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
- Registered addresses and corresponding companies
Dawar, Sandeep
- British born in July 1984
Dawar, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Dawar, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies195, Hagley Road, Birmingham, B16 9RD, England
IIF 5624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 6198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 7200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 85-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 9105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 1023, St. Lukes Gardens, Wolverhampton, West Midlands, WV2 3AU, United Kingdom
IIF 1137a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 12
- Indian born in July 1984
Mr Sandepp Dawar
Resident in England
Registered addresses and corresponding companies62, Raby Street, Wolverhampton, WV2 1AU
IIF 13
- British born in July 1984
Mr Sandeep Dawar
Resident in England
Registered addresses and corresponding companiesSubway, 3b, High Street, Dudley, DY3 1RP
IIF 14
- British born in July 1984
Mr Sandeep Dawar
Resident in United Kingdom
Registered addresses and corresponding companies195, Hagley Road, Birmingham, B16 9RD, England
IIF 15624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 16198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 17200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 185-7, The Square, Clarendon Square, Hyde, SK14 2QR, United Kingdom
IIF 19105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 2023, St. Lukes Gardens, Wolverhampton, WV2 3AU, United Kingdom
IIF 2137a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
IIF 22
- 1
CEREVA OVERSEAS FINVEST PRIVATE LIMITED
0820060462 Raby Street, WolverhamptonActive Corporate (2 parents)Officer2012-09-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE - 2
DAWAR SUBS LIMITED
09344661Subway, 3b, High Street, DudleyActive Corporate (2 parents)Officer2014-12-08 ~ nowIIF 4 - Director → ME2014-12-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
FI GLC LTD
16779187198 High Street, Dudley, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 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 - 5
FI HQ LTD
1600674137a Himley Crescent, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
FI HYDE LTD
169352545-7 The Square, Clarendon Square, Hyde, United KingdomActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 9 - Director → ME2025-12-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-12-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – 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 12 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MJS FOODS LTD
14694786195 Hagley Road, Birmingham, EnglandActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
SOHAL FOODS LTD
1468230823 St. Lukes Gardens, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2023-02-22 ~ 2025-05-01IIF 11 - Director → MEPerson with significant control2023-02-22 ~ 2025-05-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - 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)Officer2025-05-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
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