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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

Vines, Scott Lawrence

    Related profiles found in government register
  • Vines, Scott Lawrence
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH, United Kingdom

      IIF 1
    • Unit 1a, The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH, England

      IIF 2
  • Vines, Scott Lawrence
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH, United Kingdom

      IIF 3 IIF 4
    • Unit 1a, The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH, England

      IIF 5
  • Mr Scott Lawrence Vines
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH

      IIF 6
    • The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    C & W EVENTS LIMITED
    11785449
    C/o Stephen Johnstone Robert Graham Ltd, 9 Sussex Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 1 - Director → ME
  • 2
    DIPLOMATIC CIGAR CLUB LIMITED
    12460016
    The Old Quarry, Caton Cross, Ashburton, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-13 ~ 2022-02-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HANDPICKED CIGAR COMPANY LTD
    14796998
    The Old Quarry, Caton Cross, Ashburton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 2 - Director → ME
  • 4
    NEW WORLD CIGARS LIMITED
    12459937
    The Old Quarry, Caton Cross, Ashburton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-13 ~ now
    IIF 4 - Director → ME
  • 5
    TOR IMPORTS LIMITED
    - now 06382333
    TOR TRADING LIMITED
    - 2007-11-19 06382333
    The Old Quarry, Caton Cross, Ashburton, Devon
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.