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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 6
  • 1
    Shakibnia, Alex
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Marx, Janette
    Born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Barake, Imad
    Born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Langley, Ian Michael
    Born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Christopher
    Born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Harrison, Matthew
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Dowd, Ryan
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Brath IngerØ, Bard
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2021-06-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Kleveland, Odd-arne
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2021-05-17
    OF - Director → CIF 0
    Ms Bibi Rahima Ally
    Born in January 1960
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Carles, Alexander Edward
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    icon of addressDelphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Person with significant control
    2021-05-17 ~ 2024-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    icon of addressDelphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford
    Active Corporate (2 parents)
    Person with significant control
    2021-05-17 ~ 2024-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AIRSWIFT GLOBAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AIRSWIFT GLOBAL LIMITED
    Info
    Registered number 13357471
    icon of addressDelphian House, 4th Floor, Riverside, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • AIRSWIFT GLOBAL LIMITED
    S
    Registered number 13357471
    icon of addressDelphian House, New Bailey Street, Salford, England, M3 5FS
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AIR ENERGI NEWCO II LIMITED - 2016-01-19
    icon of addressDelphian House, New Bailey Street, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • AIR ENERGI NEWCO II LIMITED - 2016-01-19
    icon of addressDelphian House, New Bailey Street, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-06-17 ~ 2021-06-17
    CIF 2 - Has significant influence or control OE

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