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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leuca, Liviu

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Leuca, Liviu
    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 23
  • Leuca, Liviu
    British

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26
  • Mr Liviu Leuca
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bromley Road, Beckenham, BR3 5JE

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
child relation
Offspring entities and appointments 26
  • 1
    AVA ENERGY (GROUP) LTD
    14077336
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-04-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 2
    AVA GAS (UK) LTD
    14078768
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London
    Dissolved Corporate (2 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 1 - Director → ME
  • 3
    AVA STEEL (GROUP) LTD
    14077341
    The Jubilee Centre, Unit K, 10-12 Lombard Road`, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 4 - Director → ME
  • 4
    AVA STEEL (UK) LTD
    14078465
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 3 - Director → ME
  • 5
    BAL ESSENTIALS LTD
    12202413
    2 Bankside Close, Carshalton, England
    Active Corporate (4 parents)
    Officer
    2019-09-12 ~ 2021-10-01
    IIF 21 - Director → ME
    Person with significant control
    2019-09-12 ~ 2021-10-01
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    CASE INVEST LIMITED
    08785824
    16 Bromley Road, Beckenham
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CHECKATENANT LIMITED
    15163634
    The Jubilee Centre Unit K, 10-12 Lombard Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CRT CONTRACTS LTD
    09847208
    25 Diamond Road, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-29 ~ 2017-05-03
    IIF 14 - Director → ME
    Person with significant control
    2017-01-03 ~ 2017-05-03
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    DALD HOLDINGS LTD
    11979143
    Unit K The Jubilee Centre, 10-12 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    DELAVEGA LTD
    06476573
    46 Pakeman House, Pocock Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    HELSTON SUPREME CLEAN CAR WASH & VALETING LTD
    - now 11616462
    HELSTON SUPREME CLEAN CAR WASH & VALETING LTD LTD
    - 2021-11-26 11616462
    TWO STAR LTD
    - 2021-11-26 11616462
    IMT RECYCLING AND DIALYSE GMBH LTD
    - 2019-09-11 11616462
    10-12 Unit K The Jubilee Centre, Lombard Road, Wimbledon, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    IMT INTERNATIONAL DIALYSE LTD
    - now 08787478
    BUX INVEST LIMITED
    - 2019-04-29 08787478
    18-24 Brighton Road, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2016-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-03
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    L & D SERVICES UK LIMITED
    06292357
    The Jubilee Centre, Unit K, 10-12 Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-01 ~ now
    IIF 23 - Director → ME
    2007-06-27 ~ 2014-02-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    MAKROM PROPERTIES LTD
    10987870
    5 Winchester Way, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MORDEN PROPERTY DEVELOPMENTS LTD
    11887774
    26 Wellesford Close, Banstead, England
    Active Corporate (5 parents)
    Officer
    2019-03-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 16
    NOVAKAL LIMITED
    11567870
    18-24 Brighton Road, South Croydon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ROOM STAY LTD
    - now 11568027
    KALL EXCHANGE LIMITED
    - 2019-04-15 11568027
    18-24 Brighton Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 18
    SERVOTUDE LIMITED
    11721399
    18-24 Brighton Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 19
    SHAPEUP COMMS LTD
    12682323
    The Jubilee Centre Unit K 10-12, Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ 2023-07-14
    IIF 10 - Director → ME
    Person with significant control
    2020-06-19 ~ 2023-07-14
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    SHAPEUP CONSTRUCTIONS LTD
    11694707
    The Jubilee Centre 10-12 Lombard Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-16 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    SOCIAL INVESTMENT GROUP LTD
    - now 14742041
    SOCIAL INVESTMENT GOUP LTD
    - 2023-03-20 14742041
    Unit K The Jubilee Centre, 10-12 Lombard Road, Wimbledon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-20 ~ now
    IIF 22 - Director → ME
  • 22
    SOFTEL ESTATES LTD
    14048699
    10-12 Lombard Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    SOFTEL SERVICES LTD
    13481191
    Unit 1 10-12 Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2025-11-24
    IIF 13 - Director → ME
  • 24
    STARK CLEANING LTD
    12566068
    18-24 Brighton Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 6 - Director → ME
  • 25
    THE BEST 4 UK LTD
    06246710
    The Jubilee Centre, Unit K 10-12 Lombard Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ now
    IIF 9 - Director → ME
    2007-05-14 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 26
    TOTAL JOBS LIMITED
    10668941
    18-24 Brighton Road, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2017-03-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.