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 Sandepp Dawar
Mr Sandepp Dawar
Indian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
62, Raby Street, Wolverhampton, WV2 1AU
Mr Sandeep Dawar
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 2 195, Hagley Road, Birmingham, B16 9RD, England
IIF 3 624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 4 Subway, 3b, High Street, Dudley, DY3 1RP
IIF 5 105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 6 23, St. Lukes Gardens, Wolverhampton, WV2 3AU, United Kingdom
IIF 7 37a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
Dawar, Sandeep
British costing & finance officer born in July 1984Resident in England
Registered addresses and corresponding companiesDawar, Sandeep
British director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 10 105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
Dawar, Sandeep
British finance manager born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 11 23, St. Lukes Gardens, Wolverhampton, West Midlands, WV2 3AU, United Kingdom
Dawar, Sandeep
British investment banker born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 12 62 Raby Street, Wolverhampton, WV2 1AU, England
Dawar, Sandeep
British operations manager born in July 1984Resident in England
Registered addresses and corresponding companiesDawar, Sandeep
Registered addresses and corresponding companies
IIF 15 62 Raby Street, Wolverhampton, WV2 1AU, England
- 1 62 Raby Street, WolverhamptonCorporate (1 parent)Equity (Company account)-19,371 GBP2023-09-30Officer
2012-09-04 ~ nowIIF 9 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE - 2 Subway, 3b, High Street, DudleyCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-204,112 GBP2023-12-31Officer 2014-12-08 ~ nowIIF 12 - director → ME 2014-12-08 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-12-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
FI DIVERSE LTD
- nowINFINITY FOODS LTD - 2025-04-01 105 High Street, Stourbridge, West Midlands, United KingdomCorporate (1 parent)Officer 2024-10-21 ~ nowIIF 10 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4 37a Himley Crescent, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)Officer 2024-10-09 ~ nowIIF 14 - director → MEPerson with significant control 2024-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 37a Himley Crescent, Wolverhampton, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-39,395 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 8 - director → MEPerson with significant control 2021-12-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 195 Hagley Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)-28,845 GBP2024-02-29Officer 2025-03-13 ~ nowIIF 13 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 23 St. Lukes Gardens, Wolverhampton, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-22 ~ nowIIF 11 - director → MEPerson with significant control 2023-02-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
