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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mcclure, Kyle Francis
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2020-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Allen, James Roland Thomas
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Barake, Imad
    Born in January 1972
    Individual (30 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Cascade, Joshua Charles
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2016-01-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 5
    Nelson, Rodney
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2018-08-16
    OF - Director → CIF 0
  • 6
    Marx, Janette Bates
    Born in May 1975
    Individual (30 offsprings)
    Officer
    2018-09-20 ~ 2026-01-23
    OF - Director → CIF 0
  • 7
    Harrison, Matthew
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2018-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Mowlem, Michael
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2016-01-19 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    Dowd, Ryan
    Born in June 1988
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    LØnning, Asbjørn
    Born in July 1986
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Bruce, Neil Alexander
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2016-01-19 ~ 2018-07-28
    OF - Director → CIF 0
  • 12
    Dawson Jr., William Francis
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2017-02-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 13
    Read, Jonathan Hugh Tobias
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2016-01-19 ~ 2017-02-03
    OF - Director → CIF 0
  • 14
    Langley, Ian Michael
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2016-01-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Searle, Peter William Courtis
    Born in June 1962
    Individual (61 offsprings)
    Officer
    2016-01-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 16
    Bartoul, Millet
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 17
    Carles, Alexander
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2018-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 18
    Gregson, Duncan Alasdair
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2015-12-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 19
    AIR ENERGI NEWCO LIMITED
    09890678 09913704
    Delphian House, New Bailey Street, Salford, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
    08721960 08721966... (more)
    Innova House, Kinetic Crescent, Enfield, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    AIRSWIFT GLOBAL LIMITED
    13357471
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    PE - Has significant influence or control → CIF 0
    2021-06-17 ~ 2021-06-17
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AIRSWIFT HOLDINGS LIMITED

Period: 2016-01-19 ~ now
Company number: 09913704
Registered names
AIRSWIFT HOLDINGS LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
  • AIRSWIFT HOLDINGS LIMITED
    Info
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Registered number 09913704
    Delphian House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • AIRSWIFT HOLDINGS LIMITED
    S
    Registered number 09913704
    Delphian House, 4th Floor, Riverside, New Bailey Street, Salford, England, M3 5FS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • AIRSWIFT HOLDINGS LIMITED
    S
    Registered number 09913704
    Delphian House, New Bailey Street, Salford, England, M3 5FS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AIR ENERGI GROUP INVESTMENTS LIMITED
    - now 08167461 06849405
    OXYGEN BIDCO LIMITED - 2013-04-26
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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
    2023-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AIRSWIFT TRUSTEES LIMITED
    12449892
    Delphian House, New Bailey Street, Salford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    COMPETENTIA UK LIMITED
    - now SC375604
    MACKINCO (67) LIMITED - 2010-06-14
    14 Carden Place, Aberdeen
    Active Corporate (11 parents)
    Person with significant control
    2021-06-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SWIFT TRUSTEES LIMITED
    06195312
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
    08721963 08721966... (more)
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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