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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Scott, Ewan Charles
    Born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressArdblair Sports Importers Limited, Yard Road, Blairgowrie, Perthshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    247,253 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kannangara, Piers
    Born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Bamber, Simon Peter
    Co Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2021-05-22
    OF - Director → CIF 0
  • 3
    GL DAMECK LIMITED - now
    BAFIZ UK LIMITED - 2010-03-25
    icon of addressTerminus Street, Terminus Street, Blairgowrie, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,308,231 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADDICT HOLDINGS LIMITED

Previous name
TRIPLE FIVE FINANCE LIMITED - 2009-09-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ADDICT HOLDINGS LIMITED
    Info
    TRIPLE FIVE FINANCE LIMITED - 2009-09-26
    Registered number 06818474
    icon of address104-105 Saffron Hill, London EC1N 8HB
    PRIVATE LIMITED COMPANY incorporated on 2009-02-13 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • ADDICT HOLDINGS LIMITED
    S
    Registered number 06818474
    icon of address245 Old Marylebone Road, London, England, NW1 5QT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address245 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.