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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Corneliu Bunciuc

    Related profiles found in government register
  • Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 1
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

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

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 18, Via Romilli Arcivescovo Str., Milano, 20139, Italy

      IIF 19
  • Corneliu, Bunciuc
    Romanian ceo born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 18, Via Arcivescovo Romilli, Milano, 20139, Italy

      IIF 20
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 201a, Victoria Street, London, SW1E 5NE, England

      IIF 21
  • Bunciuc Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 18, Via Arcivescovo Romilli, Milano, 20139, Italy

      IIF 22
  • Bunciuc, Corneliu
    Romanian company director born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 201a, Victoria Street, London, SW1E 5NE, England

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • 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
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201a Office G, Victoria Street, London, SW1E 5NE

      IIF 43

    • icon of address 91, Battersea Park Road, London, SW8 4DU, England

      IIF 44 IIF 45

    • icon of address 18, Via Romilli Arcivescovo, Milan, 20139, Italy

      IIF 46 IIF 47
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 201a, Victoria Street, London, SW1E 5NE, England

      IIF 48 IIF 49
  • Mr Corneliu Bunciuc
    Moldovan born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Battersea Park Road, London, SW8 4DU, England

      IIF 50

    • icon of address 91, Battersea Park Road, London, SW8 4DU, United Kingdom

      IIF 51
  • Bunciuc, Corneliu
    Romanian businessman born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Via Romilli Arcivescovo, Milan, 20139, Italy

      IIF 52
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Battersea Park Road, London, SW8 4DU, England

      IIF 53 IIF 54

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

      IIF 55
  • Bunciuc, Corneliu
    Romanian managing director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201a Office G, Victoria Street, London, SW1E 5NE

      IIF 56
  • Bunciuc, Corneliu
    Moldovan director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Battersea Park Road, London, SW8 4DU, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 201a Victoria Street, London, City
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 201a Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 48 - Director → ME
  • 3
    ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19
    icon of address 201a Office G Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 201a Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 110-112 Curtain Road Curtain Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-02 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Flat 8 Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 201a Victoria Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 91 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,502 GBP2021-06-30
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 201a Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    MAUTO DISTRIBUTION LP - 2024-03-06
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove persons → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 14
    icon of address 201a Victoria Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove persons → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
  • 16
    icon of address 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
    icon of calendar 2020-01-24 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    KEA237 KST LTD. - 2019-03-11
    icon of address 110-112 Curtain Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-05-31
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 63/66 Hatton Garden Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    140 GBP2023-08-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-08-22 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2019-06-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    icon of address 56 Springfield Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-03-07 ~ 2020-05-06
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ 2020-05-06
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-29 ~ 2022-03-08
    IIF 55 - Director → ME
    icon of calendar 2021-02-16 ~ 2021-09-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ 2021-09-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-03 ~ 2020-05-22
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-04-03 ~ 2020-05-22
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2021-07-19 ~ 2022-11-02
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ 2022-11-02
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 201a Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -204 GBP2024-12-31
    Officer
    icon of calendar 2024-11-12 ~ 2025-06-11
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ 2025-06-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2019-02-14 ~ 2020-05-06
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-05-06
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 201a Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2023-01-26 ~ 2023-06-09
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ 2023-06-09
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 201a Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-27 ~ 2023-04-17
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ 2023-04-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 13 Ascalon Street, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2021-01-14 ~ 2021-09-24
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ 2021-09-24
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    COINCHANGE GROUP LTD - 2020-06-09
    icon of address 23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-06-10 ~ 2020-09-15
    IIF 30 - Director → ME
  • 11
    PHENOMENAILS LIMITED - 2021-08-24
    LONDON DIAMOND CLUB LTD - 2021-09-17
    icon of address 201a Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-10 ~ 2020-07-09
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-07-09
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-03 ~ 2021-07-09
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ 2021-09-24
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.