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DEFAQTO LTD

LowActive
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
13
/02

Key facts

Risk signal
Status
active
Incorporated
1993-11-09
Legal form
ltd
Activity
73200
Registered office
Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ

DEFAQTO LTD is a ltd registered in GB, incorporated 1993-11-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02870220
Status
active
Type
ltd
Incorporated
1993-11-09
Registered office
Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
SIC
73200
Officers · 6 active
  • NAGLIS, Russell Adrian
    secretary · appt 2025-06-30
  • ADAMS, Robert Kelly
    director · British · appt 2024-10-17
  • DAGLEY-MORRIS, Paul Richard
    director · British · appt 2023-08-08
  • LOMAX, Steven John
    director · British · appt 2022-04-28
  • THOMPSON, David
    director · British · appt 2025-06-30
  • TIMMINS, Matthew Lloyd
    director · British · appt 2019-03-21
  • BOBATH, Anthony John(resigned)
    secretary · British · appt 2003-01-01
  • CASS, Peter Vernon Charles(resigned)
    secretary · British · appt 2006-09-25
  • JONES, Emyr Wyn(resigned)
    secretary · British · appt 1994-06-01
  • RAMCHANDANI, Harish(resigned)
    secretary · British · appt 1996-10-28
  • THE OXFORD SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 1993-11-09
  • VIRTUAL BUSINESS MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2001-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

15 other roles

Where 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.

REGULUS BIDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEFAQTO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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