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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Datt, Sunil
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37
  • 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 38
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80

    • 43 Frederick Street, Jewellery Quarter, Birmingham, B1 3HN, 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 5 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 35 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 76 - 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 7 - director → ME
    2012-02-22 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - 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 29 - 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 46 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 81 - 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 36 - director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - 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 25 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 9 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 48 - 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 30 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 65 - 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 4 - director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    43 Frederick Street, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 22 - director → ME
  • 14
    43 Frederick Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-04-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 15
    43 Frederick Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 6 - director → ME
  • 16
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-20 ~ dissolved
    IIF 42 - director → ME
    2016-04-20 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 54 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 8 - 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 31 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 68 - 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 26 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - 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 45 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 80 - 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 41 - director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 47 - 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 15 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - 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 12 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 62 - 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 14 - director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 60 - 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 71 - 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 23 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 51 - 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 34 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 73 - 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 16 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 56 - 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 24 - director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 64 - 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 43 - 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 27 - director → ME
    Person with significant control
    2020-06-03 ~ 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
    IIF 69 - 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 44 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 79 - 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 10 - director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 49 - 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 70 - 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 38 - director → ME
    2007-10-04 ~ now
    IIF 3 - secretary → ME
Ceased 8
  • 1
    43 Frederick Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-18 ~ 2022-11-30
    IIF 37 - director → ME
    Person with significant control
    2022-07-18 ~ 2022-11-30
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 13 - 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 39 - director → ME
  • 4
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2015-02-11
    IIF 32 - 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 67 - 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 40 - director → ME
    Person with significant control
    2018-02-06 ~ 2020-06-03
    IIF 78 - 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 11 - 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 33 - director → ME
    Person with significant control
    2021-01-19 ~ 2023-12-21
    IIF 72 - 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.