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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grimes, Daniel

child relation
Offspring entities and appointments 11
  • 1
    ADVANCIS LIMITED
    08089541
    Dissolved Corporate (11 parents)
    Officer
    2012-05-30 ~ 2013-03-01
    IIF 2 - Director → ME
  • 2
    ALMAGROVE LIMITED
    03000668
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALMAGROVE SPV LIMITED
    14008545
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CASH RECYCLE LIMITED
    03359594
    Active Corporate (5 parents)
    Officer
    2001-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    CONNECTIVE LENDING LTD
    11221510
    Dissolved Corporate (5 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    JAMBALA LTD
    17041066
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    LAINHEAD LIMITED
    03074849
    Dissolved Corporate (9 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LUXURY PORTAL LTD
    11513335
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    MDM COMMERCIAL HOLDING LTD
    17267430
    Active Corporate (3 parents)
    Officer
    2026-06-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PAWNBROKER LIMITED
    05862822
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    WATCH BUYERS LTD
    09250073
    Dissolved Corporate (5 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.