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.
Mr Suluo Magitilailai Daunivalu
Mr Suluo Magitilailai Daunivalu
Fijian born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Apartment 3, 56 Camberwell Road, London, London, SE5 0EN, United Kingdom
Mr Suluo Magitilailai Daunivalu
Fijian born in December 1982Resident in Lithuania
Registered addresses and corresponding companies
IIF 2 Vymas House, C/o Dass Solicitors Ltd, Rmr, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
Daunivalu, Suluo Magitilailai
Fijian research fellow born in December 1982Resident in England
Registered addresses and corresponding companiesDaunivalu, Suluo Magitilailai
Fijian company director born in December 1982Resident in Malta
Registered addresses and corresponding companies
IIF 5 Vymas House, C/o Dass Solicitors Ltd, Rmr, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
Daunivalu, Suluo Magitilailai
Fijian director born in December 1982Resident in Malta
Registered addresses and corresponding companies
IIF 6 Vymas House, C/o Dass Solicitors Ltd, Rmr, 104 College Road, Harrow, Middlesex, HA1 1BQ, England
Daunivalu, Suluo
Fijian born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 7 2nd Floor Amba House, 15 College Road, Harrow, HA1 1BA, England
- 1
SALT EDGE LIMITED
- nowPRIORA LIMITED - 2018-05-21 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-41,553 GBP2024-12-31Officer
2022-02-24 ~ nowIIF 7 - Director → ME - 2 Dept 2491, 196 High Road, Wood Green, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Sovereign House, 212-224 Shaftesbury Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-937,655 EUR2018-11-30Officer 2020-03-30 ~ 2021-02-01IIF 4 - Director → ME
- 2
SABEEH HOLDINGS LIMITED
- nowFD PREMIUM LTD - 2018-01-30 54 Frensham Close, Southall, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2016-08-11 ~ 2019-04-02IIF 6 - Director → MEPerson with significant control 2016-08-05 ~ 2019-04-02IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 3 Amba House 2nd Floor C/o Mavani Shah & Co, 15 College Rd, Harrow, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2018-01-31 ~ 2019-09-23IIF 5 - Director → ME
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