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.
Welham, James Charles
Welham, James Charles
British finance director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER
IIF 2 Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
IIF 3 The Technical Centre, Owen Road, Diss, IP22 4ER, United Kingdom
IIF 4 IIF 5 IIF 6 The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER
IIF 7 The Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom
Welham, James Charles
British commercial director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Bf1systems Limited, Owen Road, Diss, IP22 4ER, England
Welham, James Charles
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9 Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom
Welham, James Charles
British managing director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 10 Bf1systems Limited, Owen Road, Diss, Norfolk, IP22 4ER, England
Mr James Charles Welham
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesWelham, James Charles
British Registered addresses and corresponding companies
IIF 13 The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER, United Kingdom
Mr James Charles Welham
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 14 Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom
Welham, James Charles
Registered addresses and corresponding companies
- 1 The Technical Centre, Owen Road, Diss, Norfolk, United KingdomDissolved Corporate (4 parents)Officer
2015-05-05 ~ dissolvedIIF 7 - Director → ME - 2ZICA HOLDINGS LIMITED - 2004-06-22BERU MOTORSPORT HOLDINGS LIMITED - 2011-01-20 The Technical Centre, Owen Road, Diss, NorfolkActive Corporate (2 parents)Officer 2016-11-01 ~ nowIIF 6 - Director → ME 2011-09-19 ~ nowIIF 16 - Secretary → ME
- 3 Technical Centre, Owen Road, Diss, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2018-05-23 ~ nowIIF 2 - Director → ME
- 4 The Technical Centre, Owen Road, Diss, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-09-29 ~ nowIIF 3 - Director → ME
- 5
BF1ELECTRONICS LIMITED
- nowFRIARS 636 LIMITED - 2010-12-21BF1SYSTEMS LIMITED - 2011-01-20 The Technical Centre, Owen Road, Diss, NorfolkActive Corporate (2 parents, 2 offsprings)Officer 2016-11-01 ~ nowIIF 5 - Director → ME 2011-09-19 ~ nowIIF 13 - Secretary → ME - 6
BF1SYSTEMS LIMITED
- nowBERU F1 SYSTEMS LIMITED - 2011-01-20F1 HARNESS SYSTEMS LIMITED - 2003-03-12 Technical Centre, Owen Road, Diss, NorfolkActive Corporate (3 parents, 2 offsprings)Officer 2011-01-14 ~ nowIIF 1 - Director → ME 2011-09-19 ~ nowIIF 15 - Secretary → ME - 7
FD INVESTMENTS LIMITED
- nowFACTOR BIKES LIMITED - 2015-06-02FRIARS 672 LIMITED - 2011-12-22 The Technical Centre, Owen Road, Diss, NorfolkDissolved Corporate (7 parents)Equity (Company account)187 GBP2017-12-31Officer 2015-06-02 ~ dissolvedIIF 4 - Director → ME - 8 Bf1systems Limited, Owen Road, Diss, EnglandActive Corporate (2 parents)Equity (Company account)133,478 GBP2021-01-20Officer 2021-01-21 ~ nowIIF 8 - Director → ME
- 9
VPG SIM LTD
- nowVPG SIMLAB LTD - 2022-11-16 Bf1systems Limited, Owen Road, Diss, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)43,579 GBP2024-01-31Officer 2024-04-22 ~ nowIIF 10 - Director → ME - 10 Lothing House, Quay View Business Park, Lowestoft, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)57,614 GBP2025-03-31Officer 2020-01-07 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Technical Centre, Owen Road, Diss, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-05-23 ~ 2018-07-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 The Technical Centre, Owen Road, Diss, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-09-29 ~ 2016-11-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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