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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

Yeuby Sohanna, Aquilar Cuevas

    Related profiles found in government register
  • Yeuby Sohanna, Aquilar Cuevas

    Registered addresses and corresponding companies
    • icon of address Bp 6, Bora Bora, 98730, French Polynesia

      IIF 1
    • icon of address Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia

      IIF 2
    • icon of address 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 3
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in May 1982

    Registered addresses and corresponding companies
    • icon of address 9, Caves Village, Phafos, 8046, Cyprus

      IIF 4
  • Yeuby Sohana, Aquilar Cuevas
    Dominica company director born in May 1982

    Resident in Dominica

    Registered addresses and corresponding companies
    • icon of address 311, Shoreham Street, Sheffield, S2 4FA, England

      IIF 5
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in April 1982

    Resident in Dominica

    Registered addresses and corresponding companies
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in May 1982

    Resident in Dominica

    Registered addresses and corresponding companies
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company secretary born in May 1982

    Resident in Dominica

    Registered addresses and corresponding companies
    • icon of address 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 23
  • Aquilar Cuevas, Yeuby Sohanna

    Registered addresses and corresponding companies
    • icon of address Bp 6, Bora Bora, 98730, French Polynesia

      IIF 24
    • icon of address Bp 6, Bora Bora, Bora Bora, 98730, French Polynesia

      IIF 25
  • Yeuby Sohanna, Aquilar Cuevas
    Dominica comapny director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address Bp 6, Bora Bora, 98730, French Polynesia

      IIF 26
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address 6, Bp, Bora Bora, 98730, French Polynesia

      IIF 27
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 28 IIF 29
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Miss Yeuby Sohanna Aquilar Cuevas
    Dominican born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 31
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 32 IIF 33
  • Aquilar Cuevas, Yeuby Sohanna
    Dominica company director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address Bp 6, Bora Bora, Bora Bora, 98730, French Polynesia

      IIF 34
  • Aquilar Cuevas, Yeuby Sohanna
    Dominican company director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 35
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37
  • Aquilar Cuevas, Yeuby Sohanna
    Dominican director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address Bp 6, Bora Bora, 98730, French Polynesia

      IIF 38
  • Miss Aquilar Cuevas Yeuby Sohanna
    Dominican born in April 1982

    Resident in Dominica

    Registered addresses and corresponding companies
    • icon of address 6, Bp, Bora Bora, 98730, French Polynesia

      IIF 39
  • Miss Aquilar Cuevas Yeuby Sohanna
    Dominican born in May 1982

    Resident in Dominica

    Registered addresses and corresponding companies
    • icon of address 47, Main Road Calibishi, Calibishie, 00152, Dominica

      IIF 40
  • Yeuby Sohanna, Aquilar Cuevas
    Citizen Of The Dominican Republic company director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 41
  • Miss Aquilar Cuevas Yeuby Sohanna
    Dominican born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
  • Miss Aquilar Cuevas Yeuby Sohanna
    Citizen Of The Dominican Republic born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-09-18 ~ dissolved
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ dissolved
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 18 - Director → ME
  • 6
    icon of address 20 Gilmore Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-08-31
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-05-29 ~ dissolved
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 4385, 13992345 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-03-31
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ dissolved
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 14
    icon of address 95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-24 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    icon of address 30 Chatsworth Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-01 ~ 2013-10-15
    IIF 19 - Director → ME
  • 2
    icon of address 63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2019-06-19
    IIF 20 - Director → ME
    icon of calendar 2011-11-29 ~ 2013-12-03
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2019-06-19
    IIF 42 - Ownership of shares – 75% or more OE
  • 3
    icon of address The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-26 ~ 2014-06-20
    IIF 38 - Director → ME
    icon of calendar 2010-02-26 ~ 2010-06-07
    IIF 24 - Secretary → ME
  • 4
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2012-11-01 ~ 2018-11-05
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ 2017-11-05
    IIF 39 - Ownership of shares – 75% or more OE
  • 5
    icon of address 95 Wilton Road, Suite 3, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2012-03-12 ~ 2016-03-08
    IIF 22 - Director → ME
    icon of calendar 2012-03-12 ~ 2012-03-14
    IIF 23 - Director → ME
    icon of calendar 2012-03-12 ~ 2015-07-20
    IIF 3 - Secretary → ME
  • 6
    CENTRIUM SYSTEMS LIMITED - 2017-02-03
    icon of address The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-07 ~ 2013-02-13
    IIF 14 - Director → ME
  • 7
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-07 ~ 2014-02-06
    IIF 6 - Director → ME
  • 8
    icon of address 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-25 ~ 2014-03-13
    IIF 9 - Director → ME
  • 9
    icon of address 311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2013-01-01
    IIF 26 - Director → ME
    icon of calendar 2010-02-15 ~ 2013-01-01
    IIF 1 - Secretary → ME
  • 10
    icon of address 311 Shoreham Street, Sheffield, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-08 ~ 2012-09-27
    IIF 34 - Director → ME
    icon of calendar 2011-09-08 ~ 2012-09-27
    IIF 25 - Secretary → ME
  • 11
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    icon of calendar 2013-11-27 ~ 2018-04-13
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2019-04-04
    IIF 43 - Ownership of shares – 75% or more OE
  • 12
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-03-06 ~ 2016-03-15
    IIF 13 - Director → ME
  • 13
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-02-20 ~ 2014-06-20
    IIF 15 - Director → ME
  • 14
    icon of address 145-157 St John Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-11-30
    Officer
    icon of calendar 2013-11-11 ~ 2018-03-23
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2017-04-21
    IIF 44 - Ownership of shares – 75% or more OE
  • 15
    icon of address 311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-28 ~ 2009-11-11
    IIF 4 - Director → ME
    icon of calendar 2009-11-11 ~ 2013-01-01
    IIF 5 - Director → ME

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