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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Timothy David Warneford

    Related profiles found in government register
  • Edwards, Timothy David Warneford
    British accountant born in December 1958

    Resident in United Kingdom

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

      IIF 1
  • Edwards, Timothy David Warneford
    British chartered accountant born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS

      IIF 2 IIF 3 IIF 4
    • icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

      IIF 6 IIF 7 IIF 8
    • icon of address 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

      IIF 13 IIF 14
    • icon of address 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom

      IIF 15
    • icon of address 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire, OX4 2SU

      IIF 16 IIF 17
  • Edwards, Timothy David Warneford
    British chartered accountants born in December 1958

    Resident in United Kingdom

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

      IIF 18
  • Edwards, Timothy David Warneford
    British director born in December 1958

    Resident in United Kingdom

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

      IIF 19
    • icon of address 4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom

      IIF 20
  • Edwards, Timothy David Warneford
    British finance controller born in December 1958

    Resident in United Kingdom

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

      IIF 21
  • Edwards, Timothy David Warneford
    British financial controller born in December 1958

    Resident in United Kingdom

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

      IIF 22 IIF 23 IIF 24
    • icon of address 4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England

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

      IIF 26
  • Edwards, Timothy David Warneford
    British group finance controller born in December 1958

    Resident in United Kingdom

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

      IIF 27
child relation
Offspring entities and appointments
Active 6
Ceased 20
  • 1
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2018-12-06
    IIF 27 - Director → ME
  • 2
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-12-06
    IIF 19 - Director → ME
  • 3
    OMEGA HOLDCO I LIMITED - 2015-02-16
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-12-06
    IIF 7 - Director → ME
  • 4
    OMEGA HOLDCO LIMITED - 2015-02-16
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2018-12-06
    IIF 14 - Director → ME
  • 5
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2018-12-06
    IIF 22 - Director → ME
  • 6
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2018-12-06
    IIF 13 - Director → ME
  • 7
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2018-12-06
    IIF 12 - Director → ME
  • 8
    icon of address 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-20 ~ 2018-12-06
    IIF 16 - Director → ME
  • 9
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2018-12-06
    IIF 25 - Director → ME
  • 10
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2018-12-06
    IIF 10 - Director → ME
  • 11
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2018-12-06
    IIF 23 - Director → ME
  • 12
    TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
    TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-23 ~ 2018-12-06
    IIF 11 - Director → ME
  • 13
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2018-12-06
    IIF 8 - Director → ME
  • 14
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2018-12-06
    IIF 18 - Director → ME
  • 15
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    icon of address 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2018-12-06
    IIF 26 - Director → ME
  • 16
    icon of address 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2018-12-06
    IIF 17 - Director → ME
  • 17
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2018-12-06
    IIF 21 - Director → ME
  • 18
    BUNDY (U.K) LIMITED - 1999-10-13
    BUNDY (TELFORD) LIMITED - 1994-01-07
    FULTON (T.I.) LIMITED - 1989-04-24
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-02 ~ 2018-12-06
    IIF 1 - Director → ME
  • 19
    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
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2018-12-06
    IIF 24 - Director → ME
  • 20
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2018-12-06
    IIF 20 - Director → ME
    icon of calendar 2009-10-29 ~ 2010-01-27
    IIF 15 - Director → ME

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