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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Modesto Basilio, Rodolfo
- Portuguese born in May 1979
Modesto Basilio, Rodolfo
Resident in England
Registered addresses and corresponding companies1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 1 IIF 21 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)264a, Belsize Road, London, London, NW6 4BT, United Kingdom
IIF 10264a, Belsize Road, London, NW6 4BT, United Kingdom
IIF 1130, High Rd, London, NW10 2QD, United Kingdom
IIF 12361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 13The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 1459, High St, Oxford, OX1 4AS, United Kingdom
IIF 15
- Portuguese director born in May 1979
Modesto Basilio, Rodolfo
Resident in England
Registered addresses and corresponding companies1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 16
- Portuguese born in May 1979
Modesto Basilio, Rodolfo
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in May 1979
Basilio, Rodolfo Modesto
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 231 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 24 IIF 251 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 26 IIF 27264a, Belsize Road, London, NW6 4BT, England
IIF 28Flat 6, Christ Church Court, 171, Willesden Lane, London, NW6 7XF, England
IIF 29Flat 6, Christchurch Court, 171 Willesden Lane, London, NW67XF, England
IIF 30Flat6 171, Christchurch Court, London, Brent, NW6 7XF
IIF 31The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 3240a, Station Road, Upminster, Essex, RM14 2TR
IIF 3340a, Station Road, Upminster, RM14 2TR
IIF 34
- Portuguese born in May 1979
Basilio, Rodolfo
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese Registered addresses and corresponding companies
Basilio, Rodolfo
Flat3, 48, Chatsworth Road, London, Brent, NW24BT, England
IIF 37
- Portuguese born in May 1979
Mr Rodolfo Modesto Basilio
Resident in England
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS1 3JJ
IIF 3818a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 391 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)2, The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England
IIF 4930, High Rd, London, NW10 2QD, United Kingdom
IIF 50361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 5159, High St, Oxford, OX1 4AS, United Kingdom
IIF 5240a, Station Road, Upminster, Essex, RM14 2TR
IIF 53
- Portuguese Registered addresses and corresponding companies
Basilio, Rodolfo Modesto
- Portuguese born in May 1979
Basilio, Rodolfo Modesto
Resident in United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS1 3JJ
IIF 56Flat 3, 48 Chatsworth Road, Kilburn, NW2 4BT
IIF 57 IIF 581 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 59 IIF 601, Mermaid Court, Mermaid House, London Bridge Suit 2, London, SE1 1HR, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)63, Loveridge, London, Brent, NW6 2DR, Uk
IIF 67 IIF 6863, Loveridge Road, London, Great London, NW6 2DR, United Kingdom
IIF 6963, Loveridge Road, London, NW6 2DR, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Suit 2, 1, Mermaid Court, Mermaid House, London Bridge, London, SE1 1HR, United Kingdom
IIF 76
- British Registered addresses and corresponding companies
Basilio, Rodolfo Modesto
(flat 3) 48 Chatsworth Road, Kilburn, London, Brint, NW2 4BT
IIF 77 IIF 78 IIF 79 (more)(less)
- Portuguese born in May 1977
Basilio, Rodolfo Modesto
Resident in United Kingdom
Registered addresses and corresponding companies264a, Belsize Road, London, NW6 4BT, United Kingdom
