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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

    Related profiles found in government register
  • Grimes, Daniel
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grimes, Daniel
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, The Marlands Centre, Portland Terrace, Southampton, SO14 7SJ, England

      IIF 6
  • Grimes, Daniel
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 7
    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 8
    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 9 IIF 10
  • Mr Daniel Grimes
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 340, Ashley Rd, Poole, BH14 9DF, United Kingdom

      IIF 11
    • Towngate House, 2 - 8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 12
    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 3, Hestia Close, Romsey, Hampshire, SO51 8PA, England

      IIF 16
    • 14, The Marlands Centre, Portland Terrace, Southampton, SO14 7SJ, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    ADVANCIS LIMITED
    08089541
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2012-05-30 ~ 2013-03-01
    IIF 8 - Director → ME
  • 2
    ALMAGROVE LIMITED
    03000668
    458 Wimborne Road Winton, Bournemouth, Dorset, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ALMAGROVE SPV LIMITED
    14008545
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CASH RECYCLE LIMITED
    03359594
    340 Ashley Road, Poole
    Active Corporate (5 parents)
    Officer
    2001-05-19 ~ now
    IIF 4 - Director → ME
  • 5
    CONNECTIVE LENDING LTD
    11221510
    14 The Marlands Centre, Portland Terrace, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
  • 6
    JAMBALA LTD
    17041066
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    LAINHEAD LIMITED
    03074849
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (9 parents)
    Officer
    1999-05-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 16 - Has significant influence or control OE
    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
  • 8
    LUXURY PORTAL LTD
    11513335
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    PAWNBROKER LIMITED
    05862822
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 10
    WATCH BUYERS LTD
    09250073
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.