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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
    • 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
    • Bayworth Cleave, Bayworth, Oxfordshire, OX13 6QS

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

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

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

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

      IIF 19
    • 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
    • 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
    • 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU

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

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

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    HANIL TUBE HOLDINGS LIMITED
    06258095
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    2007-05-24 ~ 2018-12-06
    IIF 27 - Director → ME
  • 2
    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 ~ 2018-12-06
    IIF 19 - Director → ME
  • 3
    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
    2017-10-06 ~ 2018-12-06
    IIF 7 - Director → ME
  • 4
    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
    2017-10-06 ~ 2018-12-06
    IIF 14 - Director → ME
  • 5
    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
    2007-11-30 ~ 2018-12-06
    IIF 22 - Director → ME
  • 6
    TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED
    06241786
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 7
    TI AUTOMOTIVE CANADA HOLDINGS LIMITED
    - now 05546464
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-12-01 05546464 08595164, 07376460, 07246719... (more)
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2005-11-08 ~ 2018-12-06
    IIF 13 - Director → ME
  • 8
    TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
    - now 06241709 06243333
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED
    - 2016-01-22 06241709 06243333
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2007-05-09 ~ 2018-12-06
    IIF 12 - Director → ME
  • 9
    TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED
    06243333 06241709
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 9 - Director → ME
  • 10
    TI AUTOMOTIVE EURO HOLDINGS LIMITED
    05265489
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2004-10-20 ~ 2018-12-06
    IIF 16 - Director → ME
  • 11
    TI AUTOMOTIVE FINANCE PLC - 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
    2007-11-30 ~ 2018-12-06
    IIF 25 - Director → ME
  • 12
    TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED
    06241837
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 13
    TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
    - now 06243326 06241698
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED
    - 2016-01-22 06243326 06241698
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2018-12-06
    IIF 10 - Director → ME
  • 14
    TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED
    06241698 06243326
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 6 - Director → ME
  • 15
    TI AUTOMOTIVE HOLDINGS LIMITED
    - now 04174232
    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
    2005-07-21 ~ 2018-12-06
    IIF 23 - Director → ME
  • 16
    TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED
    - now 05633329 09855008
    TI AUTOMOTIVE SALES CORPORATION LIMITED
    - 2015-12-08 05633329
    TI AUTOMOTIVE FACTORING COMPANY LIMITED
    - 2006-03-21 05633329
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2005-11-23 ~ 2018-12-06
    IIF 11 - Director → ME
  • 17
    TI AUTOMOTIVE KOREAN WON HEDGECO LTD
    09855008 05633329
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2015-11-03 ~ 2018-12-06
    IIF 8 - Director → ME
  • 18
    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
    2009-12-08 ~ 2018-12-06
    IIF 18 - Director → ME
  • 19
    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
    2007-11-30 ~ 2018-12-06
    IIF 26 - Director → ME
  • 20
    TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED
    06241734
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 5 - Director → ME
  • 21
    TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED
    06241747
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 22
    TI AUTOMOTIVE USA HOLDINGS LIMITED
    05265459
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2018-12-06
    IIF 17 - Director → ME
  • 23
    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
    2005-12-22 ~ 2018-12-06
    IIF 21 - Director → ME
  • 24
    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
    2005-05-02 ~ 2018-12-06
    IIF 1 - Director → ME
  • 25
    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
    2005-07-21 ~ 2018-12-06
    IIF 24 - Director → ME
  • 26
    TIFS HOLDINGS LIMITED
    - now 07060030
    OMEGA HOLDCO II LIMITED
    - 2016-10-31 07060030 09402316, 09402231, 09402268
    TI FLUID SYSTEMS LIMITED
    - 2016-09-27 07060030 09402231
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2010-01-27
    IIF 15 - Director → ME
    2015-06-30 ~ 2018-12-06
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.