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
Defelice, Charles Elliott
Defelice, Charles Elliott
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 companiesDe Felice, Charles Elliott
British company director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 19 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 20 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 21 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 22 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 companiesMr Charles Elliott Defelice
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Mr Charles Elliott De Felice
British born in June 1994Resident in England
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 27 - 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 25 - Director → ME
- 3 Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (4 parents)Officer 2024-05-11 ~ nowIIF 23 - 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 26 - Director → ME
- 5 3 Trebeck Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-11 ~ nowIIF 24 - Director → ME
- 6 3a Trebeck Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-165,819 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 1 - Director → ME
- 7 26 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer 2025-03-27 ~ nowIIF 22 - 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 21 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9 Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ nowIIF 19 - 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 11 - Director → ME
- 11 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)19 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 15 - 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 3 - Director → ME - 13 3a Trebeck Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-27 ~ nowIIF 13 - Director → ME
- 14 Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 5 - 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 9 - 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 16 - 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 12 - 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 4 - Director → MEPerson with significant control 2021-03-11 ~ 2021-11-05IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 14 - 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 7 - 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 2 - Director → ME 2020-06-19 ~ 2024-10-28IIF 6 - 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 17 - 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 18 - 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 10 - 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 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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