- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
VESTEY GROUP FINANCE LIMITED
VESTEY GROUP FINANCE LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03271610). UBO chain traced 17 hops, 2 owners, 15 officers. Cited to 1…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-10-31
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VESTEY GROUP FINANCE LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VESTEY GROUP FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03271610
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-10-31
- Registered office
- 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
- SIC
- 70100
People & control
12 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SUMNER, Brett Geoffrey
- director · British · appointed 2024-04-02 · Companies House
- THORNTON, Neil
- secretary · British · appointed 2005-01-21 · Companies House
- director · British · appointed 2006-04-30 · Companies House
- Vestey Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- VESTEY GROUP LIMITEDbeneficial owner
- K3 ADVISORY LIMITEDbeneficial owner
- VESTEY FARMS LIMITEDbeneficial owner
- BLAIR, Reginald Eric
- secretary · British · appointed 2001-08-01 · resigned · Companies House
- director · British · appointed 1996-12-10 · resigned · Companies House
- COLLINS, John Alexander, Sir
- director · British · appointed 1996-12-10 · resigned · Companies House
- COOPER, Robert Hamilton
- director · British · appointed 1996-12-10 · resigned · Companies House
- COPLAND, Colin George
- director · British · appointed 2014-05-07 · resigned · Companies House
- CUTHBERT, John Richard
- secretary · British · appointed 1996-12-10 · resigned · Companies House
- EDELMANN, Jesper Scheel
- director · Danish · appointed 2002-01-01 · resigned · Companies House
- OVAL NOMINEES LIMITED
- corporate nominee director · appointed 1996-10-31 · resigned · Companies House
- OVALSEC LIMITED
- corporate nominee secretary · appointed 1996-10-31 · resigned · Companies House
- corporate nominee director · appointed 1996-10-31 · resigned · Companies House
- PIERLEONI, Marco Alessandro
- secretary · British · appointed 2002-12-31 · resigned · Companies House
- director · British · appointed 2001-01-01 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VESTEY GROUP FINANCE LIMITED?
- What is VESTEY GROUP FINANCE LIMITED's risk level?
- Where does VESTEY GROUP FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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