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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
parent relation
Individuals in focus

Modesto Basilio, Rodolfo

    Related profiles found in government register
  • Modesto Basilio, Rodolfo
    Portuguese born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR

      IIF 1
  • Modesto Basilio, Rodolfo
    Portuguese director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 2 IIF 3

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Basilio, Rodolfo
    Portuguese born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Loveridge Road, London, Camden, NW62DR, Uk

      IIF 7 IIF 8
  • Modesto Basilio, Rodolfo
    Portuguese born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 9
  • Modesto Basilio, Rodolfo
    Portuguese director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 10 IIF 11 IIF 12

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

    • 264a, Belsize Road, London, London, NW6 4BT, United Kingdom

      IIF 19

    • 264a, Belsize Road, London, NW6 4BT, United Kingdom

      IIF 20

    • 30, High Rd, London, NW10 2QD, United Kingdom

      IIF 21

    • 361, Edgware Rd, London, W2 1BS, United Kingdom

      IIF 22

    • The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England

      IIF 23

    • 59, High St, Oxford, OX1 4AS, United Kingdom

      IIF 24
  • Basilio, Rodolfo Modesto
    Portuguese born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS1 3JJ

      IIF 25

    • 63, Loveridge, London, Brent, NW6 2DR, Uk

      IIF 26 IIF 27
  • Basilio, Rodolfo Modesto
    Portuguese business advisor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 48 Chatsworth Road, Kilburn, NW2 4BT

      IIF 28
  • Basilio, Rodolfo Modesto
    Portuguese director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basilio, Rodolfo Modesto
    Portuguese director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264a, Belsize Road, London, NW6 4BT, United Kingdom

      IIF 46
  • Mr Rodolfo Modesto Basilio
    Portuguese born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 47

    • C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR

      IIF 48
  • Basilio, Rodolfo
    Portuguese n/a

    Registered addresses and corresponding companies

    • Flat3, 48, Chatsworth Road, London, Brent, NW24BT, England

      IIF 49
  • Basilio, Rodolfo Modesto
    Portuguese born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 50
  • Basilio, Rodolfo Modesto
    Portuguese accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 51
  • Basilio, Rodolfo Modesto
    Portuguese business consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 264a, Belsize Road, London, NW6 4BT, England

      IIF 52
  • Basilio, Rodolfo Modesto
    Portuguese company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, England

      IIF 53

    • 40a, Station Road, Upminster, RM14 2TR

      IIF 54
  • Basilio, Rodolfo Modesto
    Portuguese consultant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 55
  • Basilio, Rodolfo Modesto
    Portuguese director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 56 IIF 57

    • Flat 6, Christchurch Court, 171 Willesden Lane, London, NW67XF, England

      IIF 58

    • Flat6 171, Christchurch Court, London, Brent, NW6 7XF

      IIF 59

    • The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England

      IIF 60
  • Basilio, Rodolfo Modesto
    Portuguese entrepreneur born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, Christ Church Court, 171, Willesden Lane, London, NW6 7XF, England

      IIF 61
  • Basilio, Rodolfo Modesto
    Portuguese

    Registered addresses and corresponding companies
  • Basilio, Rodolfo Modesto
    British

    Registered addresses and corresponding companies
  • Mr Rodolfo Modesto Basilio
    Portuguese born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS1 3JJ

      IIF 69

    • 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 70

    • 1 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79

    • 2, The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England

      IIF 80

    • 30, High Rd, London, NW10 2QD, United Kingdom

      IIF 81

    • 361, Edgware Rd, London, W2 1BS, United Kingdom

      IIF 82

    • 59, High St, Oxford, OX1 4AS, United Kingdom

      IIF 83

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 84
  • Balilio, Rodolfo Modisto

