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

Defelice, Charles Elliott

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Defelice, Charles Elliott
    British sales director born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • De Felice, Charles Elliott
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • De Felice, Charles Elliott
    British director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • De Felice, Charles Elliott
    British managing director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England

      IIF 21
  • De Felice, Charles Elliott
    British property developer born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England

      IIF 22
  • De Felice, Charles Elliot
    British director 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 23

    • 3, Trebeck Street, London, W1J 7LS, England

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • 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 28
  • Mr Charles Elliott De Felice
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

    • Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-22 ~ now
    IIF 27 - director → ME
  • 2
    Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 25 - director → ME
  • 3
    Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, England
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 23 - director → ME
  • 4
    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 26 - director → ME
  • 5
    3 Trebeck Street, London, England
    Corporate (4 parents)
    Officer
    2024-01-11 ~ now
    IIF 24 - director → ME
  • 6
    3a Trebeck Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,215 GBP2023-06-30
    Officer
    2022-06-09 ~ now
    IIF 1 - director → ME
  • 7
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2025-03-27 ~ now
    IIF 22 - director → ME
  • 8
    KT13 PROPERTIES LTD - 2023-11-08
    Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2021-12-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    Beechwood West, 11 Beechwood Avenue, Weybridge, England
    Corporate (3 parents)
    Officer
    2024-09-23 ~ now
    IIF 19 - director → ME
  • 10
    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 11 - director → ME
  • 11
    79a Grapes House High Street, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    -727 GBP2023-03-31
    Officer
    2022-03-28 ~ now
    IIF 15 - director → ME
  • 12
    SPARE 118 LTD - 2017-01-18
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 3 - director → ME
  • 13
    3a Trebeck Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 13 - director → ME
  • 14
    Beechwood West, 11 Beechwood Avenue, Weybridge, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    SPARE 119 LTD - 2017-03-23
    79a Grapes House High Street, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    -4,459 GBP2023-12-31
    Officer
    2019-01-29 ~ 2024-10-28
    IIF 5 - director → ME
  • 2
    VISU VERUM MARKETING LTD - 2016-06-07
    4 Genoa Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,701 GBP2020-12-31
    Officer
    2019-05-07 ~ 2020-11-03
    IIF 9 - director → ME
  • 3
    Suite 7, Second Floor, 440 Kings Road, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,015 GBP2023-12-31
    Officer
    2023-05-04 ~ 2024-04-02
    IIF 16 - director → ME
  • 4
    VISU VERUM PRIVATE OFFICE LTD - 2021-05-19
    EQSHARE LTD - 2020-08-14
    Kings Court 559a Kings Road, Fulham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2019-01-25 ~ 2021-06-15
    IIF 12 - director → ME
  • 5
    VISU VERUM CONSTRUCTION LIMITED - 2019-02-11
    SPARE 126 LTD - 2019-01-15
    79a Grapes House High Street, Esher, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,183 GBP2023-12-31
    Officer
    2018-12-19 ~ 2024-10-28
    IIF 4 - director → ME
    Person with significant control
    2021-03-11 ~ 2021-11-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 6
    79a Grapes House High Street, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-09-30
    Officer
    2022-09-09 ~ 2024-04-02
    IIF 14 - director → ME
  • 7
    PANDORA HOUSE LTD - 2016-03-11
    SPARE 112 LTD - 2015-06-10
    79a Grapes House High Street, Esher, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,496,945 GBP2024-06-30
    Officer
    2019-05-02 ~ 2024-05-22
    IIF 7 - director → ME
  • 8
    VISU VERUM HOLDINGS LTD. - 2020-01-28
    SPARE 122 LTD - 2017-08-30
    79a Grapes House High Street, Esher, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    135,664 GBP2023-12-31
    Officer
    2017-08-18 ~ 2020-03-04
    IIF 2 - director → ME
    2020-06-19 ~ 2024-10-28
    IIF 6 - director → ME
  • 9
    79a Grapes House High Street, Esher, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    346,170 GBP2023-12-31
    Officer
    2021-10-13 ~ 2024-10-28
    IIF 17 - director → ME
  • 10
    559a Kings Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    297 GBP2023-12-31
    Officer
    2022-09-08 ~ 2025-02-06
    IIF 18 - director → ME
  • 11
    SPARE 117 LTD - 2016-10-01
    4 Genoa Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -268,612 GBP2023-12-31
    Officer
    2016-11-01 ~ 2020-11-03
    IIF 10 - director → ME
  • 12
    VISU VERUM DEVELOPMENTS LIMITED - 2024-04-20
    INTERCON DEVELOPMENTS LIMITED - 2015-01-12
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -313,744 GBP2023-12-31
    Officer
    2017-05-05 ~ 2024-10-28
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.