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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England

      IIF 5 IIF 6 IIF 7

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

      IIF 8

    • 22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13
  • 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 14

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • 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 47 IIF 48 IIF 49

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • Mr Max Ward
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 74
  • 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 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • 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 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 25 - director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 27 - director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - 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 16 - 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 30 - director → ME
    2020-12-31 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    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
  • 5
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 45 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - 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 20 - director → ME
    2020-03-30 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 22 - director → ME
    2019-09-04 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 31 - 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 38 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 35 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 34 - 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
  • 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 19 - director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 40 - director → ME
    2022-12-29 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 43 - director → ME
  • 16
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 44 - director → ME
    2023-08-29 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2023-08-29 ~ 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
  • 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 36 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 46 - director → ME
    2022-12-29 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 13 - director → ME
    2012-03-20 ~ dissolved
    IIF 9 - 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 23 - director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 21 - director → ME
    2017-05-02 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    12 Kingsley Drive, Stockport, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 24 - director → ME
    2017-05-12 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 39 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 41 - director → ME
    Person with significant control
    2023-11-21 ~ 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 → OE
    IIF 68 - 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 17 - director → ME
    2017-05-02 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2017-05-02 ~ 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
  • 26
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 15 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 29 - director → ME
    2020-10-27 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    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
  • 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 28 - director → ME
    2020-12-31 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 79 - 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 77 - 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 80 - 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 78 - 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 32 - 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 33 - 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 14 - director → ME
    Person with significant control
    2017-11-02 ~ 2020-05-20
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 74 - 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 76 - 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 18 - director → ME
    Person with significant control
    2018-01-22 ~ 2019-04-03
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - 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 26 - 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 75 - director → ME
    Person with significant control
    2019-11-13 ~ 2021-07-11
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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.