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 Yeuby Sohanna Aquilar Cuevas
- 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 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
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 20
- 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 21
- Dominican born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, England
IIF 22
- 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 23 IIF 24 IIF 25 (more)6, Bp, Bora Bora, French Polynesia, 98730, French Polynesia
IIF 29Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia
IIF 3047, Main Road Calibishi, Calibishie, 00152, Dominica
IIF 3195 Wilton Road, Suite 3, London, SW1V 1BZ
IIF 32
- 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 33
- 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 34
- Dominican born in April 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 35
- 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 42
- 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 43
- 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 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
- 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 46
- Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
- Registered addresses and corresponding companies
Aquilar Cuevas, Yeuby Sohanna
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 19 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 29 - Director → ME - 3
AEON ENTERPRISE LIMITED
08787944145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 38 - 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 30 - Director → ME2011-11-29 ~ 2013-12-03IIF 48 - 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 20 - Director → ME2010-02-26 ~ 2010-06-07IIF 51 - Secretary → ME - 6
BITDATE LTD
1508105120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 17 - Director → ME2012-11-01 ~ 2018-11-05IIF 35 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE2016-10-08 ~ 2017-11-05IIF 44 - 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 28 - Director → ME - 9
CLS INVESTMENTS LIMITED
0581782595 Wilton Road, Suite 3, LondonActive Corporate (5 parents, 9 offsprings)Officer2012-03-12 ~ 2012-03-14IIF 33 - Director → ME2012-03-12 ~ 2016-03-08IIF 32 - Director → ME2012-03-12 ~ 2015-07-20IIF 49 - 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 24 - Director → ME - 11
DOMINION PETROLEUM GROUP LTD
SC51257120 Gilmore Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 43 - 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 36 - 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 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 14
FINBIZ LIMITED
08701970145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 26 - Director → ME - 15
GLOBAL WORLD TRADE LTD
08789724145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-03-13IIF 39 - Director → ME - 16
GOLDEN CONSULTANCY LIMITED
07156125311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents, 7 offsprings)Officer2010-02-15 ~ 2013-01-01IIF 8 - Director → ME2010-02-15 ~ 2013-01-01IIF 47 - Secretary → ME - 17
GTS INVEST LTD
139923454385, 13992345 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 14 - 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 34 - Director → ME2011-09-08 ~ 2012-09-27IIF 53 - Secretary → ME - 19
KELUMBO TRADING LIMITED
07153352311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2010-02-15 ~ 2011-03-07IIF 16 - Director → ME2010-02-12 ~ 2010-02-15IIF 15 - Director → ME2010-02-15 ~ 2011-03-07IIF 52 - Secretary → ME - 20
LUXEBIZ LIMITED
08584858145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 27 - Director → ME - 21
MEDINA CORP. LTD
0879266620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-27 ~ 2018-04-13IIF 37 - Director → ME2018-04-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-10-10 ~ 2019-04-04IIF 10 - Ownership of shares – 75% or more → OE - 22
NEOTRADE LTD
1515623320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 22 - Director → ME2010-03-12 ~ 2011-03-25IIF 50 - Secretary → ME - 24
SKYFALL FINANCE LIMITED
0947427620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ 2016-03-15IIF 23 - Director → ME - 25
VERTUCON LIMITED
08410814145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ 2014-06-20IIF 25 - Director → ME - 26
WELDING AND CONSTRUCTION LTD
08833859145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 40 - Director → ME - 2795 Wilton Road, Suite 3, London, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 41 - Director → MEPerson with significant control2016-10-10 ~ 2017-04-21IIF 11 - 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 42 - Director → ME2009-11-11 ~ 2013-01-01IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.