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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

Mr Rory John Andrew Duff

    Related profiles found in government register
  • Mr Rory John Andrew Duff
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom

      IIF 1
  • Duff, Rory John Andrew
    British 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom

      IIF 11
  • 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 12
  • Duff, Rory
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 25
  • Duff, Rory
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Duff, Rory
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Duff, Rory
    British

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
child relation
Offspring entities and appointments 25
  • 1
    5D FINANCE LIMITED
    - now 05694526
    PRECIS (2592) LIMITED - 2006-03-15
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-06-22 ~ 2010-12-13
    IIF 18 - Director → ME
    2006-06-22 ~ 2006-10-24
    IIF 29 - Secretary → ME
  • 2
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    64 North Row, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2006-05-19 ~ 2010-12-31
    IIF 26 - LLP Member → ME
  • 3
    CENTRIC COMMERCIAL FINANCE LTD.
    - now 06406043
    BLUE HAIR OPERATIONS LTD
    - 2008-01-14 06406043
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2007-10-22 ~ 2008-03-18
    IIF 14 - Director → ME
  • 4
    CENTRIC GROUP FINANCE LTD.
    - now 06405442 06675856
    BLUE HAIR FINANCE LTD
    - 2008-01-14 06405442
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2007-10-22 ~ 2008-03-18
    IIF 13 - Director → ME
  • 5
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD.
    - 2008-01-18 06402868
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-10-18 ~ 2008-03-18
    IIF 16 - Director → ME
  • 6
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD
    - 2008-01-14 06441060
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (19 parents)
    Officer
    2007-11-29 ~ 2008-03-18
    IIF 15 - Director → ME
  • 7
    COMPELLO HOLDINGS LIMITED
    - now 08045571
    MKDPE HOLDINGS LIMITED - 2012-07-30
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-07-09 ~ 2015-01-02
    IIF 9 - Director → ME
  • 8
    COMPELLO OPERATIONS LIMITED
    - now 08045559 04746414
    GREEN HAIR OPERATIONS LIMITED - 2012-06-29
    Quays Reach, Carolina Way, Salford, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2015-01-02
    IIF 8 - Director → ME
  • 9
    CS CAPITAL PARTNERS III (FP) LLP
    OC319988 OC424687... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-01
    Dissolved on 2023-03-13
    1 Connaught Place, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-25 ~ 2010-12-31
    IIF 27 - LLP Member → ME
  • 10
    FRANKSCROFT INVESTMENTS LIMITED
    07089603
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-29 ~ 2026-02-17
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HOME INFRASTRUCTURE TECHNOLOGY LIMITED
    - now 11686638
    HOME INSTALLATION TECHNOLOGY LIMITED
    - 2019-03-26 11686638
    Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-11-20 ~ 2023-09-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HTG FINANCE 1 LIMITED
    - now 12606496 11357988
    BEWARM LIMITED
    - 2023-09-14 12606496
    Hamilton House, 4 Mabledon Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-11 ~ now
    IIF 3 - Director → ME
  • 13
    HTG FINANCE LIMITED
    - now 11357988 12606496
    BEWARM GROUP LIMITED
    - 2023-09-14 11357988
    Hamilton House, 4 Mabledon Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-12 ~ 2023-09-13
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    INTER BAY FINANCIAL I LIMITED
    - now 05878146 06672384
    5D FINANCIAL LTD
    - 2009-03-23 05878146
    ASSURED LOANS FINANCE LTD
    - 2006-09-18 05878146
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2010-12-13
    IIF 21 - Director → ME
  • 15
    INTER BAY FINANCIAL II LIMITED
    - now 06672384 05878146
    5D FINANCIAL II LIMITED
    - 2009-03-23 06672384
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2010-12-13
    IIF 19 - Director → ME
  • 16
    INTERBAY ASSET FINANCE LIMITED - now
    5D LENDING LTD
    - 2018-06-27 05929676
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-09-08 ~ 2010-12-13
    IIF 24 - Director → ME
    2006-09-08 ~ 2006-10-24
    IIF 30 - Secretary → ME
  • 17
    INTERBAY FUNDING, LTD.
    - now 05595882
    DOLLGREEN LIMITED - 2005-12-06
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-12-13
    IIF 22 - Director → ME
  • 18
    INTERBAY HOLDINGS LTD
    - now 05878379
    5D HOLDINGS LTD
    - 2008-12-10 05878379
    ASSURED LOANS HOLDINGS LTD
    - 2006-09-18 05878379
    Reliance House, Sun Pier, Chatham, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-12 ~ 2010-12-13
    IIF 23 - Director → ME
  • 19
    INTERBAY ML, LTD
    - now 06038070
    GOLFGLEN LIMITED - 2007-02-13
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-08-29 ~ 2010-12-13
    IIF 20 - Director → ME
  • 20
    MKE (UK) LIMITED
    07042157
    Quays Reach, Carolina Way, Salford
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-07-09 ~ 2015-01-02
    IIF 7 - Director → ME
  • 21
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED
    - 2008-01-18 03817443
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (35 parents)
    Officer
    2007-12-21 ~ 2008-03-18
    IIF 17 - Director → ME
  • 22
    SIGNATURE PRIVATE FINANCE FINCO LIMITED
    08708644 08106050... (more)
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-27 ~ 2015-09-04
    IIF 5 - Director → ME
  • 23
    SIGNATURE PRIVATE FINANCE HOLDINGS LIMITED
    08707673 12363772... (more)
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2015-09-04
    IIF 6 - Director → ME
  • 24
    SIGNATURE PRIVATE FINANCE LIMITED
    - now 08106050 05387756... (more)
    SIGNATURE PRIVATE FINANCE PLC
    - 2013-09-23 08106050 05387756... (more)
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2015-09-04
    IIF 10 - Director → ME
  • 25
    SPF BRIDGING LTD
    08572664
    Unit 6 Cefn Coed, Treforest, Cardiff, Rhondda Cynon Taff, Wales
    Active Corporate (11 parents)
    Officer
    2013-06-17 ~ 2015-09-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.