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
Yeuby Sohanna, Aquilar Cuevas
- Dominican born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 1 IIF 2 IIF 3 (more)(less)6, Bp, Bora Bora, French Polynesia, 98730, French Polynesia
IIF 7Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia
IIF 847, Main Road Calibishi, Calibishie, 00152, Dominica
IIF 995 Wilton Road, Suite 3, London, SW1V 1BZ
IIF 10 IIF 11311, Shoreham Street, Sheffield, S2 4FA, England
IIF 12
- Dominican born in April 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies6, Bp, Bora Bora, 98730, French Polynesia
IIF 13 IIF 14 IIF 15 (more)(less)
- Dominica born in May 1982
Yeuby Sohana, Aquilar Cuevas
Resident in Dominica
Registered addresses and corresponding companies311, Shoreham Street, Sheffield, S2 4FA, England
IIF 20
- Dominicana born in May 1982Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
9, Sea Village, Phafos, 8046, Cyprus
IIF 21
- Dominican born in May 1982Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
9, Caves Village, Phafos, 8046, Cyprus
IIF 22
- Dominica born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companiesBp 6, Bora Bora, 98730, French Polynesia
IIF 23
- Dominican born in May 1982
Yeuby Sohanna, Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Yeuby Sohanna, Aquilar Cuevas
- Dominica born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in Dominica
Registered addresses and corresponding companies60008, Tahiti, Papeete, 98702, French Polynesia
IIF 32
- 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 33
- 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 34
- Dominican born in May 1982
Miss Yeuby Sohanna Aquilar Cuevas
Resident in French Polynesia
Registered addresses and corresponding companies - Dominica 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 38
- Dominican born in May 1982
Aquilar Cuevas, Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - Citizen Of The Dominican Republic 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
Aquilar Cuevas, Yeuby Sohanna
- Dominican born in May 1982
Miss Aquilar Cuevas Yeuby Sohanna
Resident in French Polynesia
Registered addresses and corresponding companies - 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 55
Related profiles found in government register
Offspring entities and appointments
31
- 1
5CORP LTD
1514337120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2
ACEPOINT SYSTEMS LIMITED
0729483130 Chatsworth Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-01 ~ 2013-10-15IIF 7 - Director → ME - 3
AEON ENTERPRISE LIMITED
08787944145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 15 - 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 8 - Director → ME2011-11-29 ~ 2013-12-03IIF 29 - Secretary → MEPerson with significant control2016-10-19 ~ 2019-06-19IIF 49 - 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 40 - Director → ME2010-02-26 ~ 2010-06-07IIF 46 - Secretary → ME - 6
BITDATE LTD
1508105120 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-08-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 19 - Director → ME2019-07-18 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-08 ~ 2017-11-05IIF 34 - Ownership of shares – 75% or more → OE2019-07-18 ~ nowIIF 35 - 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 6 - Director → ME - 9
CLS INVESTMENTS LIMITED
0581782595 Wilton Road, Suite 3, LondonActive Corporate (5 parents, 11 offsprings)Officer2012-03-12 ~ 2012-03-14IIF 10 - Director → ME2012-03-12 ~ 2016-03-08IIF 11 - Director → ME2012-03-12 ~ 2015-07-20IIF 30 - 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 2 - Director → ME - 11
DOMINION PETROLEUM GROUP LTD
SC51257120 Gilmore Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-08 ~ dissolvedIIF 33 - 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 13 - 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 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 14
FINBIZ LIMITED
08701970145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-09-23 ~ dissolvedIIF 4 - Director → ME - 15
FOODSINVEST LTD
06849651145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-17 ~ 2010-04-29IIF 21 - Director → ME - 16
GLOBAL WORLD TRADE LTD
08789724145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2013-11-25 ~ 2014-03-13IIF 16 - Director → ME - 17
GOLDEN CONSULTANCY LIMITED
07156125311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents, 7 offsprings)Officer2010-02-15 ~ 2013-01-01IIF 23 - Director → ME2010-02-15 ~ 2013-01-01IIF 28 - Secretary → ME - 18
GTS INVEST LTD
139923454385, 13992345 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 19
HILTS & CORP. LIMITED
07766965311 Shoreham Street, Sheffield, EnglandDissolved Corporate (1 parent)Officer2011-09-08 ~ 2012-09-27IIF 38 - Director → ME2011-09-08 ~ 2012-09-27IIF 48 - Secretary → ME - 20
KELUMBO TRADING LIMITED
07153352311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ 2010-02-15IIF 39 - Director → ME2010-02-15 ~ 2011-03-07IIF 41 - Director → ME2010-02-15 ~ 2011-03-07IIF 47 - Secretary → ME - 21
LUXEBIZ LIMITED
08584858145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-26 ~ dissolvedIIF 5 - Director → ME - 22
MEDINA CORP. LTD
0879266620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-27 ~ 2018-04-13IIF 14 - Director → ME2018-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-10 ~ 2019-04-04IIF 50 - Ownership of shares – 75% or more → OE - 23
NEOTRADE LTD
1515623320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 24
SATEC CONSULTANTS LIMITED
07156132311 Shoreham Street, Sheffield, EnglandDissolved Corporate (2 parents)Officer2010-03-03 ~ 2011-03-25IIF 12 - Director → ME2010-03-12 ~ 2011-03-25IIF 31 - Secretary → ME - 25
SKYFALL FINANCE LIMITED
0947427620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ 2016-03-15IIF 1 - Director → ME - 26
VERTUCON LIMITED
08410814145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-02-20 ~ 2014-06-20IIF 3 - Director → ME - 27
WAY AHEAD IMPORT-EXPORT LIMITED
06717587145-157 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-17 ~ 2010-12-17IIF 32 - Director → ME - 28
WELDING AND CONSTRUCTION LTD
08833859145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-01-07 ~ dissolvedIIF 17 - Director → ME - 2995 Wilton Road, Suite 3, London, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 30
WHITE LION CORP. LIMITED
08769999145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2013-11-11 ~ 2018-03-23IIF 18 - Director → MEPerson with significant control2016-10-10 ~ 2017-04-21IIF 51 - Ownership of shares – 75% or more → OE - 31
WHITE LION IMPORT-EXPORT LIMITED
06700638311 Shoreham Street, Sheffield, EnglandDissolved Corporate (5 parents)Officer2009-11-11 ~ 2013-01-01IIF 20 - Director → ME2008-11-28 ~ 2009-11-11IIF 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.