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 Liviu Leuca

    Related profiles found in government register
  • Mr Liviu Leuca
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bromley Road, Beckenham, BR3 5JE

      IIF 1

    • 10-12, Lombard Road, London, SW19 3TZ, England

      IIF 2

    • The Jubilee Centre, Unit K 10-12 Lombard Road, London, SW19 3TZ, England

      IIF 3 IIF 4

    • Unit B, 10-12 Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 5

    • Unit B, The Jibilee Centre, 10-12 Lombard Road, London, SW19 3TZ, England

      IIF 6

    • 117, Monkleigh Road, Morden, SM4 4EL, England

      IIF 7 IIF 8

    • 117, Monkleigh Road, Morden, SM4 4EL, United Kingdom

      IIF 9

    • 117 Monkleigh Road, Morden, Surrey, SM4 4EL, United Kingdom

      IIF 10

    • 5, Winchester Way, Rickmansworth, WD3 3QE, United Kingdom

      IIF 11

    • 18-24 Brighton Road, Brighton Road, South Croydon, CR2 6AA, England

      IIF 12

    • 18-24, Brighton Road, South Croydon, CR2 6AA, England

      IIF 13

    • 25, Diamond Road, Watford, WD24 5EN, United Kingdom

      IIF 14

    • The Jubilee Centre, 10-12 Lombard Road, Wimbledon, SW19 3TZ, United Kingdom

      IIF 15
  • Mr Liviu Leuca
    Romanian born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Jubilee Centre, Unit K, 10-12 Lombard Road, London, SW19 3TZ, England

      IIF 16
  • Leuca, Liviu
    British businessman born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit K, The Jubilee Centre, 10-12 Lombard Road, Wimbledon, SW19 3TZ, United Kingdom

      IIF 17
  • Leuca, Liviu
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 26, Wellesford Close, Banstead, SM7 2HL, England

      IIF 18

    • The Jubilee Centre, Unit K 10-12 Lombard Road, London, SW19 3TZ, England

      IIF 19

    • 117 Monkleigh Road, Morden, Surrey, SM4 4EL, United Kingdom

      IIF 20

    • The Jubilee Centre, 10-12 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 21
  • Leuca, Liviu
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-24, Brighton Road, Croydon, Surrey, CR2 6AA, United Kingdom

      IIF 22

    • 10-12, Lombard Road, London, SW19 3TZ, England

      IIF 23

    • Unit B, 10-12 Lombard Road, Wimbledon, London, SW19 3TZ, United Kingdom

      IIF 24

    • Unit B, The Jubilee Centre, 10-12 Lombard Road, London, SW19 3TZ, England

      IIF 25

    • Unit 3, Lake End Court, Taplow Road, Maidenhead, Taplow, SL6 0JQ, United Kingdom

      IIF 26

    • 117, Monkleigh Road, Morden, SM4 4EL, United Kingdom

      IIF 27

    • 5, Winchester Way, Rickmansworth, WD3 3QE, United Kingdom

      IIF 28

    • 18-24, Brighton Road, South Croydon, CR2 6AA, England

      IIF 29 IIF 30

    • 8 The Jubilee Cente, 10-12 Lombard Road, Wimbledon, SW19 3TZ, United Kingdom

      IIF 31

    • 8 The Jubilee Centre, 10-12 Lombard Road, Wimbledon, SW19 3TZ, United Kingdom

      IIF 32
  • Leuca, Liviu
    British none born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 26, Wellesford Close, Banstead, SM7 2HL, England

      IIF 33 IIF 34 IIF 35

    • Lombard Business Park, 8 Lombard Road, Wimbledon, London, SW19 3TZ, Uk

      IIF 37

    • 18-24, Brighton Road, South Croydon, CR2 6AA, England

      IIF 38
  • Leuca, Liviu
    Romanian company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Jubilee Centre, Unit K, 10-12 Lombard Road, London, SW19 3TZ, England

