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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
parent relation
Individuals in focus

Radu, Dorin

    Related profiles found in government register
  • Radu, Dorin
    Romanian born in December 1956

    Resident in Romania

    Registered addresses and corresponding companies

    • Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England

      IIF 1

    • Str. Transilvanei Nr.11 Bl.t4a Sc.2 Et.1 Ap.14, Tecuci, Galati, 805300, Romania

      IIF 2 IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 46, 1 Decembrie 1918 Str., Tecuci, Galatia, 805300, Romania

      IIF 5

    • B1 T4 A Ap 14, Transilvaniei St 11, Tecuci, Galati, 805300, Romania

      IIF 6

    • No. 46, 1 Decembrie 1918 Str, Tecuci, Galaty County, 805300, Romania

      IIF 7

    • 11 Strada Transilvaniei, Apt. 14, Tecuci Gl, 805300, Romania

      IIF 8

    • 1, Decembrie 1918 Str., Nr. 46, Tecuci Town, Galaty County, 805300, Romania

      IIF 9
  • Radu, Dorin
    Romanian consultant born in December 1956

    Resident in Romania

    Registered addresses and corresponding companies

    • 46, 1 Decembrie 1918 Str., Tecuci, Galati, 805300, Romania

      IIF 10
  • Radu, Dorin
    Romanian born in August 1956

    Resident in Romania

    Registered addresses and corresponding companies

    • 46, 1 Decembrie 1918 Str., Tecuci, Galati, 805300, Romania

      IIF 11
  • Radu, Dorin
    Romanian born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Woolmer Road, London, N18 2JS, England

      IIF 12

    • 86, Brooklands Road, Bletchley, Milton Keynes, MK2 2RN, England

      IIF 13 IIF 14
  • Radu, Dorin
    Romanian consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 86, Brooklands Road, Bletchley, Milton Keynes, MK2 2RN, England

      IIF 15
  • Dorin Radu
    Romanian born in December 1956

    Resident in Romania

    Registered addresses and corresponding companies

    • B1, T4 A Ap14, Transilvaniei St 11, Tecuci, Galati, 805300, Romania

      IIF 16

    • 1, Decembrie 1918 Str., Nr. 46, Tecuci Town, Galaty County, 805300, Romania

      IIF 17
  • Mr Dorin Radu
    Romanian born in December 1956

    Resident in Romania

    Registered addresses and corresponding companies

    • Str. Transilvanei Nr.11 Bl.t4a Sc.2 Et.1 Ap.14, Tecuci, Galati, 805300, Romania

      IIF 18 IIF 19 IIF 20

    • 46, 1 Decembrie 1918 Str., Tecuci, Galati, 805300, Romania

      IIF 21 IIF 22
  • Mr. Dorin Radu
    Romanian born in December 1956

    Resident in Romania

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Dorin Radu
    Romanian born in December 1956

    Resident in Romania

    Registered addresses and corresponding companies

    • 46, 1 Decembrie 1918 Str, Tecuci, Galati, 805300, Romania

      IIF 24
  • Mr Dorin Radu
    Romanian born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Woolmer Road, London, N18 2JS, England

      IIF 25

    • 86, Brooklands Road, Bletchley, Milton Keynes, MK2 2RN, England

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments 15
  • 1
    A.X.E. EUROALLIANCE PLC
    10346206
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-25 ~ 2018-02-15
    IIF 2 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALICOIN FOUNDATION
    11761037
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (4 parents)
    Officer
    2022-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    ALICOIN INVEST PLC
    11788610
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-08 ~ 2023-03-01
    IIF 11 - Director → ME
    Person with significant control
    2022-08-08 ~ 2023-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    ALIEXCHANGE LTD
    12181736
    122-126 Kilburn High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 7 - Director → ME
  • 5
    AXE INTERNATIONAL LTD
    11925833 11094088
    72 North Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    CENTURION CAPITAL ADVISORS LTD
    14057347
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-17 ~ 2024-10-01
    IIF 10 - Director → ME
    Person with significant control
    2022-10-17 ~ 2024-10-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTURION MAXIMUS LTD
    14791770
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-04-11 ~ 2024-06-10
    IIF 15 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD
    12710291
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Officer
    2020-07-01 ~ 2026-03-12
    IIF 13 - Director → ME
    Person with significant control
    2020-07-01 ~ 2026-03-12
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ENERGY PETROGROUP LTD
    10121963
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JL&DC TRADING LIMITED
    10091111
    4385, 10091111: Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ 2016-03-30
    IIF 8 - Director → ME
  • 11
    MMM BUSINESS PLC
    - now 11094088
    AXE INTERNATIONAL PLC
    - 2019-04-03 11094088 11925833
    72 North Street, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-05-10 ~ 2018-07-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-04 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RIOT INVESTMENTS & FINANCE CORPORATION PLC
    11398517
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 1 - Director → ME
  • 13
    RUDIUS LTD
    - now 02407490
    RUDIUS FINANCE AND INVESTMENT LTD
    - 2019-10-10 02407490
    MACOOR PUBLIC RELATIONS LIMITED
    - 2018-08-22 02407490
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2023-08-15
    IIF 6 - Director → ME
    Person with significant control
    2018-08-22 ~ 2023-08-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SILK ROAD CRYPTO COMMODITY LTD
    12311867
    122-126 Kilburn High Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-13 ~ 2019-11-22
    IIF 9 - Director → ME
    Person with significant control
    2019-11-13 ~ 2019-11-13
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    UNITED MARKET CAPITAL PLC
    11284785
    72 North Street, Romford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.