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
- English born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies12, Kingsley Drive, Cheadle Hulme, SK8 5LZ, United Kingdom
IIF 16 IIF 1712, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 181st Floor, Venture House, Water Lane, Wilmslow, Cheshire, SK9 5AP, England
IIF 19C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 20
- British accountant born in January 1979
Ward, Max
Resident in United Kingdom
Registered addresses and corresponding companies12, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 21
- British director 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 2212, 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 2712, Kingsley Drive, Stockport, SK8 5LZ, United Kingdom
IIF 28C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 29Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 30C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 31 IIF 32 IIF 33
- 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 34 IIF 35 IIF 36 (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 4612, Kingsley Drive, Cheadle Hulme, Cheadle, SK8 5LZ, England
IIF 47 IIF 48275, Deansgate, Manchester, M3 4EL, England
IIF 49 IIF 50 IIF 51 (more)(less)C/o Independence Capital, Venture House, 46-52 Water Lane, Wilmslow, Cheshire, SK9 5AP, United Kingdom
IIF 53
- 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 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 63C/o Ascendis, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 64Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 65C/o Independence Capital, Unit 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 66 IIF 67 IIF 68
- British accountant born in January 1979
Ward, Max
Resident in England
Registered addresses and corresponding companies22, Kings Road, Cheadle Hulme, Stockport, SK85EL, England
IIF 69
- English born in January 1979
Mr Maxwell Spencer Ward
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 2Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-03-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - 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 51 - 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 49 - 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 52 - Director → ME - 7
BEYOND WORKING CAPITAL LTD
103966981-7 Fallbarn Road, Rawtenstall, Rossendale, Lancashire, EnglandDissolved Corporate (9 parents)Officer2016-09-27 ~ 2017-04-05IIF 50 - Director → ME - 8
BOOKALIKE LIMITED
13107706C/o Independence Capital, F59, Congleton Road, Alderley Edge, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 33 - Director → ME2020-12-31 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 11 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10
CONTAINERCARE HOLDINGS LIMITED
06522944Third Floor North, Queen Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2021-06-11 ~ 2021-12-10IIF 13 - 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 14 - 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 53 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 13
EDULY LIMITED
1104398423 Park Lane, Retford, EnglandDissolved Corporate (2 parents)Officer2017-11-02 ~ 2020-05-20IIF 21 - Director → MEPerson with significant control2017-11-02 ~ 2020-05-20IIF 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 - 14
FLOCK CAPITAL LIMITED
141410921st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2022-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 45 - Has significant influence or control → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE - 15
WIN INDUSTRIES LIMITED
- 2020-06-30 1253949712 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2020-03-30 ~ dissolvedIIF 24 - Director → ME2020-03-30 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2020-03-30 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 16
IMPROVE MY DEAL LIMITED
1218883312 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2019-09-04 ~ dissolvedIIF 26 - Director → ME2019-09-04 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2019-09-04 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 171st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ nowIIF 19 - Director → ME
- 181st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-08-16 ~ nowIIF 4 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 191st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-10-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 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
- 201st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 211st 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 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 22
INDEPENDENCE DEBT ADVISORY LIMITED
145607451st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 5 - Director → ME2022-12-29 ~ nowIIF 78 - Secretary → MEPerson with significant control2022-12-29 ~ nowIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE - 23
INDEPENDENCE EXITS LIMITED
143373421st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2022-09-05 ~ nowIIF 7 - Director → ME - 24
INDEPENDENCE HOLDINGS LIMITED
151022501st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-08-29 ~ nowIIF 12 - Director → ME2023-08-29 ~ nowIIF 76 - Secretary → MEPerson with significant control2023-08-29 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 25
INDEPENDENCE PROPERTIES LIMITED
143247441st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)Officer2022-08-30 ~ nowIIF 3 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 26
INDEPENDENCE TRANSACTION SERVICES LIMITED
145607371st Floor Venture House, Water Lane, Wilmslow, EnglandDissolved Corporate (1 parent)Officer2022-12-29 ~ dissolvedIIF 9 - Director → ME2022-12-29 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2022-12-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE - 27JCF 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 48 - Director → ME - 28Insolvency (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 47 - Director → ME - 29KNIGHT 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 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OE - 30
NEDPLUG LIMITED
0799890922 Kings Road, Cheadle Hulme, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 69 - Director → ME2012-03-20 ~ dissolvedIIF 80 - Secretary → ME - 31C/o Independence Capital, F159, Alderley Park, Macclesfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 32
OMARKIT LIMITED
1074846912 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 25 - Director → ME2017-05-02 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-05-02 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 33
PARLITECH LIMITED
1076868212 Kingsley Drive, Stockport, United KingdomDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 28 - Director → ME2017-05-12 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2017-05-12 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 15 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE - 35
REHEARSALE LIMITED
152999611st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE - 36
SKORP CONSULTING LIMITED
1074813512 Kingsley Drive, Cheadle Hulme, United KingdomDissolved Corporate (1 parent)Officer2017-05-02 ~ dissolvedIIF 23 - Director → ME2017-05-02 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-05-02 ~ 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 - 37
SPORTTERY LIMITED
149811731st Floor Venture House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2023-07-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 38
ASCENDIS CORPORATE FINANCE LIMITED
- 2022-05-11 126140381st Floor, Venture House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
THORN INVESTMENTS I LIMITED
13365367Third Floor North, Queen Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-04-29 ~ 2021-12-10IIF 29 - Director → ME - 40
TRAQUITY LIMITED
12976226C/o Independence Capital, Alderley Park, Alderley Edge, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-10-27 ~ dissolvedIIF 32 - Director → ME2020-10-27 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2020-10-27 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 41
WIN FUNDING SERVICES LIMITED
123127938 Morston Court, Kingswood Lakeside, Cannock, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer2019-11-13 ~ 2021-07-11IIF 46 - Director → MEPerson with significant control2019-11-13 ~ 2021-07-11IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 31 - Director → ME2020-12-31 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.