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.
Mr Charles Elliott Defelice
- British born in June 1994
Mr Charles Elliott Defelice
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
IIF 1
- British born in June 1994
Mr Charles Elliott De Felice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Mr Charles Elliott De Felice
Resident in England
Registered addresses and corresponding companiesBeechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England
IIF 4
- British born in June 1994
Defelice, Charles Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1994
Defelice, Charles Elliott
Resident in United Kingdom
Registered addresses and corresponding companiesMunro House, Portsmouth Road, Cobham, KT11 1TA, England
IIF 8
- British sales director born in June 1994
Defelice, Charles Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
De Felice, Charles Elliott
Resident in United Kingdom
Registered addresses and corresponding companies26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
IIF 15Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, HA2 0DU, United Kingdom
IIF 16 IIF 17Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
IIF 18 IIF 19Beechwood West, 11 Beechwood Avenue, Weybridge, KT13 9TD, England
IIF 20 IIF 21
- British director born in June 1994
Defelice, Charles Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
De Felice, Charles Elliott
Resident in England
Registered addresses and corresponding companiesBeechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England
IIF 30
- British born in June 1994
De Felice, Charles Elliot
Resident in England
Registered addresses and corresponding companies - British director born in June 1994
De Felice, Charles Elliot
Resident in England
Registered addresses and corresponding companies
- 1SPARE 119 LTD - 2017-03-2379a Grapes House High Street, Esher, EnglandActive Corporate (5 parents)Officer2019-01-29 ~ 2024-10-28IIF 6 - Director → ME
- 2VISU VERUM MARKETING LTD - 2016-06-074 Genoa Avenue, London, United KingdomDissolved Corporate (8 parents)Officer2019-05-07 ~ 2020-11-03IIF 13 - Director → ME
- 3
ARC ACTON LIMITED
15302247Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United KingdomActive Corporate (6 parents)Officer2023-11-22 ~ nowIIF 33 - Director → ME - 4
ARC BR LIMITED
15057717Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 32 - Director → ME - 5
ARC CP LTD
16589473Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 17 - Director → ME - 6Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-11 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-15 ~ 2025-05-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United KingdomActive Corporate (4 parents)Officer2026-02-02 ~ nowIIF 16 - Director → ME
- 8Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-01-26 ~ dissolvedIIF 35 - Director → ME
- 9
BECKLOW ESTATES LTD
14846508Grapes House, 79a High Street, Esher, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-04 ~ 2024-04-02IIF 27 - Director → ME - 10
ECGI LTD
152897723 Trebeck Street, London, EnglandDissolved Corporate (4 parents)Officer2024-01-11 ~ dissolvedIIF 34 - Director → ME - 11
EQSHARE LTD
- 2020-08-14 11787122Kings Court 559a Kings Road, Fulham, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-01-25 ~ 2021-06-15IIF 23 - Director → ME - 12
HORNTON STREET PROJECT LIMITED
141614463a Trebeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-06-09 ~ nowIIF 7 - Director → ME - 1379a Grapes House High Street, Esher, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2018-12-19 ~ 2024-10-28IIF 5 - Director → MEPerson with significant control2021-03-11 ~ 2021-11-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 14
MOSTYN COURT FREEHOLD LIMITED
0166360826 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2025-03-27 ~ nowIIF 15 - Director → ME - 15
KT13 PROPERTIES LTD
- 2023-11-08 13809453Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, EnglandActive Corporate (1 parent, 9 offsprings)Officer2021-12-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
MOSTYN RETAIL LTD
15971151Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 21 - Director → ME - 17THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 19 - Director → ME
- 18THE NADLER KENSINGTON LIMITED - 2020-02-04BASE2STAY KENSINGTON LIMITED - 2013-04-22BASE2STAY LIMITED - 2007-05-16WESTERN HERITABLE APARTCO LIMITED - 2005-12-21WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (20 parents)Officer2025-09-30 ~ nowIIF 18 - Director → ME
- 19
VIDA SITGES LTD
1434757179a Grapes House High Street, Esher, EnglandDissolved Corporate (3 parents)Officer2022-09-09 ~ 2024-04-02IIF 25 - Director → ME - 20PANDORA HOUSE LTD - 2016-03-11SPARE 112 LTD - 2015-06-1079a Grapes House High Street, Esher, EnglandActive Corporate (10 parents, 4 offsprings)Officer2019-05-02 ~ 2024-05-22IIF 11 - Director → ME
- 21
VISU VERUM HOLDINGS LTD.
- 2020-01-28 10810952C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (7 parents, 1 offspring)Officer2017-08-18 ~ 2020-03-04IIF 8 - Director → ME2020-06-19 ~ 2024-10-28IIF 10 - Director → ME - 22
VISU VERUM HOLD 101 LTD
- 2021-06-02 12815902Kings Court, 559a Kings Road, Fulham, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-08-16 ~ dissolvedIIF 22 - Director → ME - 23
VV PROPERTIES LTD
1367786279a Grapes House High Street, Esher, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2021-10-13 ~ 2024-10-28IIF 28 - Director → ME - 24
VV1A LTD
14345717559a Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-08 ~ 2025-02-06IIF 29 - Director → ME - 25
VVCR LTD
1400667379a Grapes House High Street, Esher, EnglandDissolved Corporate (3 parents)Officer2022-03-28 ~ dissolvedIIF 26 - Director → ME - 26Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2017-01-11 ~ dissolvedIIF 9 - Director → ME
- 27
WALTERTON ROAD LTD
144477703a Trebeck Street, London, EnglandDissolved Corporate (6 parents)Officer2022-10-27 ~ dissolvedIIF 24 - Director → ME - 28
WOODRIDINGS FREEHOLD LIMITED
15491414Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-15 ~ 2026-02-04IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 29WORKSHOP CONSULTING LTD - nowSPARE 117 LTD - 2016-10-01Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-11-01 ~ 2020-11-03IIF 14 - Director → ME
- 30
VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20 07928355INTERCON DEVELOPMENTS LIMITED - 2015-01-12C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (7 parents)Officer2017-05-05 ~ 2024-10-28IIF 12 - Director → ME
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