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.
Aquilar Cuevas, Yeuby Sohanna
- Dominican born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
IIF 1
- Dominican company director born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - Dominican director born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companiesBp 6, Bora Bora, 98730, French Polynesia
IIF 4
- Dominica company director 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 5
- Dominican born in May 1982
Miss Aquilar Cuevas Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - Dominican company director born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companies - Dominica comapny director born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companiesBp 6, Bora Bora, 98730, French Polynesia
IIF 16
- 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 22
- 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 23
- Dominican company director born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 24 IIF 25 IIF 26 (more)6, Bp, Bora Bora, French Polynesia, 98730, French Polynesia
IIF 30Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia
IIF 3147, Main Road Calibishi, Calibishie, 00152, Dominica
IIF 3295 Wilton Road, Suite 3, London, SW1V 1BZ
IIF 33
- Dominican company secretary born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies95 Wilton Road, Suite 3, London, SW1V 1BZ
IIF 34
- Dominica company director born in May 1982
Yeuby Sohana, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, England
IIF 35
- Dominican born in April 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 36
- Dominican company director born in April 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies - Dominican company director born in May 1982Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
9, Caves Village, Phafos, 8046, Cyprus
IIF 43
- 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 44
- Citizen Of The Dominican Republic company director born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 45
- Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
- 1
5CORP LTD
1514337120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ACEPOINT SYSTEMS LIMITED
0729483130 Chatsworth Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-01 ~ 2013-10-15IIF 30 - Director → ME - 3
AEON ENTERPRISE LIMITED
08787944145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 39 - 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 31 - Director → ME2011-11-29 ~ 2013-12-03IIF 47 - Secretary → MEPerson with significant control2016-10-19 ~ 2019-06-19IIF 6 - 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 4 - Director → ME2010-02-26 ~ 2010-06-07IIF 20 - Secretary → ME - 6
BITDATE LTD
1508105120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 36 - Director → ME2019-07-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-08 ~ 2017-11-05IIF 23 - Ownership of shares – 75% or more → OE2019-07-18 ~ nowIIF 17 - 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 29 - Director → ME - 9
CLS INVESTMENTS LIMITED
0581782595 Wilton Road, Suite 3, LondonActive Corporate (5 parents, 5 offsprings)Officer2012-03-12 ~ 2016-03-08IIF 33 - Director → ME2012-03-12 ~ 2012-03-14IIF 34 - Director → ME2012-03-12 ~ 2015-07-20IIF 48 - 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 25 - Director → ME - 11
DOMINION PETROLEUM GROUP LTD
SC51257120 Gilmore Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 22 - 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 37 - Director → ME - 13
EXTRA VENTURE LTD
1489954320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-05-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 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 - 14
FINBIZ LIMITED
08701970145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 27 - Director → ME - 15
GLOBAL WORLD TRADE LTD
08789724145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-03-13IIF 40 - Director → ME - 16
GOLDEN CONSULTANCY LIMITED
07156125311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2010-02-15 ~ 2013-01-01IIF 16 - Director → ME2010-02-15 ~ 2013-01-01IIF 46 - Secretary → ME - 17
GTS INVEST LTD
139923454385, 13992345 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 18
HILTS & CORP. LIMITED
07766965311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-09-08 ~ 2012-09-27IIF 5 - Director → ME2011-09-08 ~ 2012-09-27IIF 21 - Secretary → ME - 19
LUXEBIZ LIMITED
08584858145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 28 - Director → ME - 20
MEDINA CORP. LTD
0879266620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-27 ~ 2018-04-13IIF 38 - Director → ME2018-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-10 ~ 2019-04-04IIF 7 - Ownership of shares – 75% or more → OE - 21
NEOTRADE LTD
1515623320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
SKYFALL FINANCE LIMITED
0947427620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ 2016-03-15IIF 24 - Director → ME - 23
VERTUCON LIMITED
08410814145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ 2014-06-20IIF 26 - Director → ME - 24
WELDING AND CONSTRUCTION LTD
08833859145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 41 - Director → ME - 2595 Wilton Road, Suite 3, London, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 26
WHITE LION CORP. LIMITED
08769999145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ 2018-03-23IIF 42 - Director → MEPerson with significant control2016-10-10 ~ 2017-04-21IIF 8 - Ownership of shares – 75% or more → OE - 27
WHITE LION IMPORT-EXPORT LIMITED
06700638311 Shoreham Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-11IIF 43 - Director → ME2009-11-11 ~ 2013-01-01IIF 35 - Director → ME
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