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 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
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 15
- British managing directorRegistered addresses and corresponding companies
Maxwell, Brendan Terance
308, Penns Lane, Sutton Coldfield, West Midlands, B76 1LB, United Kingdom
IIF 16
- 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 17181-183, Summer Road, Erdington, Birmingham, B23 6DX, England
IIF 18181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX
IIF 19 IIF 20181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX, United Kingdom
IIF 21Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 22
- 1181-183 Summer Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2
AMBER SUN LIMITED
- 2002-11-22 045623943 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior BromsgroveDissolved Corporate (6 parents)Officer2002-10-14 ~ 2008-02-27IIF 9 - Director → ME - 3
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 13 - Director → ME - 4
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 14 - Director → ME1995-01-18 ~ 2009-11-01IIF 16 - Secretary → ME - 5
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)Officer2020-09-11 ~ nowIIF 4 - Director → ME1993-05-06 ~ 2008-02-27IIF 12 - Director → MEPerson with significant control2020-09-11 ~ 2020-09-11IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE - 6
MEDSEA LIMITED
- 2005-12-29 04560190181 183 Summer Road, Erdington, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2002-10-11 ~ dissolvedIIF 8 - Director → ME - 7Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer1999-04-01 ~ nowIIF 15 - Secretary → ME
- 8
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 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9KB SUTTON COLDFIELD LIMITED - nowLumaneri 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 20 - Has significant influence or control → OE
- 10
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 10 - Director → ME - 11181-183 Summer Road, Erdington, BirminghamDissolved Corporate (3 parents)Officer1997-05-21 ~ dissolvedIIF 11 - Director → ME
- 12AMBER P V SOLAR LIMITED - 2016-03-02Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2022-05-01 ~ 2022-07-19IIF 3 - Director → ME2022-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2022-05-01 ~ 2022-07-19IIF 19 - Ownership of shares – 75% or more → OE
- 13
QUANTA MANAGEMENT SERVICES LIMITED
07672583Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents)Officer2015-02-01 ~ dissolvedIIF 7 - Director → ME
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