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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

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
Active 3
  • 1
    ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 21 - Director → ME
    2023-05-01 ~ now
    IIF 25 - Secretary → ME
  • 2
    COMLAW NO. 331 LIMITED - 1993-07-13
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 20 - Director → ME
    2023-05-01 ~ now
    IIF 24 - Secretary → ME
  • 3
    SIMPSON INTERNATIONAL (UK) LTD - 2001-08-10
    CALLDASH LIMITED - 1997-06-16
    131 Parkinson Lane, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 16 - Director → ME
  • 2
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-06-30 ~ 2023-04-24
    IIF 26 - Secretary → ME
  • 3
    OMEGA HOLDCO I LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ 2019-11-15
    IIF 11 - Director → ME
    2015-06-30 ~ 2017-10-06
    IIF 27 - Secretary → ME
  • 4
    OMEGA HOLDCO LIMITED - 2015-02-16
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ 2019-11-15
    IIF 14 - Director → ME
    2015-06-30 ~ 2017-10-06
    IIF 28 - Secretary → ME
  • 5
    2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 3 - Director → ME
  • 6
    3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 13 - Director → ME
  • 7
    TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 8 - Director → ME
  • 8
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 18 - Director → ME
  • 9
    TI AUTOMOTIVE FINANCE PLC - 2025-10-10
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2021-04-14 ~ 2023-04-24
    IIF 22 - Director → ME
    2018-01-31 ~ 2018-12-06
    IIF 15 - Director → ME
  • 10
    TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 5 - Director → ME
  • 11
    2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 10 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 9 - Director → ME
  • 13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 2 - Director → ME
  • 14
    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 (3 parents, 6 offsprings)
    Officer
    2017-01-30 ~ 2023-04-24
    IIF 12 - Director → ME
  • 15
    2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
    4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 19 - Director → ME
  • 16
    4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-12-06
    IIF 17 - Director → ME
  • 17
    TI FLUID SYSTEMS PLC - 2025-04-24
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-30 ~ 2023-04-28
    IIF 29 - Secretary → ME
  • 18
    WALBRO AUTOMOTIVE LIMITED - 1999-10-13
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 7 - Director → ME
  • 19
    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 (4 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 6 - Director → ME
  • 20
    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 (3 parents)
    Officer
    2018-01-31 ~ 2019-11-15
    IIF 4 - Director → ME
  • 21
    OMEGA HOLDCO II LIMITED - 2016-10-31
    TI FLUID SYSTEMS LIMITED - 2016-09-27
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ 2023-04-24
    IIF 23 - Secretary → ME

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