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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vestey, Timothy Ronald Geoffry

    Related profiles found in government register
  • Vestey, Timothy Ronald Geoffry
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Mews, Tinworth Street, London, SE11 5AN, England

      IIF 1

    • Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

      IIF 2 IIF 3 IIF 4

    • Waltons, Steventon End, Ashdon, Saffron Walden, Essex, CB10 2JD, England

      IIF 6

    • The Pony Club, Lowlands Equestrian Centre, Old Warwick Road, Shrewley, Warwick, Warwickshire, CV35 7AX, England

      IIF 7
  • Vestey, Timothy Ronald Geoffry
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Pony Club, Lowlands Equestrian Centre, Old Warwick Road, Shrewley, Warwick, Warwickshire, CV35 7AX, England

      IIF 8
  • Vestey, Timothy Ronald Geoffry
    British estate proprietor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

      IIF 9
  • Vestey, Timothy Ronald Geoffry
    British farmer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

      IIF 10

    • Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • The Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

      IIF 15
  • Vestey, Timothy Ronald Geoffry
    British manager born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Vestey, Timothy Ronald Geoffry
    British

    Registered addresses and corresponding companies

    • Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD

      IIF 27
  • Mr Timothy Ronald Geoffry Vestey
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 28

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 29

    • Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

      IIF 30 IIF 31 IIF 32

    • Estate Office, Wratting Road, Thurlow, Haverhill, CB9 7LQ, England

      IIF 33

    • 1, Kings Arms Yard, London, EC2R 7AF

      IIF 34
  • Mr Tim Vestey
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Mews, Tinworth Street, London, SE11 5AN

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    ASSYNT TRADING COMPANY LIMITED - 2010-03-31
    C/o Rsm Tenon, 160 Dundee Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 2
    ASSYNT 2010 LIMITED - 2010-04-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    669,426 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    THE DESIGNAWARE TRADING LIMITED - 1996-06-11
    CAMCANE LIMITED - 1996-05-01
    WINLEND LIMITED - 1994-06-10
    83 Littleton Street, Earlsfield, London
    Corporate (2 parents)
    Equity (Company account)
    -308,445 GBP2023-06-30
    Officer
    1994-04-07 ~ now
    IIF 25 - director → ME
    1994-11-25 ~ now
    IIF 27 - secretary → ME
  • 4
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    -48,882 GBP2023-08-31
    Officer
    2013-08-14 ~ now
    IIF 14 - director → ME
  • 5
    1 Kings Arms Yard, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,164 GBP2024-03-31
    Officer
    2008-02-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -50,213 GBP2024-03-31
    Officer
    2013-05-21 ~ now
    IIF 13 - director → ME
  • 8
    The Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    990,329 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 15 - director → ME
  • 9
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    256,386 GBP2017-09-30
    Officer
    2014-09-02 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
    Corporate (8 parents)
    Officer
    2019-07-17 ~ now
    IIF 7 - director → ME
  • 11
    The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
    Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 8 - director → ME
  • 12
    Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,229 GBP2022-04-30
    Officer
    2015-05-08 ~ dissolved
    IIF 6 - director → ME
  • 13
    TAYVIN 426 LIMITED - 2010-03-11
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    5,184,469 GBP2024-04-05
    Officer
    2010-03-22 ~ now
    IIF 10 - director → ME
  • 14
    TAYVIN 391 LIMITED - 2008-09-15
    The Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (5 parents)
    Equity (Company account)
    50,926 GBP2024-03-31
    Officer
    2008-10-20 ~ now
    IIF 9 - director → ME
  • 15
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (1 parent)
    Equity (Company account)
    16,779 GBP2024-03-31
    Officer
    2013-01-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE) - 2020-07-04
    Becket House, 1 Lambeth Palace Road, London
    Corporate (5 parents)
    Officer
    ~ 1995-01-12
    IIF 21 - director → ME
  • 2
    40 Brighton Road, Sutton, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-12
    IIF 23 - director → ME
  • 3
    China Works Black Prince Road, Vauxhall, London, England
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2018-09-11
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-11
    IIF 35 - Has significant influence or control → OE
  • 4
    30 Leicester Square, London
    Corporate (4 parents)
    Officer
    2002-02-14 ~ 2003-07-29
    IIF 2 - director → ME
  • 5
    Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    -48,882 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 30 - Has significant influence or control → OE
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,659,352 GBP2023-12-31
    Officer
    1992-11-24 ~ 1997-08-12
    IIF 5 - director → ME
  • 7
    TRAFFICLINK (UK) LIMITED - 2012-01-10
    METRO NETWORKS (UK) LIMITED - 2001-01-29
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (5 parents)
    Officer
    1995-05-22 ~ 2005-10-31
    IIF 4 - director → ME
  • 8
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-01-12
    IIF 22 - director → ME
  • 9
    1 Kings Arms Yard, London
    Corporate (4 parents)
    Officer
    ~ 1995-01-12
    IIF 18 - director → ME
  • 10
    The Estate Office, Great Thurlow, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    990,329 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    STAR REEFERS UK LIMITED - 2017-11-27
    ALBION REEFERS LIMITED - 2003-11-05
    BLUE STAR REEFER TRADING LIMITED - 1998-02-27
    FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
    VESTEY GROUP LIMITED - 1995-06-30
    40 Brighton Road, Sutton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,144,319 USD2023-12-31
    Officer
    1993-11-02 ~ 1994-09-27
    IIF 19 - director → ME
  • 12
    HILLGATE (149) LIMITED - 2000-06-06
    5th Floor Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2000-06-02 ~ 2005-10-31
    IIF 3 - director → ME
  • 13
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    ~ 1995-01-08
    IIF 24 - director → ME
  • 14
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    ~ 1995-01-08
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.