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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Datt, Sunil

    Related profiles found in government register
  • Datt, Sunil
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 150 Alum Rock Road, Birmingham, B8 1HU, England

      IIF 1

    • 19, Farquhar Road, Edgbaston, Birmingham, B15 3RA, United Kingdom

      IIF 2

    • 43, Frederick Street, Birmingham, B1 3HN, England

      IIF 3 IIF 4 IIF 5

    • 43, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 10 IIF 11

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 12 IIF 13 IIF 14

    • The Bullion Store, The Bullion Store, 43, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 15
  • Datt, Sunil
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Farquhar Road, Edgbaston, Birmingham, West Midlands, B19 5RA, United Kingdom

      IIF 16

    • 31, Frederick Street, Birmingham, B1 3HH, United Kingdom

      IIF 17

    • 31, Frederick Street, Birmingham, West Midlands, B1 3HH, United Kingdom

      IIF 18

    • 31a, Frederick Street, Birmingham, West Midlands, B1 3HH

      IIF 19

    • 43 Frederick Street, Birmingham, B1 3HN, England

      IIF 20 IIF 21 IIF 22

    • 43, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 27

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 28 IIF 29

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom

      IIF 30 IIF 31

    • 43, Frederick Street, Edgbaston, Birmingham, B1 3HN, England

      IIF 32

    • The Bullion Store, The Bullion Store, 43, Frederick Street, Birmingham, B1 3HN, England

      IIF 33

    • The Bullion Store, The Bullion Store, 43, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 34
  • Datt, Sunil
    British jeweller born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA

      IIF 35
  • Mr Sunil Datt
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Datt, Sunil
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 65

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 66

    • 43 Frederick Street, Jewellery Quarter, Birmingham, B1 3HN, England

      IIF 67
  • Datt, Sunil
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom

      IIF 68
  • Mr Sunil Datt
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 69
  • Datt, Sunil
    British

    Registered addresses and corresponding companies

    • 19 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA

      IIF 70
  • Datt, Sunil
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Frederick Street, Birmingham, B1 3HN, England

      IIF 71 IIF 72

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 73

    • 62-64, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4PB, England

      IIF 74
  • Datt, Sunil

    Registered addresses and corresponding companies

    • 43, Frederick Street, Birmingham, B1 3HN, England

      IIF 75

    • 62-64, Cape Hill, Smethwick, Birmingham, West Midlands, B66 4PB, England

      IIF 76
  • Mr Sunil Datt
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 77

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom

      IIF 78

    • 43 Frederick Street, Jewellery Quarter, Birmingham, B1 3HN, England

      IIF 79
  • Mr Sunil Datt
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Frederick Street, Birmingham, B1 3HN, England

      IIF 80

    • 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 81
child relation
Offspring entities and appointments
Active 37
  • 1
    43 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    MINERVA CAPITAL LTD - 2020-08-24
    43 43 Frederick Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 3
    FJ REALISATIONS LTD - 2019-02-28
    FRIENDS JEWELLERS LTD - 2016-05-07
    43 Frederick Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,853,651 GBP2024-05-31
    Officer
    2005-06-10 ~ now
    IIF 2 - Director → ME
    2012-02-22 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Shahid P. Shafiq, 67 Wilbraham Road, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,929,408 GBP2024-05-31
    Officer
    2011-05-26 ~ now
    IIF 13 - Director → ME
  • 5
    43 Frederick Street Jewellery Quarter, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    43 Frederick Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    43 Frederick Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    43 Frederick Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2018-11-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    43 Frederick Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-09-12 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    43 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    TBS REALISATIONS LIMITED - 2020-10-27
    THE BULLION STORE LTD - 2016-05-07
    43 Frederick Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,077,205 GBP2024-05-31
    Officer
    2018-04-13 ~ now
    IIF 9 - Director → ME
  • 14
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    43 Frederick Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 1 - Director → ME
  • 16
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 74 - Director → ME
    2016-04-20 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    FRIENDS JEWELLERS (UK) LTD - 2016-05-07
    43 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    128,420 GBP2024-04-30
    Officer
    2015-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    62-64 Cape Hill, Smethwick, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 19
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    43 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36 GBP2024-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 21
    43 Frederick Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    43 Frederick Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2017-01-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 23
    43 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,065 GBP2024-04-30
    Officer
    2020-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    43 Frederick Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,300,453 GBP2024-05-31
    Officer
    2005-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 26
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    43 Frederick Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    Richard Clarke, 62-64 Cape Hill, Smethwick, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-10-04 ~ dissolved
    IIF 35 - Director → ME
    2007-10-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 29
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 30
    43 Frederick Street, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 31
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 32
    43 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,546 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -645,624 GBP2024-11-30
    Officer
    2018-01-11 ~ now
    IIF 65 - Director → ME
  • 34
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    281,404 GBP2024-02-29
    Officer
    2020-06-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2024-01-31
    Officer
    2024-06-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    LEWISHAM ROAD DEVELOPMENT LTD - 2021-01-15
    31 Frederick Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 37
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2019-05-13 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    43 Frederick Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-11-30
    IIF 34 - Director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-30
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TBS REALISATIONS LIMITED - 2020-10-27
    THE BULLION STORE LTD - 2016-05-07
    43 Frederick Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,077,205 GBP2024-05-31
    Officer
    2009-09-23 ~ 2014-02-19
    IIF 21 - Director → ME
  • 3
    43 Frederick Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,065 GBP2024-04-30
    Officer
    2016-04-20 ~ 2020-05-29
    IIF 71 - Director → ME
  • 4
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-02-11
    IIF 30 - Director → ME
  • 5
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -645,624 GBP2024-11-30
    Person with significant control
    2017-11-28 ~ 2025-02-17
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    281,404 GBP2024-02-29
    Officer
    2018-02-06 ~ 2020-06-03
    IIF 72 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-06-03
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    31a Frederick Street, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    380,089 GBP2024-03-30
    Officer
    2013-04-05 ~ 2016-11-03
    IIF 19 - Director → ME
  • 8
    43 Frederick Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2024-01-31
    Officer
    2021-01-19 ~ 2023-12-21
    IIF 31 - Director → ME
    Person with significant control
    2021-01-19 ~ 2023-12-21
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.