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.
Mrs Lisa Jane Hutchinson
- British born in March 1969
Mrs Lisa Jane Hutchinson
Resident in United Kingdom
Registered addresses and corresponding companies19, Maes Cottage, Rhayader, Powys, LD6 5PP, United Kingdom
IIF 1
- British director born in March 1969
Hutchinson, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies19, Maes Cottage, Rhayader, Powys, LD6 5PP, United Kingdom
IIF 2
- British director born in April 1976
Hutchinson, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies19, Maes Cottage, Rhayader, Powys, LD6 5PP, United Kingdom
IIF 3
- Malaysian born in April 1976
Wong, Chen Vui
Resident in England
Registered addresses and corresponding companies4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 4
- Malaysian born in May 1976
Wong, Chen Vui
Resident in England
Registered addresses and corresponding companies4650 Kingsgate, Cascade Way, Oxford Business, Oxford, OX4 2SU, England
IIF 54650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU
IIF 6 IIF 7 IIF 8 (more)4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, England
IIF 17 IIF 18 IIF 19 (more)4650, Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, OX4 2SU, United Kingdom
IIF 224650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire , OX4 2SU
IIF 23 IIF 24
- Malaysian company director born in May 1976
Wong, Chen Vui
Resident in England
Registered addresses and corresponding companiesLangford Locks, Kidlington, Oxford, OX5 1HX, England
IIF 25
- Malaysian group controller & vice president risk born in May 1976
Wong, Chen Vui
Resident in England
Registered addresses and corresponding companies4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire, OX4 2SU
IIF 26
- 1
ABC TECHNOLOGIES ACQUISITIONS LIMITED
160782254650 Kingsgate Cascade Way, Oxford Business, Oxford, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-10-23 ~ nowIIF 5 - Director → ME - 2
FOOD 4 THOUGHT MILK BAR LTD
085567875 Great Oak Street, Llanidloes, PowysDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 2 - Director → ME2013-06-05 ~ 2013-06-05IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HANIL TUBE HOLDINGS LIMITED
062580954650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (14 parents)Officer2022-05-31 ~ nowIIF 21 - Director → ME - 4MM NEWPORT LTD. - now
ESSENTRA PACKAGING & SECURITY LIMITED
- 2022-10-07 07271407FILTRONA C&SP LIMITED - 2013-10-14Robin Mills Leeds Road, Idle, Bradford, United KingdomActive Corporate (32 parents, 1 offspring)Officer2021-11-16 ~ 2022-04-28IIF 25 - Director → ME - 5
OMEGA ACQUISITION BIDCO LIMITED
094024264650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (15 parents, 5 offsprings)Officer2022-05-31 ~ nowIIF 19 - Director → ME - 6OMEGA HOLDCO I LIMITED - 2015-02-164650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (16 parents)Officer2022-05-31 ~ nowIIF 8 - Director → ME
- 7OMEGA HOLDCO LIMITED - 2015-02-164650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (16 parents)Officer2022-05-31 ~ nowIIF 17 - Director → ME
- 82135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-154650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (17 parents)Officer2022-05-31 ~ nowIIF 16 - Director → ME
- 93463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-014650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (18 parents)Officer2022-05-31 ~ nowIIF 18 - Director → ME
- 10TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-224650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (15 parents)Officer2022-05-31 ~ nowIIF 12 - Director → ME
- 114650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (16 parents)Officer2022-05-31 ~ nowIIF 24 - Director → ME
- 12
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10 044612664650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (17 parents)Officer2022-05-31 ~ nowIIF 4 - Director → ME - 13TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-224650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (14 parents, 1 offspring)Officer2022-05-31 ~ nowIIF 11 - Director → ME
- 142143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-034650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (20 parents, 4 offsprings)Officer2022-05-31 ~ nowIIF 15 - Director → ME
- 15TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-214650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (15 parents)Officer2022-05-31 ~ nowIIF 14 - Director → ME
- 164650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 7 - Director → ME
- 17TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (31 parents, 6 offsprings)Officer2022-05-31 ~ nowIIF 10 - Director → ME
- 182153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-074650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved Corporate (16 parents)Officer2022-05-31 ~ dissolvedIIF 26 - Director → ME
- 194650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (15 parents, 1 offspring)Officer2022-05-31 ~ nowIIF 23 - Director → ME
- 20TI FLUID SYSTEMS PLC - 2025-04-24TI FLUID SYSTEMS LIMITED - 2017-10-18OMEGA HOLDCO II LIMITED - 2016-09-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (32 parents, 21 offsprings)Officer2025-09-26 ~ nowIIF 20 - Director → ME
- 21WALBRO AUTOMOTIVE LIMITED - 1999-10-134650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (31 parents)Officer2022-05-31 ~ nowIIF 6 - Director → ME
- 22BUNDY (U.K) LIMITED - 1999-10-13BUNDY (TELFORD) LIMITED - 1994-01-07FULTON (T.I.) LIMITED - 1989-04-244650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (31 parents)Officer2022-05-31 ~ nowIIF 9 - Director → ME
- 23BUNDY INTERNATIONAL LIMITED - 1999-10-13TI AUTOMOTIVE LIMITED - 1989-03-01TI SILENCERS LIMITED - 1987-02-06T.I.SILENCER SERVICES LIMITED - 1976-12-314650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (26 parents)Officer2022-05-31 ~ nowIIF 13 - Director → ME
- 24OMEGA HOLDCO II LIMITED - 2016-10-31TI FLUID SYSTEMS LIMITED - 2016-09-274650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2022-05-31 ~ nowIIF 22 - Director → ME
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