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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bunciuc, Corneliu

    Related profiles found in government register
  • Bunciuc, Corneliu
    Romanian businessman born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Via Romilli Arcivescovo, Milan, 20139, Italy

      IIF 1
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 2 IIF 3

    • Unit 85187, 2nd Floor, 6 Market Place, London, Fitzrovia, W1W 8AF, United Kingdom

      IIF 4
  • Bunciuc, Corneliu
    Romanian managing director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201a Office G, Victoria Street, London, SW1E 5NE

      IIF 5
  • Bunciuc, Corneliu
    Moldovan director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Battersea Park Road, London, SW8 4DU, United Kingdom

      IIF 6
  • Bunciuc, Corneliu
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 7
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 8
  • Bunciuc, Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 9

    • 201a, Victoria Street, London, SW1E 5NE, United Kingdom

      IIF 10

    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 11
  • Bunciuc, Corneliu
    Romanian company director born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 12 IIF 13
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
  • Bunciuc, Corneliu
    Romanian manager born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
  • Bunciuc, Corneliu
    Romanian managing director born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201a Office G, Victoria Street, London, SW1E 5NE

      IIF 29

    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 30 IIF 31

    • 18, Via Romilli Arcivescovo, Milan, 20139, Italy

      IIF 32 IIF 33
  • Bunciuc Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 18, Via Arcivescovo Romilli, Milano, 20139, Italy

      IIF 34
  • Mr Corneliu Bunciuc
    Moldovan born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 35

    • 91, Battersea Park Road, London, SW8 4DU, United Kingdom

      IIF 36
  • Corneliu, Bunciuc
    Romanian ceo born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 18, Via Arcivescovo Romilli, Milano, 20139, Italy

      IIF 37
  • Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 38
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 39
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
  • Corneliu Bunciuc
    Italian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • 18, Via Romilli Arcivescovo Str., Milano, 20139, Italy

      IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    201a Victoria Street, London, City
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    201a Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-11-13 ~ now
    IIF 7 - Director → ME
  • 3
    ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19
    201a Office G Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    201a Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-04-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    110-112 Curtain Road Curtain Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-10-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 6
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 7
    Flat 8 Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2021-01-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    Other registered numbers: 10034897, 10570235
    201a Victoria Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2020-09-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    91 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,502 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    201a Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2025-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    MAUTO DISTRIBUTION LP - 2024-03-06
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-08-16 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove persons → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 14
    201a Victoria Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
    IIF 57 - Right to appoint or remove persons → OE
  • 16
    Unit 111333, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    295 GBP2022-07-31
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 17
    KEA237 KST LTD. - 2019-03-11
    Related registration: 11948467
    110-112 Curtain Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    2019-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 18
    63/66 Hatton Garden Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    140 GBP2023-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-06-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    56 Springfield Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-07 ~ 2020-05-06
    IIF 17 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-05-06
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ 2021-09-24
    IIF 15 - Director → ME
    2021-09-29 ~ 2022-03-08
    IIF 4 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-09-09
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-03 ~ 2020-05-22
    IIF 26 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-05-22
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2021-07-19 ~ 2022-11-02
    IIF 14 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-11-02
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    201a Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204 GBP2024-12-31
    Officer
    2024-11-12 ~ 2025-06-11
    IIF 8 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-06-11
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-14 ~ 2020-05-06
    IIF 20 - Director → ME
    Person with significant control
    2019-11-05 ~ 2020-05-06
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    201a Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-01-26 ~ 2023-06-09
    IIF 9 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-06-09
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    201a Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ 2023-04-17
    IIF 13 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-04-17
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    13 Ascalon Street, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-14 ~ 2021-09-24
    IIF 3 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-09-24
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    COINCHANGE GROUP LTD - 2020-06-09
    23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-10 ~ 2020-09-15
    IIF 16 - Director → ME
  • 11
    Other registered number: 08781216
    LONDON DIAMOND CLUB LTD - 2021-09-17
    Related registrations: 12155934, 14814467
    PHENOMENAILS LIMITED - 2021-08-24
    Related registration: 08781216
    201a Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ 2020-07-09
    IIF 28 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-03 ~ 2021-07-09
    IIF 2 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-09-24
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.