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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.

Jump to: Offsprings
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 born in May 1982

    Resident in Dominica

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 20
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in May 1982

    Registered addresses and corresponding companies

    • 9, Caves Village, Phafos, 8046, Cyprus

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26
  • Yeuby Sohanna, Aquilar Cuevas

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34 IIF 35
  • 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 36
  • Aquilar Cuevas, Yeuby Sohanna
    Dominican born in May 1982

    Resident in French Polynesia

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 37 IIF 38

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

      IIF 39
  • 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 42
  • 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 43
  • Aquilar Cuevas, Yeuby Sohanna

    Registered addresses and corresponding companies

    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 44 IIF 45

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

      IIF 46
  • 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 53
child relation
Offspring entities and appointments 29
  • 1
    5CORP LTD
    15143371
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    ACEPOINT SYSTEMS LIMITED
    07294831
    30 Chatsworth Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2013-10-15
    IIF 8 - Director → ME
  • 3
    AEON ENTERPRISE LIMITED
    08787944
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 4
    AEROBATICS TECHNOLOGY LIMITED
    07864358
    63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2019-06-19
    IIF 9 - Director → ME
    2011-11-29 ~ 2013-12-03
    IIF 28 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2019-06-19
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    ARCHGATE FINANCE LIMITED
    07156557
    The Meridian, 4 Copthall House, Station Square, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ 2014-06-20
    IIF 42 - Director → ME
    2010-02-26 ~ 2010-06-07
    IIF 44 - Secretary → ME
  • 6
    BITDATE LTD
    15081051
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    BIZ CORP. LTD
    SC435942
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 39 - Director → ME
    2012-11-01 ~ 2018-11-05
    IIF 13 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2016-10-08 ~ 2017-11-05
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    BRABUS CORP. LIMITED
    09185040
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 7 - Director → ME
  • 9
    CLS INVESTMENTS LIMITED
    05817825
    95 Wilton Road, Suite 3, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2012-03-12 ~ 2012-03-14
    IIF 12 - Director → ME
    2012-03-12 ~ 2016-03-08
    IIF 11 - Director → ME
    2012-03-12 ~ 2015-07-20
    IIF 29 - Secretary → ME
  • 10
    D-LUXE LIMITED - now
    CENTRIUM SYSTEMS LIMITED
    - 2017-02-03 08391830
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ 2013-02-13
    IIF 3 - Director → ME
  • 11
    DOMINION PETROLEUM GROUP LTD
    SC512571
    20 Gilmore Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    E-RICH LIMITED
    08391895
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2014-02-06
    IIF 14 - Director → ME
  • 13
    EXTRA VENTURE LTD
    14899543
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 14
    FINBIZ LIMITED
    08701970
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 5 - Director → ME
  • 15
    GLOBAL WORLD TRADE LTD
    08789724
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-25 ~ 2014-03-13
    IIF 17 - Director → ME
  • 16
    GOLDEN CONSULTANCY LIMITED
    07156125
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-02-15 ~ 2013-01-01
    IIF 22 - Director → ME
    2010-02-15 ~ 2013-01-01
    IIF 27 - Secretary → ME
  • 17
    GTS INVEST LTD
    13992345
    4385, 13992345 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    HILTS & CORP. LIMITED
    07766965
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-08 ~ 2012-09-27
    IIF 36 - Director → ME
    2011-09-08 ~ 2012-09-27
    IIF 46 - Secretary → ME
  • 19
    KELUMBO TRADING LIMITED
    07153352
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2011-03-07
    IIF 38 - Director → ME
    2010-02-12 ~ 2010-02-15
    IIF 37 - Director → ME
    2010-02-15 ~ 2011-03-07
    IIF 45 - Secretary → ME
  • 20
    LUXEBIZ LIMITED
    08584858
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 6 - Director → ME
  • 21
    MEDINA CORP. LTD
    08792666
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2018-04-13
    IIF 15 - Director → ME
    2018-04-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-04-04
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    NEOTRADE LTD
    15156233
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    SATEC CONSULTANTS LIMITED
    07156132
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ 2011-03-25
    IIF 1 - Director → ME
    2010-03-12 ~ 2011-03-25
    IIF 30 - Secretary → ME
  • 24
    SKYFALL FINANCE LIMITED
    09474276
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ 2016-03-15
    IIF 2 - Director → ME
  • 25
    VERTUCON LIMITED
    08410814
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ 2014-06-20
    IIF 4 - Director → ME
  • 26
    WELDING AND CONSTRUCTION LTD
    08833859
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 27
    WESTMOND LTD
    15023188 12197833
    95 Wilton Road, Suite 3, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 28
    WHITE LION CORP. LIMITED
    08769999
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-11 ~ 2018-03-23
    IIF 19 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-04-21
    IIF 49 - Ownership of shares – 75% or more → OE
  • 29
    WHITE LION IMPORT-EXPORT LIMITED
    06700638
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2009-11-11
    IIF 21 - Director → ME
    2009-11-11 ~ 2013-01-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.