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

Basilio, Rodolfo Modesto

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8

    • Flat 6, Christchurch Court, 171 Willesden Lane, London, NW67XF, England

      IIF 9

    • Flat6 171, Christchurch Court, London, Brent, NW6 7XF

      IIF 10

    • The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England

      IIF 11
  • 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 12
  • 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 13
  • 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 32
  • 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 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

    • 264a, Belsize Road, London, London, NW6 4BT, United Kingdom

      IIF 43

    • 264a, Belsize Road, London, NW6 4BT, United Kingdom

      IIF 44

    • 30, High Rd, London, NW10 2QD, United Kingdom

      IIF 45

    • 361, Edgware Rd, London, W2 1BS, United Kingdom

      IIF 46

    • The Market Village, The Mall, Unit 9, Stratford Shopping Centre, London, E15 1XQ, England

      IIF 47

    • 59, High St, Oxford, OX1 4AS, United Kingdom

      IIF 48
  • 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 49

    • 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 IIF 53

    • 2, The Mermaid House, 2 Puddle Dock, Blackfriars, Office 205, London, EC4V 3DB, England

      IIF 60

    • 30, High Rd, London, NW10 2QD, United Kingdom

      IIF 61

    • 361, Edgware Rd, London, W2 1BS, United Kingdom

      IIF 62

    • 59, High St, Oxford, OX1 4AS, United Kingdom

      IIF 63

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

      IIF 64
  • Basilio, Rodolfo Modesto
    British

    Registered addresses and corresponding companies

    • (flat 3) 48 Chatsworth Road, Kilburn, London, Brint, NW2 4BT

      IIF 65
  • 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 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71
  • 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 72

    • C/o Quantuma Advisory Limited, 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 44 - 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 38 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 36 - 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 37 - 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 71 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 73 - 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 34 - director → ME
  • 7
    40a Station Road, Upminster
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 4 - director → ME
  • 8
    264 A, Belsize Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ dissolved
    IIF 24 - director → ME
  • 9
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-15 ~ dissolved
    IIF 35 - 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 3 - director → ME
  • 11
    1 College Yard, 56 Winchester Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 72 - 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 48 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    30 High Rd, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 14
    361 Edgware Rd, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 16 - 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 14 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 49 - 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 11 - 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 9 - 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 69 - director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 32 - director → ME
  • 21
    264a Belsize Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 43 - director → ME
  • 22
    1 College Yard, 56 Winchester Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 41 - 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 5 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 64 - 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 2 - 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 42 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 39 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - 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 6 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 50 - 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 17 - 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 65 - 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 1 - director → ME
    Person with significant control
    2017-03-14 ~ 2022-03-07
    IIF 60 - 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 52 - 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 51 - 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 54 - Ownership of shares – 75% or more → OE
    IIF 54 - 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 31 - 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 22 - 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 8 - director → ME
    Person with significant control
    2017-06-17 ~ 2018-10-19
    IIF 57 - 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 53 - 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 27 - director → ME
  • 11
    60 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-03-07
    IIF 28 - 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 21 - 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 18 - 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 10 - director → ME
  • 15
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ 2012-08-21
    IIF 25 - director → ME
  • 16
    264 A, Belsize Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-01 ~ 2013-01-19
    IIF 12 - 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 7 - 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 40 - 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 47 - 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 26 - 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 30 - 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 15 - 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 68 - 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 20 - 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 67 - 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 23 - 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 19 - 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 33 - 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 66 - director → ME
  • 30
    63 Loveridge Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ 2011-02-22
    IIF 29 - 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 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.