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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 Asif Ahmed Maljee

    Related profiles found in government register
  • Mr Asif Ahmed Maljee
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 50-52, Bridge Road, Litherland, Liverpool, L21 6PH, England

      IIF 1
    • Stc House, Speke Hall Road, Liverpool, L24 9HD, United Kingdom

      IIF 2 IIF 3
  • Maljee, Asif Ahmed
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 50-52 Bridge Road, Litherland, Liverpool, L21 6PH, United Kingdom

      IIF 4
    • Stc House, Speke Hall Road, Liverpool, L24 9HD, United Kingdom

      IIF 5 IIF 6
  • Maljee, Asif Ahmed
    British managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1049 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4LN

      IIF 7 IIF 8
child relation
Offspring entities and appointments 5
  • 1
    CAR & COMMERCIAL REPAIR CENTRE (UK) LIMITED
    08382911
    50-52 Bridge Road, Litherland, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CERTRAC LIMITED
    03400581
    Stc House, Speke Hall Road, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    Q1 OILS (NW) LIMITED
    - now 05192497
    QUALITEL (NW) LTD
    - 2010-01-21 05192497 04507094
    QUALITEL LIMITED
    - 2005-10-12 05192497 04507094... (more)
    431 Edge Lane, Old Swan, Liverpool, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2011-08-15
    IIF 7 - Director → ME
  • 4
    QUALITEL LTD
    - now 04507094 05192497
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-12 during the appointment or period of control
    Commencement of winding up on 2011-10-03 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    QUALITEL (NW) LTD
    - 2005-10-12 04507094 05192497
    QUALITEL LTD
    - 2005-04-11 04507094 05192497
    Pendlebury S Station, 25a Chorley Road, Swinton, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 5
    SBANK LTD
    05373590
    Stc House, Speke Hall Road, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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