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

Ward, Max

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Ward, Max
    English director 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 34 IIF 35 IIF 36

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
  • 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 50
  • 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 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • Mr Max Ward
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 12 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 14 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - 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 3 - 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 17 - director → ME
    2020-12-31 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 29 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 32 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - 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 7 - director → ME
    2020-03-30 ~ dissolved
    IIF 73 - secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 9 - director → ME
    2019-09-04 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 18 - 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 25 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 22 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 21 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 6 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 27 - director → ME
    2022-12-29 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 30 - director → ME
  • 16
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 31 - director → ME
    2023-08-29 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 23 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 33 - director → ME
    2022-12-29 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 49 - 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 10 - director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 8 - director → ME
    2017-05-02 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    12 Kingsley Drive, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 11 - director → ME
    2017-05-12 ~ dissolved
    IIF 77 - secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 26 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 28 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 4 - director → ME
    2017-05-02 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 24 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 2 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 16 - director → ME
    2020-10-27 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 15 - director → ME
    2020-12-31 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 55 - 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 53 - 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 56 - 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 54 - 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 19 - 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 20 - 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 1 - director → ME
    Person with significant control
    2017-11-02 ~ 2020-05-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 50 - 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 52 - 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 5 - director → ME
    Person with significant control
    2018-01-22 ~ 2019-04-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 13 - 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 51 - director → ME
    Person with significant control
    2019-11-13 ~ 2021-07-11
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.