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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

Mr Corneliu Bunciuc

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 8
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
  • 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 26
  • 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 27 IIF 28

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

      IIF 29
  • 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 30
  • Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 31
  • Corneliu Bunciuc
    Italian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 34
  • Bunciuc, Corneliu
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 35
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 36
  • Bunciuc Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 37
  • Bunciuc, Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41 IIF 42
  • 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
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 50 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 35 - 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 30 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 41 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 56 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - 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 47 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 54 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    201a Victoria Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2020-09-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 40 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 33 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 34 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 39 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove persons → OE
    IIF 31 - 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 52 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 12 - 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 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - 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 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    KEA237 KST LTD. - 2019-03-11
    110-112 Curtain Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    2019-02-22 ~ dissolved
    IIF 53 - 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 26 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 48 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 23 - 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 46 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-05-06
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 44 - Director → ME
    2021-09-29 ~ 2022-03-08
    IIF 29 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-09-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 55 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-05-22
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 43 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-11-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - 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 36 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-06-11
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 49 - Director → ME
    Person with significant control
    2019-11-05 ~ 2020-05-06
    IIF 6 - 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 38 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-06-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 42 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-04-17
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 28 - Director → ME
    Person with significant control
    2021-01-14 ~ 2021-09-24
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 45 - Director → ME
  • 11
    LONDON DIAMOND CLUB LTD - 2021-09-17
    PHENOMENAILS LIMITED - 2021-08-24
    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 57 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-09
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 27 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-09-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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.