      IIF 39
  • Leuca, Liviu
    British

    Registered addresses and corresponding companies

    • Blencathra, Rectory Lane, Banstead, Surrey, SM7 3PA

      IIF 40

    • The Jubilee Centre, Unit K 10-12 Lombard Road, London, SW19 3TZ, England

      IIF 41
  • Leuca, Liviu

    Registered addresses and corresponding companies

    • Blencathra, Rectory Lane, Banstead, Surrey, SM7 3PA

      IIF 42
child relation
Offspring entities and appointments
Active 23
  • 1
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-29 ~ now
    IIF 33 - Director → ME
  • 3
    The Jubilee Centre, Unit K, 10-12 Lombard Road`, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-29 ~ now
    IIF 35 - Director → ME
  • 4
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-29 ~ now
    IIF 34 - Director → ME
  • 5
    16 Bromley Road, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    The Jubilee Centre Unit K, 10-12 Lombard Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    117 Monkleigh Road, Morden, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,692 GBP2023-05-31
    Officer
    2019-05-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    46 Pakeman House, Pocock Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    HELSTON SUPREME CLEAN CAR WASH & VALETING LTD LTD - 2021-11-26
    TWO STAR LTD - 2021-11-26
    IMT RECYCLING AND DIALYSE GMBH LTD - 2019-09-11
    10-12 Unit K The Jubilee Centre, Lombard Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,819 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    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
  • 10
    BUX INVEST LIMITED - 2019-04-29
    18-24 Brighton Road, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,679 GBP2024-02-29
    Officer
    2016-07-01 ~ now
    IIF 38 - Director → ME
  • 11
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,370 GBP2023-05-31
    Officer
    2014-02-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    5 Winchester Way, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,790 GBP2023-09-30
    Officer
    2017-09-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    26 Wellesford Close, Banstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,798 GBP2023-09-30
    Officer
    2019-03-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    18-24 Brighton Road, South Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -855 GBP2024-03-31
    Officer
    2018-09-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KALL EXCHANGE LIMITED - 2019-04-15
    18-24 Brighton Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,172 GBP2020-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 16
    18-24 Brighton Road, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,187 GBP2023-10-31
    Officer
    2018-12-11 ~ now
    IIF 31 - Director → ME
  • 17
    The Jubilee Centre 10-12 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,640 GBP2023-11-30
    Person with significant control
    2020-09-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    SOCIAL INVESTMENT GOUP LTD - 2023-03-20
    Unit K The Jubilee Centre, 10-12 Lombard Road, Wimbledon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 17 - Director → ME
  • 19
    10-12 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    Unit 3 Lake End Court, Taplow Road, Maidenhead, Taplow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    746,197 GBP2023-06-30
    Officer
    2023-01-06 ~ now
    IIF 26 - Director → ME
  • 21
    18-24 Brighton Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 22 - Director → ME
  • 22
    The Jubilee Centre, Unit K 10-12 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,477 GBP2023-04-30
    Officer
    2015-11-30 ~ now
    IIF 19 - Director → ME
    2007-05-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    18-24 Brighton Road, South Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,837 GBP2024-02-29
    Officer
    2017-03-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    2 Bankside Close, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2020-09-30
    Officer
    2019-09-12 ~ 2021-10-01
    IIF 21 - Director → ME
    Person with significant control
    2019-09-12 ~ 2021-10-01
    IIF 15 - Ownership of shares – 75% or more → OE
    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 as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    25 Diamond Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ 2017-05-03
    IIF 27 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-05-03
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BUX INVEST LIMITED - 2019-04-29
    18-24 Brighton Road, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,679 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    393,370 GBP2023-05-31
    Officer
    2007-06-27 ~ 2014-02-01
    IIF 42 - Secretary → ME
  • 5
    The Jubilee Centre Unit K 10-12, Lombard Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,052 GBP2023-06-30
    Officer
    2020-06-19 ~ 2023-07-14
    IIF 24 - Director → ME
    Person with significant control
    2020-06-19 ~ 2023-07-14
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.