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 Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 1
- Romanian director born in June 1974
Bunciuc, Corneliu
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 2
- Romanian born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies201a, Victoria Street, London, City, SW1E 5NE
IIF 3201a, Victoria Street, London, SW1E 5NE
IIF 4 IIF 5201a, Victoria Street, London, SW1E 5NE, England
IIF 6 IIF 7 IIF 8 (more)(less)201a, Victoria Street, London, SW1E 5NE, United Kingdom
IIF 12 IIF 1391, Battersea Park Road, London, SW8 4DU, England
IIF 14 IIF 15 IIF 16 (more)(less)
- Romanian company director born in June 1974
Bunciuc, Corneliu
Resident in Italy
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 22
- Romanian born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies - Romanian born in June 1974
Bunciuc Corneliu
Resident in Italy
Registered addresses and corresponding companies18, Via Arcivescovo Romilli, Milano, 20139, Italy
IIF 28
- Moldovan born in June 1974
Bunciuc, Corneliu
Resident in United Kingdom
Registered addresses and corresponding companies91, Battersea Park Road, London, SW8 4DU, United Kingdom
IIF 29
- Romanian born in June 1974
Mr Corneliu Bunciuc
Resident in Ireland
Registered addresses and corresponding companies201a, Victoria Street, London, SW1E 5NE, England
IIF 30
- Romanian born in June 1974
Corneliu, Bunciuc
Resident in Italy
Registered addresses and corresponding companies18, Via Arcivescovo Romilli, Milano, 20139, Italy
IIF 31
- Romanian born in June 1974
Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland
IIF 32
- 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 33201a, Victoria Street, London, City, SW1E 5NE
IIF 34201a, Victoria Street, London, SW1E 5NE
IIF 35 IIF 36201a, Victoria Street, London, SW1E 5NE, England
IIF 37 IIF 38 IIF 39 (more)(less)201a, Victoria Street, London, SW1E 5NE, United Kingdom
IIF 42 IIF 4391, Battersea Park Road, London, SW8 4DU, England
IIF 44 IIF 45 IIF 46 (more)(less)
- Italian born in June 1974
Corneliu Bunciuc
Resident in Italy
Registered addresses and corresponding companies18, Via Romilli Arcivescovo Str., Milano, 20139, Italy
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 14 - Director → MEPerson with significant control2019-03-07 ~ 2020-05-06IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 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 26 - Director → ME2021-02-16 ~ 2021-09-24IIF 18 - Director → MEPerson with significant control2021-02-16 ~ 2021-09-09IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 10 - Director → MEPerson with significant control2020-04-03 ~ 2020-05-22IIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 3 - Director → MEPerson with significant control2020-09-14 ~ 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 - 5
BRAVO PAY LTD
1351846313 Choumert Grove, London, EnglandDissolved Corporate (2 parents)Officer2021-07-19 ~ 2022-11-02IIF 15 - Director → MEPerson with significant control2021-07-19 ~ 2022-11-02IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 6
CHELSEA ADVICE LTD
14537746201a Victoria Street, London, EnglandActive Corporate (4 parents)Officer2024-11-12 ~ 2025-06-11IIF 2 - Director → MEPerson with significant control2024-11-12 ~ 2025-06-11IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7
CONWAY GERMANY LIMITED
03896502201a Victoria Street, London, EnglandActive Corporate (7 parents)Officer2024-11-13 ~ nowIIF 1 - Director → ME - 8ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19201a Office G Victoria Street, LondonDissolved Corporate (5 parents)Officer2019-09-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 9
ENFIELD ADVICE LTD
14136184201a Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2025-04-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control2025-04-10 ~ dissolvedIIF 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 - 10
ERNARIO LIMITED
11555313110-112 Curtain Road Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - 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 20 - 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 16 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 7 - Director → MEPerson with significant control2021-01-13 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
HEJDOO LIMITED
14462427201a Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2023-01-26 ~ 2023-06-09IIF 9 - Director → MEPerson with significant control2023-01-26 ~ 2023-06-09IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 15201a Victoria Street, LondonDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 16
MAUTO INC LTD
1359396091 Battersea Park Road, London, EnglandActive Corporate (1 parent)Officer2021-08-31 ~ nowIIF 19 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 17
META PROFESSIONAL ADVERTISING LIMITED
14689779201a Victoria Street, London, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ 2023-04-17IIF 8 - Director → MEPerson with significant control2023-02-27 ~ 2023-04-17IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 18
N24GATE LTD
1288977291 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 19
NEVO4 LTD
1313343413 Ascalon Street, London, EnglandDissolved Corporate (2 parents)Officer2021-01-14 ~ 2021-09-24IIF 25 - Director → MEPerson with significant control2021-01-14 ~ 2021-09-24IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → 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 21 - Director → ME
- 21
PB TRADE WOOD LTD
1267942585 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 22
PERIVALE ADVICE LTD
15211188201a Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-10 ~ 2026-03-01IIF 13 - Director → MEPerson with significant control2025-04-10 ~ 2026-03-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 23PHENOMENAILS LIMITED - nowLONDON DIAMOND CLUB LTD - 2021-09-17201a Victoria Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-03-10 ~ 2020-07-09IIF 12 - Director → MEPerson with significant control2020-03-10 ~ 2020-07-09IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 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 32 - Right to appoint or remove persons → OEIIF 32 - Right to surplus assets - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 25
SFAP EUROPE LTD.
11236172201a Victoria Street, LondonDissolved Corporate (4 parents)Officer2018-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-22 ~ dissolvedIIF 36 - 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 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Right to appoint or remove persons → OE - 27
SPS PAY LTD
1331169939 Worsmith Drive, Tisbury, EnglandDissolved Corporate (2 parents)Officer2021-04-03 ~ 2021-07-09IIF 24 - 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 shares – 75% or more → OEIIF 55 - Ownership of voting rights - 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 6 - Director → ME
- 30
WHITEDECO LTD
1217009063/66 Hatton Garden Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → 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 17 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.