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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
    Macrae, Gregor Charles William, Mr.
    Born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Greg Macrae
    Born in May 1962
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    French, Jack Michael
    Born in August 1986
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Jack Michael French
    Born in August 1986
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    Van Rijn, Iris Rachel Ruth
    Merchant born in March 1971
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    icon of addressIntershore Suites, Vernon House, Sicilian Avenue, London, England
    Active Corporate (2 parents, 218 offsprings)
    Equity (Company account)
    -801,337 GBP2024-12-31
    Officer
    2012-02-14 ~ 2014-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TRIPLE 8 HOLDINGS LIMITED

Previous name
DITOMAC LIMITED - 2015-07-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-29
Net Current Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Total Assets Less Current Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Equity
100 GBP2025-02-28
100 GBP2024-02-29
Related profiles found in government register
  • TRIPLE 8 HOLDINGS LIMITED
    Info
    DITOMAC LIMITED - 2015-07-24
    Registered number 07948396
    icon of address32-33 St. James's Place, London SW1A 1NR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TRIPLE 8 HOLDINGS LIMITED
    S
    Registered number 7948396
    icon of address32-33, St. James's Place, London, England, SW1A 1NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRIPLE 8 HOLDINGS LIMITED
    S
    Registered number 07948396
    icon of address32-33, St. James's Place, St. James's, London, United Kingdom, SW1A 1NR
    Limited Company in Companies House
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LINK FX CORPORATION LIMITED - 2024-03-16
    icon of address71 Gloucester Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-17 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
  • 5
    icon of addressTrident Chambers P.o. Box 146, Wickhams Cay, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-06-28 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
Ceased 7
  • 1
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    icon of address1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-25 ~ 2023-02-10
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address. Trident Trust Company (bvi) Limited, Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-12 ~ 2023-03-30
    CIF 12 - Ownership of shares - More than 25% → OE
  • 3
    icon of address. Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-10-23 ~ 2023-04-19
    CIF 11 - Ownership of shares - More than 25% → OE
  • 4
    icon of address32-33 St. James's Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,700 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-11-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTrident Chambers P.o. Box 146, Wickhams Cay, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ 2023-03-17
    CIF 9 - Ownership of shares - More than 25% → OE
  • 6
    icon of address32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-11 ~ 2021-10-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTrident Trust Company (bvi) Limited, Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-05-03 ~ 2023-03-30
    CIF 10 - Ownership of shares - More than 25% → OE

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