logo
explain how to read the page

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

Corneliu Bunciuc

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

    Resident in Italy

    Registered addresses and corresponding companies
    • 18, Via Romilli Arcivescovo Str., Milano, 20139, Italy

      IIF 1
  • Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
    • 64a, Cumberland Street, Edinburgh, EH3 6RE, Scotland

      IIF 2
  • Mr Corneliu Bunciuc
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
  • Corneliu, Bunciuc
    Romanian ceo born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
    • 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
    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 21
  • Bunciuc Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
    • 18, Via Arcivescovo Romilli, Milano, 20139, Italy

      IIF 22
  • Bunciuc, Corneliu
    Romanian born in June 1974

    Resident in Italy

    Registered addresses and corresponding companies
    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 23
    • 201a, Victoria Street, London, SW1E 5NE, United Kingdom

      IIF 24
    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 25
  • 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 26 IIF 27
  • 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
    • 201a Office G, Victoria Street, London, SW1E 5NE

      IIF 43
    • 91, Battersea Park Road, London, SW8 4DU, England

      IIF 44 IIF 45
    • 18, Via Romilli Arcivescovo, Milan, 20139, Italy

      IIF 46 IIF 47
  • 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 48
    • 91, Battersea Park Road, London, SW8 4DU, United Kingdom

      IIF 49
  • Bunciuc, Corneliu
    Romanian born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 50
  • Bunciuc, Corneliu
    Romanian director born in June 1974

    Resident in Ireland

    Registered addresses and corresponding companies
    • 201a, Victoria Street, London, SW1E 5NE, England

      IIF 51
  • 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 52
  • 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 53 IIF 54
    • 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
    • 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
    • 91, Battersea Park Road, London, SW8 4DU, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 31
  • 1
    ADAWSO GROUP LTD
    11867516
    56 Springfield Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ 2020-05-06
    IIF 31 - Director → ME
    Person with significant control
    2019-03-07 ~ 2020-05-06
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    ASOFTMARKET LTD
    13205308
    Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-29 ~ 2022-03-08
    IIF 55 - Director → ME
    2021-02-16 ~ 2021-09-24
    IIF 29 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-09-09
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    ATE SMARTPHONES LTD
    12465535
    Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-03 ~ 2020-05-22
    IIF 40 - Director → ME
    Person with significant control
    2020-04-03 ~ 2020-05-22
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    BITBEAR LIMITED
    12879082
    201a Victoria Street, London, City
    Dissolved Corporate (1 parent)
    Officer
    2020-09-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    BRAVO PAY LTD
    13518463
    13 Choumert Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-19 ~ 2022-11-02
    IIF 28 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-11-02
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 6
    CHELSEA ADVICE LTD
    14537746
    201a Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-12 ~ 2025-06-11
    IIF 51 - Director → ME
    Person with significant control
    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
  • 7
    CONWAY GERMANY LIMITED
    03896502
    201a Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-13 ~ now
    IIF 50 - Director → ME
  • 8
    ENERBUDGET INTERNATIONAL LTD
    - now 06225788
    ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19
    201a Office G Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 9
    ENFIELD ADVICE LTD
    14136184
    201a Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-04-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2025-04-10 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    ERNARIO LIMITED
    11555313
    110-112 Curtain Road Curtain Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 11
    EUROPAY SRO LTD
    11826903
    91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ 2020-05-06
    IIF 34 - Director → ME
    Person with significant control
    2019-11-05 ~ 2020-05-06
    IIF 48 - Ownership of shares – 75% or more OE
  • 12
    G FIN TECH LTD
    11881761
    91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    GREEN TREE REAL ESTATE LIMITED
    13130192
    Flat 8 Emma Court, 142 Maidstone Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 14
    HEJDOO LIMITED
    14462427
    201a Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-26 ~ 2023-06-09
    IIF 23 - Director → ME
    Person with significant control
    2023-01-26 ~ 2023-06-09
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    KEA216 KST LTD.
    11111361 11066511... (more)
    201a Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 16
    MAUTO INC LTD
    13593960
    91 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 17
    META PROFESSIONAL ADVERTISING LIMITED
    14689779
    201a Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-27 ~ 2023-04-17
    IIF 27 - Director → ME
    Person with significant control
    2023-02-27 ~ 2023-04-17
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 18
    N24GATE LTD
    12889772
    91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 19
    NEVO4 LTD
    13133434
    13 Ascalon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-14 ~ 2021-09-24
    IIF 54 - Director → ME
    Person with significant control
    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
  • 20
    NOSTRO EXCHANGE LTD
    - now 12053554
    COINCHANGE GROUP LTD - 2020-06-09
    23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-10 ~ 2020-09-15
    IIF 30 - Director → ME
  • 21
    PB TRADE WOOD LTD
    12679425
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 22
    PERIVALE ADVICE LTD
    15211188
    201a Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-10 ~ 2026-03-01
    IIF 24 - Director → ME
    Person with significant control
    2025-04-10 ~ 2026-03-01
    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
  • 23
    PHENOMENAILS LIMITED - now
    LONDON DIAMOND CLUB LTD - 2021-09-17
    PHENOMENAILS LIMITED
    - 2021-08-24 12508185 08781216
    201a Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-03-10 ~ 2020-07-09
    IIF 42 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-07-09
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 24
    SERENITY BUSINESS GROUP LP
    - now SL035198
    MAUTO DISTRIBUTION LP
    - 2024-03-06 SL035198
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2021-08-16 ~ now
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Right to appoint or remove persons OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 25
    SFAP EUROPE LTD.
    11236172
    201a Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    SIMPLISSIMA CONSULT LP
    SL025960
    Suite 1, 4 Queen Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ 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
  • 27
    SPS PAY LTD
    13311699
    39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-03 ~ 2021-07-09
    IIF 53 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-09-24
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 28
    TATTOO BRANDS LTD
    12422902
    Unit 111333, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 29
    TIA BLOCKCHAIN LIMITED
    - now 11359458
    KEA237 KST LTD.
    - 2019-03-11 11359458 12370482... (more)
    110-112 Curtain Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 38 - Director → ME
  • 30
    WHITEDECO LTD
    12170090
    63/66 Hatton Garden Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 31
    WINLINEBET LTD
    10321424
    91 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.