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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paroly, Matthew Keats

    Related profiles found in government register
  • Paroly, Matthew Keats
    American born in July 1965

    Resident in United States

    Registered addresses and corresponding companies
    • One Dauch Drive, Detroit, Mi 48211, United States

      IIF 1
  • Paroly, Matthew Keats
    American chief legal officer born in July 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Paroly, Matthew Keats
    American born in July 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 510, Whitehall Road, Bloomfield Hills, Mi, 48304, United States

      IIF 20
    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, Scotland

      IIF 21
  • Paroly, Matthew
    American chief legal officer born in July 1965

    Resident in United States

    Registered addresses and corresponding companies
    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 22
  • Paroly, Matthew Keats
    British

    Registered addresses and corresponding companies
    • 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom

      IIF 23
  • Paroly, Matthew Keats

    Registered addresses and corresponding companies
    • One Dauch Drive, Detroit, Michigan 48211, United States

      IIF 24
    • One Dauch Drive, Detroit, Michigan 48221, United States

      IIF 25
    • 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments 24
  • 1
    ALBION AUTOMOTIVE (HOLDINGS) LIMITED
    - now SC159013
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2025-08-20 ~ dissolved
    IIF 21 - Director → ME
    2023-05-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    ALBION AUTOMOTIVE LIMITED
    - now SC144986
    COMLAW NO. 331 LIMITED - 1993-07-13
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2025-08-20 ~ now
    IIF 20 - Director → ME
    2023-05-01 ~ now
    IIF 24 - Secretary → ME
  • 3
    HANIL TUBE HOLDINGS LIMITED
    06258095
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 16 - Director → ME
  • 4
    METALDYNE INTERNATIONAL (UK) LTD
    - now 03384705
    SIMPSON INTERNATIONAL (UK) LTD - 2001-08-10
    CALLDASH LIMITED - 1997-06-16
    131 Parkinson Lane, Halifax, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2023-05-01 ~ now
    IIF 1 - Director → ME
  • 5
    OMEGA ACQUISITION BIDCO LIMITED
    09402426
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2015-06-30 ~ 2023-04-24
    IIF 26 - Secretary → ME
  • 6
    OMEGA NEWCO SUB I LIMITED
    - now 09402268 09402316
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2018-01-16 ~ 2019-11-15
    IIF 11 - Director → ME
    2015-06-30 ~ 2017-10-06
    IIF 27 - Secretary → ME
  • 7
    OMEGA NEWCO SUB II LIMITED
    - now 09402316 09402268
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2018-01-16 ~ 2019-11-15
    IIF 14 - Director → ME
    2015-06-30 ~ 2017-10-06
    IIF 28 - Secretary → ME
  • 8
    TI AUTOMOTIVE (CHINA) LIMITED
    - now 04081361
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 3 - Director → ME
  • 9
    TI AUTOMOTIVE CANADA HOLDINGS LIMITED
    - now 05546464 05265459... (more)
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 13 - Director → ME
  • 10
    TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
    - now 06241709 06243333... (more)
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 8 - Director → ME
  • 11
    TI AUTOMOTIVE EURO HOLDINGS LIMITED
    05265489 05265459... (more)
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 18 - Director → ME
  • 12
    TI AUTOMOTIVE FINANCE LIMITED - now
    TI AUTOMOTIVE FINANCE PLC
    - 2025-10-10 04461266
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (17 parents)
    Officer
    2021-04-14 ~ 2023-04-24
    IIF 22 - Director → ME
    2018-01-31 ~ 2018-12-06
    IIF 15 - Director → ME
  • 13
    TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
    - now 06243326 06241698... (more)
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 5 - Director → ME
  • 14
    TI AUTOMOTIVE HOLDINGS LIMITED
    - now 04174232 05265459... (more)
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 10 - Director → ME
  • 15
    TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
    - now 05633329 09855008
    TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
    TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 9 - Director → ME
  • 16
    TI AUTOMOTIVE KOREAN WON HEDGECO LTD
    09855008 05633329
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 2 - Director → ME
  • 17
    TI AUTOMOTIVE LIMITED
    - now 04097913 00581742
    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 (31 parents, 6 offsprings)
    Officer
    2017-01-30 ~ 2023-04-24
    IIF 12 - Director → ME
  • 18
    TI AUTOMOTIVE NOMINEES LIMITED
    - now 04234035
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 19 - Director → ME
  • 19
    TI AUTOMOTIVE USA HOLDINGS LIMITED
    05265459 05265489... (more)
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 17 - Director → ME
  • 20
    TI FLUID SYSTEMS LIMITED - now
    TI FLUID SYSTEMS PLC
    - 2025-04-24 09402231 07060030
    TI FLUID SYSTEMS LIMITED
    - 2017-10-18 09402231 07060030
    OMEGA HOLDCO II LIMITED
    - 2016-09-27 09402231 07060030... (more)
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (32 parents, 21 offsprings)
    Officer
    2015-06-30 ~ 2023-04-28
    IIF 29 - Secretary → ME
  • 21
    TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
    - now 03061637
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 7 - Director → ME
  • 22
    TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
    - now 00784687 00581742
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 6 - Director → ME
  • 23
    TI GROUP AUTOMOTIVE SYSTEMS LIMITED
    - now 00581742 00784687
    BUNDY INTERNATIONAL LIMITED - 1999-10-13
    TI AUTOMOTIVE LIMITED - 1989-03-01
    TI SILENCERS LIMITED - 1987-02-06
    T.I.SILENCER SERVICES LIMITED - 1976-12-31
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (26 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 4 - Director → ME
  • 24
    TIFS HOLDINGS LIMITED
    - now 07060030
    OMEGA HOLDCO II LIMITED
    - 2016-10-31 07060030 09402231... (more)
    TI FLUID SYSTEMS LIMITED
    - 2016-09-27 07060030 09402231... (more)
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2023-04-24
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.