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
- Indian born in July 1984
Mr Sandepp Dawar
Resident in England
Registered addresses and corresponding companies62, Raby Street, Wolverhampton, WV2 1AU
IIF 1
- British born in July 1984
Mr Sandeep Dawar
Resident in England
Registered addresses and corresponding companiesSubway, 3b, High Street, Dudley, DY3 1RP
IIF 2
- 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 3195, Hagley Road, Birmingham, B16 9RD, England
IIF 4624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 5198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 6200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 75-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 8105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 923, St. Lukes Gardens, Wolverhampton, WV2 3AU, United Kingdom
IIF 1037a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 11
- British born in July 1984
Dawar, Sandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
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 16195, Hagley Road, Birmingham, B16 9RD, England
IIF 17624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 18198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 19200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 205-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 21105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 2223, St. Lukes Gardens, Wolverhampton, West Midlands, WV2 3AU, United Kingdom
IIF 2337a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 24
- 1
CEREVA OVERSEAS FINVEST PRIVATE LIMITED
0820060462 Raby Street, WolverhamptonActive Corporate (2 parents)Officer2012-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
DAWAR SUBS LIMITED
09344661Subway, 3b, High Street, DudleyActive Corporate (2 parents)Officer2014-12-08 ~ nowIIF 13 - Director → ME2014-12-08 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-12-08 ~ 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 - 3
INFINITY FOODS LTD
- 2025-04-01 16032378105 High Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-21 ~ 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 - 4
FI GLC LTD
16779187198 High Street, Dudley, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 18 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 21 - Director → ME2025-12-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2025-12-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 24 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 16 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
MJS FOODS LTD
14694786195 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2025-03-26 ~ 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 - 10
SOHAL FOODS LTD
1468230823 St. Lukes Gardens, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2025-05-01IIF 23 - Director → MEPerson with significant control2023-02-22 ~ 2025-05-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 20 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
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