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 director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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 15

    • 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 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • Datt, Sunil
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • 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 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 13 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 43 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 78 - 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 15 - director → ME
    2012-02-22 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 37 - 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 4 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 11 - 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 44 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 33 - director → ME
    Person with significant control
    2023-10-24 ~ 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
  • 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 50 - 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 38 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 67 - 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 12 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 12
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 30 - director → ME
  • 14
    43 Frederick Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 14 - director → ME
  • 16
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 8 - director → ME
    2016-04-20 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 56 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 16 - 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 39 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 70 - 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 34 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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 3 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 10 - 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 7 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 79 - 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 23 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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 64 - 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 62 - 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 36 - director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 73 - 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 31 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 53 - 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 42 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 75 - 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 24 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 58 - 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 32 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 66 - 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 1 - 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 35 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 2 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 9 - 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 18 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 51 - 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 72 - 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 46 - director → ME
    2007-10-04 ~ now
    IIF 49 - secretary → ME
Ceased 8
  • 1
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-11-30
    IIF 45 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-30
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 21 - 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 5 - director → ME
  • 4
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-02-11
    IIF 40 - 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 69 - 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 6 - director → ME
    Person with significant control
    2018-02-06 ~ 2020-06-03
    IIF 48 - 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 19 - 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 41 - director → ME
    Person with significant control
    2021-01-19 ~ 2023-12-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.