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.
Mr Dorin Radu
- Romanian born in December 1956
Mr Dorin Radu
Resident in England
Registered addresses and corresponding companies - Romanian born in December 1956
Mr Dorin Radu
Resident in Romania
Registered addresses and corresponding companies - Romanian born in December 1956
Mr. Dorin Radu
Resident in Romania
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- Romanian born in December 1956
Dorin Radu
Resident in Romania
Registered addresses and corresponding companies - Romanian born in November 1956
Dorin Radu
Resident in Romania
Registered addresses and corresponding companies46, 1 Decembrie 1918 Str, Tecuci, Galati, 805300, Romania
IIF 13
- Romanian born in December 1956
Radu, Dorin
Resident in England
Registered addresses and corresponding companies86, Brooklands Road, Bletchley, Milton Keynes, MK2 2RN, England
IIF 14
- Romanian consultant born in December 1956
Radu, Dorin
Resident in England
Registered addresses and corresponding companies86, Brooklands Road, Bletchley, Milton Keynes, MK2 2RN, England
IIF 15
- Romanian director born in December 1956
Radu, Dorin
Resident in England
Registered addresses and corresponding companies78, Woolmer Road, London, N18 2JS, England
IIF 16
- Romanian self employed born in December 1956
Radu, Dorin
Resident in England
Registered addresses and corresponding companies86, Brooklands Road, Bletchley, Milton Keynes, MK2 2RN, England
IIF 17
- Romanian born in December 1956
Radu, Dorin
Resident in Romania
Registered addresses and corresponding companies - Romanian consultant born in December 1956
Radu, Dorin
Resident in Romania
Registered addresses and corresponding companies - Romanian director born in December 1956
Radu, Dorin
Resident in Romania
Registered addresses and corresponding companies - Romanian office manager born in December 1956
Radu, Dorin
Resident in Romania
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- Romanian consultant born in August 1956
Radu, Dorin
Resident in Romania
Registered addresses and corresponding companies46, 1 Decembrie 1918 Str., Tecuci, Galati, 805300, Romania
IIF 28
- 1
A.X.E. EUROALLIANCE PLC
10346206Suite 29 58 Acacia Road, London, EnglandDissolved Corporate (6 parents)Officer2016-08-25 ~ 2018-02-15IIF 25 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALICOIN FOUNDATION
11761037Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)Officer2022-08-08 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 3
ALICOIN INVEST PLC
11788610Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (6 parents)Officer2022-08-08 ~ 2023-03-01IIF 28 - Director → MEPerson with significant control2022-08-08 ~ 2023-03-01IIF 9 - Ownership of shares – 75% or more → OE - 4
ALIEXCHANGE LTD
12181736122-126 Kilburn High Road, London, EnglandDissolved Corporate (4 parents)Officer2019-10-24 ~ dissolvedIIF 23 - Director → ME - 572 North Street, Romford, EnglandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
CENTURION CAPITAL ADVISORS LTD
14057347Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (4 parents)Officer2022-10-17 ~ 2024-10-01IIF 21 - Director → MEPerson with significant control2022-10-17 ~ 2024-10-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CENTURION MAXIMUS LTD
1479177010 Orange Street, Haymarket, London, United KingdomDissolved Corporate (5 parents)Officer2023-04-11 ~ 2024-06-10IIF 15 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8
EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD
12710291Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
ENERGY PETROGROUP LTD
1012196320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-04-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JL&DC TRADING LIMITED
100911114385, 10091111: Companies House Default Address, CardiffActive Corporate (4 parents)Officer2016-03-30 ~ 2016-03-30IIF 20 - Director → ME - 1172 North Street, Romford, EnglandDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-05-10 ~ 2018-07-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-04 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
RIOT INVESTMENTS & FINANCE CORPORATION PLC
11398517Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 18 - Director → ME - 13
RUDIUS FINANCE AND INVESTMENT LTD
- 2019-10-10 02407490MACOOR PUBLIC RELATIONS LIMITED
- 2018-08-22 02407490Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-08-22 ~ 2023-08-15IIF 22 - Director → MEPerson with significant control2018-08-22 ~ 2023-08-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SILK ROAD CRYPTO COMMODITY LTD
12311867122-126 Kilburn High Road, London, EnglandDissolved Corporate (5 parents)Officer2019-11-13 ~ 2019-11-22IIF 24 - Director → MEPerson with significant control2019-11-13 ~ 2019-11-13IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
UNITED MARKET CAPITAL PLC
1128478572 North Street, Romford, EnglandDissolved Corporate (4 parents)Officer2018-03-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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