---
title: "MAXGUARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f20ea6-e44d-5749-9c26-c7c113256d72
json: https://whiteintel.dev/api/public/dossier/34f20ea6-e44d-5749-9c26-c7c113256d72
identifier: oo:GB-COH-11503738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAXGUARD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11503738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34f20ea6-e44d-5749-9c26-c7c113256d72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f20ea6-e44d-5749-9c26-c7c113256d72  

## Ownership & control

### Owners / controllers

- **Mr Chi Fai Wan** (beneficial owner) — https://whiteintel.dev/entity/8575edde-fe2f-5bba-81c4-efcfe7e900ee
- **Mr Chi Fai Wan** (beneficial owner) — https://whiteintel.dev/entity/0ec12129-0c50-4723-b966-c7ee0e53fe08

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11503738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-07
- **Registered office:** 1st Floor (Front),, 75-77 Margaret Street, London, W1W 8SY, United Kingdom
- **SIC:** 47721

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£2,402,372 |
| Cash | £1,144,648 |
| Shareholder funds | £1 |
| Fixed assets | £8,826 |
| Current assets | £5,009,337 |
| Employees | 13 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [MICHELMORES SECRETARIES LIMITED](https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7) — corporate secretary · appointed 2018-08-07
- CHOI, Matthew — director · Canadian · appointed 2019-03-23
- WAN, Chi Fai — director · Chinese · appointed 2018-08-07
- CHOI, Matthew — director · Canadian · appointed 2018-09-28 · resigned 2018-10-22

### Beneficial owners (Persons with Significant Control)

- Mr Chi Fai Wan — significant influence or control · individual PSC · United Kingdom — since 2018-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11503738
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11503738/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11503738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXGUARD LIMITED**. Human view: https://whiteintel.dev/entity/34f20ea6-e44d-5749-9c26-c7c113256d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f20ea6-e44d-5749-9c26-c7c113256d72._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._