    Registered addresses and corresponding companies

    • Unit 3 48, Chatsworth Road, Kilburn, London, Brent, NW2 4BT

      IIF 85
  • Basilio, Rodolfo

    Registered addresses and corresponding companies

    • Flat 3, 48 Chatsworth Road, London, Brent, NW2 4BT, England Uk

      IIF 86
child relation
Offspring entities and appointments 66
  • 1
    5 KM LTD.
    06402705
    24 Edenvale Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2011-01-01
    IIF 68 - Secretary → ME
  • 2
    AA MARTINS LTD
    06598225
    63 Loveridge Road, London, Camden
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ 2008-05-27
    IIF 86 - Secretary → ME
  • 3
    AMAZONAS INVEST AND CONSULTANCY LTD
    08644354
    264a Belsize Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ANGRA LIMITED
    - now 06953910
    FLASH TRANSFER LIMITED
    - 2014-03-06 06953910
    2 The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, England
    Active Corporate (10 parents)
    Officer
    2013-10-16 ~ 2022-11-18
    IIF 51 - Director → ME
    Person with significant control
    2017-03-14 ~ 2022-03-07
    IIF 80 - Has significant influence or control → OE
  • 5
    ANGRA TRADING ACCOUNT 1 LTD
    09923514 10445084... (more)
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-20 ~ 2021-09-01
    IIF 72 - Has significant influence or control → OE
    2021-09-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 6
    ANGRA TRADING ACCOUNT 2 LTD
    09923436 09923514... (more)
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-20 ~ 2021-09-01
    IIF 71 - Has significant influence or control → OE
  • 7
    ANGRA TRADING ACCOUNT 3 LTD
    - now 10445084 09923514... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    HUDA GROUP LIMITED
    - 2017-09-19 10445084
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2016-10-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-25 ~ 2021-09-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    BETEXP PAY LTD
    07468639
    1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ 2011-01-01
    IIF 45 - Director → ME
  • 9
    BETEXP UK LTD
    07452414
    1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-01-01
    IIF 36 - Director → ME
  • 10
    BRB CONTRACT LIMITED - now
    GA TRADING SERVICES LTD - 2020-03-20
    VS SECRETARIAL SERVICES LTD
    - 2018-10-23 10239711
    13 St. Swithin's Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2018-10-19
    IIF 57 - Director → ME
    Person with significant control
    2017-06-17 ~ 2018-10-19
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRONDESBURY ACCOUNTANTS LTD
    10170462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    2017-05-08 ~ 2017-05-08
    IIF 73 - Has significant influence or control → OE
  • 12
    CAMILLOZZI DECORATION LTD - now
    CAMILLOZI DECORATION LTD
    - 2009-06-03 06511188
    63 Loveridge Road, London, Camden, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ 2008-06-26
    IIF 65 - Secretary → ME
  • 13
    CASH AROUND LIMITED
    06376247
    63 Loveridge Road, London, Camden, England
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 26 - Director → ME
  • 14
    COCO BAMBOO RESTAURANT LTD
    - now 08877155
    WE DELIVER FLAVOURS LTD
    - 2015-10-26 08877155
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 15
    DIVA HAIR SALON AND BEAUTY LTD
    - now 06351456
    DIVASOL LTD
    - 2008-04-24 06351456
    63 Loveridge Road, Camden, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2008-10-06
    IIF 63 - Secretary → ME
  • 16
    EDUARDO ROOFING LTD
    07867017
    Insolvency (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 control
    40a Station Road, Upminster
    Dissolved Corporate (3 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 54 - Director → ME
  • 17
    ELEVEN FINANCIAL CONSULTANTS LTD. - now
    ELEVEN MONEY TRANSFER LTD
    - 2012-04-19 06357406
    Mwb Business House,77, Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-24 ~ 2009-07-03
    IIF 49 - Secretary → ME
  • 18
    EMPORIO CAPITAL LTD
    07515808
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-04
    IIF 41 - Director → ME
  • 19
    EMPORIO FINANCIAL MANAGEMENT UK LTD
    07510094
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-03-07
    IIF 42 - Director → ME
  • 20
    EXBETS PAY LTD
    07468704
    1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ 2011-01-01
    IIF 35 - Director → ME
  • 21
    EXBETS UK LTD
    - now 07452433
    EXBET UK LTD
    - 2010-12-21 07452433
    1 Mermaid Court, Mermaid House, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-01-01
    IIF 32 - Director → ME
  • 22
    EXPERT COMMUNICATION LTD
    06584805
    19 Verbena Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ 2010-06-11
    IIF 64 - Secretary → ME
  • 23
    FAST INTERVALUE CAFE LTD
    07389182
    264 A, Belsize Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 38 - Director → ME
  • 24
    FAST INTERVALUE DEALERS LTD
    07187563
    6 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2012-10-24
    IIF 59 - Director → ME
  • 25
    FLAVOUR AND FUN LTD
    08733912
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 26
    FORTIS TRANSPORT INTERNATIONAL LTD
    07641365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-12-18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ 2012-08-21
    IIF 39 - Director → ME
  • 27
    FOX TRANSFERS UK LTD
    07482078
    264 A, Belsize Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2013-01-19
    IIF 61 - Director → ME
  • 28
    GARANTO LTD
    10297440 12632336
    1 College Yard, 56 Winchester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 53 - Director → ME
  • 29
    GARANTO SERVICES LTD
    12632336 10297440
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    HUDA BUSINESS SOLUTION LIMITED
    10445398
    59 High St, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    HUDA PROPERTY SERVICES LIMITED
    10445544
    30 High Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 32
