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
Dawar, Sandeep
British costing & finance officer born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
Dawar, Sandeep
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
Dawar, Sandeep
British finance manager born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 23, St. Lukes Gardens, Wolverhampton, West Midlands, WV2 3AU, United Kingdom
Dawar, Sandeep
British manager born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
Dawar, Sandeep
British operations manager born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesDawar, Sandeep
British costing & finance officer born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 8 62, Raby Street, Wolverhampton, WV2 1AU, England
Dawar, Sandeep
British investment banker born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 9 62 Raby Street, Wolverhampton, WV2 1AU, England
Mr Sandeep Dawar
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 195, Hagley Road, Birmingham, B16 9RD, England
IIF 11 624, Bearwood Road, Smethwick, Birmingham, B66 4BW, United Kingdom
IIF 12 198, High Street, Dudley, DY1 1QQ, United Kingdom
IIF 13 200, High Street, Dudley, West Midlands, DY1 1QQ, United Kingdom
IIF 14 105, High Street, Stourbridge, West Midlands, DY8 1EE, United Kingdom
IIF 15 23, St. Lukes Gardens, Wolverhampton, WV2 3AU, United Kingdom
IIF 16 37a, Himley Crescent, Wolverhampton, West Midlands, WV4 5DE, United Kingdom
Mr Sandeep Dawar
British born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 17 Subway, 3b, High Street, Dudley, DY3 1RP
Dawar, Sandeep
Registered addresses and corresponding companies
IIF 18 62 Raby Street, Wolverhampton, WV2 1AU, England
Mr Sandepp Dawar
Indian born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 19 62, Raby Street, Wolverhampton, WV2 1AU
- 1 62 Raby Street, WolverhamptonActive Corporate (2 parents)Equity (Company account)-24,292 GBP2024-09-30Officer
2012-09-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 Subway, 3b, High Street, DudleyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-261,604 GBP2024-12-31Officer 2014-12-08 ~ nowIIF 9 - Director → ME 2014-12-08 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-12-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3
FI DIVERSE LTD
- nowINFINITY FOODS LTD - 2025-04-01 105 High Street, Stourbridge, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4 198 High Street, Dudley, United KingdomActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 37a Himley Crescent, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-10-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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
- 6 37a Himley Crescent, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-72,645 GBP2024-12-31Officer 2021-12-10 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-10 ~ 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% → OE
- 7 195 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-28,845 GBP2024-02-29Officer 2025-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8 200 High Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)54,743 GBP2024-03-31Officer 2025-05-11 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1 23 St. Lukes Gardens, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-22 ~ 2025-05-01IIF 3 - Director → MEPerson with significant control 2023-02-22 ~ 2025-05-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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