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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
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 42
  • 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 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49
  • 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 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56
  • Basilio, Rodolfo Modesto
    British

    Registered addresses and corresponding companies

    • (flat 3) 48 Chatsworth Road, Kilburn, London, Brint, NW2 4BT

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
child relation
Offspring entities and appointments 53
  • 1
    5 KM LTD.
    06402705
    24 Edenvale Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2011-01-01
    IIF 57 - Secretary → ME
  • 2
    AMAZONAS INVEST AND CONSULTANCY LTD
    08644354
    264a Belsize Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 18 - Director → ME
  • 3
    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 46 - Director → ME
    Person with significant control
    2017-03-14 ~ 2022-03-07
    IIF 69 - Has significant influence or control → OE
  • 4
    ANGRA TRADING ACCOUNT 1 LTD
    09923514 09923436... (more)
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-20 ~ 2021-09-01
    IIF 61 - Has significant influence or control → OE
    2021-09-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 5
    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 11 - Director → ME
    Person with significant control
    2016-12-20 ~ 2021-09-01
    IIF 60 - Has significant influence or control → OE
  • 6
    ANGRA TRADING ACCOUNT 3 LTD
    - now 10445084 09923514... (more)
    HUDA GROUP LIMITED
    - 2017-09-19 10445084
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (2 parents)
    Officer
    2016-10-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-25 ~ 2021-09-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    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 41 - Director → ME
  • 8
    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 32 - Director → ME
  • 9
    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 52 - Director → ME
    Person with significant control
    2017-06-17 ~ 2018-10-19
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRONDESBURY ACCOUNTANTS LTD
    10170462
    C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex
    Liquidation Corporate (3 parents)
    Officer
    2019-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2017-05-08 ~ 2017-05-08
    IIF 62 - Has significant influence or control → OE
  • 11
    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 9 - Director → ME
  • 12
    EDUARDO ROOFING LTD
    07867017
    40a Station Road, Upminster
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 49 - Director → ME
  • 13
    EMPORIO CAPITAL LTD
    07515808
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-04
    IIF 37 - Director → ME
  • 14
    EMPORIO FINANCIAL MANAGEMENT UK LTD
    07510094
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-03-07
    IIF 38 - Director → ME
  • 15
    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 31 - Director → ME
  • 16
    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 28 - Director → ME
  • 17
    FAST INTERVALUE CAFE LTD
    07389182
    264 A, Belsize Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 18
    FAST INTERVALUE DEALERS LTD
    07187563
    6 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ 2012-10-24
    IIF 54 - Director → ME
  • 19
    FLAVOUR AND FUN LTD
    08733912
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 20
    FORTIS TRANSPORT INTERNATIONAL LTD
    07641365
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ 2012-08-21
    IIF 35 - Director → ME
  • 21
    FOX TRANSFERS UK LTD
    07482078
    264 A, Belsize Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-01 ~ 2013-01-19
    IIF 56 - Director → ME
  • 22
    GARANTO LTD
    10297440 12632336
    1 College Yard, 56 Winchester Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 48 - Director → ME
  • 23
    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 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HUDA BUSINESS SOLUTION LIMITED
    10445398
    59 High St, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    HUDA PROPERTY SERVICES LIMITED
    10445544
    30 High Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 26
    HUDA UTILITY SERVICES LIMITED
    10445311
    361 Edgware Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 27
    M11 CONSULTANCY LIMITED
    - now 07983656 13300455... (more)
    M11INVEST LTD
    - 2013-11-12 07983656
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 28
    MANAGING ANGRA FINANCIAL UK LTD
    08255120
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (1 parent)
    Officer
    2012-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 29
    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 51 - Director → ME
  • 30
    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 14 - Director → ME
  • 31
    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
    2016-07-13 ~ dissolved
    IIF 55 - Director → ME
    2009-02-16 ~ 2016-08-10
    IIF 21 - Director → ME
  • 32
    NEWPLACE FLAT SHARE LTD
    07987550
    216 Neckinger Estate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-03-01
    IIF 36 - Director → ME
  • 33
    NEWPLACE SALES AND LETTINGS LTD
    07987516
    23 23, Lechmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-13 ~ 2013-03-01
    IIF 40 - Director → ME
  • 34
    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 25 - Director → ME
  • 35
    PRISMA DEALERS LTD
    09833285
    43 Henry Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-20 ~ 2016-02-10
    IIF 4 - Director → ME
  • 36
    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 30 - Director → ME
  • 37
    REACTION BUSINESS SUPPORT LTD
    08097031
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 53 - Director → ME
  • 38
    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 64 - Ownership of shares – 75% or more → OE
  • 39
    SAMBA CREATIVE LIMITED
    06661769
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 40
    SAO PAULO INVEST AND CONSULTANCY LTD
    08644339
    264a Belsize Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 17 - Director → ME
  • 41
    SEALONE LTD
    08204515
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-02-17
    IIF 3 - Director → ME
  • 42
    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 33 - Director → ME
  • 43
    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 29 - Director → ME
  • 44
    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 8 - Director → ME
  • 45
    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
  • 46
    TWISTER HAIRDRESSER LTD
    07515813
    63 Loveridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-22
    IIF 39 - Director → ME
  • 47
    VERTICE CAPITAL LTD
    09962732
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 48
    VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
    08499489
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 49
    VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
    - now 06315064
    VERTICE SERVICES LTD
    - 2011-08-02 06315064
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-08 ~ 2009-02-02
    IIF 24 - Director → ME
    2013-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 50
    VERTICE SERVICES ACCOUNTANCY LTD
    10755129
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 51
    VERTICE SERVICES CONSULTANCY LTD
    10755211
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 52
    VERTICE STUDIO LTD
    08387767
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    2017-10-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 53
    VERTICE TRANSFER LTD
    08388543
    1 College Yard, 56 Winchester Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 27 - Director → ME

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