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.
Mr Timothy Ronald Geoffry Vestey
- British born in April 1961
Mr Timothy Ronald Geoffry Vestey
Resident in England
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 1Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 2Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ
IIF 3 IIF 4 IIF 5Estate Office, Wratting Road, Thurlow, Haverhill, CB9 7LQ, England
IIF 61, Carey Lane, London, EC2V 8AE, England
IIF 7
- British born in April 1961
Vestey, Timothy Ronald Geoffry
Resident in England
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 8Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 9Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ
IIF 10Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)The Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ
IIF 151, Spring Mews, Tinworth Street, London, SE11 5AN, England
IIF 16Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
IIF 17 IIF 18 IIF 19 (more)(less)Waltons, Steventon End, Ashdon, Saffron Walden, Essex, CB10 2JD, England
IIF 33The Pony Club, Lowlands Equestrian Centre, Old Warwick Road, Shrewley, Warwick, Warwickshire, CV35 7AX, England
IIF 34 IIF 35
- British born in April 1961
Mr Tim Vestey
Resident in England
Registered addresses and corresponding companies1, Spring Mews, Tinworth Street, London, SE11 5AN
IIF 36
- British Registered addresses and corresponding companies
Vestey, Timothy Ronald Geoffry
Waltons, Ashdon, Saffron Walden, Essex, CB10 2JD
IIF 37
- 1
00053879 PUBLIC LIMITED COMPANY
00053879Becket House, 1 Lambeth Palace Road, LondonLiquidation Corporate (7 parents)Officer(before 1992-06-18) ~ 1995-01-12IIF 22 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2013-03-13 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of controlC/o Rsm Tenon, 160 Dundee Street, EdinburghDissolved Corporate (10 parents)Officer(before 1988-11-08) ~ dissolvedIIF 31 - Director → ME - 3
ASSYNT 2010 LIMITED
- 2010-04-01 SC372979Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (3 parents)Officer2010-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
COSTRETURN LIMITED
0268573740 Brighton Road, Sutton, EnglandDissolved Corporate (12 parents)Officer(before 1993-02-10) ~ 1995-01-12IIF 26 - Director → ME - 5
- 6
DIGITAL NEWS NETWORK LIMITED
0413078430 Leicester Square, LondonActive Corporate (35 parents)Officer2002-02-14 ~ 2003-07-29IIF 19 - Director → ME - 7
F&B RENEWABLES LIMITED
08649584Estate Office, Great Thurlow, Haverhill, SuffolkActive Corporate (10 parents)Officer2013-08-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-02IIF 3 - Has significant influence or control → OE - 8
HIGHTRANS LIMITED
023037261 Carey Lane, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9
HOWARD CHAPMAN,LIMITED
0023037271 Queen Victoria Street, London, United KingdomActive Corporate (11 parents)Officer1992-11-24 ~ 1997-08-12IIF 30 - Director → ME - 10
- 11
INVERUPLAN LIMITED
SC337930C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2008-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
JOHN LAYTON & CO LIMITED
00107840The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (13 parents)Officer(before 1992-08-21) ~ 1995-01-12IIF 24 - Director → ME - 13
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
001168001 Carey Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer(before 1993-02-28) ~ 1995-01-12IIF 17 - Director → ME - 14
MARRIAGE SETTLEMENT RENEWABLES LIMITED
08537688Estate Office, Great Thurlow, Haverhill, SuffolkActive Corporate (4 parents)Officer2013-05-21 ~ nowIIF 13 - Director → ME - 15
NEALESTONE FARMS LIMITED
00280662The Estate Office, Great Thurlow, Haverhill, SuffolkActive Corporate (13 parents)Officer2020-01-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SALISBURY TV1993S LIMITED
09199367Estate Office, Great Thurlow, Haverhill, SuffolkDissolved Corporate (3 parents, 1 offspring)Officer2014-09-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17SIEM SHIPPING UK LIMITED - nowSTAR REEFERS UK LIMITED - 2017-11-27ALBION REEFERS LIMITED - 2003-11-05BLUE STAR REEFER TRADING LIMITED - 1998-02-27FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-3040 Brighton Road, Sutton, EnglandActive Corporate (22 parents, 2 offsprings)Officer1993-11-02 ~ 1994-09-27IIF 20 - Director → ME
- 18Merlin Place, Milton Road, Cambridge, CambridgeshireDissolved Corporate (4 parents)Officer2008-11-04 ~ dissolvedIIF 18 - Director → ME
- 19
THE PONY CLUB
03072475The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, EnglandActive Corporate (86 parents)Officer2019-07-17 ~ nowIIF 35 - Director → ME - 20
THE PONY CLUB TRADING LIMITED
03294943The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, EnglandActive Corporate (17 parents)Officer2023-11-23 ~ nowIIF 34 - Director → ME - 21
THE PUCKERIDGE HUNT LIMITED
05361753Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, EnglandDissolved Corporate (7 parents)Officer2015-05-08 ~ dissolvedIIF 33 - Director → ME - 22TAYVIN 426 LIMITED - 2010-03-11Estate Office, Great Thurlow, Haverhill, SuffolkActive Corporate (7 parents)Officer2010-03-22 ~ nowIIF 10 - Director → ME
- 23TAYVIN 391 LIMITED - 2008-09-15The Estate Office, Great Thurlow, Haverhill, SuffolkActive Corporate (9 parents)Officer2008-10-20 ~ nowIIF 32 - Director → ME
- 245th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (19 parents)Officer2000-06-02 ~ 2005-10-31IIF 25 - Director → ME
- 25OVAL (1550) LIMITED - 2000-09-135th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (9 parents)Officer2000-09-19 ~ 2005-10-31IIF 23 - Director → ME
- 26
- 27VESTEY PROPERTIES LIMITED - nowANGLISS PROPERTIES LIMITED - 2007-10-15VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED
- 2000-08-07 SC055005C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer(before 1989-10-03) ~ 1995-01-08IIF 21 - Director → ME - 28
WALTONS RENEWABLES LIMITED
08380175Estate Office, Great Thurlow, Haverhill, SuffolkActive Corporate (1 parent)Officer2013-01-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 29WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2014-06-10 ~ 2018-09-11IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-11IIF 36 - Has significant influence or control → OE
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