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
Ward, Max
- 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 1 IIF 212, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 31st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 4C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 5
- 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 6
- 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 712, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 1212, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 13C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 14Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 15C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 16 IIF 17 IIF 18
- 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 - 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 34 IIF 35 IIF 36 (more)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 4012, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 41 IIF 42 IIF 43C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 44Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 45C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 46 IIF 47 IIF 48
- British accountant born in January 1979
Ward, Max
Resident in England
Registered addresses and corresponding companies22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
IIF 49
- English born in January 1979
Mr Max Ward
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6212, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
IIF 63 IIF 64275, Deansgate, Manchester, M3 4EL, England
IIF 65 IIF 66 IIF 67 (more)C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
IIF 69
- English born in January 1979
Mr Maxwell Spencer Ward
Resident in United Kingdom
Registered addresses and corresponding companies - 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
- 1C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 15 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - 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 7 - Director → ME
- 4
BEYOND ASSET FINANCE LTD
103966951-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandActive Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 67 - Director → ME - 5
BEYOND FUNDING (HOLDCO) LTD
103937391-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-09-26 ~ 2017-04-05IIF 65 - Director → ME - 6
BEYOND FUNDING (TOPCO) LTD
103927541-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-09-23 ~ 2017-04-05IIF 68 - Director → ME - 7
BEYOND WORKING CAPITAL LTD
103966981-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandActive Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 66 - Director → ME - 8
BOOKALIKE LIMITED
13107706C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 18 - Director → ME2020-12-31 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 9
CLOUDD LIMITED
14856445C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 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 31 - 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 32 - 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 69 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 13
EDULY LIMITED
1104398423 Park Lane, Retford, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ 2020-05-20IIF 6 - Director → MEPerson with significant control2017-11-02 ~ 2020-05-20IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 14
FLOCK CAPITAL LIMITED
14141092C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors 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 9 - Director → ME2020-03-30 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2020-03-30 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 16
IMPROVE MY DEAL LIMITED
1218883312 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 11 - Director → ME2019-09-04 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-09-04 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17C/o Independence Capital, F59, Alderley Park, Alderley Edge, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 4 - Director → ME
- 18C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 19C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 20C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OE
- 21F59 Alderley Park, Alderley Edge, Cheshire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2019-08-27 ~ nowIIF 2 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 22
INDEPENDENCE DEBT ADVISORY LIMITED
14560745C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 23 - Director → ME2022-12-29 ~ nowIIF 78 - Secretary → MEPerson with significant control2022-12-29 ~ nowIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OE - 23
INDEPENDENCE EXITS LIMITED
14337342C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (2 parents)Officer2022-09-05 ~ nowIIF 25 - Director → ME - 24
INDEPENDENCE HOLDINGS LIMITED
15102250C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-29 ~ nowIIF 30 - Director → ME2023-08-29 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-08-29 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 25
INDEPENDENCE PROPERTIES LIMITED
14324744C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 26
INDEPENDENCE TRANSACTION SERVICES LIMITED
14560737C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 27 - Director → ME2022-12-29 ~ nowIIF 77 - Secretary → MEPerson with significant control2022-12-29 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → 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 64 - 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 63 - Director → ME
- 29KNIGHT TRANSACTION SERVICES LIMITED - now
KNIGHT DEBT ADVISORY LIMITED
- 2021-03-08 11163764K3 House 5 Springfield Court, Summerfield Road, Bolton, EnglandActive Corporate (8 parents)Officer2018-01-22 ~ 2019-04-03IIF 1 - Director → MEPerson with significant control2018-01-22 ~ 2019-04-03IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 30
NEDPLUG LIMITED
0799890922 Kings Road, Cheadle Hulme, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 49 - Director → ME2012-03-20 ~ dissolvedIIF 80 - Secretary → ME - 31C/o Independence Capital, F159, Alderley Park, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 32
OMARKIT LIMITED
1074846912 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 10 - Director → ME2017-05-02 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 33
PARLITECH LIMITED
1076868212 Kingsley Drive, Stockport, United KingdomDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 13 - Director → ME2017-05-12 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2017-05-12 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 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 33 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE - 35
REHEARSALE LIMITED
15299961C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more 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 8 - Director → ME2017-05-02 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 37
SPORTTERY LIMITED
14981173C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, EnglandActive Corporate (1 parent)Officer2023-07-05 ~ nowIIF 28 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 38
ASCENDIS CORPORATE FINANCE LIMITED
- 2022-05-11 12614038C/o Independence Capital, F159 Alderley Park, Congleton Road, Alderley Edge, EnglandActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 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 14 - Director → ME - 40
TRAQUITY LIMITED
12976226C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 17 - Director → ME2020-10-27 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 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 62 - Director → MEPerson with significant control2019-11-13 ~ 2021-07-11IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - 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 16 - Director → ME2020-12-31 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.