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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Max Ward

    Related profiles found in government register
  • Mr Max Ward
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Ward
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom

      IIF 19

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 23

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 24

    • C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Ward, Max
    English director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Max
    British accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 43

    • C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 44
  • Ward, Max
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 45

    • 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom

      IIF 52

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 53 IIF 54

    • C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 55

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 56

    • C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Mr Maxwell Spencer Ward
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Morston Court, Cannock, WS11 8JB, United Kingdom

      IIF 61
  • Ward, Maxwell Spencer
    British certified chartered accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England

      IIF 62
  • Ward, Maxwell Spencer
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Morston Court, Kingswood Lakeside, Cannock, Staffordshire, WS11 8JB, United Kingdom

      IIF 63

    • 12, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England

      IIF 64

    • 275, Deansgate, Manchester, M3 4EL, England

      IIF 65 IIF 66 IIF 67
  • Ward, Max
    British accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England

      IIF 69
  • Ward, Max

    Registered addresses and corresponding companies

    • 12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

      IIF 74 IIF 75 IIF 76

    • 12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom

      IIF 77

    • 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England

      IIF 78

    • C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 79 IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 29
  • 1
    HOLDCO1234 LIMITED - 2020-12-29
    C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,012 GBP2023-12-31
    Officer
    2019-07-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 45 - director → ME
  • 4
    C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-31 ~ dissolved
    IIF 59 - director → ME
    2020-12-31 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 7
    WIN INDUSTRIES LIMITED - 2020-06-30
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 49 - director → ME
    2020-03-30 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 51 - director → ME
    2019-09-04 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    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
  • 9
    C/o Independence Capital, F59, Alderley Park, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-19 ~ now
    IIF 60 - director → ME
  • 10
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-02 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    F59 Alderley Park, Alderley Edge, Cheshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,408 GBP2023-12-31
    Officer
    2019-08-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 36 - director → ME
    2022-12-29 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 39 - director → ME
  • 16
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 40 - director → ME
    2023-08-29 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-29 ~ now
    IIF 42 - director → ME
    2022-12-29 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    22 Kings Road, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 69 - director → ME
    2012-03-20 ~ dissolved
    IIF 78 - secretary → ME
  • 20
    STRATEGAC LIMITED - 2022-05-09
    C/o Independence Capital, F159, Alderley Park, Macclesfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 50 - director → ME
    2017-05-02 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    12 Kingsley Drive, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 53 - director → ME
    2017-05-12 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 46 - director → ME
    2017-05-02 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    ASCENDIS CORPORATE FINANCE LIMITED - 2022-05-11
    C/o Independence Capital, F159 Alderley Park, Congleton Road, Alderley Edge, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397 GBP2023-04-30
    Officer
    2020-05-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 58 - director → ME
    2020-10-27 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    C/o Independence Capital, F59, Alderley Park, Alderley Edge, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-31 ~ dissolved
    IIF 57 - director → ME
    2020-12-31 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    238,209 GBP2023-11-30
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 67 - director → ME
  • 2
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -61,423 GBP2023-11-30
    Officer
    2016-09-26 ~ 2017-04-05
    IIF 65 - director → ME
  • 3
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,946 GBP2023-11-30
    Officer
    2016-09-23 ~ 2017-04-05
    IIF 68 - director → ME
  • 4
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -84,339 GBP2022-11-30
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 66 - director → ME
  • 5
    Third Floor North, Queen Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    205,684 GBP2021-06-11
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 28 - director → ME
  • 6
    ACTIONCLUB LIMITED - 2000-11-08
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,293,679 GBP2020-03-31
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 29 - director → ME
  • 7
    23 Park Lane, Retford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1.48 GBP2019-11-30
    Officer
    2017-11-02 ~ 2020-05-20
    IIF 43 - director → ME
    Person with significant control
    2017-11-02 ~ 2020-05-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    JUST TRANSACT LIMITED - 2019-10-04
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-11-28 ~ 2019-07-02
    IIF 62 - director → ME
  • 9
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 28 offsprings)
    Officer
    2018-09-18 ~ 2019-07-02
    IIF 64 - director → ME
  • 10
    KNIGHT DEBT ADVISORY LIMITED - 2021-03-08
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Corporate (5 parents)
    Equity (Company account)
    -30,229 GBP2021-03-31
    Officer
    2018-01-22 ~ 2019-04-03
    IIF 47 - director → ME
    Person with significant control
    2018-01-22 ~ 2019-04-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Third Floor North, Queen Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-04-29 ~ 2021-12-10
    IIF 55 - director → ME
  • 12
    8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-11-13 ~ 2021-07-11
    IIF 63 - director → ME
    Person with significant control
    2019-11-13 ~ 2021-07-11
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.