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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

Bani, Gharib Bakir

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40 IIF 41
  • 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 42

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

      IIF 43
  • 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 44 IIF 45
  • 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 46
  • 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 47

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55
  • 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 56

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

      IIF 57
  • 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 58
  • 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 59 IIF 60
  • 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 61
  • 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 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83
  • Bani, Gharib Bakir

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • 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 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 50 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 40 - Right to appoint or remove directors 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 as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 9 - Director → ME
    icon of calendar 2013-06-25 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors → OE
    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
  • 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 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 62 - 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 8 - 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 19 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 3 - 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 43 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2022-02-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - 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 12 - 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 21 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 30 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 31 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 77 - 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 49 - 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 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - 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 7 - 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 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - 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 29 - 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 10 - Director → ME
    icon of calendar 2016-07-08 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 88 - 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 4 - 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 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 2 - 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 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 6 - 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 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 38
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 13 - 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 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - 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 47 - 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 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 78 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - 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 16 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 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 86 - 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 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-04-25
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - 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 1 - Director → ME

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