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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

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 born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16

    • 1st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Ward, Max
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Max
    English director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Progress House, Dock Road, Liverpool, L19 2JR, England

      IIF 44 IIF 45

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

      IIF 46
  • 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
    English 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 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

    • C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom

      IIF 81
  • Mr Maxwell Spencer Ward
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Morston Court, Cannock, WS11 8JB, United Kingdom

      IIF 82

    • C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, SK9 5AP, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 42
  • 1
    AGGREGATED PLATFORM SOLUTIONS LIMITED
    - now 12079666
    HOLDCO1234 LIMITED
    - 2020-12-29 12079666 12539497... (more)
    C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-07-02 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    ASCENDIS INVESTMENTS I LIMITED
    13299123 13298555
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-29 ~ dissolved
    IIF 28 - 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
    ASCENDIS INVESTMENTS II LIMITED
    13298555 13299123
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BEYOND ASSET FINANCE LTD
    10396695
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (9 parents)
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 79 - Director → ME
  • 5
    BEYOND FUNDING (HOLDCO) LTD
    10393739
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-26 ~ 2017-04-05
    IIF 77 - Director → ME
  • 6
    BEYOND FUNDING (TOPCO) LTD
    10392754
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-23 ~ 2017-04-05
    IIF 80 - Director → ME
  • 7
    BEYOND WORKING CAPITAL LTD
    10396698
    1-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, England
    Active Corporate (9 parents)
    Officer
    2016-09-27 ~ 2017-04-05
    IIF 78 - Director → ME
  • 8
    BOOKALIKE LIMITED
    13107706
    C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 31 - Director → ME
    2020-12-31 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    CLOUDD LIMITED
    14856445
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2023-05-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    CONTAINERCARE HOLDINGS LIMITED
    06522944
    Third Floor North, Queen Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 44 - Director → ME
  • 11
    CONTAINERCARE LIMITED
    - now 04050716
    ACTIONCLUB LIMITED - 2000-11-08
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (12 parents)
    Officer
    2021-06-11 ~ 2021-12-10
    IIF 45 - Director → ME
  • 12
    DEALPEDIA LIMITED
    16808259
    C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-24 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 13
    EDULY LIMITED
    11043984
    23 Park Lane, Retford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-02 ~ 2020-05-20
    IIF 19 - Director → ME
    Person with significant control
    2017-11-02 ~ 2020-05-20
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    FLOCK CAPITAL LIMITED
    14141092
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – 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
  • 15
    HOLDCO123456 LIMITED
    - now 12539497 13991051... (more)
    WIN INDUSTRIES LIMITED
    - 2020-06-30 12539497
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-30 ~ dissolved
    IIF 22 - Director → ME
    2020-03-30 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    IMPROVE MY DEAL LIMITED
    12188833
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 24 - 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 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    INDEPENDENCE CAPITAL I LIMITED
    13214554 14297917... (more)
    C/o Independence Capital, F59, Alderley Park, Alderley Edge, England
    Active Corporate (2 parents)
    Officer
    2021-02-19 ~ now
    IIF 17 - Director → ME
  • 18
    INDEPENDENCE CAPITAL II LIMITED
    14297917 14391417... (more)
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2022-08-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    INDEPENDENCE CAPITAL III LIMITED
    14391417 14297917... (more)
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2022-10-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    INDEPENDENCE CAPITAL IV LIMITED
    15300288 14297917... (more)
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Ownership of shares – 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
  • 21
    INDEPENDENCE CAPITAL LIMITED
    12176011 13214554... (more)
    F59 Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-08-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-27 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    INDEPENDENCE DEBT ADVISORY LIMITED
    14560745
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2022-12-29 ~ now
    IIF 36 - 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 as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 23
    INDEPENDENCE EXITS LIMITED
    14337342
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (2 parents)
    Officer
    2022-09-05 ~ now
    IIF 38 - Director → ME
  • 24
    INDEPENDENCE HOLDINGS LIMITED
    15102250
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-29 ~ now
    IIF 43 - Director → ME
    2023-08-29 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 25
    INDEPENDENCE PROPERTIES LIMITED
    14324744
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2022-08-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 26
    INDEPENDENCE TRANSACTION SERVICES LIMITED
    14560737
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2022-12-29 ~ now
    IIF 40 - Director → ME
    2022-12-29 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2022-12-29 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 27
    JCF TRANSACTION SERVICES LTD - now
    JUST TRANSACT LIMITED
    - 2019-10-04 10424716
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ 2019-07-02
    IIF 76 - Director → ME
  • 28
    JLG GROUP PLC
    - now 08062555
    THE JUST LOANS GROUP PLC - 2018-07-24
    JUST LOANS PLC - 2014-09-29
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (14 parents, 28 offsprings)
    Officer
    2018-09-18 ~ 2019-07-02
    IIF 75 - Director → ME
  • 29
    KNIGHT TRANSACTION SERVICES LIMITED - now
    KNIGHT DEBT ADVISORY LIMITED
    - 2021-03-08 11163764
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (8 parents)
    Officer
    2018-01-22 ~ 2019-04-03
    IIF 14 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-04-03
    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 as a member of a firm → 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 shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    NEDPLUG LIMITED
    07998909
    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
  • 31
    OLDCO123456 LIMITED
    - now 13991051 12539497... (more)
    STRATEGAC LIMITED
    - 2022-05-09 13991051 12614038
    C/o Independence Capital, F159, Alderley Park, Macclesfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-03-21 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    OMARKIT LIMITED
    10748469
    12 Kingsley Drive, Cheadle Hulme, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-02 ~ dissolved
    IIF 23 - Director → ME
    2017-05-02 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 33
    PARLITECH LIMITED
    10768682
    12 Kingsley Drive, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 26 - Director → ME
    2017-05-12 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 34
    PROJECT SIREN TOPCO LIMITED
    14410456
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 46 - 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 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    REHEARSALE LIMITED
    15299961
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    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
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 36
    SKORP CONSULTING LIMITED
    10748135
    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 3 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 37
    SPORTTERY LIMITED
    14981173
    C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 38
    STRATEGAC LIMITED
    - now 12614038 13991051
    ASCENDIS CORPORATE FINANCE LIMITED
    - 2022-05-11 12614038
    C/o Independence Capital, F159 Alderley Park, Congleton Road, Alderley Edge, England
    Active Corporate (3 parents)
    Officer
    2020-05-20 ~ now
    IIF 18 - 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
  • 39
    THORN INVESTMENTS I LIMITED
    13365367
    Third Floor North, Queen Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2021-12-10
    IIF 27 - Director → ME
  • 40
    TRAQUITY LIMITED
    12976226
    C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 30 - Director → ME
    2020-10-27 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    WIN FUNDING SERVICES LIMITED
    12312793
    8 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ 2021-07-11
    IIF 74 - Director → ME
    Person with significant control
    2019-11-13 ~ 2021-07-11
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    YOURDIENCE LIMITED
    13106820
    C/o Independence Capital, F59, Alderley Park, Alderley Edge, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 29 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.