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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

Miss Aquilar Cuevas Yeuby Sohanna

    Related profiles found in government register
  • Miss Aquilar Cuevas Yeuby Sohanna
    Dominican born in April 1982

    Resident in Dominica

    Registered addresses and corresponding companies

    • 6, Bp, Bora Bora, 98730, French Polynesia

      IIF 1
  • Miss Aquilar Cuevas Yeuby Sohanna
    Dominican born in May 1982

    Resident in Dominica

    Registered addresses and corresponding companies

    • 47, Main Road Calibishi, Calibishie, 00152, Dominica

      IIF 2
  • Miss Aquilar Cuevas Yeuby Sohanna
    Dominican born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • 6, Bp, Bora Bora, 98730, French Polynesia

      IIF 3 IIF 4 IIF 5

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican born in April 1982

    Resident in Dominica

    Registered addresses and corresponding companies

    • 6, Bp, Bora Bora, 98730, French Polynesia

      IIF 9
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in April 1982

    Resident in Dominica

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

    Resident in Dominica

    Registered addresses and corresponding companies

    • 311, Shoreham Street, Sheffield, S2 4FA, England

      IIF 16
  • 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

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 27
  • Aquilar Cuevas, Yeuby Sohanna
    Dominica company director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, Bora Bora, 98730, French Polynesia

      IIF 28
  • Aquilar Cuevas, Yeuby Sohanna
    Dominican born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 29
  • Aquilar Cuevas, Yeuby Sohanna
    Dominican company director born in May 1982

    Resident in French Polynesia

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

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

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

    Registered addresses and corresponding companies

    • 9, Caves Village, Phafos, 8046, Cyprus

      IIF 33
  • Miss Aquilar Cuevas Yeuby Sohanna
    Citizen Of The Dominican Republic born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Miss Yeuby Sohanna Aquilar Cuevas
    Dominican born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 35

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37
  • Aquilar Cuevas, Yeuby Sohanna

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 38

    • Bp 6, Bora Bora, Bora Bora, 98730, French Polynesia

      IIF 39
  • Yeuby Sohanna, Aquilar Cuevas
    Dominica comapny director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 40
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • 6, Bp, Bora Bora, 98730, French Polynesia

      IIF 41

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 42 IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Yeuby Sohanna, Aquilar Cuevas

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 45

    • Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia

      IIF 46

    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      IIF 47
  • Yeuby Sohanna, Aquilar Cuevas
    Citizen Of The Dominican Republic company director born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    5CORP LTD
    Appointment / Control
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    AEON ENTERPRISE LIMITED
    Appointment / Control
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BITDATE LTD
    Appointment / Control
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    BIZ CORP. LTD
    Appointment / Control
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2019-07-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    BRABUS CORP. LIMITED
    Appointment / Control
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DOMINION PETROLEUM GROUP LTD
    Appointment / Control
    20 Gilmore Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-08-31
    Officer
    2015-08-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    EXTRA VENTURE LTD
    Appointment / Control
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    FINBIZ LIMITED
    Appointment / Control
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GTS INVEST LTD
    Appointment / Control
    4385, 13992345 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2023-03-31
    Officer
    2022-09-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    LUXEBIZ LIMITED
    Appointment / Control
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 21 - Director → ME
  • 11
    MEDINA CORP. LTD
    Appointment / Control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2018-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 12
    NEOTRADE LTD
    Appointment / Control
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    WELDING AND CONSTRUCTION LTD
    Appointment / Control
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 14
    WESTMOND LTD
    Appointment / Control
    Other registered number: 12197833
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    ACEPOINT SYSTEMS LIMITED
    Appointment / Control
    30 Chatsworth Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-09-01 ~ 2013-10-15
    IIF 23 - Director → ME
  • 2
    AEROBATICS TECHNOLOGY LIMITED
    Appointment / Control
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2011-11-29 ~ 2019-06-19
    IIF 24 - Director → ME
    2011-11-29 ~ 2013-12-03
    IIF 46 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2019-06-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ARCHGATE FINANCE LIMITED
    Appointment / Control
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-26 ~ 2014-06-20
    IIF 32 - Director → ME
    2010-02-26 ~ 2010-06-07
    IIF 38 - Secretary → ME
  • 4
    BIZ CORP. LTD
    Appointment / Control
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2012-11-01 ~ 2018-11-05
    IIF 9 - Director → ME
    Person with significant control
    2016-10-08 ~ 2017-11-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CLS INVESTMENTS LIMITED
    Appointment / Control
    95 Wilton Road, Suite 3, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    2012-03-12 ~ 2012-03-14
    IIF 27 - Director → ME
    2012-03-12 ~ 2016-03-08
    IIF 26 - Director → ME
    2012-03-12 ~ 2015-07-20
    IIF 47 - Secretary → ME
  • 6
    CENTRIUM SYSTEMS LIMITED - 2017-02-03 Appointment / Control
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-02-13
    IIF 18 - Director → ME
  • 7
    E-RICH LIMITED
    Appointment / Control
    145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    2013-02-07 ~ 2014-02-06
    IIF 10 - Director → ME
  • 8
    GLOBAL WORLD TRADE LTD
    Appointment / Control
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-03-13
    IIF 13 - Director → ME
  • 9
    GOLDEN CONSULTANCY LIMITED
    Appointment / Control
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 offsprings)
    Officer
    2010-02-15 ~ 2013-01-01
    IIF 40 - Director → ME
    2010-02-15 ~ 2013-01-01
    IIF 45 - Secretary → ME
  • 10
    HILTS & CORP. LIMITED
    Appointment / Control
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate
    Officer
    2011-09-08 ~ 2012-09-27
    IIF 28 - Director → ME
    2011-09-08 ~ 2012-09-27
    IIF 39 - Secretary → ME
  • 11
    MEDINA CORP. LTD
    Appointment / Control
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2013-11-27 ~ 2018-04-13
    IIF 11 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-04-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SKYFALL FINANCE LIMITED
    Appointment / Control
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-03-06 ~ 2016-03-15
    IIF 17 - Director → ME
  • 13
    VERTUCON LIMITED
    Appointment / Control
    145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    2013-02-20 ~ 2014-06-20
    IIF 19 - Director → ME
  • 14
    WHITE LION CORP. LIMITED
    Appointment / Control
    145-157 St John Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-11-30
    Officer
    2013-11-11 ~ 2018-03-23
    IIF 15 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-04-21
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    WHITE LION IMPORT-EXPORT LIMITED
    Appointment / Control
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ 2013-01-01
    IIF 16 - Director → ME
    2008-11-28 ~ 2009-11-11
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.