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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

Malhi, Jaswant Singh

    Related profiles found in government register
  • Malhi, Jaswant Singh
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton Avenue, Smethwick, B66 3AS, United Kingdom

      IIF 1
    • 1b, Summit Crescent Industrial Estate, Off Roebuck Lane, Smethwick, West Midlands, B66 1BT, England

      IIF 2
    • House, 502 -504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 3
  • Malhi, Jaswant Singh
    British wholesale born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton Avenue, Smethwick, West Midlands, B66 3AS

      IIF 4
  • Malhi, Jaswant Singh, Mr.
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 B, Summit Crescent, Smethwick, West Midlands, B66 1BT, England

      IIF 5
  • Malhi, Jaswant
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Avenue, Oldbury, B68 8ET, United Kingdom

      IIF 6
  • Mr Jaswant Malhi
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Avenue, Oldbury, B68 8ET, United Kingdom

      IIF 7
  • Mr Jaswant Singh Malhi
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton Avenue, Smethwick, B66 3AS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    B.B. BEERS, WINES & SPIRITS LTD
    - now 06269804
    THE BEER GUYS (WORCESTER) LIMITED
    - 2008-08-06 06269804
    Post Office, Victoria Park Post Office, 284a High Street, Smethwick
    Dissolved Corporate (5 parents)
    Officer
    2008-07-28 ~ 2009-05-03
    IIF 4 - Director → ME
  • 2
    DANNY BEVERAGES LTD - now
    JJ BEVERAGES LTD
    - 2017-08-03 10006966
    Hazara House, 502 -504 Dudley Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ 2017-03-02
    IIF 3 - Director → ME
  • 3
    DRINKSBIN LIMITED
    10614412
    11 Lynton Avenue, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    FMCG EXPRESS LIMITED
    11625291
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-09-02
    IIF 6 - Director → ME
    Person with significant control
    2018-10-16 ~ 2020-09-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    H.W.B.C LTD
    07345320
    Unit 1b Summit Crescent Industrial Estate, Off Roebuck Lane, Smethwick, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2015-06-15
    IIF 2 - Director → ME
    2015-06-15 ~ 2017-07-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.