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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
White, Susan
Born in October 1972Individual (11 offsprings)Officer2023-06-29 ~ nowOF - LLP Designated Member → CIF 02011-04-04 ~ 2023-03-20OF - LLP Designated Member → CIF 0Mrs Susan White
Born in October 1972Individual (11 offsprings)Person with significant control2016-04-06 ~ 2020-09-17PE - Has significant influence or control → CIF 0 - 2
White, Dominic Andrew
Born in March 1972Individual (35 offsprings)Officer2011-04-04 ~ nowOF - LLP Designated Member → CIF 0Mr Dominic Andrew White
Born in March 1972Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
MAXIMUM RETURN SYSTEMS GROUP LLP
Period: 2021-09-21 ~ 2025-03-04
Company number: OC363439 09313168
Registered names
MAXIMUM RETURN SYSTEMS GROUP LLP - Dissolved 09313168
WHITE AMBA INVESTMENTS LLP - 2021-09-21
Brief company account
Fixed Assets - Investments
0 GBP2024-08-31
99,900 GBP2023-08-31
Fixed Assets
0 GBP2024-08-31
99,900 GBP2023-08-31
Debtors
0 GBP2024-08-31
27,442 GBP2023-08-31
Cash at bank and in hand
0 GBP2024-08-31
89 GBP2023-08-31
Current Assets
0 GBP2024-08-31
27,531 GBP2023-08-31
Creditors
Current
0 GBP2024-08-31
-41,119 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
-13,588 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
86,312 GBP2023-08-31
Equity
0 GBP2024-08-31
86,312 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Related profiles found in government register
MAXIMUM RETURN SYSTEMS GROUP LLP
InfoWHITE AMBA INVESTMENTS LLP - 2021-09-21Registered number OC36343927 Old Gloucester Street, London WC1N 3AXLIMITED LIABILITY PARTNERSHIP incorporated on 2011-04-04 and dissolved on 2025-03-04 (13 years 11 months). The status of the company number 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
Offspring entities and appointments
7
- 1E-LEDGER CAPITAL SOLUTIONS LTD - 2024-02-18LEDGER CAPITAL SOLUTIONS LTD - 2022-02-0127 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-11-15 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
GEES ENVIRONMENTAL GROUP LTD
142563332nd Floor 33 Newman Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-07-26 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LAKESTAR CAPITAL LLP
OC3718293 Bignell Park Barns, Bicester, Oxfordshire, EnglandActive Corporate (5 parents)Officer2012-01-26 ~ 2013-01-31CIF 3 - LLP Designated Member → ME - 4
IWOLF LTD
- 2021-07-26 09313168BEET PLUS LIMITED
- 2017-10-03 0931316827 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2024-11-11 ~ 2024-12-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2017-08-16 ~ 2024-11-11CIF 2 - Ownership of shares – 75% or more → OE - 5
MAXRETS VENTURES LIMITED
- 2025-04-25 12237710MAXRETS VENTURES PLC
- 2025-04-17 12237710GREENCARE CAPITAL PLC - 2023-01-31GREENCARE CAPITAL LTD - 2019-12-112nd Floor 33 Newman Street, London, EnglandActive Corporate (13 parents)Person with significant control2025-03-06 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 6
REG TECH GROUP LTD
1425675527 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-07-26 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7SIFAL LIMITED - nowDISPENSA GROUP LIMITED - 2024-05-14
ZAMAZ PLC
- 2023-09-11 12167179ZAMAZ LTD
- 2020-10-28 12167179Olympia House, Armitage Road, London, EnglandLiquidation Corporate (15 parents, 1 offspring)Person with significant control2019-08-21 ~ 2019-09-17CIF 9 - Ownership of shares – 75% or more → OE2020-03-19 ~ 2024-04-24CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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