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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RADOX RADIATORS LTD

OO GB-COH-07056324Inc. 24 Oct 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-10-24
Legal form
ltd
Activity
46740
Registered office
Unit 3 Midlands Industrial Estate, Holt, Trowbridge, Wiltshire, BA14 6RU
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RADOX RADIATORS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
07056324
Status
active
Type
ltd
Incorporated
2009-10-24
Registered office
Unit 3 Midlands Industrial Estate, Holt, Trowbridge, Wiltshire, BA14 6RU
SIC
46740
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-10
Outstanding charges
1
/05

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • NEACSU, Florin
    • director · British · appointed 2014-04-01 · Companies House
    • individual PSC · 50–75% shares · since 2020-02-10 · CH · PSC register
  • NEACSU, Simona
    • director · British · appointed 2024-08-21 · Companies House
  • PRICE, Leon Kelvin
    • director · British · appointed 2009-10-24 · resigned · Companies House
  • WILLIAMS, Clyde Wynne
    • director · British · appointed 2009-10-24 · resigned · Companies House
    • individual PSC · 50–75% shares · ceased 2020-02-10 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RADOX RADIATORS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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