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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

Yeuby Sohanna, Aquilar Cuevas

    Related profiles found in government register
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in May 1982

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • 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 19
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in May 1982

    Registered addresses and corresponding companies

    • 9, Caves Village, Phafos, 8046, Cyprus

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Yeuby Sohanna, Aquilar Cuevas

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • 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 38
  • 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 39
  • Aquilar Cuevas, Yeuby Sohanna

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 40

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

      IIF 41
  • Miss Aquilar Cuevas Yeuby Sohanna
    Dominican born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies
  • 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 48
child relation
Offspring entities and appointments
Active 14
  • 1
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 3
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    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 35 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 6 - Director → ME
  • 6
    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 9 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 4 - Director → ME
  • 9
    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 25 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 10
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 5 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2018-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 12
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 13
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 17 - Director → ME
  • 14
    WESTMOND LTD
    Other registered number: 12197833
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    30 Chatsworth Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-09-01 ~ 2013-10-15
    IIF 7 - Director → ME
  • 2
    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 8 - Director → ME
    2011-11-29 ~ 2013-12-03
    IIF 27 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2019-06-19
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-26 ~ 2014-06-20
    IIF 38 - Director → ME
    2010-02-26 ~ 2010-06-07
    IIF 40 - Secretary → ME
  • 4
    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 12 - Director → ME
    Person with significant control
    2016-10-08 ~ 2017-11-05
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    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 11 - Director → ME
    2012-03-12 ~ 2016-03-08
    IIF 10 - Director → ME
    2012-03-12 ~ 2015-07-20
    IIF 28 - Secretary → ME
  • 6
    CENTRIUM SYSTEMS LIMITED - 2017-02-03
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2013-02-13
    IIF 2 - Director → ME
  • 7
    145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    2013-02-07 ~ 2014-02-06
    IIF 13 - Director → ME
  • 8
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-03-13
    IIF 16 - Director → ME
  • 9
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 offsprings)
    Officer
    2010-02-15 ~ 2013-01-01
    IIF 21 - Director → ME
    2010-02-15 ~ 2013-01-01
    IIF 26 - Secretary → ME
  • 10
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate
    Officer
    2011-09-08 ~ 2012-09-27
    IIF 34 - Director → ME
    2011-09-08 ~ 2012-09-27
    IIF 41 - Secretary → ME
  • 11
    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 14 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-04-04
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-03-06 ~ 2016-03-15
    IIF 1 - Director → ME
  • 13
    145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    2013-02-20 ~ 2014-06-20
    IIF 3 - Director → ME
  • 14
    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 18 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-04-21
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ 2013-01-01
    IIF 19 - Director → ME
    2008-11-28 ~ 2009-11-11
    IIF 20 - Director → ME

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