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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 43
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • 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 78
  • Datt, Sunil
    British

    Registered addresses and corresponding companies

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

      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 45 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 75 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 42 - 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 47 - director → ME
    2012-02-22 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - 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 69 - 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 9 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 3 - 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 76 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - 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 65 - director → ME
    Person with significant control
    2023-10-24 ~ now
    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
  • 8
    43 Frederick Street, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 14 - 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 70 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 31 - 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 44 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 62 - director → ME
  • 14
    43 Frederick Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 46 - director → ME
  • 16
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 13 - director → ME
    2016-04-20 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 20 - 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 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 48 - 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 71 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 34 - 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 66 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 8 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 2 - 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 12 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 43 - 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 55 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - 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 52 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 28 - 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 54 - director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 26 - 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 68 - director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 37 - 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 63 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 17 - 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 74 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 39 - 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 56 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 22 - 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 64 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 30 - 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 6 - 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 67 - director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 7 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 1 - 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 50 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 15 - 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 36 - 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 78 - director → ME
    2007-10-04 ~ now
    IIF 79 - secretary → ME
Ceased 8
  • 1
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-11-30
    IIF 77 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - 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 53 - 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 10 - director → ME
  • 4
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-02-11
    IIF 72 - 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 33 - 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 11 - director → ME
    Person with significant control
    2018-02-06 ~ 2020-06-03
    IIF 5 - 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 51 - 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 73 - director → ME
    Person with significant control
    2021-01-19 ~ 2023-12-21
    IIF 38 - 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.