- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Maximum Return System Group
Maximum Return System Group — dissolved UK company, incorporated 2011 (gb-coh:OC363439). UBO chain traced 2 hops, 2 owners, 3 holdings, 3 officers. Every…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-04-04
- Legal form
- llp
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
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
- Maximum Return System Group
2-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
- Re-download for 90 days
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.
- OC363439
- Status
- dissolved
- Type
- llp
- Incorporated
- 2011-04-04
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
People & control
4 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.
- WHITE, Dominic Andrew
- llp designated member · appointed 2011-04-04 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
- WHITE, Susan
- llp designated member · appointed 2023-06-29 · Companies House
- llp designated member · appointed 2011-04-04 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2020-09-17 · CH · PSC register
- MAXIMUM RETURN SYSTEM LTDAlso holds roles at 5 other companies
- Mr Dominic Andrew Whitebeneficial owner
- IWEP LTDbeneficial owner
- Maximum Return System Groupbeneficial owner
- SIFAL LIMITEDAlso holds roles at 6 other companies
- Mr Dominic Andrew Whitebeneficial owner
- Mrs Ayda Babazadehbeneficial owner
- Mrs Ayda Babazadeh Khorassanibeneficial owner
4 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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