Who owns VESTIMS LTD?

In the current sources, VESTIMS LTD is connected to Mr Richard John Baker, Mr Gary John Baker, Mr Graham David Silman, Mrs Jacqueline Anne Dearden, Mr Richard John Baker and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VESTIMS LTD's risk level?

WhiteIntel flags VESTIMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VESTIMS LTD appear across sources?

VESTIMS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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VESTIMS LTD

Name: VESTIMS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VESTIMS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 8
Officers: 6
Beneficial owners: 4
UBO hops: 8

/02Key factsRisk signal

Status: active
Incorporated: 2019-10-10
Legal form: ltd
Activity: 31030, 46470, 47599, 72110
Registered office: Renray Building Road Five, Winsford Industrial Estate, Winsford, CW7 3RB, England

Low

Risk

VESTIMS LTD is a ltd registered in GB, incorporated 2019-10-10 (active).

/03Ownership & control

Owners / controllers

VESTIMS LTD
- Mr Richard John Baker· beneficial owner50%· via OpenOwnership
- Mr Gary John Baker· beneficial owner50%· via OpenOwnership
- Mr Graham David Silman· beneficial owner· via OpenOwnership
- Mrs Jacqueline Anne Dearden· beneficial owner· via OpenOwnership
- Mr Richard John Baker· beneficial owner37.5%· via ch_psc
- Mr Gary John Baker· beneficial owner37.5%· via ch_psc
- Mr Graham David Silman· beneficial owner· via ch_psc
- Mrs Jacqueline Anne Dearden· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline

31 Jul 2027Companies House
Accounts due
02 Mar 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
10 Oct 2019Companies House
Registered

/05Company profilelive · Companies House

Company no.: 12253477
Status: active
Type: ltd
Incorporated: 2019-10-10
Registered office: Renray Building Road Five, Winsford Industrial Estate, Winsford, CW7 3RB, England
SIC: 31030, 46470, 47599, 72110

Officers · 5 active

FAIRHURST, Keith
secretary · appt 2022-02-25
BAKER, Gary John
director · British · appt 2019-10-10
BAKER, Richard John
director · British · appt 2019-10-10
DEARDEN, Jacqueline Anne
director · British · appt 2022-02-14
SILMAN, Graham David
director · British · appt 2022-02-14
BAKER, Eve Laurence Virginia(resigned)
secretary · appt 2019-10-10

Beneficial owners · PSC · 0 current

●
Mr Graham David Silman
individual PSC · United Kingdom · ceased 2022-02-16
significant influence or control
●
Mrs Jacqueline Anne Dearden
individual PSC · United Kingdom · ceased 2022-02-16
significant influence or control
●
Mr Richard John Baker
individual PSC · United Kingdom · ceased 2022-02-16
25–50% shares
●
Mr Gary John Baker
individual PSC · United Kingdom · ceased 2022-02-16
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-03-02

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VESTIMS LTD. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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