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
Aquilar Cuevas, Yeuby Sohanna
- Dominican born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - Dominica born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companiesBp 6, Bora Bora, Bora Bora, 98730, French Polynesia
IIF 7
- Dominica born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in Dominica
Registered addresses and corresponding companies60008, Tahiti, Papeete, 98702, French Polynesia
IIF 8
- Dominican born in May 1982
Miss Aquilar Cuevas Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - Dominican born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companies - Dominica born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companiesBp 6, Bora Bora, 98730, French Polynesia
IIF 19
- Dominican born in May 1982
Miss Yeuby Sohanna Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Aquilar Cuevas, Yeuby Sohanna
- Dominican born in May 1982
Miss Aquilar Cuevas Yeuby Sohanna
Resident in Dominica
Registered addresses and corresponding companies47, Main Road Calibishi, Calibishie, 00152, Dominica
IIF 26
- Dominican born in April 1982
Miss Aquilar Cuevas Yeuby Sohanna
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 27
- Dominican born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 28 IIF 29 IIF 30 (more)(less)6, Bp, Bora Bora, French Polynesia, 98730, French Polynesia
IIF 34Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia
IIF 3547, Main Road Calibishi, Calibishie, 00152, Dominica
IIF 3695 Wilton Road, Suite 3, London, SW1V 1BZ
IIF 37 IIF 38311, Shoreham Street, Sheffield, S2 4FA, England
IIF 39
- Dominica born in May 1982
Yeuby Sohana, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, England
IIF 40
- Dominican born in April 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 41 IIF 42 IIF 43 (more)(less)
- Dominicana born in May 1982Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
9, Sea Village, Phafos, 8046, Cyprus
IIF 48
- Dominican born in May 1982Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
9, Caves Village, Phafos, 8046, Cyprus
IIF 49
- Citizen Of The Dominican Republic born in May 1982
Miss Aquilar Cuevas Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 50
- Citizen Of The Dominican Republic born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 51
- Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
Related profiles found in government register
Offspring entities and appointments
31
- 1
5CORP LTD
1514337120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
ACEPOINT SYSTEMS LIMITED
0729483130 Chatsworth Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-01 ~ 2013-10-15IIF 34 - Director → ME - 3
AEON ENTERPRISE LIMITED
08787944145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 43 - Director → ME - 4
AEROBATICS TECHNOLOGY LIMITED
0786435863 - 66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (3 parents)Officer2011-11-29 ~ 2019-06-19IIF 35 - Director → ME2011-11-29 ~ 2013-12-03IIF 53 - Secretary → MEPerson with significant control2016-10-19 ~ 2019-06-19IIF 9 - Ownership of shares – 75% or more → OE - 5
ARCHGATE FINANCE LIMITED
07156557The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2010-02-26 ~ 2014-06-20IIF 2 - Director → ME2010-02-26 ~ 2010-06-07IIF 23 - Secretary → ME - 6
BITDATE LTD
1508105120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
BIZ CORP. LTD
SC435942Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Officer2012-11-01 ~ 2018-11-05IIF 47 - Director → ME2019-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-08 ~ 2017-11-05IIF 27 - Ownership of shares – 75% or more → OE2019-07-18 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE - 8
BRABUS CORP. LIMITED
09185040145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 33 - Director → ME - 9
CLS INVESTMENTS LIMITED
0581782595 Wilton Road, Suite 3, LondonActive Corporate (5 parents, 11 offsprings)Officer2012-03-12 ~ 2012-03-14IIF 37 - Director → ME2012-03-12 ~ 2016-03-08IIF 38 - Director → ME2012-03-12 ~ 2015-07-20IIF 54 - Secretary → ME - 10D-LUXE LIMITED - now
CENTRIUM SYSTEMS LIMITED
- 2017-02-03 08391830The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (5 parents)Officer2013-02-07 ~ 2013-02-13IIF 29 - Director → ME - 11
DOMINION PETROLEUM GROUP LTD
SC51257120 Gilmore Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
E-RICH LIMITED
08391895145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-07 ~ 2014-02-06IIF 41 - Director → ME - 13
EXTRA VENTURE LTD
1489954320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 14
FINBIZ LIMITED
08701970145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 31 - Director → ME - 15
FOODSINVEST LTD
06849651145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-17 ~ 2010-04-29IIF 48 - Director → ME - 16
GLOBAL WORLD TRADE LTD
08789724145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-03-13IIF 44 - Director → ME - 17
GOLDEN CONSULTANCY LIMITED
07156125311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents, 7 offsprings)Officer2010-02-15 ~ 2013-01-01IIF 19 - Director → ME2010-02-15 ~ 2013-01-01IIF 52 - Secretary → ME - 18
GTS INVEST LTD
139923454385, 13992345 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 19
HILTS & CORP. LIMITED
07766965311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-09-08 ~ 2012-09-27IIF 7 - Director → ME2011-09-08 ~ 2012-09-27IIF 25 - Secretary → ME - 20
KELUMBO TRADING LIMITED
07153352311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ 2010-02-15IIF 1 - Director → ME2010-02-15 ~ 2011-03-07IIF 3 - Director → ME2010-02-15 ~ 2011-03-07IIF 24 - Secretary → ME - 21
LUXEBIZ LIMITED
08584858145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 32 - Director → ME - 22
MEDINA CORP. LTD
0879266620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-27 ~ 2018-04-13IIF 42 - Director → ME2018-04-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-10-10 ~ 2019-04-04IIF 10 - Ownership of shares – 75% or more → OE - 23
NEOTRADE LTD
1515623320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 24
SATEC CONSULTANTS LIMITED
07156132311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2010-03-03 ~ 2011-03-25IIF 39 - Director → ME2010-03-12 ~ 2011-03-25IIF 55 - Secretary → ME - 25
SKYFALL FINANCE LIMITED
0947427620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ 2016-03-15IIF 28 - Director → ME - 26
VERTUCON LIMITED
08410814145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ 2014-06-20IIF 30 - Director → ME - 27
WAY AHEAD IMPORT-EXPORT LIMITED
06717587145-157 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-17 ~ 2010-12-17IIF 8 - Director → ME - 28
WELDING AND CONSTRUCTION LTD
08833859145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 45 - Director → ME - 2995 Wilton Road, Suite 3, London, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 30
WHITE LION CORP. LIMITED
08769999145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ 2018-03-23IIF 46 - Director → MEPerson with significant control2016-10-10 ~ 2017-04-21IIF 11 - Ownership of shares – 75% or more → OE - 31
WHITE LION IMPORT-EXPORT LIMITED
06700638311 Shoreham Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2009-11-11 ~ 2013-01-01IIF 40 - Director → ME2008-11-28 ~ 2009-11-11IIF 49 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.