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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 14
  • 1
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (40 offsprings)
    Officer
    2016-04-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Mcclure, Kyle Francis
    Director born in March 1975
    Individual (34 offsprings)
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mcpherson, Kenneth
    Fd born in July 1969
    Individual (48 offsprings)
    Officer
    2009-07-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Allen, James Roland Thomas
    Director born in October 1976
    Individual (28 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    2019-08-22 ~ 2019-08-22
    OF - Director → CIF 0
  • 5
    Barake, Imad
    Director born in January 1972
    Individual (30 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Halliwell, Mark
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2009-03-17 ~ 2009-07-14
    OF - Director → CIF 0
  • 7
    Briant, Timothy
    Company Director born in May 1970
    Individual (162 offsprings)
    Officer
    2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Marx, Janette Bates
    Director born in May 1975
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Langley, Ian Michael
    Chairman born in May 1962
    Individual (48 offsprings)
    Officer
    2009-07-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Searle, Peter William Courtis
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2016-04-01 ~ 2020-05-04
    OF - Director → CIF 0
  • 11
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2009-07-14 ~ 2016-04-01
    OF - Director → CIF 0
    Gregson, Duncan Alasdair
    Director
    Individual (29 offsprings)
    Officer
    2009-07-14 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 12
    LØnning, Asbjørn
    Director born in July 1986
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 13
    AIR ENERGI HOLDINGS LIMITED
    - now 06849455 08166518
    HALLCO 1688 LIMITED - 2009-09-09
    Delphian House 4th Floor, Riverside, New Bailey Street, Salford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2009-03-17 ~ 2009-07-14
    OF - Director → CIF 0
parent relation
Company in focus

AIR ENERGI INVESTMENTS LIMITED

Period: 2009-07-03 ~ 2024-03-19
Company number: 06849405 08167461
Registered names
AIR ENERGI INVESTMENTS LIMITED - Dissolved 08167461
HALLCO 1687 LIMITED - 2009-07-03 06670023... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIR ENERGI INVESTMENTS LIMITED
    Info
    HALLCO 1687 LIMITED - 2009-07-03
    Registered number 06849405
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 and dissolved on 2024-03-19 (15 years). The status of the company number is Dissolved.
    CIF 0
  • AIR ENERGI INVESTMENTS LIMITED
    S
    Registered number 06849405
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIR ENERGI GROUP LIMITED
    05509548
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-12-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.