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

Bunciuc, Corneliu

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4
  • 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
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • Bunciuc Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 23
  • Corneliu, Bunciuc
    Romanian ceo born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 29
  • Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
  • 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 48
  • Corneliu Bunciuc
    Italian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

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

      IIF 49
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55
  • 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 56

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