Who owns MAXIMUM RETURN SYSTEM LTD?

In the current sources, MAXIMUM RETURN SYSTEM LTD is connected to Mr Dominic Andrew White, MAXIMUM RETURN SYSTEM LTD, Mr Dominic Andrew White, Maximum Return System Group, Maximum Return System Group and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAXIMUM RETURN SYSTEM LTD's risk level?

WhiteIntel flags MAXIMUM RETURN SYSTEM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAXIMUM RETURN SYSTEM LTD appear across sources?

MAXIMUM RETURN SYSTEM LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 8
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAXIMUM RETURN SYSTEM LTD

Name: MAXIMUM RETURN SYSTEM LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAXIMUM RETURN SYSTEM LTD, Company, GB

MAXIMUM RETURN SYSTEM LTD — active UK company, incorporated 2014 (oo:GB-COH-09313168). UBO chain traced 8 hops, 6 owners, 4 holdings, 3 officers. Cited to 3…

OO GB-COH-09313168Inc. 17 Nov 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-11-17
Legal form: ltd
Activity: 64209, 82990
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

/02

Also appears in

GLEIF

MAXIMUM RETURN SYSTEM LTDGLEIF · lei:213800DN8M23WALX1M13

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAXIMUM RETURN SYSTEM LTD
- Mr Dominic Andrew White· beneficial owner100%· via OpenOwnership
- MAXIMUM RETURN SYSTEM LTD· beneficial owner100%· via OpenOwnership
- Mr Dominic Andrew White· beneficial owner87.5%· via CH PSC
- Maximum Return System Group· beneficial owner87.5%· via CH PSC
- Trumar Capital Llc· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MAXIMUM RETURN SYSTEM LTD
- IWEP LTD· beneficial owner100%· via OpenOwnership
- Maximum Return System Group· beneficial owner87.5%· via CH PSC
- E Value One Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAXIMUM RETURN SYSTEM LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

26 Dec 2025iXBRL
Accounts filed for period ending 2025-12-26
17 Nov 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09313168
Status: active
Type: ltd
Incorporated: 2014-11-17
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 64209, 82990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£4,829,823
Shareholder funds	£4,829,823
Fixed assets	£4,829,823
Current assets	£0
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Trumar Capital Llc
- corporate PSC · 75–100% shares · United States · since 2024-12-30 · CH · PSC register
●
WHITE, Dominic Andrew
- director · British · appointed 2017-10-12 · Companies House
- director · British · appointed 2014-11-17 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-03-15 · CH · PSC register
●
E Value One Limited
Also holds roles at 2 other companies
- IWEP LTDbeneficial owner
- NH PHARMA GROUP LTDbeneficial owner
●
IWEP LTD
Also holds roles at 2 other companies
- EIGHT CAPITAL PARTNERS PLCbeneficial owner
- E Value One Limitedbeneficial owner
■
Maximum Return System Group
- corporate PSC · 75–100% shares · Cayman Islands · ceased 2024-12-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Raj Kumar Unnikandethbeneficial owner
- Maximum Return System Groupbeneficial owner
- Mr Dominic Andrew Whitebeneficial owner
●
MAXIMUM RETURN SYSTEM LTD
Also holds roles at 5 other companies
- Mr Dominic Andrew Whitebeneficial owner
- IWEP LTDbeneficial owner
- Maximum Return System Groupbeneficial owner
■
Maximum Return Systems Group Llp
- corporate PSC · 75–100% shares · England · ceased 2024-11-11 · CH · PSC register
●
WHITE, Susan
- director · British · appointed 2017-09-14 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MAXIMUM RETURN SYSTEM LTD?: In the current sources, MAXIMUM RETURN SYSTEM LTD is connected to Mr Dominic Andrew White, MAXIMUM RETURN SYSTEM LTD, Mr Dominic Andrew White, Maximum Return System Group, Maximum Return System Group and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAXIMUM RETURN SYSTEM LTD's risk level?: WhiteIntel flags MAXIMUM RETURN SYSTEM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAXIMUM RETURN SYSTEM LTD appear across sources?: MAXIMUM RETURN SYSTEM LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAXIMUM RETURN SYSTEM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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