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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Van Rijn, Iris Rachel Ruth
Merchant born in March 1971Individual (1 offspring)Officer2012-02-14 ~ 2014-03-18OF - Director → CIF 0 - 2
French, Jack Michael
Born in August 1986Individual (41 offsprings)Officer2014-03-18 ~ nowOF - Director → CIF 0Mr Jack Michael French
Born in August 1986Individual (41 offsprings)Person with significant control2016-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Macrae, Gregor Charles William, Mr.
Born in May 1962Individual (77 offsprings)Officer2014-03-18 ~ nowOF - Director → CIF 0Mr Greg Macrae
Born in May 1962Individual (77 offsprings)Person with significant control2016-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
INTERSHORE CONSULT (UK) LIMITED
04882569Intershore Suites, Vernon House, Sicilian Avenue, London, EnglandActive Corporate (8 parents, 386 offsprings)Officer2012-02-14 ~ 2014-10-14OF - Secretary → CIF 0
Company in focus
TRIPLE 8 HOLDINGS LIMITED
Period: 2015-07-24 ~ now
Company number: 07948396
Registered names
TRIPLE 8 HOLDINGS LIMITED - now
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
InfoDITOMAC LIMITED - 2015-07-24Registered number 0794839632-33 St. James's Place, London SW1A 1NRPRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0DITOMAC LIMITED
SRegistered number 1694351Sea Meadow House, Blackburne Highway, Po Box 16, Road Town, Tortola, Virgin Islands, BritishBRITISH VIRGIN ISLANDS in BRITISH VIRGIN ISLANDSCIF 1TRIPLE 8 HOLDINGS LIMITED
SRegistered number 794839632-33, St. James's Place, London, England, SW1A 1NRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TRIPLE 8 HOLDINGS LIMITED
SRegistered number 0794839632-33, St. James's Place, St. James's, London, United Kingdom, SW1A 1NRLimited Company in Companies HouseCIF 3
Offspring entities and appointments
12
- 1
ALBION WINES LIMITED
1396848032-33 St. James's Place, London, EnglandActive Corporate (2 parents)Person with significant control2022-03-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
ANG EUROPEAN TECH ADVISORS LTD
1309710932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-23 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 3CFEC LIMITED - now
C&O ENTERTAINMENT LIMITED
- 2023-10-02 134785451st Floor, 21 Station Road Watford, HertsIn Administration Corporate (5 parents)Person with significant control2021-06-25 ~ 2023-02-10CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 4
EMAGINE HOLDINGS LIMITED
OE008138. Trident Trust Company (bvi) Limited, Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2017-12-12 ~ 2023-03-30CIF 13 - Ownership of shares - More than 25% → OE - 5
GOLDWAY PROPERTIES LIMITED
OE001994. Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2013-10-23 ~ 2023-04-19CIF 12 - Ownership of shares - More than 25% → OE - 671 Gloucester Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-11-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7
LNK TECHNOLOGY ENTERPRISES LIMITED
1451687032-33 St. James's Place, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-11-30 ~ 2023-11-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8
METROPOLITAN GROUP HOLDINGS LIMITED
OE004973Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong KongRemoved Corporate (2 parents)Beneficial owner2023-01-17 ~ nowCIF 4 - Ownership of shares - More than 25% → OE - 9
TANDOE INVEST LIMITED
OE016232Trident Chambers P.o. Box 146, Wickhams Cay, Road Town, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2016-08-12 ~ 2023-03-17CIF 10 - Ownership of shares - More than 25% → OE2024-06-28 ~ nowCIF 3 - Ownership of shares - More than 25% → OE - 10
TRATOSPHERE LIMITED
1367200632-33 St. James's Place, London, EnglandActive Corporate (5 parents)Person with significant control2021-10-11 ~ 2021-10-28CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 11
VAPIA LLP
OC38830435 Albemarle Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-10-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.