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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

Mr Maxwell Spencer Ward

child relation
Offspring entities and appointments 42
  • 1
    AGGREGATED PLATFORM SOLUTIONS LIMITED
    - now 12079666
    HOLDCO1234 LIMITED
    - 2020-12-29 12079666 08945659... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    ASCENDIS INVESTMENTS I LIMITED
    13299123 13298555
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ASCENDIS INVESTMENTS II LIMITED
    13298555 13299123
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 53 - Director → ME
  • 4
    BEYOND ASSET FINANCE LTD
    10396695
    Dissolved Corporate (9 parents)
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 8 - Director → ME
  • 5
    BEYOND FUNDING (HOLDCO) LTD
    10393739
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-26 ~ 2017-04-05
    IIF 6 - Director → ME
  • 6
    BEYOND FUNDING (TOPCO) LTD
    10392754
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2017-04-05
    IIF 9 - Director → ME
  • 7
    BEYOND WORKING CAPITAL LTD
    10396698
    Dissolved Corporate (9 parents)
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 7 - Director → ME
  • 8
    BOOKALIKE LIMITED
    13107706
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 70 - Director → ME
    2020-12-31 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    CLOUDD LIMITED
    14856445
    Active Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    CONTAINERCARE HOLDINGS LIMITED
    06522944
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 38 - Director → ME
  • 11
    CONTAINERCARE LIMITED
    - now 04050716
    ACTIONCLUB LIMITED - 2000-11-08
    Dissolved Corporate (14 parents)
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 39 - Director → ME
  • 12
    DEALPEDIA LIMITED
    16808259
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    EDULY LIMITED
    11043984
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ 2020-05-20
    IIF 63 - Director → ME
    Person with significant control
    2017-11-02 ~ 2020-05-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLDCO123456 LIMITED
    - now 12539497 13991051... (more)
    WIN INDUSTRIES LIMITED
    - 2020-06-30 12539497
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 57 - Director → ME
    2020-03-30 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    IMPROVE MY DEAL LIMITED
    12188833
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 59 - Director → ME
    2019-09-04 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 16
    INDEPENDENCE CAPITAL I LIMITED
    13214554 15300288... (more)
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ now
    IIF 64 - Director → ME
  • 17
    INDEPENDENCE CAPITAL II LIMITED
    14297917 14391417... (more)
    Active Corporate (1 parent)
    Officer
    2022-08-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    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
  • 18
    INDEPENDENCE CAPITAL III LIMITED
    14391417 14297917... (more)
    Active Corporate (1 parent)
    Officer
    2022-10-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 19
    INDEPENDENCE CAPITAL IV LIMITED
    15300288 14297917... (more)
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    INDEPENDENCE CAPITAL LIMITED
    12176011 13214554... (more)
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    INDEPENDENCE DEBT ADVISORY LIMITED
    14560745
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 45 - Director → ME
    2022-12-29 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    INDEPENDENCE EXITS LIMITED
    14337342
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 47 - Director → ME
  • 23
    INDEPENDENCE HOLDINGS LIMITED
    15102250
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 52 - Director → ME
    2023-08-29 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    INDEPENDENCE PROPERTIES LIMITED
    14324744
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    INDEPENDENCE TRANSACTION SERVICES LIMITED
    14560737
    Dissolved Corporate (1 parent)
    Officer
    2022-12-29 ~ dissolved
    IIF 48 - Director → ME
    2022-12-29 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 26
    JCF TRANSACTION SERVICES LTD - now
    JUST TRANSACT LIMITED
    - 2019-10-04 10424716
    Dissolved Corporate (10 parents)
    Officer
    2018-11-28 ~ 2019-07-02
    IIF 5 - Director → ME
  • 27
    JLG GROUP PLC
    - now 08062555
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    In Administration Corporate (16 parents, 28 offsprings)
    Officer
    2018-09-18 ~ 2019-07-02
    IIF 4 - Director → ME
  • 28
    KNIGHT TRANSACTION SERVICES LIMITED - now
    KNIGHT DEBT ADVISORY LIMITED
    - 2021-03-08 11163764
    Dissolved Corporate (8 parents)
    Officer
    2018-01-22 ~ 2019-04-03
    IIF 55 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-04-03
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 29
    MSPME LIMITED
    - now 14141092
    FLOCK CAPITAL LIMITED
    - 2026-04-27 14141092
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    NEDPLUG LIMITED
    07998909
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 71 - Director → ME
    2012-03-20 ~ dissolved
    IIF 80 - Secretary → ME
  • 31
    OLDCO123456 LIMITED
    - now 13991051 12539497... (more)
    STRATEGAC LIMITED
    - 2022-05-09 13991051 12614038
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 32
    OMARKIT LIMITED
    10748469
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 58 - Director → ME
    2017-05-02 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    PARLITECH LIMITED
    10768682
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 61 - Director → ME
    2017-05-12 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 34
    PROJECT SIREN TOPCO LIMITED
    14410456
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    SKORP CONSULTING LIMITED
    10748135
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 54 - Director → ME
    2017-05-02 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 36
    SPORTTERY LIMITED
    14981173
    Active Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    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
  • 37
    STRATEGAC LIMITED
    - now 12614038 13991051
    ASCENDIS CORPORATE FINANCE LIMITED
    - 2022-05-11 12614038
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THORN INVESTMENTS I LIMITED
    13365367
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2021-12-10
    IIF 66 - Director → ME
  • 39
    TRAQUITY LIMITED
    12976226
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 69 - Director → ME
    2020-10-27 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 40
    WHATS YOUR NUMBER LIMITED
    - now 15299961
    REHEARSALE LIMITED
    - 2026-04-27 15299961
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    WIN FUNDING SERVICES LIMITED
    12312793
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ 2021-07-11
    IIF 3 - Director → ME
    Person with significant control
    2019-11-13 ~ 2021-07-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    YOURDIENCE LIMITED
    13106820
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 68 - Director → ME
    2020-12-31 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE

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