EUROREGISTRY
GB · Person with significant control
Derryal Maliki Swaby
Derryal Maliki Swaby is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Derryal Maliki Swaby
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1993
- Significant control now
- 10 UK companies
- First notified
- 20 August 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Derryal Maliki Swaby's companies
- Derryal Maliki Swaby owns 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), activities of head offices (1) and business and domestic software development (1).
- Registered offices in London (10).
- The companies were incorporated between 2025 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Derryal Maliki Swaby as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DOMIVISE LTD 17415511 · Private Limited Company | Active | 23 August 2026 | London | Other software publishing; Business and domestic software development; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 August 2026 |
| MALIKI ATELIER LTD 17158833 · Private Limited Company | Active | 15 April 2026 | London | Manufacture of jewellery and related articles; Retail sale of watches and jewellery in specialised stores; Repair of watches, clocks and jewellery | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2026 |
| HERITAGE INVESTMENTS HOLDING LTD 16985338 · Private Limited Company | Active | 24 January 2026 | London | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 January 2026 |
| PORTLAND & ST THOMAS DEVELOPMENTS LTD 16982631 · Private Limited Company | Active | 22 January 2026 | London | Development of building projects; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2026 |
| PORTLAND & ST THOMAS PROPERTY INVESTMENTS LTD 16982622 · Private Limited Company | Active | 22 January 2026 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2026 |
| DAVIDSON & CO LONDON LTD 16792431 · Private Limited Company | Active | 17 October 2025 | London | Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Residents property management | Owns more than 50% but less than 75% of the shares | 20 December 2025 |
| ÉLEVÉ LONDON BY MALIKA LTD 16876879 · Private Limited Company | Active | 26 November 2025 | London | Hairdressing and other beauty treatment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 November 2025 |
| SAZÓN & SUMAC LTD 16672582 · Private Limited Company | Active - Proposal to Strike off | 26 August 2025 | London | Licenced restaurants; Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2025 |
| MU ROBOTICS LTD 16669904 · Private Limited Company | Active - Proposal to Strike off | 25 August 2025 | London | Manufacture of consumer electronics; Wholesale of electronic and telecommunications equipment and parts; Other information technology service activities; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 August 2025 |
| THE FALLEN LTD 16663876 · Private Limited Company | Active - Proposal to Strike off | 20 August 2025 | London | Wholesale of tobacco products; Retail sale of tobacco products in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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