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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Charles Welham

    Related profiles found in government register
  • Mr James Charles Welham
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom

      IIF 1
  • Mr James Charles Welham
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Technical Centre, Owen Road, Diss, IP22 4ER, United Kingdom

      IIF 2
    • The Technical Centre, Owen Road, Diss, IP22 4ER, United Kingdom

      IIF 3
  • Welham, James Charles
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Bf1systems Limited, Owen Road, Diss, IP22 4ER, England

      IIF 4
    • Bf1systems Limited, Owen Road, Diss, Norfolk, IP22 4ER, England

      IIF 5
    • Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom

      IIF 6
  • Welham, James Charles
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER

      IIF 7
    • Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

      IIF 8
    • The Technical Centre, Owen Road, Diss, IP22 4ER, United Kingdom

      IIF 9
    • The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER

      IIF 10 IIF 11
  • Welham, James Charles
    British finance director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER

      IIF 12
    • The Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

      IIF 13
  • Welham, James Charles
    British

    Registered addresses and corresponding companies
    • The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER, United Kingdom

      IIF 14
  • Welham, James Charles

    Registered addresses and corresponding companies
    • Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER

      IIF 15
    • The Technical Centre, Owen Road, Diss, Norfolk, IP22 3ER

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    BF1 HOLDINGS LIMITED
    09575270
    The Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BF1 MOTORSPORT HOLDINGS LIMITED
    - now 03789439
    BERU MOTORSPORT HOLDINGS LIMITED - 2011-01-20
    ZICA HOLDINGS LIMITED - 2004-06-22
    The Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (16 parents)
    Officer
    2016-11-01 ~ now
    IIF 11 - Director → ME
    2011-09-19 ~ now
    IIF 16 - Secretary → ME
  • 3
    BF1 SOLUTIONS LIMITED
    11377708
    Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-23 ~ 2018-07-31
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    BF1 TECHNOLOGIES LIMITED
    10400812
    The Technical Centre, Owen Road, Diss, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-29 ~ 2016-11-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    BF1ELECTRONICS LIMITED
    - now 07384562
    BF1SYSTEMS LIMITED - 2011-01-20
    FRIARS 636 LIMITED - 2010-12-21
    The Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 10 - Director → ME
    2011-09-19 ~ now
    IIF 14 - Secretary → ME
  • 6
    BF1SYSTEMS LIMITED
    - now 02902036 07384562
    BERU F1 SYSTEMS LIMITED
    - 2011-01-20 02902036
    F1 HARNESS SYSTEMS LIMITED - 2003-03-12
    Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2011-01-14 ~ now
    IIF 7 - Director → ME
    2011-09-19 ~ now
    IIF 15 - Secretary → ME
  • 7
    FD INVESTMENTS LIMITED
    - now 07886439
    FACTOR BIKES LIMITED
    - 2015-06-02 07886439
    FRIARS 672 LIMITED - 2011-12-22
    The Technical Centre, Owen Road, Diss, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 12 - Director → ME
  • 8
    KA SENSORS LTD
    05756967
    Bf1systems Limited, Owen Road, Diss, England
    Active Corporate (8 parents)
    Officer
    2021-01-21 ~ now
    IIF 4 - Director → ME
  • 9
    VPG SIM LTD
    - now 13135980
    VPG SIMLAB LTD - 2022-11-16
    Bf1systems Limited, Owen Road, Diss, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 5 - Director → ME
  • 10
    WELHAM PROPERTY MANAGEMENT LIMITED
    12389237
    Lothing House, Quay View Business Park, Lowestoft, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.