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.
Mr Brendan Terence Maxwell
- 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 1181-183, Summer Road, Erdington, Birmingham, B23 6DX, England
IIF 2181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX
IIF 3 IIF 4181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX, United Kingdom
IIF 5Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 6
- 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 7181-183, Summer Road, Erdington, Birmingham, West Midlands, B23 6DX
IIF 8 IIF 9Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
IIF 10 IIF 11 IIF 12Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
IIF 13
- 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 21
- British managing directorRegistered addresses and corresponding companies
Maxwell, Brendan Terance
308, Penns Lane, Sutton Coldfield, West Midlands, B76 1LB, United Kingdom
IIF 22
- 1181-183 Summer Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 15 - 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 19 - 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 20 - Director → ME1995-01-18 ~ 2009-11-01IIF 22 - 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 10 - Director → ME1993-05-06 ~ 2008-02-27IIF 18 - Director → MEPerson with significant control2020-09-11 ~ 2020-09-11IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 14 - Director → ME - 7Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents)Officer1999-04-01 ~ nowIIF 21 - 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 12 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 8 - Director → MEPerson with significant control2020-09-01 ~ 2025-06-09IIF 4 - 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 16 - Director → ME - 11181-183 Summer Road, Erdington, BirminghamDissolved Corporate (3 parents)Officer1997-05-21 ~ dissolvedIIF 17 - 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 9 - Director → ME2022-10-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2022-05-01 ~ 2022-07-19IIF 3 - 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 13 - Director → ME
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