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 Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 19
  • Corneliu Bunciuc
    Italian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 20
  • Corneliu, Bunciuc
    Romanian ceo born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26
  • Bunciuc Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28 IIF 29 IIF 30

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

      IIF 31
  • 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
    Moldovan born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
  • 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 52
  • 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 53 IIF 54

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

      IIF 55
  • 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 56
  • 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 57
child relation
Offspring entities and appointments
Active 20
  • 1
    201a Victoria Street, London, City
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    201a Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    863 GBP2023-12-31
    Officer
    2024-11-12 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    201a Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-13 ~ now
    IIF 50 - director → ME
  • 4
    ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19
    201a Office G Victoria Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    201a Victoria Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-04-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    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 46 - director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    91 Battersea Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    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 44 - director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    201a Victoria Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2020-09-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    91 Battersea Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2021-08-31 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    91 Battersea Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    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 21 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    201a Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    MAUTO DISTRIBUTION LP - 2024-03-06
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2021-08-16 ~ now
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove persons → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    201a Victoria Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ now
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove persons → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    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 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
  • 18
    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 43 - director → ME
  • 19
    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 52 - director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    91 Battersea Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-06-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 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 36 - director → ME
    Person with significant control
    2019-03-07 ~ 2020-05-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-29 ~ 2022-03-08
    IIF 55 - director → ME
    2021-02-16 ~ 2021-09-24
    IIF 33 - director → ME
    Person with significant control
    2021-02-16 ~ 2021-09-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 45 - director → ME
    Person with significant control
    2020-04-03 ~ 2020-05-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - 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 32 - director → ME
    Person with significant control
    2021-07-19 ~ 2022-11-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    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 39 - director → ME
    Person with significant control
    2019-11-05 ~ 2020-05-06
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    201a Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-01-26 ~ 2023-06-09
    IIF 30 - director → ME
    Person with significant control
    2023-01-26 ~ 2023-06-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    201a Victoria Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-27 ~ 2023-04-17
    IIF 29 - director → ME
    Person with significant control
    2023-02-27 ~ 2023-04-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    13 Ascalon Street, London, England
    Dissolved corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2021-01-14 ~ 2021-09-24
    IIF 54 - director → ME
    Person with significant control
    2021-01-14 ~ 2021-09-24
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    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 35 - director → ME
  • 10
    LONDON DIAMOND CLUB LTD - 2021-09-17
    PHENOMENAILS LIMITED - 2021-08-24
    201a Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ 2020-07-09
    IIF 47 - director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-09
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    39 Worsmith Drive, Tisbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-03 ~ 2021-07-09
    IIF 53 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-09-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.