logo
explain how to read the page

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
    DE FACTO 1976 LIMITED - 2013-01-29
    icon of address14-16, Bruton Place, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    137 GBP2024-12-31
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    DE FACTO 1977 LIMITED - 2013-01-29
    icon of address14-16, Bruton Place, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    138 GBP2024-12-31
    Officer
    icon of calendar 2013-02-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GCP EUROPE GP II LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GCP EUROPE GP II LLP
    Info
    Registered number SO304275
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-02-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GCP EUROPE GP II LLP
    S
    Registered number So304275
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Registrar Of Companies (Scotland), Scotland
    CIF 1
    Limited Liability Partnership in Scotland
    CIF 2
  • GCP EUROPE GP II LLP
    S
    Registered number So304275
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
    Limited Liability Partnership in Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Right to appoint or remove personsOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 5 - Right to appoint or remove personsOE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to appoint or remove personsOE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 6 - Right to appoint or remove personsOE
  • 7
    DE FACTO 2209 LIMITED - 2016-04-19
    icon of address24 Grosvenor Street Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,302 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 10 - Right to appoint or remove personsOE
Ceased 2
  • 1
    icon of address1 Lea Road, Waltham Abbey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2024-03-26
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-10 ~ 2019-01-09
    CIF 4 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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