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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 10
  • 1
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Piazza, Salvatore
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr William Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Giovando, Gemma Louise
    Born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Michael Ernest Mahtani
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Ms Bianca Carmen Daniell
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Mrs Amanda Joy Marsh
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2017-06-16 ~ 2017-06-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Adrian Gerard John Olivero
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (6 offsprings)
    Person with significant control
    2017-06-16 ~ 2020-04-15
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DOMALIA (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
35,673,287 GBP2024-06-30
33,098,380 GBP2023-06-29
Current Assets
344,321 GBP2024-06-30
704,983 GBP2023-06-29
Creditors
Amounts falling due within one year
-224,567 GBP2024-06-30
-283,310 GBP2023-06-29
Net Current Assets/Liabilities
119,754 GBP2024-06-30
421,673 GBP2023-06-29
Total Assets Less Current Liabilities
35,793,041 GBP2024-06-30
33,520,053 GBP2023-06-29
Creditors
Amounts falling due after one year
-19,984,321 GBP2024-06-30
-19,204,356 GBP2023-06-29
Net Assets/Liabilities
11,687,409 GBP2024-06-30
10,348,769 GBP2023-06-29
Equity
11,687,409 GBP2024-06-30
10,348,769 GBP2023-06-29
Average Number of Employees
32023-06-30 ~ 2024-06-30
32022-07-01 ~ 2023-06-29

Related profiles found in government register
  • DOMALIA (UK) LIMITED
    Info
    Registered number 10823576
    icon of address2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-16 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • DOMALIA (UK) LTD
    S
    Registered number 10823576
    icon of addressUnit 6, Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,327 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.