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

Mr Sunil Datt

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
  • Datt, Sunil
    British company director born in July 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70
  • Datt, Sunil
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • Datt, Sunil
    British

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76 IIF 77

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

      IIF 78

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

      IIF 79
  • Datt, Sunil

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
child relation
Offspring entities and appointments
Active 37
  • 1
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 62 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    FJ REALISATIONS LTD - 2019-02-28
    FRIENDS JEWELLERS LTD - 2016-05-07
    43 Frederick Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    5,908,680 GBP2023-05-31
    Officer
    2005-06-10 ~ now
    IIF 34 - director → ME
    2012-02-22 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Shahid P. Shafiq, 67 Wilbraham Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,641,206 GBP2023-05-31
    Officer
    2011-05-26 ~ now
    IIF 56 - director → ME
  • 5
    43 Frederick Street Jewellery Quarter, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2023-07-12 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    43 Frederick Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 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 36 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 1 - 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 57 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    43 Frederick Street, Birmingham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    TBS REALISATIONS LIMITED - 2020-10-27
    THE BULLION STORE LTD - 2016-05-07
    43 Frederick Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,102,761 GBP2023-05-31
    Officer
    2018-04-13 ~ now
    IIF 49 - director → ME
  • 14
    43 Frederick Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    43 Frederick Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 33 - director → ME
  • 16
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 79 - director → ME
    2016-04-20 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    FRIENDS JEWELLERS (UK) LTD - 2016-05-07
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    139,125 GBP2023-04-30
    Officer
    2015-01-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 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 35 - director → ME
  • 19
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-08 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    43 Frederick Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -36 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 73 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 67 - 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 78 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 23
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -5,065 GBP2024-04-30
    Officer
    2020-05-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    43 Frederick Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,420,030 GBP2023-05-31
    Officer
    2005-06-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 39 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 15 - 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 41 - director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 13 - 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 55 - director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 28
    43 Frederick Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 29
    43 Frederick Street, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 30
    43 Frederick Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 31
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    104,958 GBP2023-05-31
    Officer
    2019-05-08 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 32
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -548,772 GBP2023-11-30
    Officer
    2018-01-11 ~ now
    IIF 71 - director → ME
  • 33
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -374,540 GBP2023-02-28
    Officer
    2020-06-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 34
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2024-01-31
    Officer
    2024-06-26 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    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 37 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2019-05-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Company number 06389671
    Non-active corporate
    Officer
    2007-10-04 ~ now
    IIF 65 - director → ME
    2007-10-04 ~ now
    IIF 75 - secretary → ME
Ceased 8
  • 1
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-11-30
    IIF 64 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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
    Corporate (2 parents)
    Equity (Company account)
    1,102,761 GBP2023-05-31
    Officer
    2009-09-23 ~ 2014-02-19
    IIF 40 - director → ME
  • 3
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -5,065 GBP2024-04-30
    Officer
    2016-04-20 ~ 2020-05-29
    IIF 76 - director → ME
  • 4
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-02-11
    IIF 59 - director → ME
  • 5
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -548,772 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ 2025-02-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -374,540 GBP2023-02-28
    Officer
    2018-02-06 ~ 2020-06-03
    IIF 77 - director → ME
    Person with significant control
    2018-02-06 ~ 2020-06-03
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    31a Frederick Street, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    300,879 GBP2023-03-30
    Officer
    2013-04-05 ~ 2016-11-03
    IIF 38 - director → ME
  • 8
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2024-01-31
    Officer
    2021-01-19 ~ 2023-12-21
    IIF 60 - director → ME
    Person with significant control
    2021-01-19 ~ 2023-12-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.