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 3
  • 1
    Allen, James Roland Thomas
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Barake, Imad
    Director born in January 1972
    Individual (27 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Delphian House, New Bailey Street, Salford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Carles, Alexander Edward
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Marx, Janette Bates
    Director born in May 1975
    Individual (18 offsprings)
    Officer
    2015-08-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Dymott, James Graham
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Searle, Peter William Courtis
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ 2020-05-04
    OF - Director → CIF 0
  • 5
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 6
    Read, Jonathan Hugh Tobias
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 7
    Cascade, Joshua Charles
    Born in September 1972
    Individual
    Officer
    2013-10-09 ~ 2020-04-28
    OF - Director → CIF 0
  • 8
    Dawson, William Francis Jr
    Born in July 1964
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2023-10-04
    OF - Director → CIF 0
  • 9
    Briant, Timothy
    Company Director born in April 1970
    Individual (43 offsprings)
    Officer
    2018-01-18 ~ 2019-08-22
    OF - Director → CIF 0
  • 10
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (33 offsprings)
    Officer
    2013-10-07 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Mcclure, Kyle Francis
    Director born in February 1975
    Individual
    Officer
    2019-08-22 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SWIFT WORLDWIDE RESOURCES BIDCO LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
    Info
    Registered number 08721966
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
    S
    Registered number 08721966
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
    S
    Registered number 8721966
    Riverside, Delphian House, 4th Floor, New Bailey Street, Salford, England, M3 5FS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.