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 companiesMunro House, Portsmouth Road, Cobham, KT11 1TA, England
IIF 5Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom
IIF 6Kings Court, 559a Kings Road, Fulham, SW6 2EB, England
IIF 7 IIF 8 IIF 9 (more)(less)3a, Trebeck Street, London, W1J 7LS, United Kingdom
IIF 124 Genoa Avenue, London, SW15 6DY, United Kingdom
IIF 13 IIF 14
- 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, England
IIF 16 IIF 17Southgate Office Village, Block F, Office 4, 288 Chase Road, London, N14 6HF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Beechwood West, 11 Beechwood Avenue, Weybridge, KT13 9TD, England
IIF 22 IIF 23
- British born in June 1994
Defelice, Charles Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1994
Defelice, Charles Elliot
Resident in United Kingdom
Registered addresses and corresponding companies3a, Trebeck Street, London, W1J 7LS, England
IIF 26559a, Kings Road, London, SW6 2EB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- 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 32
- 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 companies3, Trebeck Street, London, W1J 7LS, England
IIF 37
- 1SPARE 119 LTD - 2017-03-2379a Grapes House High Street, Esher, EnglandActive Corporate (5 parents)Officer2019-01-29 ~ 2024-10-28IIF 8 - Director → ME
- 2
- 3
ARC ACTON LIMITED
15302247Southgate Office Village Block F, Office 4, 288 Chase Road, London, United KingdomActive Corporate (6 parents)Officer2023-11-22 ~ nowIIF 36 - Director → ME - 4
ARC BR LIMITED
15057717Southgate Office Village Block F, Office 4, 288 Chase Road, London, United KingdomActive Corporate (6 parents)Officer2023-11-01 ~ nowIIF 34 - Director → ME - 5
ARC CP LTD
16589473Southgate Office Village Block F, Office 4, 288 Chase Road, London, United KingdomActive Corporate (4 parents)Officer2025-07-17 ~ nowIIF 21 - Director → ME - 6
ARC MK LTD
17189997Southgate Office Village Block F, Office 4, 288 Chase Road, London, United KingdomActive Corporate (3 parents)Officer2026-04-29 ~ nowIIF 19 - Director → ME - 7Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-11 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-15 ~ 2025-05-29IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 8Southgate Office Village Block F, Office 4, 288 Chase Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 18 - Director → ME
- 9Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-01-26 ~ dissolvedIIF 35 - Director → ME
- 10
BECKLOW ESTATES LTD
14846508Grapes House, 79a High Street, Esher, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-04 ~ 2024-04-02IIF 29 - Director → ME - 11
ECGI LTD
152897723 Trebeck Street, London, EnglandDissolved Corporate (4 parents)Officer2024-01-11 ~ dissolvedIIF 37 - Director → ME - 12
- 13
HORNTON STREET PROJECT LIMITED
141614463a Trebeck Street, London, United KingdomActive Corporate (6 parents)Officer2022-06-09 ~ nowIIF 12 - Director → ME - 14
MASSENA LIMITED
17296011Southgate Office Village Block F, Office 4, 288 Chase Road, London, United KingdomActive Corporate (3 parents)Officer2026-06-23 ~ nowIIF 20 - Director → ME - 1579a Grapes House High Street, Esher, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2018-12-19 ~ 2024-10-28IIF 7 - 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
- 16
MOSTYN COURT FREEHOLD LIMITED
0166360826 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (14 parents)Officer2025-03-27 ~ nowIIF 15 - Director → ME - 17
KT13 PROPERTIES LTD
- 2023-11-08 13809453Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, EnglandActive Corporate (1 parent, 9 offsprings)Officer2021-12-20 ~ nowIIF 32 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
MOSTYN RETAIL LTD
15971151Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ nowIIF 23 - Director → ME - 19
- 20THE 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 (21 parents)Officer2025-09-30 ~ nowIIF 16 - Director → ME
- 21
VIDA SITGES LTD
1434757179a Grapes House High Street, Esher, EnglandDissolved Corporate (3 parents)Officer2022-09-09 ~ 2024-04-02IIF 27 - Director → ME - 22PANDORA 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 10 - Director → ME
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21VISU VERUM HOLDINGS LTD.
- 2020-01-28 10810952C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (8 parents, 1 offspring)Officer2020-06-19 ~ 2024-10-28IIF 9 - Director → ME2017-08-18 ~ 2020-03-04IIF 5 - Director → ME - 24
- 25
VV PROPERTIES LTD
1367786279a Grapes House High Street, Esher, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2021-10-13 ~ 2024-10-28IIF 30 - Director → ME - 26
VV1A LTD
14345717559a Kings Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-08 ~ 2025-02-06IIF 31 - Director → ME - 27
VVCR LTD
1400667379a Grapes House High Street, Esher, EnglandDissolved Corporate (3 parents)Officer2022-03-28 ~ dissolvedIIF 28 - Director → ME - 28Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)Officer2017-01-11 ~ dissolvedIIF 6 - Director → ME
- 29
WALTERTON ROAD LTD
144477703a Trebeck Street, London, EnglandDissolved Corporate (6 parents)Officer2022-10-27 ~ dissolvedIIF 26 - Director → ME - 30
WOODRIDINGS FREEHOLD LIMITED
15491414Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-15 ~ 2026-02-04IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 31
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-11
Due to be dissolved on 2026-07-13VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20 07928355INTERCON DEVELOPMENTS LIMITED - 2015-01-12C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireDissolved Corporate (8 parents)Officer2017-05-05 ~ 2024-10-28IIF 11 - Director → ME
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