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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

    Related profiles found in government register
  • Bani, Gharib

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

    • Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Bani, Gharib Bakir

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Bani, Gharib Bakir
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Bani, Gharib Bakir
    British accountant for sme born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

      IIF 22
  • Bani, Gharib Bakir
    British accountant for sme's born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Bani, Gharib Bakir
    British accountant for smes born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Bani, Gharib
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Bani, Gharib
    British certified accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Bani, Gharib
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Gharib Bani
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45

    • Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB

      IIF 46
  • Mr Gharib Bani
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Mr Gharib Bani
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB

      IIF 52 IIF 53 IIF 54

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Bani, Gharib, Mr.
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62 IIF 63
  • Bani, Gharib Bakir
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67
  • Bani, Gharib Bakir
    British senior accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75
  • Gharib Bakir Bani
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • Mr Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93

    • Mailbox3, 18 Holly Road, Handsworth, Birmingham, B20 2DB

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Mr. Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Gharib Bakir Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Gharib Bani
    United Kingdom born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102

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

      IIF 103
  • Mr Gharib Bakir Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.