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
Individuals in focus
Mr Max Ward
- British born in January 1979
Mr Max Ward
Resident in United Kingdom
Registered addresses and corresponding companies12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 712, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 8 IIF 9 IIF 10C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 11Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 12C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 13 IIF 14 IIF 15
- English born in January 1979
Mr Max Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 28 IIF 2912, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 301st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 31C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 32
- British accountant born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 33
- British director born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 3412, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 3912, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 40C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 41Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 42C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 43 IIF 44 IIF 45
- English born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1979
Mr Maxwell Spencer Ward
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1979
Ward, Max
Resident in England
Registered addresses and corresponding companies22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
IIF 63
- English born in January 1979
Ward, Maxwell Spencer
Resident in United Kingdom
Registered addresses and corresponding companies8, Morston Court, Kingswood Lakeside, Cannock, Staffordshire, WS11 8JB, United Kingdom
IIF 6412, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
IIF 65 IIF 66275, Deansgate, Manchester, M3 4EL, England
IIF 67 IIF 68 IIF 69 (more)C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
IIF 71
- Registered addresses and corresponding companies
Ward, Max
12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
IIF 76 IIF 77 IIF 7812, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 7922, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
IIF 80C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 81 IIF 82 IIF 83
Related profiles found in government register
Offspring entities and appointments
42
- 11st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-03-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2021-03-29 ~ dissolvedIIF 34 - Director → ME
- 4
BEYOND ASSET FINANCE LTD
103966951-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 69 - Director → ME - 5
BEYOND FUNDING (HOLDCO) LTD
103937391-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-09-26 ~ 2017-04-05IIF 67 - Director → ME - 6
BEYOND FUNDING (TOPCO) LTD
103927541-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-09-23 ~ 2017-04-05IIF 70 - Director → ME - 7
BEYOND WORKING CAPITAL LTD
103966981-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 68 - Director → ME - 8
BOOKALIKE LIMITED
13107706C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 45 - Director → ME2020-12-31 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
CLOUDD LIMITED
148564451st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 56 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
CONTAINERCARE HOLDINGS LIMITED
06522944Third Floor North, Queen Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-06-11 ~ 2021-12-10IIF 58 - Director → ME - 11ACTIONCLUB LIMITED - 2000-11-08Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (12 parents)Officer2021-06-11 ~ 2021-12-10IIF 59 - Director → ME
- 12
DEALPEDIA LIMITED
16808259C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Officer2025-10-24 ~ nowIIF 71 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 13
EDULY LIMITED
1104398423 Park Lane, Retford, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ 2020-05-20IIF 33 - Director → MEPerson with significant control2017-11-02 ~ 2020-05-20IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 14
FLOCK CAPITAL LIMITED
141410921st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 53 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE - 15
WIN INDUSTRIES LIMITED
- 2020-06-30 1253949712 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 36 - Director → ME2020-03-30 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2020-03-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 16
IMPROVE MY DEAL LIMITED
1218883312 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 38 - Director → ME2019-09-04 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-09-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 171st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 31 - Director → ME
- 181st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 49 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 191st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 47 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 201st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 46 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 211st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2019-08-27 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 22
INDEPENDENCE DEBT ADVISORY LIMITED
145607451st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 50 - Director → ME2022-12-29 ~ nowIIF 78 - Secretary → MEPerson with significant control2022-12-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE - 23
INDEPENDENCE EXITS LIMITED
143373421st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2022-09-05 ~ nowIIF 52 - Director → ME - 24
INDEPENDENCE HOLDINGS LIMITED
151022501st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-29 ~ nowIIF 57 - Director → ME2023-08-29 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-08-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 25
INDEPENDENCE PROPERTIES LIMITED
143247441st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 48 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 26
INDEPENDENCE TRANSACTION SERVICES LIMITED
145607371st Floor Venture House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 54 - Director → ME2022-12-29 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE - 27JCF TRANSACTION SERVICES LTD - now
JUST TRANSACT LIMITED
- 2019-10-04 10424716Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved Corporate (8 parents)Officer2018-11-28 ~ 2019-07-02IIF 66 - Director → ME - 28THE JUST LOANS GROUP PLC - 2018-07-24JUST LOANS PLC - 2014-09-292nd Floor, 110 Cannon Street, LondonIn Administration Corporate (14 parents, 28 offsprings)Officer2018-09-18 ~ 2019-07-02IIF 65 - Director → ME
- 29KNIGHT TRANSACTION SERVICES LIMITED - now
KNIGHT DEBT ADVISORY LIMITED
- 2021-03-08 11163764K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandDissolved Corporate (8 parents)Officer2018-01-22 ~ 2019-04-03IIF 28 - Director → MEPerson with significant control2018-01-22 ~ 2019-04-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 30
NEDPLUG LIMITED
0799890922 Kings Road, Cheadle Hulme, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 63 - Director → ME2012-03-20 ~ dissolvedIIF 80 - Secretary → ME - 31C/o Independence Capital, F159, Alderley Park, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 32
OMARKIT LIMITED
1074846912 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 37 - Director → ME2017-05-02 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 33
PARLITECH LIMITED
1076868212 Kingsley Drive, Stockport, United KingdomDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 40 - Director → ME2017-05-12 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2017-05-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 34
PROJECT SIREN TOPCO LIMITED
14410456C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 35
REHEARSALE LIMITED
152999611st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 51 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 36
SKORP CONSULTING LIMITED
1074813512 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 35 - Director → ME2017-05-02 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-05-02 ~ 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 - 37
SPORTTERY LIMITED
149811731st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-07-05 ~ nowIIF 55 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 38
ASCENDIS CORPORATE FINANCE LIMITED
- 2022-05-11 126140381st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 32 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 39
THORN INVESTMENTS I LIMITED
13365367Third Floor North, Queen Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ 2021-12-10IIF 41 - Director → ME - 40
TRAQUITY LIMITED
12976226C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 44 - Director → ME2020-10-27 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 41
WIN FUNDING SERVICES LIMITED
123127938 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2019-11-13 ~ 2021-07-11IIF 64 - Director → MEPerson with significant control2019-11-13 ~ 2021-07-11IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 42
YOURDIENCE LIMITED
13106820C/o Independence Capital, F59, Alderley Park, Alderley Edge, Cheshire, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 43 - Director → ME2020-12-31 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.