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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 6
  • 1
    Gallagher, Stephen
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Daley, Carolyn
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Waterhouse, Paul
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ 2025-10-15
    OF - Director → CIF 0
    Waterhouse, Paul
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ 2025-10-10
    OF - Secretary → CIF 0
    Paul Waterhouse
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2025-09-29 ~ 2025-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mehta, Rahul
    Born in October 1985
    Individual (102 offsprings)
    Officer
    2025-01-21 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    1317, Edgewater Dr, Orlando, Florida, United States
    Corporate (86 offsprings)
    Person with significant control
    2025-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CT 15886726 LIMITED - now
    TOURMALINE BLACK LIMITED
    - 2025-10-22 15886726
    73, Cornhill, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2025-01-21 ~ 2025-09-11
    OF - Director → CIF 0
    Person with significant control
    2025-01-21 ~ 2025-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEFACTO CAPITAL LIMITED

Period: 2025-01-21 ~ now
Company number: 16198549
Registered name
DEFACTO CAPITAL LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • DEFACTO CAPITAL LIMITED
    Info
    Registered number 16198549
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2025-01-21 (1 year 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • DEFACTO CAPITAL LIMITED
    S
    Registered number 16198549
    Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CT 16217614 LIMITED - now
    DEFACTO CAPITAL EMPLOYMENT LIMITED
    - 2025-11-27 16217614
    Crown House, Crown House, London, England, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-29 ~ 2025-11-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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