---
title: "DUFF INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa78bc54-3830-5a7e-9fd7-45e9348e3ab0
json: https://whiteintel.dev/api/public/dossier/fa78bc54-3830-5a7e-9fd7-45e9348e3ab0
identifier: oo:GB-COH-14661033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUFF INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14661033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa78bc54-3830-5a7e-9fd7-45e9348e3ab0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa78bc54-3830-5a7e-9fd7-45e9348e3ab0  

## Ownership & control

### Owners / controllers

- **ARGO REAL ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f
- **ARGO REAL ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f

### Holdings / subsidiaries

- **LIBRA NOMINEE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/833aeaa0-3875-5416-b1ed-22825c9b8a03
- **LIBRA NOMINEE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7edf4ebe-cf9f-5ee8-8d1d-b69a250003b3
- **LIBRA NOMINEE 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/833aeaa0-3875-5416-b1ed-22825c9b8a03
- **LIBRA NOMINEE 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7edf4ebe-cf9f-5ee8-8d1d-b69a250003b3

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14661033`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-14
- **Registered office:** 17 Portland Place, London, W1B 1PU, United Kingdom
- **SIC:** 64209

### Officers

- FORMAN, Saul Jonathan — director · British · appointed 2023-02-14
- GANDY, Crispin James De Grave — director · British · appointed 2023-03-14
- GLICK, Jonathan Mark — director · South African · appointed 2023-03-14
- NEARCHOU, Pavlos — director · British · appointed 2023-03-14
- ROCCOGRANDE, Frank Charles — director · British · appointed 2023-11-24
- WATT, Sofia Maria Christina — director · Swedish · appointed 2023-03-14 · resigned 2023-11-24

### Beneficial owners (Persons with Significant Control)

- [Argo Real Estate Limited](https://whiteintel.dev/entity/407fb1bb-6e53-5494-9e4e-7ecf88cc7b3f) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14661033
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14661033

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DUFF INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/fa78bc54-3830-5a7e-9fd7-45e9348e3ab0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUFF INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fa78bc54-3830-5a7e-9fd7-45e9348e3ab0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa78bc54-3830-5a7e-9fd7-45e9348e3ab0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._