IIF 82
- Registered addresses and corresponding companies
Balilio, Rodolfo Modisto
Unit 3 48, Chatsworth Road, Kilburn, London, Brent, NW2 4BT
IIF 83
- Registered addresses and corresponding companies
Basilio, Rodolfo
Flat 3, 48 Chatsworth Road, London, Brent, NW2 4BT, England Uk
IIF 84
- Portuguese born in May 1979
Mr Rodolfo Modesto Basilio
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
5 KM LTD.
0640270524 Edenvale Street, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ 2011-01-01IIF 81 - Secretary → ME - 2
AA MARTINS LTD
0659822563 Loveridge Road, London, CamdenDissolved Corporate (2 parents)Officer2008-05-20 ~ 2008-05-27IIF 84 - Secretary → ME - 3
AMAZONAS INVEST AND CONSULTANCY LTD
08644354264a Belsize Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 11 - Director → ME - 4
FLASH TRANSFER LIMITED
- 2014-03-06 069539102 The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EnglandActive Corporate (10 parents)Officer2013-10-16 ~ 2022-11-18IIF 24 - Director → MEPerson with significant control2017-03-14 ~ 2022-03-07IIF 49 - Has significant influence or control → OE - 51 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 41 - Has significant influence or control → OE2021-09-01 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 61 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 40 - Has significant influence or control → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of controlHUDA GROUP LIMITED
- 2017-09-19 1044508418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2016-10-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-25 ~ 2021-09-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 8
BETEXP PAY LTD
074686391 Mermaid Court Mermaid House London Bridge, Suit 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-14 ~ 2011-01-01IIF 76 - Director → ME - 9
BETEXP UK LTD
074524141 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-01-01IIF 65 - Director → ME - 10BRB CONTRACT LIMITED - nowGA TRADING SERVICES LTD - 2020-03-20
VS SECRETARIAL SERVICES LTD
- 2018-10-23 1023971113 St. Swithin's Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-06-20 ~ 2018-10-19IIF 27 - Director → MEPerson with significant control2017-06-17 ~ 2018-10-19IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRONDESBURY ACCOUNTANTS LTD
10170462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of controlC/o Quantuma Advisory Limited, 40a Station Road, Upminster, EssexLiquidation Corporate (5 parents)Officer2019-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE2017-05-08 ~ 2017-05-08IIF 42 - Has significant influence or control → OE - 12CAMILLOZZI DECORATION LTD - now
CAMILLOZI DECORATION LTD
- 2009-06-03 0651118863 Loveridge Road, London, Camden, UkDissolved Corporate (3 parents)Officer2008-02-21 ~ 2008-06-26IIF 78 - Secretary → ME - 13
CASH AROUND LIMITED
0637624763 Loveridge Road, London, Camden, EnglandDissolved Corporate (4 parents)Officer2008-11-28 ~ dissolvedIIF 67 - Director → ME - 14
- 15
- 16
EDUARDO ROOFING LTD
07867017Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-17 during the appointment or period of control
Dissolved on 2015-08-21 during the appointment or period of control40a Station Road, UpminsterDissolved Corporate (3 parents)Officer2013-12-05 ~ dissolvedIIF 34 - Director → ME - 17ELEVEN FINANCIAL CONSULTANTS LTD. - now
ELEVEN MONEY TRANSFER LTD
- 2012-04-19 06357406Mwb Business House,77, Oxford Street, LondonDissolved Corporate (6 parents)Officer2009-04-24 ~ 2009-07-03IIF 37 - Secretary → ME - 18
EMPORIO CAPITAL LTD
0751580860 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-04IIF 72 - Director → ME - 19
EMPORIO FINANCIAL MANAGEMENT UK LTD
0751009460 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-31 ~ 2011-03-07IIF 73 - Director → ME - 20
EXBETS PAY LTD
074687041 Mermaid Court Mermaid House London Bridge, Suit 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-14 ~ 2011-01-01IIF 64 - Director → ME - 21
- 22
EXPERT COMMUNICATION LTD
0658480519 Verbena Close, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-06 ~ 2010-06-11IIF 77 - Secretary → ME - 23
FAST INTERVALUE CAFE LTD
07389182264 A, Belsize Road, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 69 - Director → ME - 24
FAST INTERVALUE DEALERS LTD
071875636 Percy Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-12 ~ 2012-10-24IIF 31 - Director → ME - 25
FLAVOUR AND FUN LTD
087339121 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 2 - Director → ME - 26
FORTIS TRANSPORT INTERNATIONAL LTD
07641365Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2017-12-1840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2011-05-20 ~ 2012-08-21IIF 70 - Director → ME - 27
FOX TRANSFERS UK LTD
07482078264 A, Belsize Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-01 ~ 2013-01-19IIF 29 - Director → ME - 28
- 291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 30
HUDA BUSINESS SOLUTION LIMITED
1044539859 High St, Oxford, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 31
HUDA PROPERTY SERVICES LIMITED
1044554430 High Rd, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 32
