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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 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

    • icon of address 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

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

      IIF 20
  • Paroly, Matthew Keats
    British

    Registered addresses and corresponding companies

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

      IIF 21
  • Paroly, Matthew Keats

    Registered addresses and corresponding companies

    • icon of address One Dauch Drive, Detroit, Michigan 48211, United States

      IIF 22

    • icon of address One Dauch Drive, Detroit, Michigan 48221, United States

      IIF 23

    • icon of address 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
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 23 - Secretary → ME
  • 2
    COMLAW NO. 331 LIMITED - 1993-07-13
    icon of address 4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 22 - Secretary → ME
  • 3
    SIMPSON INTERNATIONAL (UK) LTD - 2001-08-10
    CALLDASH LIMITED - 1997-06-16
    icon of address 131 Parkinson Lane, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 19 - Director → ME
Ceased 21
  • 1
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-06
    IIF 15 - 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 ~ 2023-04-24
    IIF 24 - Secretary → 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 2018-01-16 ~ 2019-11-15
    IIF 10 - Director → ME
    icon of calendar 2015-06-30 ~ 2017-10-06
    IIF 25 - Secretary → 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 2018-01-16 ~ 2019-11-15
    IIF 13 - Director → ME
    icon of calendar 2015-06-30 ~ 2017-10-06
    IIF 26 - Secretary → 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 2018-01-31 ~ 2018-12-06
    IIF 2 - 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 2018-01-31 ~ 2018-12-06
    IIF 12 - 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 2018-01-31 ~ 2018-12-06
    IIF 7 - Director → ME
  • 8
    icon of address 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2018-12-06
    IIF 17 - 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 2021-04-14 ~ 2023-04-24
    IIF 20 - Director → ME
    icon of calendar 2018-01-31 ~ 2018-12-06
    IIF 14 - 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 2018-01-31 ~ 2018-12-06
    IIF 4 - 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 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
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-11-15
    IIF 8 - Director → ME
  • 13
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2023-04-24
    IIF 11 - 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 2018-01-31 ~ 2018-12-06
    IIF 18 - 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 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
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2023-04-28
    IIF 27 - Secretary → ME
  • 18
    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 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
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    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 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.