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
Individuals in focus
Mr Sunil Datt
Mr Sunil Datt
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Datt
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesDatt, Sunil
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesDatt, Sunil
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Datt
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 14
31, Frederick Street, Birmingham, B1 3HH, United Kingdom
IIF 15 31, Frederick Street, Birmingham, West Midlands, B1 3HH, United Kingdom
IIF 16 IIF 17 IIF 18 (more) 43, Frederick Street, Birmingham, B1 3HN, England
IIF 30 IIF 31 IIF 32 43, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 33 IIF 34 IIF 35 (more) 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England
IIF 38 43, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom
IIF 39 43, Frederick Street, Edgbaston, Birmingham, B1 3HN, England
IIF 40 IIF 41 IIF 42 The Bullion Store, The Bullion Store, 43, Frederick Street, Birmingham, B1 3HN, United Kingdom
Mr Sunil Datt
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 43 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England
Datt, Sunil
British company director born in July 1968Resident in England
Registered addresses and corresponding companiesDatt, Sunil
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 47 19, Farquhar Road, Edgbaston, Birmingham, B15 3RA, United Kingdom
IIF 48 19, Farquhar Road, Edgbaston, Birmingham, West Midlands, B19 5RA, United Kingdom
IIF 49 31, Frederick Street, Birmingham, B1 3HH, United Kingdom
IIF 50 31, Frederick Street, Birmingham, West Midlands, B1 3HH, United Kingdom
IIF 51 31a, Frederick Street, Birmingham, West Midlands, B1 3HH
IIF 52 IIF 53 IIF 54 (more) 43 Frederick Street, Birmingham, B1 3HN, England
IIF 64 IIF 65 IIF 66 43, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 67 IIF 68 IIF 69 (more) 43, Frederick Street, Birmingham, West Midlands, B1 3HN, England
IIF 72 IIF 73 43, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom
IIF 74 43, Frederick Street, Edgbaston, Birmingham, B1 3HN, England
IIF 75 The Bullion Store, The Bullion Store, 43, Frederick Street, Birmingham, B1 3HN, England
IIF 76 IIF 77 The Bullion Store, The Bullion Store, 43, Frederick Street, Birmingham, B1 3HN, United Kingdom
Datt, Sunil
British jeweller born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 78 19 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA
Datt, Sunil
British Registered addresses and corresponding companies
IIF 79 19 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA
Datt, Sunil
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 43 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer
2024-11-18 ~ nowIIF 45 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2MINERVA CAPITAL LTD - 2020-08-24 43 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2020-07-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 3
CITYPOINT 1 LTD
- nowFRIENDS JEWELLERS LTD - 2016-05-07FJ REALISATIONS LTD - 2019-02-28 43 Frederick Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,853,551 GBP2024-05-31Officer 2005-06-10 ~ nowIIF 47 - Director → ME 2012-02-22 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Shahid P. Shafiq, 67 Wilbraham Road, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,929,308 GBP2024-05-31Officer 2011-05-26 ~ nowIIF 69 - Director → ME
- 5 43 Frederick Street Jewellery Quarter, Birmingham, EnglandActive Corporate (2 parents)Officer 2018-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2023-07-12 ~ nowIIF 76 - Director → MEPerson with significant control 2023-07-12 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 43 Frederick Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2023-10-24 ~ nowIIF 65 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2018-11-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2018-11-09 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2018-11-09 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 43 Frederick Street, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-08-15 ~ nowIIF 44 - Director → MEPerson with significant control 2024-08-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11 43 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2024-09-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2024-09-12 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 12 43 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-08-03 ~ nowIIF 57 - Director → MEPerson with significant control 2024-08-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 13TBS REALISATIONS LIMITED - 2020-10-27THE BULLION STORE LTD - 2016-05-07 43 Frederick Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,077,105 GBP2024-05-31Officer 2018-04-13 ~ nowIIF 62 - Director → ME
- 14 43 Frederick Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer 2006-04-24 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 43 Frederick Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 46 - Director → ME
- 16 43 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-20 ~ dissolvedIIF 13 - Director → ME 2016-04-20 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 17
FRIENDS JEWELLERS LTD
- nowFRIENDS JEWELLERS (UK) LTD - 2016-05-07 43 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)127,420 GBP2024-04-30Officer 2015-01-09 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18 62-64 Cape Hill, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2015-01-09 ~ dissolvedIIF 48 - Director → ME
- 19 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2019-10-08 ~ nowIIF 71 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 43 Frederick Street, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-36 GBP2024-03-31Officer 2019-03-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 21 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2018-05-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2017-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 23 43 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,165 GBP2024-04-30Officer 2020-05-29 ~ nowIIF 55 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 24 43 Frederick Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)874,961 GBP2024-05-31Officer 2005-06-10 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 43 Frederick Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer 2019-06-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-06-03 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 26 43 Frederick Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2018-11-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 43 Frederick Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2019-10-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 28 43 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2017-01-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 29 43 Frederick Street, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2017-01-12 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 30 43 Frederick Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2017-01-12 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 31 43 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)41,446 GBP2024-05-31Officer 2019-05-08 ~ nowIIF 64 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 32 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-645,724 GBP2024-11-30Officer 2018-01-11 ~ nowIIF 6 - Director → ME
- 33 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)281,304 GBP2024-02-29Officer 2020-06-03 ~ nowIIF 67 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,440 GBP2024-01-31Officer 2024-06-26 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 35
TUSQ CONSULTANCY LTD
- nowLEWISHAM ROAD DEVELOPMENT LTD - 2021-01-15 31 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2020-12-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-12-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 36 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Person with significant control 2019-05-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Company number 06389671Non-active corporateOfficer 2007-10-04 ~ nowIIF 78 - Director → ME 2007-10-04 ~ nowIIF 79 - Secretary → ME
Ceased
8
- 1 43 Frederick Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-07-18 ~ 2022-11-30IIF 77 - Director → MEPerson with significant control 2022-07-18 ~ 2022-11-30IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TBS REALISATIONS LIMITED - 2020-10-27THE BULLION STORE LTD - 2016-05-07 43 Frederick Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,077,105 GBP2024-05-31Officer 2009-09-23 ~ 2014-02-19IIF 53 - Director → ME
- 3 43 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,165 GBP2024-04-30Officer 2016-04-20 ~ 2020-05-29IIF 10 - Director → ME
- 4 32 Stamford Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2013-09-20 ~ 2015-02-11IIF 72 - Director → ME
- 5 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-645,724 GBP2024-11-30Person with significant control 2017-11-28 ~ 2025-02-17IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)281,304 GBP2024-02-29Officer 2018-02-06 ~ 2020-06-03IIF 11 - Director → MEPerson with significant control 2018-02-06 ~ 2020-06-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 31a Frederick Street, Birmingham, West MidlandsActive Corporate (1 parent)Officer 2013-04-05 ~ 2016-11-03IIF 51 - Director → ME
- 8 43 Frederick Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,440 GBP2024-01-31Officer 2021-01-19 ~ 2023-12-21IIF 73 - Director → MEPerson with significant control 2021-01-19 ~ 2023-12-21IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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