- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Maximum Return System Group
Maximum Return System Group — dissolved UK company, incorporated 2021 (oo:GB-COH-13656824). UBO chain traced 12 hops, 4 owners, 4 officers. Cited to 1…
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-10-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
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.
- Maximum Return System Group
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Group, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13656824
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-10-01
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 64999
People & control
6 parties · 2 currentEvery 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.
- Maximum Return System Group
- corporate PSC · 75–100% shares · Cayman Islands · since 2024-11-15 · CH · PSC register
Also holds roles at 1 other company- GEES ENVIRONMENTAL GROUP LTDbeneficial owner
- WHITE, Dominic Andrew
- director · British · appointed 2022-03-10 · Companies House
- GROAK, Martin Hugh Charles
- director · British · appointed 2022-02-16 · resigned · Companies House
- LUPPRIAN, Timothy Ernest Granville, Mr.
- director · British · appointed 2022-02-16 · resigned · Companies House
- Maximum Return System Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-11-15 · CH · PSC register
Also holds roles at 5 other companies- Mr Dominic Andrew Whitebeneficial owner
- IWEP LTDbeneficial owner
- Maximum Return System Groupbeneficial owner
- UNNIKANDETH, Raj Kumar
- director · British · appointed 2021-10-01 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-02-15 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maximum Return System Group?
- What is Maximum Return System Group's risk level?
- Where does Maximum Return System Group appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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