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 Stephen Grimes
- British born in August 1963
Mr Stephen Grimes
Resident in Wales
Registered addresses and corresponding companies - British born in August 1986
Mr Andrew Stephen Grimes
Resident in Wales
Registered addresses and corresponding companies - British born in August 1963
Grimes, Stephen
Resident in Wales
Registered addresses and corresponding companies - British company director born in August 1963
Grimes, Stephen
Resident in Wales
Registered addresses and corresponding companies9, Blackbridge Drive, Milford Haven, SA73 1ET, Wales
IIF 12
- British born in August 1986
Mr Andrew Stephen Grimes
Resident in England
Registered addresses and corresponding companies1a, Low Side, Upwell, Wisbech, Cambridgeshire, PE14 9BB, England
IIF 13
- British born in October 1998
Mr Stephen Grimes
Resident in United Kingdom
Registered addresses and corresponding companies10, Elidyr Park, Llangwm, Haverfordwest, SA62 4NW, Wales
IIF 14
- British sales born in August 1963
Grimes, Stephen
Resident in Cyprus
Registered addresses and corresponding companiesOffice 7 Orient House, Newton Street, Hyde, Cheshire, SK14 4RY, England
IIF 15
- British salesman born in August 1963
Grimes, Stephen
Resident in Cyprus
Registered addresses and corresponding companies124, Michalaki Kyprianou, 8560 Pegia, Paphos, Cyprus
IIF 16
- British born in August 1986
Grimes, Andrew Stephen
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1986
Grimes, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British sales born in August 1986
Grimes, Andrew Stephen
Resident in England
Registered addresses and corresponding companies1a, Lowside, Upwell, Wisbech, Peterborough, PE14 9BB, United Kingdom
IIF 26
- British sales director born in August 1986
Grimes, Andrew Stephen
Resident in England
Registered addresses and corresponding companies1a, Low Side, Low Side Upwell, Wisbech, Cambridgeshire, PE14 9BB, England
IIF 27
- British vehicle leasing advertising born in August 1986
Grimes, Andrew Stephen
Resident in England
Registered addresses and corresponding companies1a, Low Side, Upwell, Wisbech, Cambridgeshire, PE14 9BB, England
IIF 28
- British born in August 1963
Grimes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in August 1963
Grimes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies2 Vale Court, Houghton, Milford Haven, Dyfed, SA73 1NQ
IIF 31
- British administrator born in October 1998
Grimes, Olivia Jane
Resident in United Kingdom
Registered addresses and corresponding companies23, Heritage Gate, Haverfordwest, SA61 2RF, United Kingdom
IIF 32
- 1
AUTO DIGITAL SOLUTIONS LIMITED
097503421a Low Side, Upwell, Wisbech, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 23 - Director → ME - 2
AUTO LEASE MARKETING LIMITED
088999601a Low Side, Upwell, Wisbech, CambridgeshireDissolved Corporate (2 parents)Officer2014-02-18 ~ 2015-10-08IIF 28 - Director → ME - 3
CARANDVANLEASE LIMITED
08493879Office 7 Orient House, Newton Street, Hyde, CheshireDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 15 - Director → ME2013-06-14 ~ 2015-04-09IIF 27 - Director → ME - 4
DIGITAL MOTOR SOLUTIONS LIMITED
098177461a Low Side, Upwell, Wisbech, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-07 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlDRIVEN B Y IMAGE LTD
- 2003-07-09 04603213Chandler House 5 Talbot Road, Leyland, Preston, LancashireDissolved Corporate (6 parents)Officer2003-02-26 ~ dissolvedIIF 31 - Director → ME - 6
GRIMES INDUSTRIES LTD
1197752910 Elidyr Park, Llangwm, Haverfordwest, WalesActive Corporate (1 parent)Officer2019-05-03 ~ nowIIF 18 - Director → ME2019-05-03 ~ 2020-03-20IIF 32 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
GRS CONTRACT HIRE AND LEASING LIMITED
138928189 Blackbridge Drive, Milford Haven, WalesDissolved Corporate (1 parent)Officer2022-02-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
DRIVEN BY LEASING LIMITED
- 2019-02-18 1015224412 Priory Park, Milford Haven, WalesActive Corporate (3 parents)Officer2020-01-14 ~ nowIIF 19 - Director → ME2016-04-28 ~ 2016-06-22IIF 26 - Director → ME2016-04-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-29 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2020-01-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9
GRS MOTOR HOLDINGS LTD
13638099Unit 12 Priory Park, Milford Haven, WalesActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 21 - Director → ME2021-09-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2023-09-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FULL DEBT RECOVERY LTD
- 2023-03-07 146282349 Blackbridge Drive, Milford Haven, WalesActive Corporate (2 parents)Officer2023-10-15 ~ nowIIF 20 - Director → ME2023-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
MOTONOLOGY LIMITED
1260039910 Elidyr Park, Llangwm, Haverfordwest, WalesActive Corporate (1 parent)Officer2020-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
MOTOR SOULTIONS LIMITED
098175151a Low Side, Upwell, Wisbech, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2015-10-09 ~ dissolvedIIF 25 - Director → ME - 13
SG MOTOR HOLDINGS LIMITED
10268238Bank Farm Ledsham Lane, Ledsham, Ellesmere Port, EnglandActive Corporate (3 parents)Officer2017-04-01 ~ 2019-01-31IIF 22 - Director → ME - 14
- 15
UK ASSET LEASING LIMITED
07812617Office 7 Orient House, Newton Street, Hyde, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 16 - Director → ME
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