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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grimes, Martin Gerald

    Related profiles found in government register
  • Grimes, Martin Gerald
    Irish co director born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 68, Gortnagarn Road, Pomeroy, Dungannon, Co. Tyrone, BT70 2TP, United Kingdom

      IIF 1
  • Grimes, Martin Gerald
    Irish director born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 6, Quarry Lane, Dungannon, Co. Tyrone, BT70 1HX, United Kingdom

      IIF 2
  • Grimes, Martin Gerald
    Irish retailer born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 57 Turnabarson Road, Pomeroy, Dungannon, Co Tyrone, BT70 2TP

      IIF 3
  • Grimes, Martin Gerald
    born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 53 Turnabarson Road, Pomeroy, Co. Tyrone, BT70 2TP

      IIF 4
  • Grimes, Martin Gerald
    Irish director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Quarry Lane, Dungannon, Co. Tyrone, BT70 1HX, United Kingdom

      IIF 5
  • Mr Martin Gerald Grimes
    Irish born in November 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 6, Quarry Lane, Dungannon, Co. Tyrone, BT70 1HX, United Kingdom

      IIF 6
  • Grimes, Martin Gerald
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Gortnagarn Road, Dungannon, Co. Tyrone, BT70 2TW

      IIF 7
    • 68, Gortnagarn Road, Pomeroy, Dungannon, Co. Tyrone, BT70 2TW, United Kingdom

      IIF 8
  • Grimes, Martin Gerald
    Irish

    Registered addresses and corresponding companies
    • 57 Turnabarson Road, Pomeroy, Dungannon, Co Tyrone, BT70 2TP

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    VERSATILE RETAIL DUNGANNON LLP - 2008-12-01
    6 Quarry Lane, Dungannon, Co. Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 2
    Horwood Neill Holmes, 1st Floor Jefferson House, 42 Queen Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2004-09-18 ~ dissolved
    IIF 1 - Director → ME
  • 3
    6 Quarry Lane, Dungannon
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 3 - Director → ME
    2009-06-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    6 Quarry Lane, Dungannon, Co.tyrone
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 5
    Company number NC000420
    Non-active corporate
    Officer
    2008-08-27 ~ now
    IIF 4 - LLP Designated Member → ME
Ceased 1
  • 1
    9 Hightown Avenue, Newtownabbey, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    252,637 GBP2024-03-31
    Officer
    2014-02-20 ~ 2016-02-21
    IIF 5 - Director → ME
    2024-10-11 ~ 2025-04-02
    IIF 2 - Director → ME
    Person with significant control
    2024-10-11 ~ 2025-04-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.