---
title: "TF1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea213ea3-8c44-5a94-93c7-fed49cffbe9c
json: https://whiteintel.dev/api/public/dossier/ea213ea3-8c44-5a94-93c7-fed49cffbe9c
identifier: oo:GB-COH-10272560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TF1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10272560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea213ea3-8c44-5a94-93c7-fed49cffbe9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea213ea3-8c44-5a94-93c7-fed49cffbe9c  

## Ownership & control

### Owners / controllers

- **BCA TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a
- **BCA TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a

### Holdings / subsidiaries

- **BCA FLEET SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5092a63a-78ab-5359-b4ee-585321a4ee70
- **BCA FLEET SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5092a63a-78ab-5359-b4ee-585321a4ee70

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- LETZA, Martin Richard — secretary · appointed 2016-09-16
- LAMPERT, Timothy Giles — director · British · appointed 2025-03-27
- SHAH, Nikheel — director · British · appointed 2023-11-21
- FARRELLY, Ian Brian — secretary · appointed 2016-07-11 · resigned 2016-09-16
- HARRIS, David Francis — director · British · appointed 2016-07-11 · resigned 2023-11-21
- LAMPERT, Timothy Giles — director · British · appointed 2016-07-11 · resigned 2023-03-31
- MULLINS, James Anthony — director · British · appointed 2023-03-30 · resigned 2025-03-27
- PALMER-BAUNACK, Avril — director · British · appointed 2016-07-11 · resigned 2017-05-22

### Beneficial owners (Persons with Significant Control)

- [Bca Trading Limited](https://whiteintel.dev/entity/6cc8a724-259e-5779-9a45-06496db7eb0a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10272560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10272560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TF1 LIMITED** — https://whiteintel.dev/entity/ea213ea3-8c44-5a94-93c7-fed49cffbe9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TF1 LIMITED**. Human view: https://whiteintel.dev/entity/ea213ea3-8c44-5a94-93c7-fed49cffbe9c · Structured JSON: https://whiteintel.dev/api/public/dossier/ea213ea3-8c44-5a94-93c7-fed49cffbe9c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._