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.
Maxwell, Brendan Terence
- British born in February 1966
Maxwell, Brendan Terence
Resident in England
Registered addresses and corresponding companies181-183, Summer Road, Erdington, Birmingham, B23 6DX, England
IIF 1181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX
IIF 2 IIF 3Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 4 IIF 5 IIF 6Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 7
- British born in February 1966
Maxwell, Brendan Terance
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Maxwell, Brendan Terance
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1966
Maxwell, Brendan Terance
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Maxwell, Brendan Terance
- British managing directorRegistered addresses and corresponding companies
Maxwell, Brendan Terance
308, Penns Lane, Sutton Coldfield, West Midlands, B76 1LB, United Kingdom
IIF 23
- British born in February 1966
Mr Brendan Terence Maxwell
Resident in England
Registered addresses and corresponding companies181-183 Summer Road C/o Burns &, Co, Erdington, Birmingham, B23 6DX
IIF 24181-183, Summer Road, Erdington, Birmingham, B23 6DX, England
IIF 25181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX
IIF 26 IIF 27181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX, United Kingdom
IIF 28Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 29
- 1181-183 Summer Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2
AMBA INVESTMENT GROUP LIMITED
06563026181-183 Summer Road, Erdington, BirminghamDissolved Corporate (7 parents)Officer2008-04-11 ~ dissolvedIIF 11 - Director → ME - 3
AMBA WINDOWS LIMITED
- 2005-11-28 04602108181/183 Summer Road, Erdington, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2002-11-27 ~ dissolvedIIF 13 - Director → ME2002-11-27 ~ dissolvedIIF 22 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-22
Dissolved on 2017-09-09AMBER SUN LIMITED
- 2002-11-22 045623943 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior BromsgroveDissolved Corporate (9 parents)Officer2002-10-14 ~ 2008-02-27IIF 15 - Director → ME - 5
AMBER INVESTMENT GROUP LIMITED
06563132Burns & Co 181 - 183 Summer Road, Erdington, BirminghamDissolved Corporate (1 parent)Officer2008-04-11 ~ dissolvedIIF 8 - Director → ME - 6
AMBER U.P.V.C. FABRICATIONS LIMITED
03013390Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer1995-01-24 ~ 2008-02-27IIF 19 - Director → ME - 7
AMBER U.P.V.C. HOLDINGS LIMITED
03011365Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer1995-01-18 ~ 2008-02-27IIF 20 - Director → ME1995-01-18 ~ 2009-11-01IIF 23 - Secretary → ME - 8
DEL WER LTD
- 2021-12-09 02815557HORIZON ZX LTD - 2020-09-09Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer1993-05-06 ~ 2008-02-27IIF 18 - Director → ME2020-09-11 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-11 ~ 2020-09-11IIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9
BRITISH HOMES ABROAD LIMITED
04564194181/183 Summer Road, Erdington, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-10-16 ~ dissolvedIIF 9 - Director → ME - 10
MEDSEA LIMITED
- 2005-12-29 04560190181 183 Summer Road, Erdington, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-10-11 ~ dissolvedIIF 14 - Director → ME - 11Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer1999-04-01 ~ nowIIF 21 - Secretary → ME
- 12
HALFORD DEVELOPMENTS LIMITED
10837099Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer2017-07-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-09-01 ~ 2025-06-09IIF 2 - Director → MEPerson with significant control2020-09-01 ~ 2025-06-09IIF 27 - Has significant influence or control → OE
- 14
M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
03952009Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer2000-03-15 ~ 2010-05-01IIF 16 - Director → ME - 15181-183 Summer Road, Erdington, BirminghamDissolved Corporate (3 parents)Officer1997-05-21 ~ dissolvedIIF 17 - Director → ME
- 16AMBER P V SOLAR LIMITED - 2016-03-02Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-10-01 ~ nowIIF 5 - Director → ME2022-05-01 ~ 2022-07-19IIF 3 - Director → MEPerson with significant control2022-05-01 ~ 2022-07-19IIF 26 - Ownership of shares – 75% or more → OE2022-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 17
QUANTA MANAGEMENT SERVICES LIMITED
07672583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-19 during the appointment or period of control
Due to be dissolved on 2024-07-03 during the appointment or period of controlStation House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2015-02-01 ~ dissolvedIIF 7 - Director → ME - 18REYNOLDS ESTATE AGENCY LIMITED - nowAMBER ESTATE AGENTS ERDINGTON LIMITED - 2007-11-06
AMBER ESTATE AGENTS LIMITED
- 2007-05-11 05294223SMART ESTATE AGENTS LIMITED
- 2004-12-01 05294223181-183 Summer Road, Erdington, BirminghamDissolved Corporate (5 parents)Officer2004-11-23 ~ 2005-07-06IIF 10 - Director → ME - 19
ULTIMATE SPANISH PROPERTY COMPANY LIMITED
04959378181-183 Summer Road, Erdington, BirminghamDissolved Corporate (2 parents)Officer2003-11-11 ~ dissolvedIIF 12 - Director → ME
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