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 United Kingdom
Registered addresses and corresponding companies - Portuguese born in May 1979
Basilio, Rodolfo
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9 IIF 101 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)264a, Belsize Road, London, London, NW6 4BT, United Kingdom
IIF 18264a, Belsize Road, London, NW6 4BT, United Kingdom
IIF 1930, High Rd, London, NW10 2QD, United Kingdom
IIF 20361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 21The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 2259, High St, Oxford, OX1 4AS, United Kingdom
IIF 23
- 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 24
- 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 25Flat 3, 48 Chatsworth Road, Kilburn, NW2 4BT
IIF 26 IIF 271 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 28 IIF 291, Mermaid Court, Mermaid House, London Bridge Suit 2, London, SE1 1HR, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)63, Loveridge, London, Brent, NW6 2DR, Uk
IIF 36 IIF 3763, Loveridge Road, London, Great London, NW6 2DR, United Kingdom
IIF 3863, Loveridge Road, London, NW6 2DR, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Suit 2, 1, Mermaid Court, Mermaid House, London Bridge, London, SE1 1HR, United Kingdom
IIF 45
- 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 46
- Portuguese born in May 1979
Mr Rodolfo Modesto Basilio
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 49
- 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 501 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 51 IIF 521 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 53 IIF 54264a, Belsize Road, London, NW6 4BT, England
IIF 55Flat 6, Christ Church Court, 171, Willesden Lane, London, NW6 7XF, England
IIF 56Flat 6, Christchurch Court, 171 Willesden Lane, London, NW67XF, England
IIF 57Flat6 171, Christchurch Court, London, Brent, NW6 7XF
IIF 58The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 5940a, Station Road, Upminster, Essex, RM14 2TR
IIF 6040a, Station Road, Upminster, RM14 2TR
IIF 61
- Portuguese Registered addresses and corresponding companies
Basilio, Rodolfo Modesto
- British Registered addresses and corresponding companies
Basilio, Rodolfo Modesto
(flat 3) 48 Chatsworth Road, Kilburn, London, Brint, NW2 4BT
IIF 64 IIF 65 IIF 66 (more)(less)
- 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 6918a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 701 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)2, The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England
IIF 8030, High Rd, London, NW10 2QD, United Kingdom
IIF 81361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 8259, High St, Oxford, OX1 4AS, United Kingdom
IIF 8340a, Station Road, Upminster, Essex, RM14 2TR
IIF 84
- Registered addresses and corresponding companies
Balilio, Rodolfo Modisto
Unit 3 48, Chatsworth Road, Kilburn, London, Brent, NW2 4BT
IIF 85
- Registered addresses and corresponding companies
Basilio, Rodolfo
Flat 3, 48 Chatsworth Road, London, Brent, NW2 4BT, England Uk
IIF 86
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Offspring entities and appointments
66
- 1
5 KM LTD.
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- 61 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 71 - Has significant influence or control → OE
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- 2017-09-19 1044508418a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2016-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-25 ~ 2021-09-01IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 45 - Director → ME - 9
BETEXP UK LTD
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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 54 - Director → MEPerson with significant control2017-06-17 ~ 2018-10-19IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRONDESBURY ACCOUNTANTS LTD
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CAMILLOZI DECORATION LTD
- 2009-06-03 0651118863 Loveridge Road, London, Camden, UkDissolved Corporate (3 parents)Officer2008-02-21 ~ 2008-06-26IIF 65 - Secretary → ME - 13
CASH AROUND LIMITED
0637624763 Loveridge Road, London, Camden, EnglandDissolved Corporate (4 parents)Officer2008-11-28 ~ dissolvedIIF 36 - Director → ME - 14
- 15
- 16
EDUARDO ROOFING LTD
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ELEVEN MONEY TRANSFER LTD
- 2012-04-19 06357406Mwb Business House,77, Oxford Street, LondonDissolved Corporate (6 parents)Officer2009-04-24 ~ 2009-07-03IIF 49 - Secretary → ME - 18
EMPORIO CAPITAL LTD
0751580860 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-04IIF 41 - Director → ME - 19
EMPORIO FINANCIAL MANAGEMENT UK LTD
0751009460 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-31 ~ 2011-03-07IIF 42 - Director → ME - 20
EXBETS PAY LTD
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- 22
EXPERT COMMUNICATION LTD
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FAST INTERVALUE CAFE LTD
07389182264 A, Belsize Road, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 38 - Director → ME - 24
FAST INTERVALUE DEALERS LTD
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FLAVOUR AND FUN LTD
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07482078264 A, Belsize Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-01 ~ 2013-01-19IIF 56 - Director → ME - 28
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- 30
HUDA BUSINESS SOLUTION LIMITED
1044539859 High St, Oxford, United KingdomDissolved Corporate (1 parent)Officer2016-10-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 20 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 21 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 33
LATIN AMERICA PROPERTIES LTD
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M11INVEST LTD
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PAMPA PRODUCTS UK LIMITED
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PRISMA DEALERS LTD
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QUANTUM MONEY TRANSFER LTD
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RX4 LIMITED
115634181 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2018-09-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 47
SAMBA CREATIVE LIMITED
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Commencement of winding up on 2013-06-27 during the appointment or period of control
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SEALONE LTD
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Commencement of winding up on 2022-06-29
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SUPERMERCADO BRASILEIRO LTD
06588394118 Lower Clapton Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-08 ~ 2009-06-10IIF 85 - 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 35 - Director → ME - 52
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074524121 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-26 ~ 2011-01-01IIF 31 - Director → ME - 53
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TW 20 LTD
09268834198b Upper Tooting Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-17 ~ 2016-06-17IIF 1 - Director → ME - 56
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0751581363 Loveridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-22IIF 43 - Director → ME - 57
V I P EVENTS AND SERVICES LTD
0659177663 Loveridge Road, Camden, LondonDissolved Corporate (3 parents)Officer2008-05-13 ~ 2009-06-13IIF 67 - Secretary → ME - 58
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VERTICE CONSULTANCY LTD
0696151763 Loveridge Road, London, Camden, UkDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 8 - Director → ME - 60
VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
0849948940a Station Road, Upminster, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-01-07 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 84 - Has significant influence or control → OE - 61Insolvency (Case 1) Creditors voluntary liquidation
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Dissolved on 2015-03-02 during the appointment or period of controlVERTICE SERVICES LTD
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VERTICE SERVICES ACCOUNTANCY LTD
107551291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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 14 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 50 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 70 - 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 29 - Director → ME - 66
ZEDAWAY LTD
0627687363 Loveridge Road, London, CamdenDissolved Corporate (3 parents)Officer2007-08-20 ~ 2011-01-01IIF 62 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.