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TIFS HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
07060030
Incorporation Date
2009-10-29
Company Type
Private limited company (Ltd.)
Address
OXFORD, United Kingdom
Website
www.tiautomotive.com/
Source: Companies House

TIFS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07060030, and its current status with Companies House is active. The company was incorporated on 29 October 2009 and lists its registered address as OXFORD, United Kingdom. 1 shareholder is on record for TIFS HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of TIFS HOLDINGS LIMITED

One shareholder is currently on record for TIFS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OMEGA ACQUISITION BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
OMEGA ACQUISITION BIDCO LIMITED 100% Companies House

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Officers

5

Directors and officers of TIFS HOLDINGS LIMITED

Two of the 5 officer records shown for TIFS HOLDINGS LIMITED are current appointments, filed with Companies House. Lawrence Twigger (appointed 2025-09-08) and Asha Grewal (appointed 2026-04-21) both serve as Director. The remaining 3 records shown (Chen Wong, Simon Howell and 1 other) are former appointments that have since been resigned. Management authority at TIFS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

LT
Lawrence Twigger ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Asha Grewal ACTIVE

Appointed
2026-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Chen Wong RESIGNED

Appointed
2022-05-31
Resigned
2026-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Howell RESIGNED

Appointed
2023-02-03
Resigned
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Blackwell RESIGNED

Appointed
2025-06-26
Resigned
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of TIFS HOLDINGS LIMITED

TIFS HOLDINGS LIMITED sits 8 levels below its ultimate parent, Apollo Global Management, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TIFS HOLDINGS LIMITED is OMEGA ACQUISITION BIDCO LIMITED, holding 100% as filed in TIFS HOLDINGS LIMITED's own shareholder record with Companies House. Apollo Global Management, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TI AUTOMOTIVE KOREAN WON HEDGECO LTD (United Kingdom)
  • TI AUTOMOTIVE LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Apollo Global Management, Inc.
United States
TI AUTOMOTIVE KOREAN WON HEDGECO LTD
United KingdomGB 09855008

TI AUTOMOTIVE LIMITED+ subsidiaries
United KingdomGB 04097913

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Frequently Asked Questions

Who owns TIFS HOLDINGS LIMITED?

One shareholder is currently on record for TIFS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OMEGA ACQUISITION BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TIFS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TIFS HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TIFS HOLDINGS LIMITED have on record?

1 shareholder is shown on record for TIFS HOLDINGS LIMITED.

What is TIFS HOLDINGS LIMITED's company registration number?

TIFS HOLDINGS LIMITED's registration number is 07060030, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIFS HOLDINGS LIMITED still an active company?

TIFS HOLDINGS LIMITED's status on Companies House is listed as active.

When was TIFS HOLDINGS LIMITED incorporated?

TIFS HOLDINGS LIMITED was incorporated on 29 October 2009, according to Companies House.

What is TIFS HOLDINGS LIMITED's registered address?

The registered address on file for TIFS HOLDINGS LIMITED is OXFORD, United Kingdom.

What legal structure is TIFS HOLDINGS LIMITED registered as?

TIFS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TIFS HOLDINGS LIMITED?

Two of the 5 officer records shown for TIFS HOLDINGS LIMITED are current appointments, filed with Companies House. Lawrence Twigger (appointed 2025-09-08) and Asha Grewal (appointed 2026-04-21) both serve as Director. The remaining 3 records shown (Chen Wong, Simon Howell and 1 other) are former appointments that have since been resigned. Management authority at TIFS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TIFS HOLDINGS LIMITED have a parent company or subsidiaries?

TIFS HOLDINGS LIMITED sits 8 levels below its ultimate parent, Apollo Global Management, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TIFS HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIFS HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TIFS HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIFS HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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