LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 7-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2025-01-21
- Legal form
- ltd
- Activity
- 78300
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
Low
Risk
DEFACTO CAPITAL LIMITED is a ltd registered in GB, incorporated 2025-01-21 (liquidation).
/03
Ownership & control
Owners / controllers
- DEFACTO CAPITAL LIMITED
Holdings / subsidiaries
- DEFACTO CAPITAL LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 16198549
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2025-01-21
- Registered office
- Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 78300
Officers · 1 active
- DALEY, Carolyndirector · American · appt 2025-10-15
- WATERHOUSE, Paul(resigned)secretary · appt 2025-04-17
- GALLAGHER, Stephen(resigned)director · British · appt 2025-04-17
- MEHTA, Rahul(resigned)director · British · appt 2025-01-21
- WATERHOUSE, Paul(resigned)director · British · appt 2025-10-10
- TOURMALINE BLACK LIMITED(resigned)corporate director · appt 2025-01-21
Beneficial owners · PSC · 1 current
- ■American Asset Holdings, Llc75–100% sharescorporate PSC · United States · since 2025-10-15 · trace owners →
- ■Tourmaline Black Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-09-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
American Asset Holdings, Llc
- RESTEEMED LTDbeneficial owner
- CT 11577808 LIMITEDbeneficial owner
- YAHHIA LTDbeneficial owner
- CT 07932267 LIMITEDbeneficial owner
- CT 08096064 LIMITEDbeneficial owner
- CT 11070727 LIMITEDbeneficial owner
- FLAMINGOS VINTAGE STORE LIMITEDbeneficial owner
- CT 15915491 LIMITEDbeneficial owner
- CT15661914 LIMITEDbeneficial owner
- CT 06086008 LIMITEDbeneficial owner
- CT 09142738 LIMITEDbeneficial owner
- CT 11823484 LIMITEDbeneficial owner
- CT 11306894 LIMITEDbeneficial owner
CT 16217614 LIMITED
- American Asset Holdings Llcbeneficial owner
CT 15886726 LIMITED
- CT 15911723 LIMITEDbeneficial owner
- CITRINE CLUB LIMITEDbeneficial owner
- RESTEEMED LTDbeneficial owner
- CT 15915491 LIMITEDbeneficial owner
- Mr Iain Edward Thomas St Johnbeneficial owner
- CT 160115481 LIMITEDbeneficial owner
- CT 16130756 LIMITEDbeneficial owner