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 Maxwell Spencer Ward
- English born in January 1979
Mr Maxwell Spencer 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 312, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
IIF 4 IIF 5275, Deansgate, Manchester, M3 4EL, England
IIF 6 IIF 7 IIF 8 (more)(less)C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
IIF 10
- English born in January 1979
Mr Max Ward
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
IIF 11 IIF 12 IIF 13 (more)(less)
- 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 23 IIF 24 IIF 25 (more)(less)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 2912, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 30 IIF 31 IIF 32C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 33Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 34C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 35 IIF 36 IIF 37
- English born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House, Dock Road, Liverpool, L19 2JR, England
IIF 38 IIF 39C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
IIF 40 IIF 41 IIF 42 (more)(less)1st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 491st Floor Venture House, Water Lane, Wilmslow, SK9 5AP, England
IIF 50 IIF 51 IIF 52
- British 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 5312, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 6012, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 61 IIF 62 IIF 631st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 64C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 65C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 66Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 67C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 68 IIF 69 IIF 70
- British born in January 1979
Ward, Max
Resident in England
Registered addresses and corresponding companies22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
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)(less)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 62 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 2Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-03-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
- 4
BEYOND ASSET FINANCE LTD
103966951-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 8 - 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 6 - 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 9 - Director → ME - 7
BEYOND WORKING CAPITAL LTD
103966981-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 7 - Director → ME - 8
BOOKALIKE LIMITED
13107706C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 70 - Director → ME2020-12-31 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
CLOUDD LIMITED
148564451st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 51 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 38 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2023-06-08
Administration ended on 2024-05-31ACTIONCLUB LIMITED - 2000-11-08Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonDissolved Corporate (14 parents)Officer2021-06-11 ~ 2021-12-10IIF 39 - 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 10 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
EDULY LIMITED
1104398423 Park Lane, Retford, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ 2020-05-20IIF 63 - Director → MEPerson with significant control2017-11-02 ~ 2020-05-20IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 14
WIN INDUSTRIES LIMITED
- 2020-06-30 1253949712 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 57 - Director → ME2020-03-30 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2020-03-30 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
IMPROVE MY DEAL LIMITED
1218883312 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 59 - Director → ME2019-09-04 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-09-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 161st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 64 - Director → ME
- 171st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 43 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 181st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 41 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 191st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 201st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2019-08-27 ~ nowIIF 56 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 21
INDEPENDENCE DEBT ADVISORY LIMITED
145607451st Floor Venture House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 45 - Director → ME2022-12-29 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 22
INDEPENDENCE EXITS LIMITED
143373421st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2022-09-05 ~ nowIIF 47 - Director → ME - 23
INDEPENDENCE HOLDINGS LIMITED
151022501st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-29 ~ nowIIF 52 - Director → ME2023-08-29 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-08-29 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 24
INDEPENDENCE PROPERTIES LIMITED
143247441st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 42 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 25
INDEPENDENCE TRANSACTION SERVICES LIMITED
145607371st Floor Venture House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 48 - Director → ME2022-12-29 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE - 26JCF TRANSACTION SERVICES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2025-03-18JUST TRANSACT LIMITED
- 2019-10-04 10424716Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, LancashireDissolved Corporate (10 parents)Officer2018-11-28 ~ 2019-07-02IIF 5 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2022-06-15THE JUST LOANS GROUP PLC - 2018-07-24JUST LOANS PLC - 2014-09-292nd Floor 110 Cannon Street, LondonIn Administration Corporate (16 parents, 28 offsprings)Officer2018-09-18 ~ 2019-07-02IIF 4 - Director → ME - 28KNIGHT 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 55 - Director → MEPerson with significant control2018-01-22 ~ 2019-04-03IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 29
FLOCK CAPITAL LIMITED
- 2026-04-27 141410921st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 49 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more 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 71 - Director → ME2012-03-20 ~ dissolvedIIF 80 - Secretary → ME - 31C/o Independence Capital, F159, Alderley Park, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 58 - Director → ME2017-05-02 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 33
PARLITECH LIMITED
1076868212 Kingsley Drive, Stockport, United KingdomDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 61 - Director → ME2017-05-12 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2017-05-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 44 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 35
SKORP CONSULTING LIMITED
1074813512 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 54 - Director → ME2017-05-02 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 36
SPORTTERY LIMITED
149811731st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-07-05 ~ nowIIF 50 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 37
ASCENDIS CORPORATE FINANCE LIMITED
- 2022-05-11 126140381st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 65 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 38
THORN INVESTMENTS I LIMITED
13365367Third Floor North, Queen Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ 2021-12-10IIF 66 - Director → ME - 39
TRAQUITY LIMITED
12976226C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 69 - Director → ME2020-10-27 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 40
REHEARSALE LIMITED
- 2026-04-27 152999611st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 46 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 41
WIN FUNDING SERVICES LIMITED
123127938 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2019-11-13 ~ 2021-07-11IIF 3 - Director → MEPerson with significant control2019-11-13 ~ 2021-07-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 68 - Director → ME2020-12-31 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.