HUDA UTILITY SERVICES LIMITED
10445311361 Edgware Rd, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 33
LATIN AMERICA PROPERTIES LTD
0666292063 Loveridge Road, London, Camden, UkDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 68 - Director → ME - 34
M11INVEST LTD
- 2013-11-12 079836561 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 59 - Director → ME - 35
MANAGING ANGRA FINANCIAL UK LTD
08255120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2012-10-16 ~ nowIIF 56 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 38 - Has significant influence or control → OE - 36
- 37
- 38
- 39
NEWPLACE FLAT SHARE LTD
07987550216 Neckinger Estate, London, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2013-03-01IIF 71 - Director → ME - 40
NEWPLACE SALES AND LETTINGS LTD
0798751623 23, Lechmere Road, London, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2013-03-01IIF 75 - Director → ME - 41
OPS INVESTMENTS LTD
0654855463 Loveridge Road, Camden, LondonDissolved Corporate (2 parents)Officer2008-03-29 ~ dissolvedIIF 79 - Secretary → ME - 42
PAMPA PRODUCTS UK LIMITED
06864571Unit 29 Northfield Industrial Estate, Beresford Avenue, Park Royal, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-31 ~ 2009-08-05IIF 58 - Director → ME - 43
PRISMA DEALERS LTD
0983328543 Henry Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ 2016-02-10IIF 19 - Director → ME - 44
QUANTUM MONEY TRANSFER LTD
074524071 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-02-09IIF 63 - Director → ME - 45
REACTION BUSINESS SUPPORT LTD
080970311 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 30 - Director → ME - 46
RX4 LIMITED
115634181 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2018-09-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 47
SAMBA CREATIVE LIMITED
06661769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2014-11-20 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2013-05-20 ~ dissolvedIIF 82 - Director → ME - 48
SAO PAULO INVEST AND CONSULTANCY LTD
08644339264a Belsize Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 10 - Director → ME - 49
SEALONE LTD
08204515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2025-08-29Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2015-01-16 ~ 2015-02-17IIF 18 - Director → ME - 50
SUPERMERCADO BRASILEIRO LTD
06588394118 Lower Clapton Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-08 ~ 2009-06-10IIF 83 - Secretary → ME - 51
SUPRABET PAY LTD
074686681 Mermaid Court Mermaid House London Bridge, Suit 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-14 ~ 2011-01-01IIF 66 - Director → ME - 52
SUPRABET UK LTD
074524121 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-01-01IIF 62 - Director → ME - 53
TELCORTECH IT SOLUTIONS LTD
0696149463, Loveridge Road, London, Camden, UkDissolved Corporate (1 parent)Officer2009-07-14 ~ dissolvedIIF 35 - Director → ME - 54TOURO BELSIZE PARK LTD - now
QUATTRO LOUNGE LTD
- 2016-02-03 0873388844 The Broadway The Broadway, London, EnglandDissolved Corporate (3 parents)Officer2013-10-15 ~ 2016-01-29IIF 16 - Director → ME - 55
TW 20 LTD
09268834198b Upper Tooting Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-17 ~ 2016-06-17IIF 17 - Director → ME - 56
TWISTER HAIRDRESSER LTD
0751581363 Loveridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-22IIF 74 - Director → ME - 57
V I P EVENTS AND SERVICES LTD
0659177663 Loveridge Road, Camden, LondonDissolved Corporate (3 parents)Officer2008-05-13 ~ 2009-06-13IIF 80 - Secretary → ME - 58
VERTICE CAPITAL LTD
099627321 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-21 ~ dissolvedIIF 8 - Director → ME - 59
VERTICE CONSULTANCY LTD
0696151763 Loveridge Road, London, Camden, UkDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 36 - Director → ME - 60
VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
0849948940a Station Road, Upminster, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-01-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 53 - Has significant influence or control → OE - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-23 during the appointment or period of control
Dissolved on 2015-03-02 during the appointment or period of controlVERTICE SERVICES LTD
- 2011-08-02 0631506440a Station Road, Upminster, EssexDissolved Corporate (4 parents, 3 offsprings)Officer2007-08-08 ~ 2009-02-02IIF 57 - Director → ME2013-02-01 ~ dissolvedIIF 28 - Director → ME - 62
VERTICE SERVICES ACCOUNTANCY LTD
107551291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 63
VERTICE SERVICES CONSULTANCY LTD
107552111 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 64
VERTICE STUDIO LTD
08387767Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2017-10-11 ~ nowIIF 23 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 65
VERTICE TRANSFER LTD
083885431 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 60 - Director → ME - 66
ZEDAWAY LTD
0627687363 Loveridge Road, London, CamdenDissolved Corporate (3 parents)Officer2007-08-20 ~ 2011-01-01IIF 54 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.