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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 2
  • 1
    Hattara, Jeffrey J
    Born in June 1956
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Rach, Lalit
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Mr Lalit Rach
    Born in May 1971
    Individual (17 offsprings)
    Person with significant control
    2024-02-24 ~ 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
parent relation
Company in focus

ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED

Period: 2025-03-12 ~ now
Company number: 15519196
Registered names
ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
46190 - Agents Involved In The Sale Of A Variety Of Goods
66300 - Fund Management Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Current Assets
682 GBP2025-02-28
Creditors
Amounts falling due within one year
-45,462 GBP2025-02-28
Net Current Assets/Liabilities
-44,780 GBP2025-02-28
Total Assets Less Current Liabilities
-44,780 GBP2025-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
Net Assets/Liabilities
-44,780 GBP2025-02-28
Equity
-44,780 GBP2025-02-28
Average Number of Employees
22024-02-24 ~ 2025-02-28

  • ALLIED IDENTITY (UK) T/A SWISS ONE OIL AND GAS LIMITED
    Info
    ALLIED IDENTITY (UK) LTD - 2025-03-12
    Registered number 15519196
    21, C/o Twin Technology, Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-24 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.