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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

Maxwell, Brendan Terance

child relation
Offspring entities and appointments 19
  • 1
    ABCEL TRADE WINDOWS AND CONSERVATORIES LTD
    14670837 14673947
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    AMBA INVESTMENT GROUP LIMITED
    06563026
    Dissolved Corporate (7 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AMBA SUN INVEST LIMITED
    - now 04602108
    AMBA WINDOWS LIMITED
    - 2005-11-28 04602108
    Dissolved Corporate (5 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 23 - Director → ME
    2002-11-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    AMBA SUN LIMITED
    - now 04562394 04723611
    AMBER SUN LIMITED
    - 2002-11-22 04562394
    Dissolved Corporate (9 parents)
    Officer
    2002-10-14 ~ 2008-02-27
    IIF 18 - Director → ME
  • 5
    AMBER INVESTMENT GROUP LIMITED
    06563132
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ dissolved
    IIF 11 - Director → ME
  • 6
    AMBER U.P.V.C. FABRICATIONS LIMITED
    03013390
    Active Corporate (6 parents)
    Officer
    1995-01-24 ~ 2008-02-27
    IIF 16 - Director → ME
  • 7
    AMBER U.P.V.C. HOLDINGS LIMITED
    03011365
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-01-18 ~ 2008-02-27
    IIF 19 - Director → ME
    1995-01-18 ~ 2009-11-01
    IIF 2 - Secretary → ME
  • 8
    AMBER U.P.V.C.WINDOWS LIMITED
    - now 02815557 08599646
    DEL WER LTD
    - 2021-12-09 02815557
    AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED
    - 2021-12-07 02815557 08599646... (more)
    HORIZON ZX LTD - 2020-09-09
    AMBER U.P.V.C. WINDOWS LIMITED
    - 2020-09-03 02815557 08599646
    Active Corporate (5 parents)
    Officer
    2020-09-11 ~ now
    IIF 7 - Director → ME
    1993-05-06 ~ 2008-02-27
    IIF 15 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-09-11
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    BRITISH HOMES ABROAD LIMITED
    04564194
    Dissolved Corporate (4 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CITRUS INTERNATIONAL LIMITED
    - now 04560190
    MEDSEA LIMITED
    - 2005-12-29 04560190
    Dissolved Corporate (4 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 11
    CONSERVATORIES R US LIMITED
    03745675 03374662
    Active Corporate (4 parents)
    Officer
    1999-04-01 ~ now
    IIF 1 - Secretary → ME
  • 12
    HALFORD DEVELOPMENTS LIMITED
    10837099
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KB SUTTON COLDFIELD LIMITED
    - now 08599646
    AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED
    - 2025-06-09 08599646 02815557
    AMBER U.P.V.C. WINDOWS LIMITED
    - 2021-12-09 08599646 02815557... (more)
    AMBER KITCHENS BEDROOMS & BATHROOMS LIMITED
    - 2020-09-04 08599646 02815557
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2025-06-09
    IIF 5 - Director → ME
    Person with significant control
    2020-09-01 ~ 2025-06-09
    IIF 27 - Has significant influence or control → OE
  • 14
    M.B. & N CREDIT SERVICES (HOLDINGS) LIMITED
    03952009
    Active Corporate (5 parents)
    Officer
    2000-03-15 ~ 2010-05-01
    IIF 21 - Director → ME
  • 15
    M.B. @ N CREDIT SERVICES LIMITED
    - now 03374662
    CONSERVATORIES R US LIMITED
    - 1999-03-15 03374662 03745675
    Dissolved Corporate (3 parents)
    Officer
    1997-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 16
    NORTON HOMES LIMITED
    - now 07815298
    AMBER P V SOLAR LIMITED - 2016-03-02
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ now
    IIF 8 - Director → ME
    2022-05-01 ~ 2022-07-19
    IIF 6 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ 2022-07-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    QUANTA MANAGEMENT SERVICES LIMITED
    07672583
    Dissolved Corporate (7 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    REYNOLDS ESTATE AGENCY LIMITED - now
    AMBER ESTATE AGENTS ERDINGTON LIMITED - 2007-11-06
    AMBER ESTATE AGENTS LIMITED
    - 2007-05-11 05294223
    SMART ESTATE AGENTS LIMITED
    - 2004-12-01 05294223
    Dissolved Corporate (5 parents)
    Officer
    2004-11-23 ~ 2005-07-06
    IIF 17 - Director → ME
  • 19
    ULTIMATE SPANISH PROPERTY COMPANY LIMITED
    04959378
    Dissolved Corporate (2 parents)
    Officer
    2003-11-11 ~ dissolved
    IIF 22 - Director → ME

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