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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modesto Basilio, Rodolfo

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 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 business advisor born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 accountant born in May 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 49
  • Basilio, Rodolfo Modesto
    Portuguese director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

    • 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
Active 28
  • 1
    264a Belsize Road, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 18 - director → ME
  • 2
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600 GBP2021-12-31
    Officer
    2015-12-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    650 GBP2021-12-31
    Officer
    2015-12-21 ~ dissolved
    IIF 10 - director → ME
  • 4
    HUDA GROUP LIMITED - 2017-09-19
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,848 GBP2019-10-31
    Officer
    2016-10-25 ~ now
    IIF 11 - director → ME
  • 5
    C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    107,434 GBP2021-11-30
    Officer
    2019-03-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    WE DELIVER FLAVOURS LTD - 2015-10-26
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 8 - director → ME
  • 7
    40a Station Road, Upminster
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 48 - director → ME
  • 8
    264 A, Belsize Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 34 - director → ME
  • 9
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 9 - director → ME
  • 10
    1 College Yard, 56 Winchester Avenue, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,377 GBP2017-07-31
    Officer
    2017-03-16 ~ dissolved
    IIF 47 - director → ME
  • 11
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    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 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 13
    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 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    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 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    M11INVEST LTD - 2013-11-12
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 26 - director → ME
  • 16
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -104,992 GBP2021-10-31
    Officer
    2012-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 17
    LONDON TAX RETURN LIMITED - 2016-02-18
    The Market Village The Mall, Unit 9, Stratford Shopping Centre, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,548 GBP2021-02-28
    Officer
    2016-07-13 ~ dissolved
    IIF 55 - director → ME
  • 18
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,782 GBP2015-06-30
    Officer
    2012-06-07 ~ dissolved
    IIF 53 - director → ME
  • 19
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2018-09-11 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 20
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 42 - director → ME
  • 21
    264a Belsize Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 17 - director → ME
  • 22
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 15 - director → ME
  • 23
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,560 GBP2017-04-30
    Officer
    2014-01-07 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 24
    VERTICE SERVICES LTD - 2011-08-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-01 ~ dissolved
    IIF 46 - director → ME
  • 25
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2017-05-05 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2017-05-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 27
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,433 GBP2022-02-28
    Officer
    2017-10-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 27 - director → ME
Ceased 31
  • 1
    24 Edenvale Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,656 GBP2015-10-31
    Officer
    2007-10-18 ~ 2011-01-01
    IIF 57 - secretary → ME
  • 2
    FLASH TRANSFER LIMITED - 2014-03-06
    2 The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    703,556 GBP2021-09-30
    Officer
    2013-10-16 ~ 2022-11-18
    IIF 45 - director → ME
    Person with significant control
    2017-03-14 ~ 2022-03-07
    IIF 69 - Has significant influence or control → OE
  • 3
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    600 GBP2021-12-31
    Person with significant control
    2016-12-20 ~ 2021-09-01
    IIF 61 - Has significant influence or control → OE
  • 4
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    650 GBP2021-12-31
    Person with significant control
    2016-12-20 ~ 2021-09-01
    IIF 60 - Has significant influence or control → OE
  • 5
    HUDA GROUP LIMITED - 2017-09-19
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,848 GBP2019-10-31
    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
  • 6
    1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2011-01-01
    IIF 41 - director → ME
  • 7
    1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ 2011-01-01
    IIF 32 - director → ME
  • 8
    GA TRADING SERVICES LTD - 2020-03-20
    VS SECRETARIAL SERVICES LTD - 2018-10-23
    13 St. Swithin's Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    84,610 GBP2023-06-30
    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
  • 9
    C/o Quantuma Advisory Limited, 40a Station Road, Upminster, Essex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    107,434 GBP2021-11-30
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 62 - Has significant influence or control → OE
  • 10
    60 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2011-02-04
    IIF 37 - director → ME
  • 11
    60 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-03-07
    IIF 38 - director → ME
  • 12
    1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2011-01-01
    IIF 31 - director → ME
  • 13
    EXBET UK LTD - 2010-12-21
    1 Mermaid Court, Mermaid House, London Bridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ 2011-01-01
    IIF 28 - director → ME
  • 14
    6 Percy Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    385,723 GBP2015-03-31
    Officer
    2010-03-12 ~ 2012-10-24
    IIF 54 - director → ME
  • 15
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ 2012-08-21
    IIF 35 - director → ME
  • 16
    264 A, Belsize Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-01 ~ 2013-01-19
    IIF 56 - director → ME
  • 17
    VERTICE SERVICES BOOKKEEPING LTD - 2016-02-18
    25 Queensway Unit 2nd, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -561 GBP2018-10-31
    Officer
    2016-02-08 ~ 2016-08-10
    IIF 51 - director → ME
  • 18
    COCO BAMBOO LTD - 2016-02-18
    775 Harrow Road, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-09 ~ 2016-03-23
    IIF 14 - director → ME
  • 19
    LONDON TAX RETURN LIMITED - 2016-02-18
    The Market Village The Mall, Unit 9, Stratford Shopping Centre, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,548 GBP2021-02-28
    Officer
    2009-02-16 ~ 2016-08-10
    IIF 21 - director → ME
  • 20
    216 Neckinger Estate, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -57,130 GBP2017-03-31
    Officer
    2012-03-13 ~ 2013-03-01
    IIF 36 - director → ME
  • 21
    23 23, Lechmere Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2012-03-13 ~ 2013-03-01
    IIF 40 - director → ME
  • 22
    Unit 29 Northfield Industrial Estate, Beresford Avenue, Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2009-08-05
    IIF 25 - director → ME
  • 23
    43 Henry Road, Barnet, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    97,996 GBP2024-04-30
    Officer
    2015-10-20 ~ 2016-02-10
    IIF 3 - director → ME
  • 24
    1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ 2011-02-09
    IIF 30 - director → ME
  • 25
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    261,104 GBP2019-10-01 ~ 2020-10-31
    Officer
    2015-01-16 ~ 2015-02-17
    IIF 2 - director → ME
  • 26
    1 Mermaid Court Mermaid House London Bridge, Suit 2, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ 2011-01-01
    IIF 33 - director → ME
  • 27
    1 Mermaid Court, Mermaid House, London Bridge Suit 2, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-26 ~ 2011-01-01
    IIF 29 - director → ME
  • 28
    QUATTRO LOUNGE LTD - 2016-02-03
    44 The Broadway The Broadway, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-10-31
    Officer
    2013-10-15 ~ 2016-01-29
    IIF 7 - director → ME
  • 29
    198b Upper Tooting Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-10-31
    Officer
    2014-10-17 ~ 2016-06-17
    IIF 1 - director → ME
  • 30
    63 Loveridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2011-02-22
    IIF 39 - director → ME
  • 31
    VERTICE SERVICES LTD - 2011-08-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-08-08 ~ 2009-02-02
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.