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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 Gharib Bani

    Related profiles found in government register
  • Mr Gharib Bani
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB

      IIF 1

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB

      IIF 2
  • Mr Gharib Bani
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 3
  • Mr Gharib Bani
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB

      IIF 4

    • icon of address 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB

      IIF 5

    • icon of address 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, England

      IIF 6

    • icon of address Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB

      IIF 7

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB

      IIF 8 IIF 9 IIF 10

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB

      IIF 12

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 13

    • icon of address Soho City, 263-265 Soho Road, Units 3-5, Birmingham, West Midlands, B21 9RY, England

      IIF 14

    • icon of address Accountants Above B-mobile, 125, Harehills Road, Leeds, West Yorkshire, LS8 5BW, England

      IIF 15

    • icon of address 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England

      IIF 16
  • Bani, Gharib Bakir
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 160, Rolfe Street, Smethwick, Birmingham, West Midlands, B66 2AU, England

      IIF 17

    • icon of address Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 18
  • Bani, Gharib Bakir
    British accountant for sme born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 19 IIF 20

    • icon of address Apartment3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 21
  • Bani, Gharib Bakir
    British accountant for sme's born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 22
  • Bani, Gharib Bakir
    British accountant for smes born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 23
  • Bani, Gharib Bakir
    British business consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom

      IIF 24
  • Bani, Gharib Bakir
    British economist born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 25
  • Bani, Gharib Bakir
    British financial accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England

      IIF 26
  • Bani, Gharib Bakir
    British management accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Soho City, 263-265 Soho Road, Units 3-5, Birmingham, West Midlands, B21 9RY, England

      IIF 27
  • Bani, Gharib Bakir
    British sme accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 28

    • icon of address Mailbox3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 29
  • Gharib Bakir Bani
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Soho City, Units 3-5, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom

      IIF 30 IIF 31
  • Mr Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 263-265, Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 32 IIF 33

    • icon of address Bani Accountancy, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom

      IIF 34 IIF 35

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB

      IIF 36

    • icon of address Soho City, 263- 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 37

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 38

    • icon of address Bani Business Services, 125 Harehills Road, Leeds, LS8 5BW, United Kingdom

      IIF 39

    • icon of address 226, Edgware Road, Accountant's Units Underground, London, Greater London, W2 1DH, England

      IIF 40
  • Mr. Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Rookery Road, Handsworth, Birmingham, West Midlands, B21 9QU, England

      IIF 41
  • Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Accountants' Units (3-5), 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom

      IIF 42

    • icon of address Accountants Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom

      IIF 43

    • icon of address Mailbox 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 44

    • icon of address Soho City 263 - 265 Soho Road, Units 3-5, Birmingham, B21 9RY, United Kingdom

      IIF 45

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 46

    • icon of address Units 3-5 Of Soho City, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom

      IIF 47 IIF 48

    • icon of address Units 3-5 Of Soho Road, 263-265 Soho Road, Birmingham, B21 9RY, United Kingdom

      IIF 49

    • icon of address Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom

      IIF 50 IIF 51

    • icon of address Spencer House - Suite 4, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom

      IIF 52

    • icon of address Spencer House, 3 Spencer Parade, Office 4, Northampton, Northamptonshire, NN1 5AA, England

      IIF 53
  • Mr Gharib Bakir Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England

      IIF 54
  • Bani, Gharib Bakir
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Spencer Parade, Suite 4, Northampton, Northamptonshire, NN1 5AA, United Kingdom

      IIF 55
  • Bani, Gharib Bakir
    British senior accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailing Box No. 3, Handsworth, Birmingham, B20 2DB, United Kingdom

      IIF 56

    • icon of address 18 Holly Road, Number 03, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 57

    • icon of address Mailing Box No 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 58
  • Bani, Gharib Bakir
    British senior practice accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Accountants' Units (3-5), 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom

      IIF 59

    • icon of address Mailbox 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 60

    • icon of address Soho City, Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom

      IIF 61 IIF 62

    • icon of address Units 3-5 Of Soho City, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom

      IIF 63 IIF 64

    • icon of address Units 3-5 Of Soho Road, 263-265 Soho Road, Handsworth, Birmingham, B21 9RY, United Kingdom

      IIF 65

    • icon of address Accountants Above B-mobile, 125, Harehills Road, Leeds, West Yorkshire, LS8 5BW, England

      IIF 66
  • Bani, Gharib Bakir

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Flat 03, Handsworth, Birmingham, B20 2DB, England

      IIF 67

    • icon of address 18 Holly Road, Mailbox 3, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 68

    • icon of address Soho City, 263- 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 69

    • icon of address 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England

      IIF 70
  • Bani, Gharib
    British accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 71 IIF 72
  • Bani, Gharib
    British accountant and business advisor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 73
  • Bani, Gharib
    British certified accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 74

    • icon of address 27, Carter Green, West Bromwich, West Midlands, B70 9QP, England

      IIF 75
  • Bani, Gharib
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 76
  • Bani, Gharib
    British practice accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 77
  • Bani, Gharib
    British public accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, England

