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.
Swaby, Derryal Maliki
Swaby, Derryal Maliki
British born in April 1993Resident in England
Registered addresses and corresponding companiesSwaby, Derryal Maliki
British banker born in April 1993Resident in England
Registered addresses and corresponding companiesSwaby, Derryal Maliki
British specialist born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 8
374a, Long Lane, East Finchley, London, Barnet, N2 8JX, United Kingdom
Swaby, Derryal Maliki
British student born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 3, Flat 3, 2 Brent Cross Gardens, London, NW4 3RJ, England
Swaby, Derryal Maliki
British unemployed born in April 1993Resident in England
Registered addresses and corresponding companiesSwaby, Derryal Maliki
British customer experience advisor born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 62, Clifton Avenue, London, HA9 6BW, England
Swaby, Derryal Maliki
British director born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 616, Harrow Road, London, W10 4NJ, United Kingdom
Mr Derryal Maliki Swaby
British born in April 1993Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) 2, 3, Brent Cross Gardens, London, NW4 3RJ, England
IIF 19 3, 2 Brent Cross Gardens, London, NW4 3RJ, England
IIF 20 374a, Long Lane, East Finchley, London, Barnet, N2 8JX, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Flat 3, 2 Brent Cross Gardens, London, NW4 3RJ, England
IIF 27 18, North End Road, Wembley, HA9 0LX, England
Swaby, Derryal Maliki
Registered addresses and corresponding companies
IIF 28 Flat 3, 2 Brent Cross Gardens, London, NW4 3RJ, England
Mr Derryal Maliki Swaby
British born in April 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 62, Clifton Avenue, London, HA9 6BW, England
- 1 2 3, Brent Cross Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control
2021-06-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Flat 3 2 Brent Cross Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2024-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-04-28 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 301a Cricklewood Broadway, London, EnglandActive Corporate (2 parents)Officer 2025-10-20 ~ nowIIF 28 - Secretary → ME
- 4 2 3, Brent Cross Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 1 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 374a Long Lane, East Finchley, London, Barnet, United KingdomDissolved Corporate (2 parents)Officer 2019-08-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-19 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 18 North End Road, Wembley, EnglandActive Corporate (1 parent)Officer 2024-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 7 Flat 3 2 Brent Cross Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-08-25 ~ nowIIF 2 - Director → MEPerson with significant control 2025-08-25 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8 2 3, Brent Cross Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-08-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 Flat 3 2 Brent Cross Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 10 2 3, Brent Cross Gardens, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 11 Flat 3 2 Brent Cross Gardens, London, EnglandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 3 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 12 Flat 3 2 Brent Cross Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13 62 Clifton Avenue, Wembley, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2023-03-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-23 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 616 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-28 ~ dissolvedIIF 14 - Director → ME
- 1 18 Andrews Court, North End Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-20 ~ 2023-01-27IIF 12 - Director → MEPerson with significant control 2022-06-20 ~ 2023-01-27IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 18 Andrews Court, North End Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-02-28Officer 2021-11-03 ~ 2023-01-27IIF 9 - Director → MEPerson with significant control 2022-06-13 ~ 2023-01-27IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.