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 Sandeep Dawar
- British born in July 1984
Mr Sandeep Dawar
Resident in United Kingdom
Registered addresses and corresponding companies195, Hagley Road, Birmingham, B16 9RD, England
IIF 1624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 2198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 3200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 45-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 5105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 623, St. Lukes Gardens, Wolverhampton, WV2 3AU, United Kingdom
IIF 737a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 8
- British born in July 1984
Mr Sandeep Dawar
Resident in England
Registered addresses and corresponding companiesSubway, 3b, High Street, Dudley, DY3 1RP
IIF 9
- British born in July 1984
Dawar, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies195, Hagley Road, Birmingham, B16 9RD, England
IIF 10624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 11198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 12200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 135-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 14105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 1523, St. Lukes Gardens, Wolverhampton, West Midlands, WV2 3AU, United Kingdom
IIF 1637a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 17
- Indian born in July 1984
Mr Sandepp Dawar
Resident in England
Registered addresses and corresponding companies62, Raby Street, Wolverhampton, WV2 1AU
IIF 18
- British born in July 1984
Dawar, Sandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dawar, Sandeep
- 1
CEREVA OVERSEAS FINVEST PRIVATE LIMITED
0820060462 Raby Street, WolverhamptonActive Corporate (2 parents)Equity (Company account)-24,292 GBP2024-09-30Officer2012-09-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE - 2
DAWAR SUBS LIMITED
09344661Subway, 3b, High Street, DudleyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-261,604 GBP2024-12-31Officer2014-12-08 ~ nowIIF 20 - Director → ME2014-12-08 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
INFINITY FOODS LTD
- 2025-04-01 16032378105 High Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
FI GLC LTD
16779187198 High Street, Dudley, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-13 ~ 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% → OE - 5
FI HQ LTD
1600674137a Himley Crescent, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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 - 6
FI HYDE LTD
169352545-7 The Square, Clarendon Square, Hyde, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 14 - Director → ME2025-12-30 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-12-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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)Equity (Company account)-72,645 GBP2024-12-31Officer2021-12-10 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MJS FOODS LTD
14694786195 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-28,845 GBP2024-02-29Officer2025-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
SOHAL FOODS LTD
1468230823 St. Lukes Gardens, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2023-02-22 ~ 2025-05-01IIF 16 - Director → MEPerson with significant control2023-02-22 ~ 2025-05-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SSN FOODS LTD
11998370200 High Street, Dudley, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)54,743 GBP2024-03-31Officer2025-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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