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
De Felice, Charles Elliott
De Felice, Charles Elliott
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26, Worsley Road, Frimley, Camberley, Surrey, GU16 9AU, England
IIF 2 Pentax House, Saashiv & Co. South Hill Avenue, South Harrow, Harrow, HA2 0DU, United Kingdom
IIF 3 IIF 4 Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England
IIF 5 IIF 6 Beechwood West, 11 Beechwood Avenue, Weybridge, KT13 9TD, England
Defelice, Charles Elliott
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 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 8 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 born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 25 Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England
De Felice, Charles Elliot
British born in June 1994Resident in England
Registered addresses and corresponding companiesDe 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 31 Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Mr Charles Elliott De Felice
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Elliott De Felice
British born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 34 Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, KT13 9TD, England
Related profiles found in government register
Offspring entities and appointments
Active
17
- 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 28 - Director → ME - 2 Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)795 GBP2025-01-31Officer 2023-11-01 ~ nowIIF 27 - Director → ME
- 3 Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United KingdomActive Corporate (4 parents)Officer 2025-07-17 ~ nowIIF 2 - Director → ME
- 4 Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-05-11 ~ nowIIF 26 - Director → ME
- 5 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 30 - Director → ME
- 6 3 Trebeck Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-11 ~ nowIIF 29 - Director → ME
- 7 3a Trebeck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-165,819 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 7 - Director → ME
- 8 26 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer 2025-03-27 ~ nowIIF 1 - Director → ME
- 9
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 25 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10 Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (3 parents)Officer 2024-09-23 ~ nowIIF 6 - Director → ME
- 11THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04 Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,495 GBP2024-12-31Officer 2025-09-30 ~ nowIIF 4 - Director → ME
- 12BASE2STAY LIMITED - 2007-05-16WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21THE NADLER KENSINGTON LIMITED - 2020-02-04BASE2STAY KENSINGTON LIMITED - 2013-04-22WESTERN HERITABLE APARTCO LIMITED - 2005-12-21 Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)328,319 GBP2024-01-01 ~ 2024-12-31Officer 2025-09-30 ~ nowIIF 3 - Director → ME
- 13VISU 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 17 - Director → ME
- 14 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)19 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 21 - Director → ME
- 15
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 9 - Director → ME - 16 3a Trebeck Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-27 ~ dissolvedIIF 19 - Director → ME
- 17 Beechwood West, 11 Beechwood Avenue, Weybridge, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
Ceased
13
- 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 11 - 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 15 - Director → ME - 3 Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2025-05-15 ~ 2025-05-29IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 4 Grapes House, 79a High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)21,488 GBP2024-12-31Officer 2023-05-04 ~ 2024-04-02IIF 22 - Director → ME
- 5
GRAPES HOUSE LTD
- nowEQSHARE LTD - 2020-08-14VISU VERUM PRIVATE OFFICE LTD - 2021-05-19 Kings Court 559a Kings Road, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2019-01-25 ~ 2021-06-15IIF 18 - Director → ME - 6
MCC19 LIMITED
- nowSPARE 126 LTD - 2019-01-15VISU VERUM CONSTRUCTION LIMITED - 2019-02-11 79a Grapes House High Street, Esher, United KingdomActive Corporate (2 parents)Equity (Company account)15,419 GBP2024-12-31Officer 2018-12-19 ~ 2024-10-28IIF 10 - Director → MEPerson with significant control 2021-03-11 ~ 2021-11-05IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 7 79a Grapes House High Street, Esher, EnglandDissolved Corporate (2 parents)Equity (Company account)87 GBP2023-09-30Officer 2022-09-09 ~ 2024-04-02IIF 20 - Director → ME
- 8SPARE 112 LTD - 2015-06-10PANDORA HOUSE LTD - 2016-03-11 79a Grapes House High Street, Esher, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,496,945 GBP2024-06-30Officer 2019-05-02 ~ 2024-05-22IIF 13 - Director → ME
- 9SPARE 122 LTD - 2017-08-30VISU VERUM HOLDINGS LTD. - 2020-01-28 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)135,664 GBP2023-12-31Officer 2017-08-18 ~ 2020-03-04IIF 8 - Director → ME 2020-06-19 ~ 2024-10-28IIF 12 - Director → ME
- 10 79a Grapes House High Street, Esher, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)346,170 GBP2023-12-31Officer 2021-10-13 ~ 2024-10-28IIF 23 - Director → ME
- 11 559a Kings Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)297 GBP2023-12-31Officer 2022-09-08 ~ 2025-02-06IIF 24 - Director → ME
- 12
WORKSHOP CONSULTING LTD
- nowSPARE 117 LTD - 2016-10-01VVGV HOLDINGS LTD - 2025-06-11 Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-208,154 GBP2024-12-31Officer 2016-11-01 ~ 2020-11-03IIF 16 - Director → ME - 13
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 14 - Director → ME
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