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
- 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 United Kingdom
Registered addresses and corresponding companies18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS1 3JJ
IIF 3Flat 3, 48 Chatsworth Road, Kilburn, NW2 4BT
IIF 4 IIF 51 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 6 IIF 71, Mermaid Court, Mermaid House, London Bridge Suit 2, London, SE1 1HR, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)63, Loveridge, London, Brent, NW6 2DR, Uk
IIF 14 IIF 1563, Loveridge Road, London, Great London, NW6 2DR, United Kingdom
IIF 1663, Loveridge Road, London, NW6 2DR, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Suit 2, 1, Mermaid Court, Mermaid House, London Bridge, London, SE1 1HR, United Kingdom
IIF 23
- Portuguese born in May 1979
Modesto Basilio, Rodolfo
Resident in United Kingdom
Registered addresses and corresponding companies - 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 30
- Portuguese Registered addresses and corresponding companies
Basilio, Rodolfo
Flat3, 48, Chatsworth Road, London, Brent, NW24BT, England
IIF 31
- 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 321 College Yard, 56 Winchester Avenue, London, NW6 7UA, England
IIF 33 IIF 341 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 35 IIF 36264a, Belsize Road, London, NW6 4BT, England
IIF 37Flat 6, Christ Church Court, 171, Willesden Lane, London, NW6 7XF, England
IIF 38Flat 6, Christchurch Court, 171 Willesden Lane, London, NW67XF, England
IIF 39Flat6 171, Christchurch Court, London, Brent, NW6 7XF
IIF 40The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 4140a, Station Road, Upminster, Essex, RM14 2TR
IIF 4240a, Station Road, Upminster, RM14 2TR
IIF 43
- 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 44 IIF 451 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)264a, Belsize Road, London, London, NW6 4BT, United Kingdom
IIF 53264a, Belsize Road, London, NW6 4BT, United Kingdom
IIF 5430, High Rd, London, NW10 2QD, United Kingdom
IIF 55361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 56The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England
IIF 5759, High St, Oxford, OX1 4AS, United Kingdom
IIF 58
- 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 59
- 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 64 IIF 65 IIF 66 (more)(less)
- Registered addresses and corresponding companies
Balilio, Rodolfo Modisto
Unit 3 48, Chatsworth Road, Kilburn, London, Brent, NW2 4BT
IIF 69
- Registered addresses and corresponding companies
Basilio, Rodolfo
Flat 3, 48 Chatsworth Road, London, Brent, NW2 4BT, England Uk
IIF 70
- 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 7118a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
IIF 721 College Yard, 56 Winchester Avenue, London, NW6 7UA, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)2, The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England
IIF 8230, High Rd, London, NW10 2QD, United Kingdom
IIF 83361, Edgware Rd, London, W2 1BS, United Kingdom
IIF 8459, High St, Oxford, OX1 4AS, United Kingdom
IIF 8540a, Station Road, Upminster, Essex, RM14 2TR
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 68 - Secretary → ME - 2
AA MARTINS LTD
0659822563 Loveridge Road, London, CamdenDissolved Corporate (2 parents)Officer2008-05-20 ~ 2008-05-27IIF 70 - Secretary → ME - 3
AMAZONAS INVEST AND CONSULTANCY LTD
08644354264a Belsize Road, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 54 - 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 33 - Director → MEPerson with significant control2017-03-14 ~ 2022-03-07IIF 82 - Has significant influence or control → OE - 51 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 74 - Has significant influence or control → OE2021-09-01 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 61 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-12-20 ~ 2021-09-01IIF 73 - 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 47 - Director → MEPerson with significant control2016-10-25 ~ 2021-09-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - 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 23 - 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 12 - 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 36 - Director → MEPerson with significant control2017-06-17 ~ 2018-10-19IIF 79 - 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 29 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2017-05-08 ~ 2017-05-08IIF 75 - 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 65 - Secretary → ME - 13
CASH AROUND LIMITED
0637624763 Loveridge Road, London, Camden, EnglandDissolved Corporate (4 parents)Officer2008-11-28 ~ dissolvedIIF 14 - 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 43 - 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 31 - Secretary → ME - 18
