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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
    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 1
  • 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 2 IIF 3 IIF 4
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5 IIF 6
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 14
  • 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 15
  • 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 16
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17 IIF 18
  • 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 19
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • 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 23
  • 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 24
  • 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 35
  • 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 36
  • Yeuby Sohanna, Aquilar Cuevas
    Dominican company director born in April 1982

    Resident in Dominica

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

    Registered addresses and corresponding companies
    • 9, Caves Village, Phafos, 8046, Cyprus

      IIF 43
  • Aquilar Cuevas, Yeuby Sohanna

    Registered addresses and corresponding companies
    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 44
    • Bp 6, Bora Bora, Bora Bora, 98730, French Polynesia

      IIF 45
  • Yeuby Sohanna, Aquilar Cuevas

    Registered addresses and corresponding companies
    • Bp 6, Bora Bora, 98730, French Polynesia

      IIF 46
    • Bp 6, Bora Bora, Bp 6, Bora Bora, 98730, French Polynesia

      IIF 47
    • 95 Wilton Road, Suite 3, London, SW1V 1BZ

      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 13 - Director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 39 - Director → ME
  • 3
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 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 11 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 5
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 30 - 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 33 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 7
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-05-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 28 - 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 22 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 10
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ dissolved
    IIF 29 - 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 19 - Director → ME
  • 12
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 13
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 41 - 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 12 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
Ceased 15
  • 1
    30 Chatsworth Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-09-01 ~ 2013-10-15
    IIF 31 - 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 32 - Director → ME
    2011-11-29 ~ 2013-12-03
    IIF 47 - Secretary → ME
    Person with significant control
    2016-10-19 ~ 2019-06-19
    IIF 2 - 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 14 - Director → ME
    2010-02-26 ~ 2010-06-07
    IIF 44 - 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 36 - Director → ME
    Person with significant control
    2016-10-08 ~ 2017-11-05
    IIF 10 - 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 35 - Director → ME
    2012-03-12 ~ 2016-03-08
    IIF 34 - Director → ME
    2012-03-12 ~ 2015-07-20
    IIF 48 - 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 26 - Director → ME
  • 7
    145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    2013-02-07 ~ 2014-02-06
    IIF 37 - Director → ME
  • 8
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ 2014-03-13
    IIF 40 - Director → ME
  • 9
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate (2 offsprings)
    Officer
    2010-02-15 ~ 2013-01-01
    IIF 23 - Director → ME
    2010-02-15 ~ 2013-01-01
    IIF 46 - Secretary → ME
  • 10
    311 Shoreham Street, Sheffield, England
    Dissolved Corporate
    Officer
    2011-09-08 ~ 2012-09-27
    IIF 15 - Director → ME
    2011-09-08 ~ 2012-09-27
    IIF 45 - 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 38 - Director → ME
    Person with significant control
    2016-10-10 ~ 2019-04-04
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-03-06 ~ 2016-03-15
    IIF 25 - Director → ME
  • 13
    145-157 St John Street, London, England
    Dissolved Corporate
    Officer
    2013-02-20 ~ 2014-06-20
    IIF 27 - 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 42 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-04-21
    IIF 4 - 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 24 - Director → ME
    2008-11-28 ~ 2009-11-11
    IIF 43 - Director → ME

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