The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Allen, James Roland Thomas

    Related profiles found in government register
  • Allen, James Roland Thomas
    British chief operations director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Carden Place, Aberdeen, AB10 1UR

      IIF 1
  • Allen, James Roland Thomas
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, James Roland Thomas
    British operations director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airswift, 42 New Broad Street, London, EC2M 1JD

      IIF 28
  • Allen, James Roland Thomas
    British president born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bluebell Drive, Cheshunt, Waltham Cross, EN7 6SA, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 21
  • 1
    OXYGEN BIDCO LIMITED - 2013-04-26
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-04 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-05-04 ~ now
    IIF 7 - Director → ME
  • 3
    HALLCO 1688 LIMITED - 2009-09-09
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-04 ~ dissolved
    IIF 9 - Director → ME
  • 4
    HALLCO 1687 LIMITED - 2009-07-03
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 5
    AIR ENERGI NEWCO II LIMITED - 2016-01-19
    Delphian House, New Bailey Street, Salford, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 30 - Director → ME
  • 6
    SWIFT TECHNICAL (RUSSIA) LIMITED - 2022-03-01
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-05-04 ~ now
    IIF 21 - Director → ME
  • 7
    Delphian House, New Bailey Street, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 28 - Director → ME
  • 8
    SLATERSHELFCO 366 LIMITED - 1998-07-08
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 9
    MACKINCO (67) LIMITED - 2010-06-14
    14 Carden Place, Aberdeen
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ now
    IIF 1 - Director → ME
  • 10
    42 New Broad Street, London
    Active Corporate (3 parents)
    Officer
    2020-05-04 ~ now
    IIF 5 - Director → ME
  • 11
    SLATERSHELFCO 337 LIMITED - 1997-08-28
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 12
    SINGULAR ENERGY RESOURCE SOLUTIONS LIMITED - 2016-08-05
    Delphian House, 4th Floor, New Bailey Street, Salford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 14 - Director → ME
  • 13
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 14
    SWIFT GPR (UK) LIMITED - 2002-11-25
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Officer
    2020-05-04 ~ now
    IIF 25 - Director → ME
  • 15
    Delphian House 4th Floor Riverside, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-05-04 ~ now
    IIF 26 - Director → ME
  • 16
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 18 - Director → ME
  • 17
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-05-04 ~ now
    IIF 23 - Director → ME
  • 18
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 19
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-04 ~ now
    IIF 19 - Director → ME
  • 20
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 21
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 17 - Director → ME
Ceased 8
  • 1
    HALLCO 1687 LIMITED - 2009-07-03
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ 2019-08-22
    IIF 12 - Director → ME
  • 2
    Delphian House, 4th Floor, Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ 2024-08-01
    IIF 29 - Director → ME
  • 3
    MARCHFIELD ENGINEERING (RESOURCES) LIMITED - 2001-07-20
    MARCHFIELD ENGINEERING LIMITED - 1992-02-19
    Delphian House 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2024-12-06
    IIF 13 - Director → ME
  • 4
    Delphian House 4th Floor, Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ 2024-12-12
    IIF 27 - Director → ME
  • 5
    SWIFT GPR (UK) LIMITED - 2002-11-25
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (4 parents)
    Officer
    2012-05-02 ~ 2016-02-10
    IIF 4 - Director → ME
  • 6
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2020-05-04 ~ 2024-12-12
    IIF 22 - Director → ME
  • 7
    Delphian House 4th Floor Riverside, New Bailey Street, Salford, England
    Active Corporate (3 parents)
    Officer
    2012-05-02 ~ 2016-02-10
    IIF 3 - Director → ME
  • 8
    Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2016-02-10
    IIF 2 - Director → ME
    2019-08-22 ~ 2024-12-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.