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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 Manjit Singh Malhi

    Related profiles found in government register
  • Mr Manjit Singh Malhi
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 919, Walsall Road, Great Barr, Birmingham, B42 1TN, United Kingdom

      IIF 1
    • 919, Walsall Road, Great Barr, Birmingham, B42 1TW

      IIF 2
    • Suite 2, 917/919 Walsall Road, Great Barr, Birmingham, West Midlands, B42 1TN, United Kingdom

      IIF 3
    • Suite 2, 917-919 Walsall Road, Great Barr, Birmingham, B42 1TN, England

      IIF 4
  • Malhi, Manjit Singh
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • 919, Walsall Road, Great Barr, Birmingham, B42 1TN, United Kingdom

      IIF 5
    • 12 Canberra Road, Walsall, West Midlands, WS5 3NH

      IIF 6
  • Malhi, Manjit Singh
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2, 917-919 Walsall Road, Great Barr, Birmingham, B42 1TN, England

      IIF 7
  • Manjit Singh Malhi
    Indian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Walstead Road, Walsall, WS5 4LY, England

      IIF 8
  • Malhi, Manjit Singh
    Indian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, Walstead Road, Walsall, WS5 4LY, England

      IIF 9
  • Malhi, Manjit
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 105, High Street, Brownhills, WS8 6HL, England

      IIF 10
  • Malhi, Manjit
    British manager born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Lodge Road, Walsall, WS5 3LA, England

      IIF 11
  • Malhi, Manjit

    Registered addresses and corresponding companies
    • 919, Walsall Road, Great Barr, Birmingham, B42 1TN, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AXEL MANAGEMENT LTD
    10415555
    Suite 2 917-919 Walsall Road, Great Barr, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    CHRYSOS BULLION LTD
    15711868
    919 Walsall Road, Great Barr, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-10 ~ now
    IIF 5 - Director → ME
    2024-05-10 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-05-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    LEVENDI ESTATES LTD
    11785169
    Suite 2 917/919 Walsall Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MALHI MS BUILDER LIMITED
    15711527
    96 Walstead Road, Walsall, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    QUEST CAPITAL (UK) LTD
    07836414
    105 High Street, Brownhills
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2012-12-01
    IIF 10 - Director → ME
  • 6
    THE BANK SAFETY DEPOSIT CENTRE LTD
    09395442
    919 Walsall Road, Great Barr, Birmingham
    Active Corporate (3 parents)
    Person with significant control
    2020-09-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    WESTPOINT DISTRIBUTION LTD
    - now 07754491
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-24 during the appointment or period of control
    Commencement of winding up on 2014-06-23 during the appointment or period of control
    Conclusion of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2022-01-05 during the appointment or period of control
    WESTPOINTS DISTRIBUTION LTD
    - 2011-10-12 07754491
    65 Lodge Road, Walsall, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 11 - Director → ME
  • 8
    WESTPOINT UK LTD
    - now 05729491
    SL DISTRIBUTION LIMITED
    - 2006-11-03 05729491
    12 Canberra Road, Walsall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-05 ~ 2011-08-01
    IIF 6 - Director → ME

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