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
Basilio, Rodolfo Modesto
- 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 11 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 2 IIF 31 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 4 IIF 5264a, Belsize Road, London, NW6 4BT, England
IIF 6Flat 6, Christ Church Court, 171, Willesden Lane, London, NW6 7XF, England
IIF 7Flat 6, Christchurch Court, 171 Willesden Lane, London, NW67XF, England
IIF 8Flat6 171, Christchurch Court, London, Brent, NW6 7XF
IIF 9The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 1040a, Station Road, Upminster, Essex, RM14 2TR
IIF 1140a, Station Road, Upminster, RM14 2TR
IIF 12
- 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 13Flat 3, 48 Chatsworth Road, Kilburn, NW2 4BT
IIF 14 IIF 151 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 16 IIF 171, Mermaid Court, Mermaid House, London Bridge Suit 2, London, SE1 1HR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)63, Loveridge, London, Brent, NW6 2DR, Uk
IIF 24 IIF 2563, Loveridge Road, London, Great London, NW6 2DR, United Kingdom
IIF 2663, Loveridge Road, London, NW6 2DR, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Suit 2, 1, Mermaid Court, Mermaid House, London Bridge, London, SE1 1HR, United Kingdom
IIF 33
- Portuguese Registered addresses and corresponding companies
Basilio, Rodolfo Modesto
- 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 36
- 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 37 IIF 381 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)264a, Belsize Road, London, London, NW6 4BT, United Kingdom
IIF 46264a, Belsize Road, London, NW6 4BT, United Kingdom
IIF 4730, High Rd, London, NW10 2QD, United Kingdom
IIF 48361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 49The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 5059, High St, Oxford, OX1 4AS, United Kingdom
IIF 51
- 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 52
- 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 5318a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 541 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)2, The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England
IIF 6430, High Rd, London, NW10 2QD, United Kingdom
IIF 65361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 6659, High St, Oxford, OX1 4AS, United Kingdom
IIF 6740a, Station Road, Upminster, Essex, RM14 2TR
IIF 68
- 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 71
- British Registered addresses and corresponding companies
Basilio, Rodolfo Modesto
(flat 3) 48 Chatsworth Road, Kilburn, London, Brint, NW2 4BT
IIF 72 IIF 73 IIF 74 (more)(less)
- Registered addresses and corresponding companies
Balilio, Rodolfo Modisto
Unit 3 48, Chatsworth Road, Kilburn, London, Brent, NW2 4BT
IIF 77
- Portuguese born in May 1979
Modesto Basilio, Rodolfo
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in May 1979
Mr Rodolfo Modesto Basilio
Resident in United Kingdom
Registered addresses and corresponding companies - 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.
0640270524 Edenvale Street, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ 2011-01-01IIF 76 - Secretary → ME - 2
AA MARTINS LTD
0659822563 Loveridge Road, London, CamdenDissolved Corporate (2 parents)Officer2008-05-20 ~ 2008-05-27IIF 86 - Secretary → ME - 3
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08644354264a Belsize Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 47 - 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 2 - Director → MEPerson with significant control2017-03-14 ~ 2022-03-07IIF 64 - Has significant influence or control → OE - 51 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 56 - Has significant influence or control → OE2021-09-01 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 61 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 55 - Has significant influence or control → OE
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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 40 - Director → MEPerson with significant control2016-10-25 ~ 2021-09-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 33 - 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 22 - 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 5 - Director → MEPerson with significant control2017-06-17 ~ 2018-10-19IIF 61 - 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 83 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE2017-05-08 ~ 2017-05-08IIF 57 - 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 73 - Secretary → ME - 13
CASH AROUND LIMITED
0637624763 Loveridge Road, London, Camden, EnglandDissolved Corporate (4 parents)Officer2008-11-28 ~ dissolvedIIF 24 - 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 12 - 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 71 - Secretary → ME - 18
EMPORIO CAPITAL LTD
0751580860 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-04IIF 29 - Director → ME - 19
EMPORIO FINANCIAL MANAGEMENT UK LTD
0751009460 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-31 ~ 2011-03-07IIF 30 - 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 21 - Director → ME - 21
- 22
EXPERT COMMUNICATION LTD
0658480519 Verbena Close, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-06 ~ 2010-06-11IIF 72 - Secretary → ME - 23
FAST INTERVALUE CAFE LTD
07389182264 A, Belsize Road, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 26 - Director → ME - 24
FAST INTERVALUE DEALERS LTD
071875636 Percy Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-12 ~ 2012-10-24IIF 9 - Director → ME - 25
FLAVOUR AND FUN LTD
087339121 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 38 - 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 27 - Director → ME - 27
FOX TRANSFERS UK LTD
07482078264 A, Belsize Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-01 ~ 2013-01-19IIF 7 - Director → ME - 28
- 291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 84 - 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 51 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 48 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 49 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 25 - Director → ME - 34
M11INVEST LTD
- 2013-11-12 079836561 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 16 - Director → ME - 35
MANAGING ANGRA FINANCIAL UK LTD
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- 37
- 38
- 39
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07987550216 Neckinger Estate, London, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2013-03-01IIF 28 - Director → ME - 40
NEWPLACE SALES AND LETTINGS LTD
0798751623 23, Lechmere Road, London, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2013-03-01IIF 32 - Director → ME - 41
OPS INVESTMENTS LTD
0654855463 Loveridge Road, Camden, LondonDissolved Corporate (2 parents)Officer2008-03-29 ~ dissolvedIIF 74 - 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 15 - Director → ME - 43
PRISMA DEALERS LTD
0983328543 Henry Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ 2016-02-10IIF 80 - 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 20 - Director → ME - 45
REACTION BUSINESS SUPPORT LTD
080970311 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 8 - Director → ME - 46
RX4 LIMITED
115634181 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2018-09-11 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 59 - 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 36 - Director → ME - 48
SAO PAULO INVEST AND CONSULTANCY LTD
08644339264a Belsize Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 46 - 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 79 - Director → ME - 50
SUPERMERCADO BRASILEIRO LTD
06588394118 Lower Clapton Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-08 ~ 2009-06-10IIF 77 - 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 23 - 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 19 - Director → ME - 53
TELCORTECH IT SOLUTIONS LTD
0696149463, Loveridge Road, London, Camden, UkDissolved Corporate (1 parent)Officer2009-07-14 ~ dissolvedIIF 69 - 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 52 - Director → ME - 55
TW 20 LTD
09268834198b Upper Tooting Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-17 ~ 2016-06-17IIF 78 - Director → ME - 56
TWISTER HAIRDRESSER LTD
0751581363 Loveridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-22IIF 31 - Director → ME - 57
V I P EVENTS AND SERVICES LTD
0659177663 Loveridge Road, Camden, LondonDissolved Corporate (3 parents)Officer2008-05-13 ~ 2009-06-13IIF 75 - Secretary → ME - 58
VERTICE CAPITAL LTD
099627321 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-21 ~ dissolvedIIF 44 - Director → ME - 59
VERTICE CONSULTANCY LTD
0696151763 Loveridge Road, London, Camden, UkDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 70 - Director → ME - 60
VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
0849948940a Station Road, Upminster, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-01-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 68 - 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 14 - Director → ME2013-02-01 ~ dissolvedIIF 6 - Director → ME - 62
VERTICE SERVICES ACCOUNTANCY LTD
107551291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 42 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 1 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 54 - 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 17 - Director → ME - 66
ZEDAWAY LTD
0627687363 Loveridge Road, London, CamdenDissolved Corporate (3 parents)Officer2007-08-20 ~ 2011-01-01IIF 34 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.