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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 2
  • 1
    Shiff, Lior
    Born in January 1978
    Individual (14 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    SHIFF HOLDINGS LIMITED
    10211343
    201, Haverstock Hill, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIPLEDOT GROUP HOLDINGS LIMITED

Period: 2022-04-13 ~ now
Company number: 14045521
Registered name
TRIPLEDOT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIPLEDOT GROUP HOLDINGS LIMITED
    Info
    Registered number 14045521
    First Floor, The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • TRIPLEDOT GROUP HOLDINGS LIMITED
    S
    Registered number 14045521
    First Floor, The Lantern, 75 Hampstead Road, London, England, NW1 2PL
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
  • TRIPLEDOT GROUP HOLDINGS LIMITED
    S
    Registered number 14045521
    First Floor The Lantern 75, Hampstead Road, London, United Kingdom, NW1 2PL
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PUZZLEGAMES LIMITED
    16306436
    75 Hampstead Road, First Floor, The Lantern, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PUZZLEPLAY LIMITED
    16306437
    75 Hampstead Road, First Floor, The Lantern, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TRIPLEDOT FORTUNE LIMITED
    13148872
    First Floor, The Lantern, 75 Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    TRIPLEDOT STUDIOS LIMITED
    10245307
    First Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.