Who owns TF1 LIMITED?

In the current sources, TF1 LIMITED is connected to BCA TRADING LIMITED, BCA TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TF1 LIMITED's risk level?

WhiteIntel flags TF1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TF1 LIMITED appear across sources?

TF1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TF1 LIMITED

Name: TF1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TF1 LIMITED, Company, GB

TF1 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10272560). UBO chain traced 17 hops, 2 owners, 2 holdings, 8 officers. Cited to 2 registries.

OO GB-COH-10272560Inc. 11 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-11
Legal form: ltd
Activity: 64209
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TF1 LIMITED
- BCA TRADING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TF1 LIMITED
- BCA FLEET SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bca Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-11 · CH · PSC register
Also holds roles at 16 other companies
- BCA OUTSOURCE SOLUTIONS LIMITEDbeneficial owner
- TRADEOUTS LIMITEDbeneficial owner
- SUPREME WHEELS DIRECT LTDbeneficial owner
●
LAMPERT, Timothy Giles
- director · British · appointed 2025-03-27 · Companies House
- director · British · appointed 2016-07-11 · resigned · Companies House

7 additional parties & networkSTANDARD

●
LETZA, Martin Richard
- secretary · appointed 2016-09-16 · Companies House
●
SHAH, Nikheel
- director · British · appointed 2023-11-21 · Companies House
●
BCA FLEET SOLUTIONS LIMITED
Also holds roles at 3 other companies
- PARAGON AUTOMOTIVE LOGISTICS LTDbeneficial owner
- BCA VEHICLE SERVICES LIMITEDbeneficial owner
- VAM UK ACQUISITION CORPORATION LIMITEDbeneficial owner
●
FARRELLY, Ian Brian
- secretary · appointed 2016-07-11 · resigned · Companies House
●
HARRIS, David Francis
- director · British · appointed 2016-07-11 · resigned · Companies House
●
MULLINS, James Anthony
- director · British · appointed 2023-03-30 · resigned · Companies House
●
PALMER-BAUNACK, Avril
- director · British · appointed 2016-07-11 · resigned · Companies House

●
LETZA, Martin Richard
- secretary · appointed 2016-09-16 · Companies House
●
SHAH, Nikheel
- director · British · appointed 2023-11-21 · Companies House
●
BCA FLEET SOLUTIONS LIMITED
Also holds roles at 3 other companies
- PARAGON AUTOMOTIVE LOGISTICS LTDbeneficial owner
- BCA VEHICLE SERVICES LIMITEDbeneficial owner
- VAM UK ACQUISITION CORPORATION LIMITEDbeneficial owner
●
FARRELLY, Ian Brian
- secretary · appointed 2016-07-11 · resigned · Companies House
●
HARRIS, David Francis
- director · British · appointed 2016-07-11 · resigned · Companies House
●
MULLINS, James Anthony
- director · British · appointed 2023-03-30 · resigned · Companies House
●
PALMER-BAUNACK, Avril
- director · British · appointed 2016-07-11 · resigned · Companies House

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

9 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TF1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 10272560
Status: active
Type: ltd
Incorporated: 2016-07-11
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SIC: 64209

/05

Common questions

Who owns TF1 LIMITED?: In the current sources, TF1 LIMITED is connected to BCA TRADING LIMITED, BCA TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TF1 LIMITED's risk level?: WhiteIntel flags TF1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TF1 LIMITED appear across sources?: TF1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TF1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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