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.
Mr Jaswant Singh Malhi
Mr Jaswant Singh Malhi
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
11, Lynton Avenue, Smethwick, B66 3AS, United Kingdom
Mr Jaswant Malhi
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Park Avenue, Oldbury, B68 8ET, United Kingdom
Malhi, Jaswant Singh, Mr.
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 1 B, Summit Crescent, Smethwick, West Midlands, B66 1BT, England
Malhi, Jaswant Singh
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalhi, Jaswant Singh
British wholesale born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11 Lynton Avenue, Smethwick, West Midlands, B66 3AS
Malhi, Jaswant
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 28, Park Avenue, Oldbury, B68 8ET, United Kingdom
- 1 11 Lynton Avenue, Smethwick, United KingdomDissolved Corporate (1 parent)Person with significant control
2017-02-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1THE BEER GUYS (WORCESTER) LIMITED - 2008-08-06 Post Office, Victoria Park Post Office, 284a High Street, SmethwickDissolved CorporateOfficer 2008-07-28 ~ 2009-05-03IIF 6 - Director → ME
- 2
DANNY BEVERAGES LTD
- nowJJ BEVERAGES LTD - 2017-08-03 Hazara House, 502 -504 Dudley Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-02-16 ~ 2017-03-02IIF 5 - Director → ME - 3 Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2018-10-16 ~ 2020-09-02IIF 7 - Director → MEPerson with significant control 2018-10-16 ~ 2020-09-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 1b Summit Crescent Industrial Estate, Off Roebuck Lane, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2015-06-15 ~ 2017-07-18IIF 3 - Director → ME 2013-03-01 ~ 2015-06-15IIF 4 - Director → ME
