---
title: "TOR IMPORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf8af17-e601-5c16-a8ae-ab268e846303
json: https://whiteintel.dev/api/public/dossier/9bf8af17-e601-5c16-a8ae-ab268e846303
identifier: oo:GB-COH-06382333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOR IMPORTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06382333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bf8af17-e601-5c16-a8ae-ab268e846303  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf8af17-e601-5c16-a8ae-ab268e846303  

## Ownership & control

### Owners / controllers

- **Mr Scott Lawrence Vines** (beneficial owner) — 100% — https://whiteintel.dev/entity/4101b8ce-6004-5938-8887-01f6441cec6d
- **Mr Scott Lawrence Vines** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb5e5b79-8851-4f35-b0ba-bb908a9a4bde

### Holdings / subsidiaries

- **DIPLOMATIC CIGAR CLUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3749927c-7713-50e6-867a-0c097c874d6b
- **HANDPICKED CIGAR COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/423b2e9b-b675-55e9-8a12-8b55fefc1bb0
- **NEW WORLD CIGARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d09fbfa6-ab4d-5db1-be19-70ec9cbc300e
- **HANDPICKED CIGAR COMPANY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/423b2e9b-b675-55e9-8a12-8b55fefc1bb0
- **NEW WORLD CIGARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d09fbfa6-ab4d-5db1-be19-70ec9cbc300e
- **DIPLOMATIC CIGAR CLUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3749927c-7713-50e6-867a-0c097c874d6b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06382333`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-26
- **Registered office:** The Old Quarry, Caton Cross, Ashburton, Devon, TQ13 7LH
- **SIC:** 46350, 46900

### Officers

- VINES, Alistair — director · Scottish · appointed 2019-04-26
- VINES, Scott Lawrence — director · British · appointed 2007-09-26
- HARRISON, Michael — secretary · British · appointed 2009-02-18 · resigned 2012-06-26
- MARTIN, David William — secretary · British · appointed 2008-09-30 · resigned 2009-02-18
- WOOLF, Rafe — secretary · British · appointed 2007-09-26 · resigned 2008-09-30
- EMERY, Robert Argo — director · British · appointed 2007-09-26 · resigned 2011-09-27
- FOX, Robert Fredrick — director · Irish · appointed 2008-10-17 · resigned 2011-10-25
- FOX, Stuart James — director · Irish · appointed 2007-09-26 · resigned 2023-01-17
- MEYER, Max Joseph Marc — director · Luxembourger · appointed 2011-11-22 · resigned 2013-06-21
- TOP, Johannes — director · Dutch · appointed 2011-11-22 · resigned 2013-10-28
- WOOLF, Rafe — director · British · appointed 2007-09-26 · resigned 2011-11-22

### Beneficial owners (Persons with Significant Control)

- Mr Scott Lawrence Vines — 75–100% shares · individual PSC — since 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06382333
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06382333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOR IMPORTS LIMITED**. Human view: https://whiteintel.dev/entity/9bf8af17-e601-5c16-a8ae-ab268e846303 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf8af17-e601-5c16-a8ae-ab268e846303._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._