EMPORIO CAPITAL LTD
0751580860 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-04IIF 19 - Director → ME - 19
EMPORIO FINANCIAL MANAGEMENT UK LTD
0751009460 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-01-31 ~ 2011-03-07IIF 20 - 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 11 - Director → ME - 21
- 22
EXPERT COMMUNICATION LTD
0658480519 Verbena Close, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-06 ~ 2010-06-11IIF 64 - Secretary → ME - 23
FAST INTERVALUE CAFE LTD
07389182264 A, Belsize Road, London, EnglandDissolved Corporate (1 parent)Officer2010-09-28 ~ dissolvedIIF 16 - Director → ME - 24
FAST INTERVALUE DEALERS LTD
071875636 Percy Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-12 ~ 2012-10-24IIF 40 - Director → ME - 25
FLAVOUR AND FUN LTD
087339121 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2013-10-15 ~ dissolvedIIF 45 - 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 17 - Director → ME - 27
FOX TRANSFERS UK LTD
07482078264 A, Belsize Road, London, EnglandDissolved Corporate (4 parents)Officer2012-12-01 ~ 2013-01-19IIF 38 - Director → ME - 28
- 291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 60 - 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 58 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 55 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 56 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 15 - Director → ME - 34
M11INVEST LTD
- 2013-11-12 079836561 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 6 - 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 3 - Director → MEPerson with significant control2016-10-15 ~ nowIIF 71 - 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 18 - Director → ME - 40
NEWPLACE SALES AND LETTINGS LTD
0798751623 23, Lechmere Road, London, EnglandDissolved Corporate (3 parents)Officer2012-03-13 ~ 2013-03-01IIF 22 - Director → ME - 41
OPS INVESTMENTS LTD
0654855463 Loveridge Road, Camden, LondonDissolved Corporate (2 parents)Officer2008-03-29 ~ dissolvedIIF 66 - 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 5 - Director → ME - 43
PRISMA DEALERS LTD
0983328543 Henry Road, Barnet, EnglandDissolved Corporate (3 parents)Officer2015-10-20 ~ 2016-02-10IIF 26 - 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 10 - Director → ME - 45
REACTION BUSINESS SUPPORT LTD
080970311 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 39 - Director → ME - 46
RX4 LIMITED
115634181 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2018-09-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 77 - 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 30 - Director → ME - 48
SAO PAULO INVEST AND CONSULTANCY LTD
08644339264a Belsize Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 53 - 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 25 - Director → ME - 50
SUPERMERCADO BRASILEIRO LTD
06588394118 Lower Clapton Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-08 ~ 2009-06-10IIF 69 - 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 13 - 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 9 - Director → ME - 53
TELCORTECH IT SOLUTIONS LTD
0696149463, Loveridge Road, London, Camden, UkDissolved Corporate (1 parent)Officer2009-07-14 ~ dissolvedIIF 1 - 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 59 - Director → ME - 55
TW 20 LTD
09268834198b Upper Tooting Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-17 ~ 2016-06-17IIF 24 - Director → ME - 56
TWISTER HAIRDRESSER LTD
0751581363 Loveridge Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-03 ~ 2011-02-22IIF 21 - 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
VERTICE CAPITAL LTD
099627321 College Yard, 56 Winchester Avenue, LondonDissolved Corporate (3 parents)Officer2016-01-21 ~ dissolvedIIF 51 - Director → ME - 59
VERTICE CONSULTANCY LTD
0696151763 Loveridge Road, London, Camden, UkDissolved Corporate (2 parents)Officer2009-07-14 ~ dissolvedIIF 2 - Director → ME - 60
VERTICE INTERNATIONAL ACCOUNTANCY & CONSULTANCY LTD
0849948940a Station Road, Upminster, EssexDissolved Corporate (6 parents, 1 offspring)Officer2014-01-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 86 - 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 4 - Director → ME2013-02-01 ~ dissolvedIIF 37 - Director → ME - 62
VERTICE SERVICES ACCOUNTANCY LTD
107551291 College Yard, 56 Winchester Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - 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 49 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - 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 32 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 72 - 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 7 - 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.