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.
Radu, Dorin
- 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 10
- 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 11
- Romanian born in December 1956
Radu, Dorin
Resident in England
Registered addresses and corresponding companies86, Brooklands Road, Bletchley, Milton Keynes, MK2 2RN, England
IIF 12
- 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 13
- Romanian director born in December 1956
Radu, Dorin
Resident in England
Registered addresses and corresponding companies78, Woolmer Road, London, N18 2JS, England
IIF 14
- 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 15
- Romanian born in December 1956
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 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 23
- Romanian born in November 1956
Dorin Radu
Resident in Romania
Registered addresses and corresponding companies46, 1 Decembrie 1918 Str, Tecuci, Galati, 805300, Romania
IIF 24
- Romanian born in December 1956
Mr Dorin Radu
Resident in England
Registered addresses and corresponding companies
- 1
A.X.E. EUROALLIANCE PLC
10346206Suite 29 58 Acacia Road, London, EnglandDissolved Corporate (6 parents)Officer2016-08-25 ~ 2018-02-15IIF 8 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 2 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 24 - 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 11 - Director → MEPerson with significant control2022-08-08 ~ 2023-03-01IIF 22 - Ownership of shares – 75% or more → OE - 4
ALIEXCHANGE LTD
12181736122-126 Kilburn High Road, London, EnglandDissolved Corporate (4 parents)Officer2019-10-24 ~ dissolvedIIF 6 - Director → ME - 572 North Street, Romford, EnglandDissolved Corporate (1 parent)Officer2019-04-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 4 - Director → MEPerson with significant control2022-10-17 ~ 2024-10-01IIF 21 - 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 13 - Director → MEPerson with significant control2023-04-11 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - 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 12 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - 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 10 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 23 - 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 3 - Director → ME - 1172 North Street, Romford, EnglandDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-10 ~ 2018-07-16IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2017-12-04 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 1 - 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 5 - Director → MEPerson with significant control2018-08-22 ~ 2023-08-15IIF 16 - 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 7 - Director → MEPerson with significant control2019-11-13 ~ 2019-11-13IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 15
UNITED MARKET CAPITAL PLC
1128478572 North Street, Romford, EnglandDissolved Corporate (4 parents)Officer2018-03-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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