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
Miss Aquilar Cuevas Yeuby Sohanna
- Dominican born in May 1982
Miss Aquilar Cuevas Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - 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 7
- 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 8
- Dominican born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - 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 14
- 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 15
- 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 16
- Dominican born in May 1982
Miss Yeuby Sohanna Aquilar Cuevas
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 24
- 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 25
- Dominican born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, England
IIF 26
- 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 27 IIF 28 IIF 29 (more)6, Bp, Bora Bora, French Polynesia, 98730, French Polynesia
IIF 33Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia
IIF 3447, Main Road Calibishi, Calibishie, 00152, Dominica
IIF 3595 Wilton Road, Suite 3, London, SW1V 1BZ
IIF 36
- 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 37
- Dominican born in April 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 38
- Dominican company director born in April 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies - 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
- Dominican company director born in May 1982Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
9, Caves Village, Phafos, 8046, Cyprus
IIF 46
- Registered addresses and corresponding companies
Aquilar Cuevas, Yeuby Sohanna
- Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
Related profiles found in government register
Offspring entities and appointments
29
- 1
5CORP LTD
1514337120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 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 33 - Director → ME - 3
AEON ENTERPRISE LIMITED
08787944145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 41 - 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 34 - Director → ME2011-11-29 ~ 2013-12-03IIF 51 - Secretary → MEPerson with significant control2016-10-19 ~ 2019-06-19IIF 1 - 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 14 - Director → ME2010-02-26 ~ 2010-06-07IIF 47 - Secretary → ME - 6
BITDATE LTD
1508105120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
BIZ CORP. LTD
SC435942Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Officer2019-07-18 ~ nowIIF 11 - Director → ME2012-11-01 ~ 2018-11-05IIF 38 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE2016-10-08 ~ 2017-11-05IIF 8 - Ownership of shares – 75% or more → OE - 8
BRABUS CORP. LIMITED
09185040145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 32 - Director → ME - 9
CLS INVESTMENTS LIMITED
0581782595 Wilton Road, Suite 3, LondonActive Corporate (5 parents, 9 offsprings)Officer2012-03-12 ~ 2012-03-14IIF 37 - Director → ME2012-03-12 ~ 2016-03-08IIF 36 - Director → ME2012-03-12 ~ 2015-07-20IIF 52 - 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 28 - Director → ME - 11
DOMINION PETROLEUM GROUP LTD
SC51257120 Gilmore Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 7 - 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 39 - 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 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14
FINBIZ LIMITED
08701970145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 30 - Director → ME - 15
GLOBAL WORLD TRADE LTD
08789724145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-03-13IIF 42 - Director → ME - 16
GOLDEN CONSULTANCY LIMITED
07156125311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents, 7 offsprings)Officer2010-02-15 ~ 2013-01-01IIF 24 - Director → ME2010-02-15 ~ 2013-01-01IIF 50 - Secretary → ME - 17
GTS INVEST LTD
139923454385, 13992345 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 6 - 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 15 - Director → ME2011-09-08 ~ 2012-09-27IIF 49 - Secretary → ME - 19
KELUMBO TRADING LIMITED
07153352311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2010-02-15 ~ 2011-03-07IIF 10 - Director → ME2010-02-12 ~ 2010-02-15IIF 9 - Director → ME2010-02-15 ~ 2011-03-07IIF 48 - Secretary → ME - 20
LUXEBIZ LIMITED
08584858145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 31 - Director → ME - 21
MEDINA CORP. LTD
0879266620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-27 ~ 2018-04-13IIF 40 - Director → ME2018-04-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-10 ~ 2019-04-04IIF 2 - Ownership of shares – 75% or more → OE - 22
NEOTRADE LTD
1515623320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 23
SATEC CONSULTANTS LIMITED
07156132311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2010-03-03 ~ 2011-03-25IIF 26 - Director → ME2010-03-12 ~ 2011-03-25IIF 53 - Secretary → ME - 24
SKYFALL FINANCE LIMITED
0947427620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ 2016-03-15IIF 27 - Director → ME - 25
VERTUCON LIMITED
08410814145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ 2014-06-20IIF 29 - Director → ME - 26
WELDING AND CONSTRUCTION LTD
08833859145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 43 - Director → ME - 2795 Wilton Road, Suite 3, London, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 28
WHITE LION CORP. LIMITED
08769999145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ 2018-03-23IIF 44 - Director → MEPerson with significant control2016-10-10 ~ 2017-04-21IIF 3 - Ownership of shares – 75% or more → OE - 29
WHITE LION IMPORT-EXPORT LIMITED
06700638311 Shoreham Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2008-11-28 ~ 2009-11-11IIF 46 - Director → ME2009-11-11 ~ 2013-01-01IIF 25 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.