) LIMITED
    - 2004-03-03 01639510
    NEW COURT LEASING (UK) LIMITED
    - 1998-08-18 01639510
    OKO LEASING LIMITED
    - 1996-06-05 01639510
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-05-22 ~ 2004-04-22
    IIF 3 - Director → ME
  • 5
    STATE SECURITIES HOLDINGS LIMITED
    - now 04891996
    BROOMCO (3290) LIMITED
    - 2003-10-31 04891996 04892511... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2011-02-07
    IIF 4 - Director → ME
  • 6
    THE FUNDING CORPORATION (BENTON) LIMITED - now
    BENTON FINANCE LIMITED
    - 2007-08-29 02585478
    WINGROVE PONTELAND LIMITED - 1991-08-09
    DE FACTO 213 LIMITED - 1991-06-25
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (41 parents)
    Officer
    2001-05-01 ~ 2005-03-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.