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 United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS1 3JJ
IIF 1Flat 3, 48 Chatsworth Road, Kilburn, NW2 4BT
IIF 2 IIF 31 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 4 IIF 51, Mermaid Court, Mermaid House, London Bridge Suit 2, London, SE1 1HR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)63, Loveridge, London, Brent, NW6 2DR, Uk
IIF 12 IIF 1363, Loveridge Road, London, Great London, NW6 2DR, United Kingdom
IIF 1463, Loveridge Road, London, NW6 2DR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Suit 2, 1, Mermaid Court, Mermaid House, London Bridge, London, SE1 1HR, United Kingdom
IIF 21
- 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 22
- Portuguese born in May 1979
Basilio, Rodolfo
Resident in United Kingdom
Registered addresses and corresponding companies - 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 251 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 26 IIF 271 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 28 IIF 29264a, Belsize Road, London, NW6 4BT, England
IIF 30Flat 6, Christ Church Court, 171, Willesden Lane, London, NW6 7XF, England
IIF 31Flat 6, Christchurch Court, 171 Willesden Lane, London, NW67XF, England
IIF 32Flat6 171, Christchurch Court, London, Brent, NW6 7XF
IIF 33The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 3440a, Station Road, Upminster, Essex, RM14 2TR
IIF 3540a, Station Road, Upminster, RM14 2TR
IIF 36
- 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 - 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 47 IIF 48 IIF 49 (more)(less)
- Portuguese Registered addresses and corresponding companies
Basilio, Rodolfo
Flat3, 48, Chatsworth Road, London, Brent, NW24BT, England
IIF 52
- 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 53 IIF 541 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)264a, Belsize Road, London, London, NW6 4BT, United Kingdom
IIF 62264a, Belsize Road, London, NW6 4BT, United Kingdom
IIF 6330, High Rd, London, NW10 2QD, United Kingdom
IIF 64361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 65The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 6659, High St, Oxford, OX1 4AS, United Kingdom
IIF 67
- 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 68
- 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
Related profiles found in government register
Offspring entities and appointments
66
- 1
5 KM LTD.
0640270524 Edenvale Street, LondonDissolved Corporate (3 parents)Officer2007-10-18 ~ 2011-01-01IIF 51 - Secretary → ME - 2
AA MARTINS LTD
0659822563 Loveridge Road, London, CamdenDissolved Corporate (2 parents)Officer2008-05-20 ~ 2008-05-27IIF 86 - Secretary → ME - 3
AMAZONAS INVEST AND CONSULTANCY LTD
08644354264a Belsize Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 63 - 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 26 - Director → MEPerson with significant control2017-03-14 ~ 2022-03-07IIF 80 - Has significant influence or control → OE - 51 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 72 - Has significant influence or control → OE2021-09-01 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 61 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 71 - Has significant influence or control → OE
- 7Insolvency (Case 1) Creditors voluntary liquidation
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 56 - 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 21 - 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 10 - 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 29 - 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
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 42 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE2017-05-08 ~ 2017-05-08IIF 73 - 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 48 - Secretary → ME - 13
CASH AROUND LIMITED
0637624763 Loveridge Road, London, Camden, EnglandDissolved Corporate (4 parents)Officer2008-11-28 ~ dissolvedIIF 12 - 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 36 - 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 52 - Secretary → ME - 18
EMPORIO CAPITAL LTD
0751580860 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-04IIF 17 - Director → ME - 19
EMPORIO FINANCIAL MANAGEMENT UK LTD
0751009460 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-31 ~ 2011-03-07IIF 18 - 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 9 - Director → ME - 21
- 22
EXPERT COMMUNICATION LTD
0658480519 Verbena Close, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-06 ~ 2010-06-11IIF 47 - Secretary → ME - 23
FAST INTERVALUE CAFE LTD
07389182264 A, Belsize Road, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 14 - Director → ME - 24
FAST INTERVALUE DEALERS LTD
071875636 Percy Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-12 ~ 2012-10-24IIF 33 - Director → ME - 25
FLAVOUR AND FUN LTD
087339121 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 54 - 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 15 - Director → ME - 27
FOX TRANSFERS UK LTD
07482078264 A, Belsize Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-01 ~ 2013-01-19IIF 31 - Director → ME - 28
- 291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 43 - 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 67 - 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 64 - 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 65 - 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
0666292063 Loveridge Road, London, Camden, UkDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 13 - Director → ME - 34
M11INVEST LTD
- 2013-11-12 079836561 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 4 - Director → ME - 35
MANAGING ANGRA FINANCIAL UK LTD
08255120Insolvency (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 (3 parents)Officer2012-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 69 - Has significant influence or control → OE - 36
- 37
- 38
- 39
NEWPLACE FLAT SHARE LTD
07987550216 Neckinger Estate, London, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2013-03-01IIF 16 - Director → ME - 40
NEWPLACE SALES AND LETTINGS LTD
0798751623 23, Lechmere Road, London, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2013-03-01IIF 20 - Director → ME - 41
OPS INVESTMENTS LTD
0654855463 Loveridge Road, Camden, LondonDissolved Corporate (2 parents)Officer2008-03-29 ~ dissolvedIIF 49 - 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 3 - Director → ME - 43
PRISMA DEALERS LTD
0983328543 Henry Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ 2016-02-10IIF 39 - 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 8 - Director → ME - 45
REACTION BUSINESS SUPPORT LTD
080970311 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 32 - Director → ME - 46
RX4 LIMITED
115634181 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2018-09-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 75 - 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 22 - Director → ME - 48
SAO PAULO INVEST AND CONSULTANCY LTD
08644339264a Belsize Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 62 - 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 38 - Director → ME - 50
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 11 - 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 7 - Director → ME - 53
TELCORTECH IT SOLUTIONS LTD
0696149463, Loveridge Road, London, Camden, UkDissolved Corporate (1 parent)Officer2009-07-14 ~ dissolvedIIF 23 - 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 68 - Director → ME - 55
TW 20 LTD
09268834198b Upper Tooting Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-17 ~ 2016-06-17IIF 37 - Director → ME - 56
TWISTER HAIRDRESSER LTD
0751581363 Loveridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-22IIF 19 - Director → ME - 57
V I P EVENTS AND SERVICES LTD
0659177663 Loveridge Road, Camden, LondonDissolved Corporate (3 parents)Officer2008-05-13 ~ 2009-06-13IIF 50 - Secretary → ME - 58
VERTICE CAPITAL LTD
099627321 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-21 ~ dissolvedIIF 60 - Director → ME - 59
VERTICE CONSULTANCY LTD
0696151763 Loveridge Road, London, Camden, UkDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 24 - Director → ME - 60
VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
0849948940a Station Road, Upminster, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-01-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 84 - 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 2 - Director → ME2013-02-01 ~ dissolvedIIF 30 - Director → ME - 62
VERTICE SERVICES ACCOUNTANCY LTD
107551291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 61 - 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 58 - 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 25 - 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 5 - Director → ME - 66
ZEDAWAY LTD
0627687363 Loveridge Road, London, CamdenDissolved Corporate (3 parents)Officer2007-08-20 ~ 2011-01-01IIF 45 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.