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.
Edwards, Timothy David Warneford
Edwards, Timothy David Warneford
British accountant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Edwards, Timothy David Warneford
British chartered accountant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS
IIF 6 IIF 7 IIF 8 (more) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
IIF 13 IIF 14 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 15 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom
IIF 16 IIF 17 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, OX4 2SU
Edwards, Timothy David Warneford
British chartered accountants born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Edwards, Timothy David Warneford
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Timothy David Warneford
British finance controller born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
Edwards, Timothy David Warneford
British financial controller born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesEdwards, Timothy David Warneford
British group finance controller born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
- 1 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved corporate (3 parents)Officer
2007-05-09 ~ dissolvedIIF 3 - director → ME - 2 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved corporate (3 parents)Officer 2007-05-10 ~ dissolvedIIF 9 - director → ME
- 3 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved corporate (3 parents)Officer 2007-05-09 ~ dissolvedIIF 2 - director → ME
- 4 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved corporate (3 parents)Officer 2007-05-09 ~ dissolvedIIF 6 - director → ME
- 5 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved corporate (3 parents)Officer 2007-05-09 ~ dissolvedIIF 5 - director → ME
- 6 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireDissolved corporate (3 parents)Officer 2007-05-09 ~ dissolvedIIF 4 - director → ME
- 1 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandCorporate (4 parents)Officer 2007-05-24 ~ 2018-12-06IIF 27 - director → ME
- 2 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandCorporate (3 parents, 5 offsprings)Officer 2015-06-30 ~ 2018-12-06IIF 19 - director → ME
- 3OMEGA HOLDCO I LIMITED - 2015-02-16 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2017-10-06 ~ 2018-12-06IIF 7 - director → ME
- 4OMEGA HOLDCO LIMITED - 2015-02-16 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandCorporate (4 parents)Officer 2017-10-06 ~ 2018-12-06IIF 14 - director → ME
- 52135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2007-11-30 ~ 2018-12-06IIF 22 - director → ME
- 63463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandCorporate (4 parents)Officer 2005-11-08 ~ 2018-12-06IIF 13 - director → ME
- 7TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2007-05-09 ~ 2018-12-06IIF 12 - director → ME
- 8 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireCorporate (4 parents)Officer 2004-10-20 ~ 2018-12-06IIF 16 - director → ME
- 9 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandCorporate (5 parents)Officer 2007-11-30 ~ 2018-12-06IIF 25 - director → ME
- 10TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents, 1 offspring)Officer 2007-05-10 ~ 2018-12-06IIF 10 - director → ME
- 112143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents, 4 offsprings)Officer 2005-07-21 ~ 2018-12-06IIF 23 - director → ME
- 12TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2005-11-23 ~ 2018-12-06IIF 11 - director → ME
- 13 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2015-11-03 ~ 2018-12-06IIF 8 - director → ME
- 14
TI AUTOMOTIVE LIMITED
- nowTI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents, 6 offsprings)Officer 2009-12-08 ~ 2018-12-06IIF 18 - director → ME - 152153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved corporate (6 parents)Officer 2007-11-30 ~ 2018-12-06IIF 26 - director → ME
- 16 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireCorporate (4 parents, 1 offspring)Officer 2004-10-20 ~ 2018-12-06IIF 17 - director → ME
- 17WALBRO AUTOMOTIVE LIMITED - 1999-10-13 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2005-12-22 ~ 2018-12-06IIF 21 - director → ME
- 18BUNDY (U.K) LIMITED - 1999-10-13BUNDY (TELFORD) LIMITED - 1994-01-07FULTON (T.I.) LIMITED - 1989-04-24 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2005-05-02 ~ 2018-12-06IIF 1 - director → ME
- 19BUNDY INTERNATIONAL LIMITED - 1999-10-13TI AUTOMOTIVE LIMITED - 1989-03-01TI SILENCERS LIMITED - 1987-02-06T.I.SILENCER SERVICES LIMITED - 1976-12-31 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireCorporate (4 parents)Officer 2005-07-21 ~ 2018-12-06IIF 24 - director → ME
- 20
TIFS HOLDINGS LIMITED
- nowOMEGA HOLDCO II LIMITED - 2016-10-31TI FLUID SYSTEMS LIMITED - 2016-09-27 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2015-06-30 ~ 2018-12-06IIF 20 - director → ME 2009-10-29 ~ 2010-01-27IIF 15 - director → ME
