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
    Wong, Chen Vui
    Group Controller & Vice President Risk born in May 1976
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Simon Paul
    Accountant born in April 1968
    Individual (23 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    TI FLUID SYSTEMS LIMITED - now
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Boehm, Gehard Hans
    Management born in September 1957
    Individual
    Officer
    2010-01-28 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    Foster, Jonathan
    Founder Managing Director born in December 1960
    Individual
    Officer
    2014-03-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Shapiro, Mark Ira
    Finance born in September 1961
    Individual
    Officer
    2010-01-28 ~ 2014-12-29
    OF - Director → CIF 0
  • 4
    Ludlow, David Joseph
    Individual (8 offsprings)
    Officer
    2023-04-24 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 5
    Paroly, Matthew Keats
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 6
    Kozyra, William Lawrence
    Director born in June 1957
    Individual
    Officer
    2009-12-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Allen, Robert Michael
    Accountant born in June 1964
    Individual
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Hundzinski, Ronald
    Chief Finance Officer & Executive Director born in December 1958
    Individual
    Officer
    2020-01-06 ~ 2023-04-24
    OF - Director → CIF 0
  • 9
    Knutson, Timothy James
    Director born in July 1967
    Individual
    Officer
    2015-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Guerriero, Timothy Michael
    Attorney born in May 1955
    Individual
    Officer
    2009-10-29 ~ 2010-01-27
    OF - Director → CIF 0
    Guerriero, Timothy Michael
    Individual
    Officer
    2009-10-29 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 11
    Harrison, Philip
    Group Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 12
    Dowd, Kevin Ignatius
    Director born in November 1943
    Individual
    Officer
    2014-04-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Edwards, Timothy David Warneford
    Chartered Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2009-10-29 ~ 2010-01-27
    OF - Director → CIF 0
    Edwards, Timothy David Warneford
    Director born in December 1958
    Individual (6 offsprings)
    2015-06-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 14
    Rowlett, Morris Chelsey
    Self Employed born in October 1950
    Individual
    Officer
    2010-01-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Streiff, Christian
    Director born in September 1954
    Individual
    Officer
    2010-01-28 ~ 2014-12-28
    OF - Director → CIF 0
parent relation
Company in focus

TIFS HOLDINGS LIMITED

Previous names
OMEGA HOLDCO II LIMITED - 2016-10-31
TI FLUID SYSTEMS LIMITED - 2016-09-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIFS HOLDINGS LIMITED
    Info
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    Registered number 07060030
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    Private Limited Company incorporated on 2009-10-29 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • TIFS HOLDINGS LIMITED
    S
    Registered number 07060030
    4650, Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.