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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maarij Waseem

    Related profiles found in government register
  • Mr Maarij Waseem
    Belgian born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Abbotsbury Road, Morden, SM4 5LQ, England

      IIF 1
  • Mr Maarij Waseem
    Belgian born in November 1997

    Resident in England

    Registered addresses and corresponding companies
    • 43b, Thrale Road, London, SW16 1NT, England

      IIF 2
  • Waseem, Maarij
    Belgian business born in November 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Abbotsbury Road, Morden, SM4 5LQ, England

      IIF 3
  • Waseem, Maarij
    Belgian director born in November 1997

    Resident in England

    Registered addresses and corresponding companies
    • 43b, Thrale Road, London, SW16 1NT, England

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    FINADVICE LTD
    11258000
    18 Companys Close, Weston, Runcorn, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ 2019-12-30
    IIF 4 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    J & R GLOBAL TRADERS LTD
    11175417
    66 Vicarage Farm Road, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ 2019-03-21
    IIF 3 - Director → ME
    Person with significant control
    2018-01-29 ~ 2019-03-20
    IIF 1 - Ownership of shares – 75% or more OE

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