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
Individuals in focus
Mr Corneliu Bunciuc
- Moldovan born in June 1974
Mr Corneliu Bunciuc
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in June 1974
Mr Corneliu Bunciuc
Resident in United Kingdom
Registered addresses and corresponding companies - Moldovan born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, United Kingdom
IIF 8
- Romanian born in June 1974
Mr Corneliu Bunciuc
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 9
- Romanian born in June 1974
Mr Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies110-112 Curtain Road, Curtain Road, London, EC2A 3AH, United Kingdom
IIF 10201a, Victoria Street, London, City, SW1E 5NE
IIF 11201a, Victoria Street, London, SW1E 5NE
IIF 12 IIF 13201a, Victoria Street, London, SW1E 5NE, England
IIF 14 IIF 15 IIF 16 (more)(less)201a, Victoria Street, London, SW1E 5NE, United Kingdom
IIF 19 IIF 2091, Battersea Park Road, London, SW8 4DU, England
IIF 21 IIF 22 IIF 23 (more)(less)
- Romanian born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in June 1974
Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 32
- Italian born in June 1974
Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies18, Via Romilli Arcivescovo Str., Milano, 20139, Italy
IIF 33
- Romanian born in June 1974
Corneliu, Bunciuc
Resident in Italy
Registered addresses and corresponding companies18, Via Arcivescovo Romilli, Milano, 20139, Italy
IIF 34
- Romanian born in June 1974
Bunciuc, Corneliu
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 35
- Romanian director born in June 1974
Bunciuc, Corneliu
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 36
- Romanian born in June 1974
Bunciuc Corneliu
Resident in Italy
Registered addresses and corresponding companies18, Via Arcivescovo Romilli, Milano, 20139, Italy
IIF 37
- Romanian born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies201a, Victoria Street, London, City, SW1E 5NE
IIF 38201a, Victoria Street, London, SW1E 5NE
IIF 39 IIF 40201a, Victoria Street, London, SW1E 5NE, England
IIF 41 IIF 42 IIF 43 (more)(less)201a, Victoria Street, London, SW1E 5NE, United Kingdom
IIF 47 IIF 4891, Battersea Park Road, London, SW8 4DU, England
IIF 49 IIF 50 IIF 51 (more)(less)
- Romanian company director born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
31
- 1
ADAWSO GROUP LTD
1186751656 Springfield Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2019-03-07 ~ 2020-05-06IIF 49 - Director → MEPerson with significant control2019-03-07 ~ 2020-05-06IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
ASOFTMARKET LTD
13205308Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (4 parents)Officer2021-09-29 ~ 2022-03-08IIF 30 - Director → ME2021-02-16 ~ 2021-09-24IIF 53 - Director → MEPerson with significant control2021-02-16 ~ 2021-09-09IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
ATE SMARTPHONES LTD
12465535Flat 8, Emma Court, 142 Maidstone Road, Rochester, EnglandDissolved Corporate (4 parents)Officer2020-04-03 ~ 2020-05-22IIF 45 - Director → MEPerson with significant control2020-04-03 ~ 2020-05-22IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
BITBEAR LIMITED
12879082201a Victoria Street, London, CityDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
BRAVO PAY LTD
1351846313 Choumert Grove, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ 2022-11-02IIF 50 - Director → MEPerson with significant control2021-07-19 ~ 2022-11-02IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
CHELSEA ADVICE LTD
14537746201a Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-11-12 ~ 2025-06-11IIF 36 - Director → MEPerson with significant control2024-11-12 ~ 2025-06-11IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
CONWAY GERMANY LIMITED
03896502201a Victoria Street, London, EnglandActive Corporate (7 parents)Officer2024-11-13 ~ nowIIF 35 - Director → ME - 8ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19201a Office G Victoria Street, LondonDissolved Corporate (5 parents)Officer2019-09-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9
ENFIELD ADVICE LTD
14136184201a Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2025-04-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2025-04-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
ERNARIO LIMITED
11555313110-112 Curtain Road Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 11
EUROPAY SRO LTD
1182690391 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-02-14 ~ 2020-05-06IIF 55 - Director → MEPerson with significant control2019-11-05 ~ 2020-05-06IIF 1 - Ownership of shares – 75% or more → OE - 12
G FIN TECH LTD
1188176191 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
GREEN TREE REAL ESTATE LIMITED
13130192Flat 8 Emma Court, 142 Maidstone Road, Rochester, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 14
HEJDOO LIMITED
14462427201a Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-26 ~ 2023-06-09IIF 44 - Director → MEPerson with significant control2023-01-26 ~ 2023-06-09IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15201a Victoria Street, LondonDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16
MAUTO INC LTD
1359396091 Battersea Park Road, London, EnglandActive Corporate (1 parent)Officer2021-08-31 ~ nowIIF 54 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 17
META PROFESSIONAL ADVERTISING LIMITED
14689779201a Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ 2023-04-17IIF 43 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-17IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 18
N24GATE LTD
1288977291 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-18 ~ 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 - 19
NEVO4 LTD
1313343413 Ascalon Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-14 ~ 2021-09-24IIF 29 - Director → MEPerson with significant control2021-01-14 ~ 2021-09-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 20COINCHANGE GROUP LTD - 2020-06-0923 Livingstone Pl, Ferry St, London, Livingstone Place, London, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ 2020-09-15IIF 56 - Director → ME
- 21
PB TRADE WOOD LTD
1267942585 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
PERIVALE ADVICE LTD
15211188201a Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-10 ~ 2026-03-01IIF 48 - Director → MEPerson with significant control2025-04-10 ~ 2026-03-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 23PHENOMENAILS LIMITED - nowLONDON DIAMOND CLUB LTD - 2021-09-17201a Victoria Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-03-10 ~ 2020-07-09IIF 47 - Director → MEPerson with significant control2020-03-10 ~ 2020-07-09IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 24
MAUTO DISTRIBUTION LP
- 2024-03-06 SL0351985 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control2021-08-16 ~ nowIIF 32 - Right to appoint or remove persons → OEIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 25
SFAP EUROPE LTD.
11236172201a Victoria Street, LondonDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 26
SIMPLISSIMA CONSULT LP
SL025960Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-12-19 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to surplus assets - 75% or more → OEIIF 33 - Right to appoint or remove persons → OE - 27
SPS PAY LTD
1331169939 Worsmith Drive, Tisbury, EnglandDissolved Corporate (2 parents)Officer2021-04-03 ~ 2021-07-09IIF 28 - Director → MEPerson with significant control2021-04-03 ~ 2021-09-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 28
TATTOO BRANDS LTD
12422902Unit 111333, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 29110-112 Curtain Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-22 ~ dissolvedIIF 41 - Director → ME
- 30
WHITEDECO LTD
1217009063/66 Hatton Garden Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 31
WINLINEBET LTD
1032142491 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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