Who owns BF1SYSTEMS LIMITED?

In the current sources, BF1SYSTEMS LIMITED is connected to BF1ELECTRONICS LIMITED, BF1ELECTRONICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BF1SYSTEMS LIMITED's risk level?

WhiteIntel flags BF1SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BF1SYSTEMS LIMITED appear across sources?

BF1SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

BF1SYSTEMS LIMITED

Name: BF1SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BF1SYSTEMS LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-02902036

JSON / MCP View network

Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1BF1ELECTRONICS LIMITEDbeneficial owner 100%→BF1SYSTEMS LIMITED
1BF1ELECTRONICS LIMITEDbeneficial owner 87.5%→BF1SYSTEMS LIMITED
2BF1 TECHNOLOGIES LIMITEDbeneficial owner 100%→BF1ELECTRONICS LIMITED
2BF1 TECHNOLOGIES LIMITEDbeneficial owner 87.5%→BF1ELECTRONICS LIMITED
3Mr James Charles Welhambeneficial owner 100%→BF1 TECHNOLOGIES LIMITED
3BF1 SOLUTIONS LIMITEDbeneficial owner 100%→BF1 TECHNOLOGIES LIMITED
3BF1 SOLUTIONS LIMITEDbeneficial owner 87.5%→BF1 TECHNOLOGIES LIMITED
4Mr James Charles Welhambeneficial owner 100%→BF1 SOLUTIONS LIMITED
4Mr James Charles Welhambeneficial owner 87.5%→BF1 SOLUTIONS LIMITED
4BGF GP LIMITEDbeneficial owner 37.5%→BF1 SOLUTIONS LIMITED

Company profile· live · Companies House

Company no.: 02902036
Status: active
Type: ltd
Incorporated: 1994-02-24
Registered office: Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
SIC: 26511, 27320

Officers · 3 active

WELHAM, James Charles
secretary · appt 2011-09-19
SHINGLETON, James Ravi
director · British · appt 2016-11-01
WELHAM, James Charles
director · British · appt 2011-01-14
CANDLER, Clive Robert(resigned)
secretary · British · appt 1994-02-24
CANDLER, Laura Claire(resigned)
secretary · British · appt 1999-07-07
EDEL, Karsten(resigned)
secretary · German · appt 2009-01-15
SANZ, Alexander(resigned)
secretary · German · appt 2002-02-20
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 1994-02-24
BAILEY, Deborah Lyn(resigned)
director · British · appt 2013-04-17
BAILEY, John Michael(resigned)
director · British · appt 2005-05-01
BAILEY, John(resigned)
director · British · appt 2001-03-01
BRANIGAN, Ross Adam(resigned)
director · British · appt 2022-01-18

Beneficial owners · PSC · 1 current

■
Bf1 Electronics Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BF1SYSTEMS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House