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
Individuals in focus
Bunciuc Corneliu
- Romanian born in June 1974
Bunciuc Corneliu
Resident in Italy
Registered addresses and corresponding companies18, Via Arcivescovo Romilli, Milano, 20139, Italy
IIF 1
- Romanian born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies - Romanian company director born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies - Romanian director born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies - Romanian manager born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies - Romanian managing director born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies - Romanian born in June 1974
Bunciuc, Corneliu
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 22
- Romanian director born in June 1974
Bunciuc, Corneliu
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 23
- Romanian born in June 1974
Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 24
- Romanian ceo born in June 1974
Corneliu, Bunciuc
Resident in Italy
Registered addresses and corresponding companies18, Via Arcivescovo Romilli, Milano, 20139, Italy
IIF 25
- Romanian born in June 1974
Mr Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies110-112 Curtain Road, Curtain Road, London, EC2A 3AH, United Kingdom
IIF 26201a, Victoria Street, London, City, SW1E 5NE
IIF 27201a, Victoria Street, London, SW1E 5NE
IIF 28 IIF 29201a, Victoria Street, London, SW1E 5NE, England
IIF 30 IIF 31 IIF 32 (more)201a, Victoria Street, London, SW1E 5NE, United Kingdom
IIF 35 IIF 3691, Battersea Park Road, London, SW8 4DU, England
IIF 37 IIF 38 IIF 39 (more)
- Italian born in June 1974
Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies18, Via Romilli Arcivescovo Str., Milano, 20139, Italy
IIF 43
- Romanian businessman born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies18, Via Romilli Arcivescovo, Milan, 20139, Italy
IIF 44
- Romanian director born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian managing director born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies201a Office G, Victoria Street, London, SW1E 5NE
IIF 48
- Romanian born in June 1974
Mr Corneliu Bunciuc
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 49
- Moldovan director born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, United Kingdom
IIF 50
- Romanian born in June 1974
Mr Corneliu Bunciuc
Resident in United Kingdom
Registered addresses and corresponding companies - Moldovan born in June 1974
Mr Corneliu Bunciuc
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
ADAWSO GROUP LTD
1186751656 Springfield Road, Liverpool, EnglandDissolved Corporate (3 parents)Officer2019-03-07 ~ 2020-05-06IIF 10 - Director → MEPerson with significant control2019-03-07 ~ 2020-05-06IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 2
ASOFTMARKET LTD
13205308Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (4 parents)Officer2021-09-29 ~ 2022-03-08IIF 47 - Director → ME2021-02-16 ~ 2021-09-24IIF 8 - Director → MEPerson with significant control2021-02-16 ~ 2021-09-09IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
ATE SMARTPHONES LTD
12465535Flat 8, Emma Court, 142 Maidstone Road, Rochester, EnglandDissolved Corporate (4 parents)Officer2020-04-03 ~ 2020-05-22IIF 19 - Director → MEPerson with significant control2020-04-03 ~ 2020-05-22IIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
BITBEAR LIMITED
12879082201a Victoria Street, London, CityDissolved Corporate (1 parent)Officer2020-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
BRAVO PAY LTD
1351846313 Choumert Grove, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ 2022-11-02IIF 7 - Director → MEPerson with significant control2021-07-19 ~ 2022-11-02IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 6
CHELSEA ADVICE LTD
14537746201a Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-11-12 ~ 2025-06-11IIF 23 - Director → MEPerson with significant control2024-11-12 ~ 2025-06-11IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 7
CONWAY GERMANY LIMITED
03896502201a Victoria Street, London, EnglandActive Corporate (7 parents)Officer2024-11-13 ~ nowIIF 22 - Director → ME - 8ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19201a Office G Victoria Street, LondonDissolved Corporate (5 parents)Officer2019-09-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 9
ENFIELD ADVICE LTD
14136184201a Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2025-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-04-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
ERNARIO LIMITED
11555313110-112 Curtain Road Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 11
EUROPAY SRO LTD
1182690391 Battersea Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-02-14 ~ 2020-05-06IIF 13 - Director → MEPerson with significant control2019-11-05 ~ 2020-05-06IIF 56 - Ownership of shares – 75% or more → OE - 12
G FIN TECH LTD
1188176191 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer2019-03-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 13
GREEN TREE REAL ESTATE LIMITED
13130192Flat 8 Emma Court, 142 Maidstone Road, Rochester, EnglandDissolved Corporate (1 parent)Officer2021-01-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 14
HEJDOO LIMITED
14462427201a Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-26 ~ 2023-06-09IIF 2 - Director → MEPerson with significant control2023-01-26 ~ 2023-06-09IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15201a Victoria Street, LondonDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 16
MAUTO INC LTD
1359396091 Battersea Park Road, London, EnglandActive Corporate (1 parent)Officer2021-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 17
META PROFESSIONAL ADVERTISING LIMITED
14689779201a Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ 2023-04-17IIF 6 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-17IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
N24GATE LTD
1288977291 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 19
NEVO4 LTD
1313343413 Ascalon Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-14 ~ 2021-09-24IIF 46 - Director → MEPerson with significant control2021-01-14 ~ 2021-09-24IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 20COINCHANGE GROUP LTD - 2020-06-0923 Livingstone Pl, Ferry St, London, Livingstone Place, London, EnglandDissolved Corporate (2 parents)Officer2020-06-10 ~ 2020-09-15IIF 9 - Director → ME
- 21
PB TRADE WOOD LTD
1267942585 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 22
PERIVALE ADVICE LTD
15211188201a Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-10 ~ 2026-03-01IIF 3 - Director → MEPerson with significant control2025-04-10 ~ 2026-03-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 23PHENOMENAILS LIMITED - nowLONDON DIAMOND CLUB LTD - 2021-09-17201a Victoria Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-03-10 ~ 2020-07-09IIF 21 - Director → MEPerson with significant control2020-03-10 ~ 2020-07-09IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 24
MAUTO DISTRIBUTION LP
- 2024-03-06 SL0351985 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control2021-08-16 ~ nowIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Right to appoint or remove persons → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 25
SFAP EUROPE LTD.
11236172201a Victoria Street, LondonDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 26
SIMPLISSIMA CONSULT LP
SL025960Suite 1, 4 Queen Street, Edinburgh, United KingdomActive Corporate (1 parent)Person with significant control2017-12-19 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove persons → OEIIF 43 - Right to surplus assets - 75% or more → OE - 27
SPS PAY LTD
1331169939 Worsmith Drive, Tisbury, EnglandDissolved Corporate (2 parents)Officer2021-04-03 ~ 2021-07-09IIF 45 - Director → MEPerson with significant control2021-04-03 ~ 2021-09-24IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 28
TATTOO BRANDS LTD
12422902Unit 111333, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-01-24 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 29110-112 Curtain Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-22 ~ dissolvedIIF 17 - Director → ME
- 30
WHITEDECO LTD
1217009063/66 Hatton Garden Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 31
WINLINEBET LTD
1032142491 Battersea Park Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.