      IIF 78

    • icon of address Bani Accountancy, 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 79 IIF 80

    • icon of address Bani Business Services, 125 Harehills Road, Leeds, West Yorkshire, LS8 5BW, United Kingdom

      IIF 81

    • icon of address Spencer House - Suite 4, 3 Spencer Parade, Northampton, NN1 5AA, United Kingdom

      IIF 82
  • Bani, Gharib
    British senior practice accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Accountants Units 3-5, 263-265 Soho Road, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 83

    • icon of address Spencer House, 3 Spencer Parade, Office 4, Northampton, Northamptonshire, NN1 5AA, England

      IIF 84
  • Bani, Gharib
    British sme accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 226, Edgware Road, Accountant's Units Underground, London, Greater London, W2 1DH, England

      IIF 85
  • Gharib Bakir Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Spencer Parade, Suite 4, Northampton, NN1 5AA, United Kingdom

      IIF 86
  • Bani, Gharib, Mr.
    British public accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, NN1 5AA, United Kingdom

      IIF 87 IIF 88
  • Bani, Gharib, Mr.
    British senior practising accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Soho City 263 - 265 Soho Road, Units 3-5, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 89
  • Bani, Gharib

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailbox 03, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 90 IIF 91 IIF 92

    • icon of address Apartment 3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 93

    • icon of address Apartment3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 94

    • icon of address Mailbox 03, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 95 IIF 96

    • icon of address Mailbox3, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 97

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom

      IIF 98

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, West Midlands, B20 2DB, England

      IIF 99

    • icon of address Soho City, 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, B21 9RY, United Kingdom

      IIF 100 IIF 101
  • Gharib Bani
    United Kingdom born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Mailing Box No. 3, Birmingham, B20 2DB, United Kingdom

      IIF 102

    • icon of address 18 Holly Road, Number 03, Birmingham, B20 2DB, England

      IIF 103

    • icon of address Mailing Box No 03, 18 Holly Road, Birmingham, B20 2DB, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,950 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    BANI ACCOUNTANCY LTD - 2018-01-03
    WHY ACCOUNTING LTD - 2017-08-14
    icon of address Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mailbox 03 18 Holly Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 27 Carter Green, West Bromwich, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,920 GBP2024-07-31
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Gharib Bani, 18 Holly Road Mailbox 3, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-06-25 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ACCOUNTAXY LIMITED - 2018-01-03
    icon of address 226 Edgware Road, Accountant's Units Underground, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,295 GBP2024-01-31
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    WHY ACCOUNTANCY LTD - 2017-08-14
    icon of address Spencer House 3 Spencer Parade, Office 4, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,625 GBP2025-01-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    BUDGETBOOK LIMITED - 2017-02-06
    ALL ACCOUNTANCY SERVICES LTD - 2017-08-11
    icon of address Soho City 263-265 Soho Road, Units 3-5, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,788 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Accountants Units 3-5 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    FIRST CHOICE ACCOUNTANCY SERVICES LTD - 2017-08-16
    icon of address Accountants Above B-mobile 125, Harehills Road, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,114 GBP2024-07-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    GRABMONEY LIMITED - 2017-09-04
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 263-265 Soho Road Units 3-5, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Soho City 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-10-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 32 - Has significant influence or control → OE
  • 16
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2011-07-27 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 17
    icon of address Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    650 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2012-08-03 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 75 Rookery Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,295 GBP2024-07-31
    Officer
    icon of calendar 2022-02-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-02-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Spencer House - Suite 4, 3 Spencer Parade, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Mailing Box No. 3 18 Holly Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 25
    icon of address Bani Accountancy 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Bani Accountancy 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Mailing Box No 03, 18 Holly Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2011-06-23 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
  • 30
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-03-08 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Mailing Box Number 3 18 Holly Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 18 Holly Road, Mailbox 03 Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 18 Holly Road, Mailbox 03 Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2016-07-08 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 34
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2012-08-03 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 35
    icon of address Bani Business Services, 125 Harehills Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Mr Gharib Bani, Mailbox 03 18 Holly Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-10-01 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Gharib Bani, 18 Holly Road Mailbox 03, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-08-06 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2016-07-13 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 3 Spencer Parade, Suite 4, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 27 Carter Green, West Bromwich, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,920 GBP2024-07-31
    Officer
    icon of calendar 2015-07-02 ~ 2022-12-23
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    ACCOUNTAXY LIMITED - 2018-01-03
    icon of address 226 Edgware Road, Accountant's Units Underground, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,295 GBP2024-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2015-04-06
    IIF 93 - Secretary → ME
  • 3
    GRABMONEY LIMITED - 2017-09-04
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ 2017-08-06
    IIF 94 - Secretary → ME
  • 4
    DEREK LIMITED - 2017-07-26
    icon of address Soho City, Bani Accountancy Ltd 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    973 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-05 ~ 2023-07-04
    IIF 69 - Secretary → ME
  • 6
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    M & G ACCOUNTANCY SERVICES LTD - 2017-08-21
    icon of address 5a Norwich Road, Ipswich, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,974 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2017-04-25
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-04-25
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 160 Rolfe Street, Smethwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2013-12-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.