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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

Statham, Timothy John

    Related profiles found in government register
  • Statham, Timothy John
    British finance director born in April 1971

    Resident in England

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

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

      IIF 5 IIF 6
  • Statham, Timothy John
    British born in June 1971

    Resident in England

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

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    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
    2024-06-05 ~ 2025-06-27
    IIF 6 - Director → ME
  • 2
    BF1 SOLUTIONS LIMITED
    11377708
    Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2025-06-27
    IIF 3 - Director → ME
  • 3
    BF1 TECHNOLOGIES LIMITED
    10400812
    The Technical Centre, Owen Road, Diss, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-06-27
    IIF 4 - Director → ME
  • 4
    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
    2024-06-05 ~ 2025-06-27
    IIF 5 - Director → ME
  • 5
    BF1SYSTEMS LIMITED
    - now 02902036 07384562
    BERU F1 SYSTEMS LIMITED - 2011-01-20
    F1 HARNESS SYSTEMS LIMITED - 2003-03-12
    Technical Centre, Owen Road, Diss, Norfolk
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-06-05 ~ 2025-06-27
    IIF 2 - Director → ME
  • 6
    KA SENSORS LTD
    05756967
    Bf1systems Limited, Owen Road, Diss, England
    Active Corporate (8 parents)
    Officer
    2024-06-05 ~ 2025-06-27
    IIF 1 - Director → ME
  • 7
    VPG SIM LTD
    - now 13135980
    VPG SIMLAB LTD - 2022-11-16
    Bf1systems Limited, Owen Road, Diss, Norfolk, England
    Active Corporate (6 parents)
    Officer
    2024-06-05 ~ 2025-06-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.