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 chief legal officer born in July 1965

    Resident in United States

    Registered addresses and corresponding companies
  • Paroly, Matthew Keats
    American vice president and general counsel born in July 1965

    Resident in United States

    Registered addresses and corresponding companies

    • One Dauch Drive, Detroit, Mi 48211, United States

      IIF 19
  • 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 20
  • Paroly, Matthew Keats
    British

    Registered addresses and corresponding companies

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

      IIF 21
  • Paroly, Matthew Keats

    Registered addresses and corresponding companies

    • One Dauch Drive, Detroit, Michigan 48211, United States

      IIF 22

    • One Dauch Drive, Detroit, Michigan 48221, United States

      IIF 23

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

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

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