    HUDA UTILITY SERVICES LIMITED
    10445311
    361 Edgware Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    LATIN AMERICA PROPERTIES LTD
    06662920
    63 Loveridge Road, London, Camden, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ dissolved
    IIF 27 - Director → ME
  • 34
    M11 CONSULTANCY LIMITED
    - now 07983656 14001606... (more)
    M11INVEST LTD
    - 2013-11-12 07983656
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 30 - Director → ME
  • 35
    MANAGING ANGRA FINANCIAL UK LTD
    08255120
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    2012-10-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 69 - Has significant influence or control → OE
  • 36
    MASTER BOOK LTD
    - now 07398441
    VERTICE SERVICES BOOKKEEPING LTD
    - 2016-02-18 07398441
    25 Queensway Unit 2nd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ 2016-08-10
    IIF 56 - Director → ME
  • 37
    MASTER SERVICES ONLINE LTD
    - now 09817423
    COCO BAMBOO LTD
    - 2016-02-18 09817423
    775 Harrow Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ 2016-03-23
    IIF 16 - Director → ME
  • 38
    MASTER UK CONSULTANCY LTD
    - now 06820111
    LONDON TAX RETURN LIMITED
    - 2016-02-18 06820111
    The Market Village The Mall, Unit 9, Stratford Shopping Centre, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ 2016-08-10
    IIF 23 - Director → ME
    2016-07-13 ~ dissolved
    IIF 60 - Director → ME
  • 39
    NEWPLACE FLAT SHARE LTD
    07987550
    216 Neckinger Estate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-03-01
    IIF 40 - Director → ME
  • 40
    NEWPLACE SALES AND LETTINGS LTD
    07987516
    23 23, Lechmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-03-01
    IIF 44 - Director → ME
  • 41
    OPS INVESTMENTS LTD
    06548554
    63 Loveridge Road, Camden, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 42
    PAMPA PRODUCTS UK LIMITED
    06864571
    Unit 29 Northfield Industrial Estate, Beresford Avenue, Park Royal, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-31 ~ 2009-08-05
    IIF 29 - Director → ME
  • 43
    PRISMA DEALERS LTD
    09833285
    43 Henry Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ 2016-02-10
    IIF 4 - Director → ME
  • 44
    QUANTUM MONEY TRANSFER LTD
    07452407
    1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-02-09
    IIF 34 - Director → ME
  • 45
    REACTION BUSINESS SUPPORT LTD
    08097031
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 58 - Director → ME
  • 46
    RX4 LIMITED
    11563418
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-09-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 47
    SAMBA CREATIVE LIMITED
    06661769
    Insolvency (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 control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 46 - Director → ME
  • 48
    SAO PAULO INVEST AND CONSULTANCY LTD
    08644339
    264a Belsize Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 19 - Director → ME
  • 49
    SEALONE LTD
    08204515
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-29
    Dissolved on 2025-08-29
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-02-17
    IIF 3 - Director → ME
  • 50
    SUPERMERCADO BRASILEIRO LTD
    06588394
    118 Lower Clapton Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ 2009-06-10
    IIF 85 - Secretary → ME
  • 51
    SUPRABET PAY LTD
    07468668
    1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ 2011-01-01
    IIF 37 - Director → ME
  • 52
    SUPRABET UK LTD
    07452412
    1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ 2011-01-01
    IIF 33 - Director → ME
  • 53
    TELCORTECH IT SOLUTIONS LTD
    06961494
    63, Loveridge Road, London, Camden, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 54
    TOURO BELSIZE PARK LTD - now
    QUATTRO LOUNGE LTD
    - 2016-02-03 08733888
    44 The Broadway The Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2016-01-29
    IIF 10 - Director → ME
  • 55
    TW 20 LTD
    09268834
    198b Upper Tooting Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ 2016-06-17
    IIF 2 - Director → ME
  • 56
    TWISTER HAIRDRESSER LTD
    07515813
    63 Loveridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-22
    IIF 43 - Director → ME
  • 57
    V I P EVENTS AND SERVICES LTD
    06591776
    63 Loveridge Road, Camden, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-13 ~ 2009-06-13
    IIF 67 - Secretary → ME
  • 58
    VERTICE CAPITAL LTD
    09962732
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 59
    VERTICE CONSULTANCY LTD
    06961517
    63 Loveridge Road, London, Camden, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 8 - Director → ME
  • 60
    VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
    08499489
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    Dissolved on 2024-10-29 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 61
    VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
    - now 06315064
    Insolvency (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 control
    VERTICE SERVICES LTD
    - 2011-08-02 06315064
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-08-08 ~ 2009-02-02
    IIF 28 - Director → ME
    2013-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 62
    VERTICE SERVICES ACCOUNTANCY LTD
    10755129
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 63
    VERTICE SERVICES CONSULTANCY LTD
    10755211
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 64
    VERTICE STUDIO LTD
    08387767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2017-10-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 65
    VERTICE TRANSFER LTD
    08388543
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 66
    ZEDAWAY LTD
    06276873
    63 Loveridge Road, London, Camden
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2011-01-01
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.