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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
parent relation
Individuals in focus

Mr Charles Elliott Defelice

    Related profiles found in government register
  • Mr Charles Elliott Defelice
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 1
  • Mr Charles Elliott De Felice
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentax House, Saashiv&co, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 2
    • Beechwood West, 11 Beechwood Avenue, Weybridge, KT13 9TD, England

      IIF 3
  • Mr Charles Elliott De Felice
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England

      IIF 4
  • Defelice, Charles Elliott
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Court, 559a Kings Road, Fulham, SW6 2EB, England

      IIF 5 IIF 6
    • 3a, Trebeck Street, London, W1J 7LS, United Kingdom

      IIF 7
  • Defelice, Charles Elliott
    British property developer born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, KT11 1TA, England

      IIF 8
  • Defelice, Charles Elliott
    British sales director born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 9
    • Kings Court, 559a Kings Road, Fulham, SW6 2EB, England

      IIF 10 IIF 11 IIF 12
    • 4 Genoa Avenue, London, SW15 6DY, United Kingdom

      IIF 13 IIF 14
  • De Felice, Charles Elliott
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

      IIF 15
    • Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, HA2 0DU, United Kingdom

      IIF 16 IIF 17
    • Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 18 IIF 19
    • Beechwood West, 11 Beechwood Avenue, Weybridge, KT13 9TD, England

      IIF 20 IIF 21
  • Defelice, Charles Elliot
    British director born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14a, Anyards Road, Cobham, Surrey, KT11 2JZ, United Kingdom

      IIF 22
    • Grapes House, 79a High Street, Esher, KT10 9QA, United Kingdom

      IIF 23
    • 3a, Trebeck Street, London, W1J 7LS, England

      IIF 24
    • 559a, Kings Road, London, SW6 2EB, United Kingdom

      IIF 25 IIF 26 IIF 27
  • De Felice, Charles Elliott
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England

      IIF 30
  • De Felice, Charles Elliot
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • Pentax House, Saashiv&co, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 31
    • 6 Mostyn Court, Egerton Road, Weybridge, KT13 0PW, England

      IIF 32 IIF 33
  • De Felice, Charles Elliot
    British director born in June 1994

    Resident in England

    Registered addresses and corresponding companies
    • 3, Trebeck Street, London, W1J 7LS, England

      IIF 34
    • 6, Mostyn Court, Egerton Road, Weybridge, KT13 0PW, England

      IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,745 GBP2024-11-30
    Officer
    2023-11-22 ~ now
    IIF 33 - Director → ME
  • 2
    Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    795 GBP2025-01-31
    Officer
    2023-11-01 ~ now
    IIF 32 - Director → ME
  • 3
    Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 17 - Director → ME
  • 4
    Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 31 - Director → ME
  • 5
    Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 16 - Director → ME
  • 6
    Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    480 GBP2024-11-30
    Officer
    2024-01-26 ~ dissolved
    IIF 35 - Director → ME
  • 7
    3 Trebeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ now
    IIF 34 - Director → ME
  • 8
    3a Trebeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -165,819 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 7 - Director → ME
  • 9
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2025-03-27 ~ now
    IIF 15 - Director → ME
  • 10
    KT13 PROPERTIES LTD - 2023-11-08
    Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    281,629 GBP2025-05-31
    Officer
    2021-12-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 11
    Beechwood West, 11 Beechwood Avenue, Weybridge, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 21 - Director → ME
  • 12
    THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04 05085498
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,495 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 19 - Director → ME
  • 13
    THE NADLER KENSINGTON LIMITED - 2020-02-04 10466129
    BASE2STAY KENSINGTON LIMITED - 2013-04-22
    BASE2STAY LIMITED - 2007-05-16 06250955
    WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    328,319 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 18 - Director → ME
  • 14
    VISU VERUM HOLD 101 LTD - 2021-06-02
    Kings Court, 559a Kings Road, Fulham, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-16 ~ dissolved
    IIF 22 - Director → ME
  • 15
    79a Grapes House High Street, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 26 - Director → ME
  • 16
    SPARE 118 LTD - 2017-01-18 08671084, 08904271, 08904454... (more)
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 17
    3a Trebeck Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ dissolved
    IIF 24 - Director → ME
  • 18
    Beechwood West, 11 Beechwood Avenue, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 13

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.