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
Ward, Max
- Registered addresses and corresponding companies
Ward, Max
12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
IIF 5 IIF 6 IIF 712, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 822, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
IIF 9C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 10 IIF 11 IIF 12
- British born in January 1979
Ward, Max
Resident in England
Registered addresses and corresponding companies22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
IIF 13
- 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 1412, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 2112, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 22 IIF 23 IIF 241st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 25C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 26C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 27Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 28C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 29 IIF 30 IIF 31
- English born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companiesProgress House, Dock Road, Liverpool, L19 2JR, England
IIF 32 IIF 33C/o Independence Capital, Alderley Park, Congleton Road, Macclesfield, SK10 4TG, England
IIF 34 IIF 35 IIF 36 (more)(less)1st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 431st Floor Venture House, Water Lane, Wilmslow, SK9 5AP, England
IIF 44 IIF 45 IIF 46
- 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 47 IIF 48 IIF 49 (more)(less)C/o Independence Capital, Suite 6, The Colony, Altrincham Road, Cheadle Hulme, SK9 4LY, United Kingdom
IIF 5312, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 54 IIF 55 IIF 56C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 57Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 58C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 59 IIF 60 IIF 61
- 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 62 IIF 63 IIF 64 (more)(less)
- 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 7412, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
IIF 75 IIF 76275, Deansgate, Manchester, M3 4EL, England
IIF 77 IIF 78 IIF 79 (more)(less)C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
IIF 81
- English born in January 1979
Mr Maxwell Spencer Ward
Resident in United Kingdom
Registered addresses and corresponding companies
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 23 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 28 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - 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 79 - 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 77 - 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 80 - Director → ME - 7
BEYOND WORKING CAPITAL LTD
103966981-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 78 - Director → ME - 8
BOOKALIKE LIMITED
13107706C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 31 - Director → ME2020-12-31 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 45 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 32 - 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 33 - 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 81 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 13
EDULY LIMITED
1104398423 Park Lane, Retford, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ 2020-05-20IIF 24 - Director → MEPerson with significant control2017-11-02 ~ 2020-05-20IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 18 - Director → ME2020-03-30 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-03-30 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 20 - Director → ME2019-09-04 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-09-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 161st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 25 - Director → ME
- 171st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 181st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 191st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 34 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 17 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 39 - Director → ME2022-12-29 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - 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 41 - Director → ME - 23
INDEPENDENCE HOLDINGS LIMITED
151022501st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-29 ~ nowIIF 46 - Director → ME2023-08-29 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-08-29 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 36 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - 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 42 - Director → ME2022-12-29 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - 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 76 - 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 75 - 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 16 - Director → MEPerson with significant control2018-01-22 ~ 2019-04-03IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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 43 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Has significant influence or control → OEIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - 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 13 - Director → ME2012-03-20 ~ dissolvedIIF 9 - Secretary → ME - 31C/o Independence Capital, F159, Alderley Park, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 19 - Director → ME2017-05-02 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 33
PARLITECH LIMITED
1076868212 Kingsley Drive, Stockport, United KingdomDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 22 - Director → ME2017-05-12 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2017-05-12 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 38 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - 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 15 - Director → ME2017-05-02 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 44 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 26 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 27 - Director → ME - 39
TRAQUITY LIMITED
12976226C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 30 - Director → ME2020-10-27 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 40 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - 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 74 - Director → MEPerson with significant control2019-11-13 ~ 2021-07-11IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 29 - Director → ME2020-12-31 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - 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.