The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Charles Elliott De Felice
Mr Charles Elliott De Felice
British born in June 1994Resident in England
Registered addresses and corresponding companiesMr Charles Elliott Defelice
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
De Felice, Charles Elliott
British company director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 4 Beechwood West, 11 Beechwood Avenue, Weybridge, KT13 9TD, England
De Felice, Charles Elliott
British director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 5 Beechwood West, 11 Beechwood Avenue, Weybridge, KT13 9TD, England
De Felice, Charles Elliott
British managing director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 6 Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England
De Felice, Charles Elliott
British property developer born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 7 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
De Felice, Charles Elliot
British director born in June 1994Resident in England
Registered addresses and corresponding companiesDefelice, Charles Elliott
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3a, Trebeck Street, London, W1J 7LS, United Kingdom
Defelice, Charles Elliott
British property developer born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Munro House, Portsmouth Road, Cobham, KT11 1TA, England
Defelice, Charles Elliott
British sales director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesDefelice, Charles Elliot
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-14,745 GBP2024-11-30Officer
2023-11-22 ~ nowIIF 12 - Director → ME - 2 Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)795 GBP2025-01-31Officer 2023-11-01 ~ nowIIF 10 - Director → ME
- 3 Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (4 parents)Officer 2024-05-11 ~ nowIIF 8 - Director → ME
- 4 Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)480 GBP2024-11-30Officer 2024-01-26 ~ dissolvedIIF 11 - Director → ME
- 5 3 Trebeck Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-11 ~ nowIIF 9 - Director → ME
- 6 3a Trebeck Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-165,819 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 13 - Director → ME
- 7 26 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer 2025-03-27 ~ nowIIF 7 - Director → ME
- 8
MOSTYN INVESTMENTS LTD
- nowKT13 PROPERTIES LTD - 2023-11-08 Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)281,629 GBP2025-05-31Officer 2021-12-20 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9 Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ nowIIF 4 - Director → ME
- 10VISU VERUM HOLD 101 LTD - 2021-06-02 Kings Court, 559a Kings Road, Fulham, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer 2020-08-16 ~ dissolvedIIF 23 - Director → ME
- 11 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)19 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 27 - Director → ME
- 12
VVGV HOLDINGS (2) LTD
- nowSPARE 118 LTD - 2017-01-18 Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Officer 2017-01-11 ~ dissolvedIIF 15 - Director → ME - 13 3a Trebeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 25 - Director → ME
- 14 Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
12
- 1SPARE 119 LTD - 2017-03-23 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)-4,459 GBP2023-12-31Officer 2019-01-29 ~ 2024-10-28IIF 17 - Director → ME
- 2
122 COPSE HILL LTD
- nowVISU VERUM MARKETING LTD - 2016-06-07 4 Genoa Avenue, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-2,701 GBP2020-12-31Officer 2019-05-07 ~ 2020-11-03IIF 21 - Director → ME - 3 Suite 7, Second Floor, 440 Kings Road, Chelsea, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,015 GBP2023-12-31Officer 2023-05-04 ~ 2024-04-02IIF 28 - Director → ME
- 4
GRAPES HOUSE LTD
- nowVISU VERUM PRIVATE OFFICE LTD - 2021-05-19EQSHARE LTD - 2020-08-14 Kings Court 559a Kings Road, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2019-01-25 ~ 2021-06-15IIF 24 - Director → ME - 5
MCC19 LIMITED
- nowVISU VERUM CONSTRUCTION LIMITED - 2019-02-11SPARE 126 LTD - 2019-01-15 79a Grapes House High Street, Esher, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)5,183 GBP2023-12-31Officer 2018-12-19 ~ 2024-10-28IIF 16 - Director → MEPerson with significant control 2021-03-11 ~ 2021-11-05IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)87 GBP2023-09-30Officer 2022-09-09 ~ 2024-04-02IIF 26 - Director → ME
- 7PANDORA HOUSE LTD - 2016-03-11SPARE 112 LTD - 2015-06-10 79a Grapes House High Street, Esher, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,496,945 GBP2024-06-30Officer 2019-05-02 ~ 2024-05-22IIF 19 - Director → ME
- 8VISU VERUM HOLDINGS LTD. - 2020-01-28SPARE 122 LTD - 2017-08-30 79a Grapes House High Street, Esher, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)135,664 GBP2023-12-31Officer 2017-08-18 ~ 2020-03-04IIF 14 - Director → ME 2020-06-19 ~ 2024-10-28IIF 18 - Director → ME
- 9 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)346,170 GBP2023-12-31Officer 2021-10-13 ~ 2024-10-28IIF 29 - Director → ME
- 10 559a Kings Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)297 GBP2023-12-31Officer 2022-09-08 ~ 2025-02-06IIF 30 - Director → ME
- 11
VVGV HOLDINGS LTD
- nowSPARE 117 LTD - 2016-10-01 4 Genoa Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-268,612 GBP2023-12-31Officer 2016-11-01 ~ 2020-11-03IIF 22 - Director → ME - 12
ZENCRO LTD
- nowVISU VERUM DEVELOPMENTS LIMITED - 2024-04-20INTERCON DEVELOPMENTS LIMITED - 2015-01-12 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (2 parents)Equity (Company account)-313,744 GBP2023-12-31Officer 2017-05-05 ~ 2024-10-28IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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