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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 4
  • 1
    Allen, James Roland Thomas
    Born in October 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Marx, Janette Bates
    Born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Barake, Imad
    Born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDelphian House, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Dawson Jr., William Francis
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Bartoul, Millet
    Vice President born in December 1981
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Mowlem, Michael
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-01-11
    OF - Director → CIF 0
  • 5
    Harrison, Matthew
    Partner born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Nelson, Rodney
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Dowd, Ryan
    Invesment Professional born in July 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Read, Jonathan Hugh Tobias
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Cascade, Joshua Charles
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Bruce, Neil Alexander
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2018-07-28
    OF - Director → CIF 0
  • 11
    Searle, Peter William Courtis
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-05-04
    OF - Director → CIF 0
  • 12
    LØnning, Asbjørn
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-10-17
    OF - Director → CIF 0
  • 13
    Langley, Ian Michael
    Director born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Mcclure, Kyle Francis
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Carles, Alexander
    Managing Partner born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    icon of addressInnova House, Kinetic Crescent, Enfield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    icon of addressDelphian House, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ 2021-06-17
    PE - Has significant influence or control → CIF 0
  • 18
    icon of addressDelphian House, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-17
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

AIRSWIFT HOLDINGS LIMITED

Previous name
AIR ENERGI NEWCO II LIMITED - 2016-01-19
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
    icon of addressDelphian House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • AIRSWIFT HOLDINGS LIMITED
    S
    Registered number 09913704
    icon of addressDelphian 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
    icon of addressDelphian 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
Active 6
  • 1
    OXYGEN BIDCO LIMITED - 2013-04-26
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDelphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDelphian House, New Bailey Street, Salford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    MACKINCO (67) LIMITED - 2010-06-14
    icon of address14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressDelphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressDelphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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