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
    French, Jack Michael
    Director born in August 1986
    Individual (30 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Jack Michael French
    Born in August 1986
    Individual (30 offsprings)
    Person with significant control
    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
  • 2
    Macrae, Gregor Charles William
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
    Mr Greg Macrae
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    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
    2012-02-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 2
    Intershore Suites, Vernon House, Sicilian Avenue, London, England
    Active Corporate (2 parents, 217 offsprings)
    Equity (Company account)
    -772,452 GBP2023-12-31
    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
02023-03-01 ~ 2024-02-29
Cash at bank and in hand
100 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28
Related profiles found in government register
  • TRIPLE 8 HOLDINGS LIMITED
    Info
    DITOMAC LIMITED - 2015-07-24
    Registered number 07948396
    32-33 St. James's Place, London SW1A 1NR
    Private Limited Company incorporated on 2012-02-14 (13 years 4 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
    32-33, 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
    32-33, 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
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LINK FX CORPORATION LIMITED - 2024-03-16
    71 Gloucester Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
    Removed Corporate (1 parent)
    Beneficial owner
    2023-01-17 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
  • 5
    Trident Chambers P.o. Box 146, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-28 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
Ceased 7
  • 1
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (2 parents)
    Person with significant control
    2021-06-25 ~ 2023-02-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    . Trident Trust Company (bvi) Limited, Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2017-12-12 ~ 2023-03-30
    CIF 12 - Ownership of shares - More than 25% → OE
  • 3
    . Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-23 ~ 2023-04-19
    CIF 11 - Ownership of shares - More than 25% → OE
  • 4
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2023-11-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Trident Chambers P.o. Box 146, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-08-12 ~ 2023-03-17
    CIF 9 - Ownership of shares - More than 25% → OE
  • 6
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-11 ~ 2021-10-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Trident Trust Company (bvi) Limited, Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    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 24 April 2025 and licensed under the Open Government Licence v3.0.