The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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White, Dominic Andrew
Born in March 1972Individual (17 offsprings)Officer
2011-04-04 ~ dissolvedOF - LLP Designated Member → CIF 0Mr Dominic Andrew White
Born in March 1972Individual (17 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
White, Susan
Born in October 1972Individual (5 offsprings)Officer 2023-06-29 ~ dissolvedOF - LLP Designated Member → CIF 0
White, Susan
Born in October 1972Individual (5 offsprings)Officer 2011-04-04 ~ 2023-03-20OF - LLP Designated Member → CIF 0Mrs Susan White
Born in October 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-09-17PE - Has significant influence or control → CIF 0
MAXIMUM RETURN SYSTEMS GROUP LLP
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Fixed Assets - Investments
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MAXIMUM RETURN SYSTEMS GROUP LLP
InfoWHITE AMBA INVESTMENTS LLP - 2021-09-21Registered number OC363439
27 Old Gloucester Street, London WC1N 3AXLIMITED LIABILITY PARTNERSHIP incorporated on 2011-04-04 and dissolved on 2025-03-04 (13 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-03-16CIF 0MAXIMUM RETURN SYSTEMS GROUP LLP
SRegistered number Oc36343927, Old Gloucester Street, London, England, WC1N 3AXLimited Liability Partnership in United Kingdom, Companies House, England And WalesCIF 1Limited Partnership in Uk, EnglandCIF 2WHITE AMBA INVESTMENTS LLP
SRegistered number OC363439Unit 5, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AGUK ENGLANDCIF 3
- 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-07-26 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Bignell Park Barns, Bicester, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)196,145 GBP2024-03-31Officer 2012-01-26 ~ 2013-01-31CIF 3 - LLP Designated Member → ME
- 2BEET PLUS LIMITED - 2017-10-03IWOLF LTD - 2021-07-2627 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)-866,465 GBP2023-12-29Person with significant control 2017-08-16 ~ 2024-11-11CIF 2 - Ownership of shares – 75% or more → OE
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SIFAL LIMITED
- nowDISPENSA GROUP LIMITED - 2024-05-14ZAMAZ LTD - 2020-10-28ZAMAZ PLC - 2023-09-11DISPENSA GROUP PLC - 2024-05-07Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)183,122 GBP2020-08-31Person with significant control 2019-08-21 ~ 2019-09-17CIF 5 - Ownership of shares – 75% or more → OE 2020-03-19 ~ 2024-04-24CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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