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.
Dawar, Sandeep
- British born in July 1984
Dawar, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies1132, Warwick Road, Birmingham, B27 6BL, United Kingdom
IIF 1195, Hagley Road, Birmingham, B16 9RD, England
IIF 2624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 3198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 4200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 55-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 6105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 723, St. Lukes Gardens, Wolverhampton, West Midlands, WV2 3AU, United Kingdom
IIF 837a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 9
- British born in July 1984
Dawar, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Sandeep Dawar
Resident in United Kingdom
Registered addresses and corresponding companies1132, Warwick Road, Birmingham, B27 6BL, United Kingdom
IIF 12195, Hagley Road, Birmingham, B16 9RD, England
IIF 13624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 14198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 15200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 165-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 17105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 1823, St. Lukes Gardens, Wolverhampton, WV2 3AU, United Kingdom
IIF 1937a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 20
- British born in July 1984
Mr Sandeep Dawar
Resident in England
Registered addresses and corresponding companiesSubway, 3b, High Street, Dudley, DY3 1RP
IIF 21
- Registered addresses and corresponding companies
Dawar, Sandeep
- Indian born in July 1984
Mr Sandepp Dawar
Resident in England
Registered addresses and corresponding companies62, Raby Street, Wolverhampton, WV2 1AU
IIF 24
- 1
CEREVA OVERSEAS FINVEST PRIVATE LIMITED
0820060462 Raby Street, WolverhamptonActive Corporate (2 parents)Officer2012-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
DAWAR SUBS LIMITED
09344661Subway, 3b, High Street, DudleyActive Corporate (2 parents)Officer2014-12-08 ~ nowIIF 11 - Director → ME2014-12-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
INFINITY FOODS LTD
- 2025-04-01 16032378105 High Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
FI GLC LTD
16779187198 High Street, Dudley, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FI HQ LTD
1600674137a Himley Crescent, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FI HYDE LTD
169352545-7 The Square, Clarendon Square, Hyde, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 6 - Director → ME2025-12-30 ~ nowIIF 22 - Secretary → MEPerson with significant control2025-12-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INFINITY REALTY LTD
1379336937a Himley Crescent, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-12-10 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ISSD LIMITED
171354731132 Warwick Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
MJS FOODS LTD
14694786195 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
SOHAL FOODS LTD
1468230823 St. Lukes Gardens, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2025-05-01IIF 8 - Director → MEPerson with significant control2023-02-22 ~ 2025-05-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
SSN FOODS LTD
11998370200 High Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
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