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, Ezzat

    Related profiles found in government register
  • Bani, Ezzat

    Registered addresses and corresponding companies
    • Apt. 4 Windswood, 4 Park Road, Bowdon, Altrincham, WA14 3JF, England

      IIF 1
    • The Gables, South Downs Road, Bowdon, Altrincham, Greater Manchester, WA14 3DR, England

      IIF 2
  • Bani, Ezzat
    British director

    Registered addresses and corresponding companies
    • The Gables, 60 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3DR

      IIF 3
  • Bani, Ezzat
    British born in April 1960

    Registered addresses and corresponding companies
    • 54 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ

      IIF 4
  • Bani, Ezzat
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, 60 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3DR

      IIF 5
  • Mrs Ezzat Banni
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • C/o Banico, Dallimore Road, Manchester, M23 9NX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    C/o Banico, Dallimore Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-03 ~ 2025-02-18
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-18
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 2
    C/o Banico, Dallimore Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,324,198 GBP2023-03-31
    Officer
    ~ 2004-12-03
    IIF 4 - Director → ME
    2022-11-02 ~ 2023-07-14
    IIF 1 - Secretary → ME
    2004-12-03 ~ 2021-06-18
    IIF 3 - Secretary → ME
  • 3
    C/o Banico, Dallimore Road, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -102,053 GBP2024-03-31
    Officer
    2017-04-28 ~ 2024-04-01
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.