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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.

Parent entities and officers 3
  • 1
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    2020-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Benchama, Soufiane
    Financial Consultant born in February 1984
    Individual (1 offspring)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Mr Soufiane Benchama
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Richard Wragg
    Individual (306 offsprings)
    Insolvency
    2020-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MAARIF LTD

Period: 2013-06-20 ~ 2021-01-08
Company number: 08578537
Registered name
MAARIF LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
233 GBP2017-06-30
Current Assets
440,394 GBP2018-06-30
400,591 GBP2017-06-30
Creditors
Current
-23,576 GBP2018-06-30
-41,504 GBP2017-06-30
Net Current Assets/Liabilities
416,818 GBP2018-06-30
359,087 GBP2017-06-30
Total Assets Less Current Liabilities
416,818 GBP2018-06-30
359,320 GBP2017-06-30
Equity
416,818 GBP2018-06-30
359,320 GBP2017-06-30

  • MAARIF LTD
    Info
    Registered number 08578537
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-20 and dissolved on 2021-01-08 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.