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

Duff, Rory

    Related profiles found in government register
  • Duff, Rory
    British accountant born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Number 1, London Road, Southampton, Hampshire, SO15 2AE, England

      IIF 1 IIF 2

    • Number 1, London Road, Southampton, SO15 2AE, England

      IIF 3
  • Duff, Rory
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 105 Thanet House, Thanet Street, London, WC1H 9QG

      IIF 4

    • Number 1, London Road, Southampton, Hampshire, SO15 2AE

      IIF 5

    • Number 1, London Road, Southampton, Hampshire, SO15 2AE, England

      IIF 6
  • Duff, Rory
    British finance professional born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Number 1, London Road, Southampton, Hampshire, SO15 2AE

      IIF 7
  • Duff, Rory
    British investment manger born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Number 1, London Road, Southampton, Hampshire, SO15 2AE

      IIF 8
  • Duff, Rory
    British private equity manager born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Duff, Rory
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 105 Thanet House, Thanet Street, London, WC1H 9QG

      IIF 13 IIF 14
  • Duff, Rory
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Duff, Rory
    British investment manger

    Registered addresses and corresponding companies

    • 105 Thanet House, Thanet Street, London, WC1H 9QG

      IIF 16
  • Duff, Rory John Andrew
    British chief finance officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fleming House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom

      IIF 17 IIF 18
  • Duff, Rory John Andrew
    British chief risk officer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fleming House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 19
  • Duff, Rory John Andrew
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, 4 Mabledon Place, London, WC1H 9BB, United Kingdom

      IIF 20

    • Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom

      IIF 21
  • Duff, Rory John Andrew
    British consultant born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39 Chobham Road, Woking, Surrey, GU21 6JD, England

      IIF 22
  • Duff, Rory John Andrew
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Vicarage Street, Woburn Sands, Milton Keynes, MK17 8RE, United Kingdom

      IIF 23

    • 20, Vicarage Street, Woburnn Sands, Milton Keynes, MK17 8RE, United Kingdom

      IIF 24
  • Duff, Rory John Andrew
    British finance director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 435 Stratford Road, Solihull, Birmingham, West Midlands, B90 4AA, United Kingdom

      IIF 25

    • Avon House, 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England

      IIF 26
  • Duff, Rory

    Registered addresses and corresponding companies

    • 105 Thanet House, Thanet Street, London, WC1H 9QG

      IIF 27
  • Mr Rory Duff
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 28
  • Mr Rory John Andrew Duff
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hillway, Woburn Sands, Milton Keynes, MK17 8RE, England

      IIF 29
  • Rory John Andrew Duff
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    354 GBP2024-06-30
    Officer
    2018-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HOME INSTALLATION TECHNOLOGY LIMITED - 2019-03-26
    Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,384 GBP2024-03-29
    Officer
    2018-11-20 ~ now
    IIF 21 - Director → ME
  • 3
    BEWARM LIMITED - 2023-09-14
    Hamilton House, 4 Mabledon Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,846 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 20 - Director → ME
  • 4
    BEWARM GROUP LIMITED - 2023-09-14
    Hamilton House, 4 Mabledon Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,299 GBP2023-09-30
    Officer
    2018-05-12 ~ now
    IIF 15 - Director → ME
Ceased 23
  • 1
    PRECIS (2592) LIMITED - 2006-03-15
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (5 parents)
    Officer
    2006-06-22 ~ 2010-12-13
    IIF 8 - Director → ME
    2006-06-22 ~ 2006-10-24
    IIF 16 - Secretary → ME
  • 2
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2006-05-19 ~ 2010-12-31
    IIF 13 - LLP Member → ME
  • 3
    BLUE HAIR OPERATIONS LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-22 ~ 2008-03-18
    IIF 10 - Director → ME
  • 4
    BLUE HAIR FINANCE LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-22 ~ 2008-03-18
    IIF 9 - Director → ME
  • 5
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2008-03-18
    IIF 12 - Director → ME
  • 6
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-11-29 ~ 2008-03-18
    IIF 11 - Director → ME
  • 7
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2015-01-02
    IIF 18 - Director → ME
  • 8
    GREEN HAIR OPERATIONS LIMITED - 2012-06-29
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-09 ~ 2015-01-02
    IIF 17 - Director → ME
  • 9
    1 Connaught Place, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-25 ~ 2010-12-31
    IIF 14 - LLP Member → ME
  • 10
    HOME INSTALLATION TECHNOLOGY LIMITED - 2019-03-26
    Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,384 GBP2024-03-29
    Person with significant control
    2018-11-20 ~ 2023-09-13
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    BEWARM GROUP LIMITED - 2023-09-14
    Hamilton House, 4 Mabledon Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,299 GBP2023-09-30
    Person with significant control
    2018-05-12 ~ 2023-09-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5D FINANCIAL LTD - 2009-03-23
    ASSURED LOANS FINANCE LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2010-12-13
    IIF 1 - Director → ME
  • 13
    5D FINANCIAL II LIMITED - 2009-03-23
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2010-12-13
    IIF 7 - Director → ME
  • 14
    5D LENDING LTD - 2018-06-27
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (6 parents)
    Officer
    2006-09-08 ~ 2010-12-13
    IIF 3 - Director → ME
    2006-09-08 ~ 2006-10-24
    IIF 27 - Secretary → ME
  • 15
    DOLLGREEN LIMITED - 2005-12-06
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-12-13
    IIF 6 - Director → ME
  • 16
    5D HOLDINGS LTD - 2008-12-10
    ASSURED LOANS HOLDINGS LTD - 2006-09-18
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2010-12-13
    IIF 2 - Director → ME
  • 17
    GOLFGLEN LIMITED - 2007-02-13
    Reliance House, Sun Pier, Chatham, England
    Active Corporate (7 parents)
    Officer
    2008-08-29 ~ 2010-12-13
    IIF 5 - Director → ME
  • 18
    Quays Reach, Carolina Way, Salford
    Dissolved Corporate (4 parents)
    Officer
    2013-07-09 ~ 2015-01-02
    IIF 19 - Director → ME
  • 19
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-12-21 ~ 2008-03-18
    IIF 4 - Director → ME
  • 20
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,203,650 GBP2019-12-31
    Officer
    2013-09-27 ~ 2015-09-04
    IIF 23 - Director → ME
  • 21
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,009,131 GBP2019-12-31
    Officer
    2013-09-26 ~ 2015-09-04
    IIF 24 - Director → ME
  • 22
    SIGNATURE PRIVATE FINANCE PLC - 2013-09-23
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    46,413 GBP2019-12-31
    Officer
    2013-06-01 ~ 2015-09-04
    IIF 26 - Director → ME
  • 23
    Albion House Oxford Street, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    99,962 GBP2019-12-31
    Officer
    2013-06-17 ~ 2015-09-04
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.