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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.

Jump to: Offsprings
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

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Bani, Gharib
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 - 42, Washwood Heath Road, Birmingham, B8 1RB, England

      IIF 30

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

      IIF 31

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

      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 IIF 38 (more)(less)
      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

    • 121, Long Lane, Huddersfield, HD5 9LL, England

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65
  • Bani, Gharib Bakir
    British 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

    • Units 3-5 Of Soho City, 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

    • 121, Long Lane, Huddersfield, HD5 9LL, England

      IIF 76
  • 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 77 IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90
  • Mr Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 - 42, Washwood Heath Road, Birmingham, B8 1RB, England

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Mr. Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radio House, City Taxperts Ltd T/a Local Accountants, Tax Advis, Aston Road North, Birmingham, B6 4DA, England

      IIF 101

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

      IIF 102
  • 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 103

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

      IIF 104

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

      IIF 105
  • 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 106
child relation
Offspring entities and appointments 45
  • 1
    ACCOUNT FILER LTD
    10484892
    Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCOUNTAXY LIMITED
    - now 10606952 08380796
    BANI ACCOUNTANCY LTD
    - 2018-01-03 10606952 08380796... (more)
    WHY ACCOUNTING LTD
    - 2017-08-14 10606952
    Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ACCOUNTING FIRST LTD
    10804095
    Mailbox 03 18 Holly Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    ALL ACCOUNTING SERVICES LTD
    10606734
    Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 78 - Right to appoint or remove directors → 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 shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    ALL ACCOUNTS LIMITED
    09667284
    27 Carter Green, West Bromwich, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2015-07-02 ~ now
    IIF 45 - Director → ME
    2015-07-02 ~ 2022-12-23
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    ANNUAL RETURNS LIMITED
    08582992
    Gharib Bani, 18 Holly Road Mailbox 3, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2013-06-25 ~ dissolved
    IIF 22 - Director → ME
    2013-06-25 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    BANI ACCOUNTANCY LTD
    - now 08380796 10606952... (more)
    ACCOUNTAXY LIMITED
    - 2018-01-03 08380796 10606952
    226 Edgware Road, Accountant's Units Underground, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-29 ~ now
    IIF 41 - Director → ME
    2013-01-29 ~ 2015-04-06
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 8
    BANI ACCOUNTANCY SERVICES LTD
    - now 10587987 10606952... (more)
    WHY ACCOUNTANCY LTD
    - 2017-08-14 10587987
    Spencer House 3 Spencer Parade, Office 4, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2017-01-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    BANI ACCOUNTANTS LTD
    - now 07296585
    ALL ACCOUNTANCY SERVICES LTD
    - 2017-08-11 07296585
    BUDGETBOOK LIMITED
    - 2017-02-06 07296585
    Soho City 263 - 265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    BANI BOOKKEEPING SERVICES LTD
    12988473
    Accountants Units 3-5 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-11-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 11
    BANI BUSINESS SERVICES LTD
    - now 10875439
    FIRST CHOICE ACCOUNTANCY SERVICES LTD
    - 2017-08-16 10875439
    121 Long Lane, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2017-07-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    BANI CONSULTANCY LTD
    - now 08165173
    GRABMONEY LIMITED
    - 2017-09-04 08165173
    Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 23 - Director → ME
    2012-08-02 ~ 2017-08-06
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BANI FILER LTD
    13518455
    263-265 Soho Road Units 3-5, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-07-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 14
    BANI FORMATIONS LTD
    14087409
    Soho City 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 15
    BRIGHTER DAYS RECRUITMENT LTD
    15206502
    22 - 42 Washwood Heath Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 91 - Has significant influence or control → OE
  • 16
    BUDGETONOMY LIMITED
    07719746
    Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ dissolved
    IIF 27 - Director → ME
    2011-07-27 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 17
    CENTRAL TAX OFFICE LTD
    15285454
    Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 18
    CHOOSEYOURCARPARTS LIMITED
    08166697
    Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 19 - Director → ME
    2012-08-03 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    CITY TAXPERTS LTD
    10290493
    Radio House City Taxperts Ltd T/a Local Accountants, Tax Advis, Aston Road North, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-02-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 20
    CLC LAWYERS LTD
    16142189
    Spencer House - Suite 4, 3 Spencer Parade, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 21
    CONSULTAXY LIMITED
    08380735
    Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 25 - Director → ME
    2013-01-29 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    CROWN TAXES LTD
    15298236
    Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    DEBT RECOVERY ENFORCEMENT SERVICES LTD
    10543144
    Mailing Box No. 3 18 Holly Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    DYLAN & MARIAH MINIMARKET LTD - now
    DEREK LIMITED
    - 2017-07-26 08512510
    Soho City, Bani Accountancy Ltd 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 51 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
  • 25
    FUNFRIEND LIMITED
    09809925
    Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-05 ~ now
    IIF 37 - Director → ME
    2015-10-05 ~ 2023-07-04
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 26
    GB FILER LTD
    14991018
    Bani Accountancy 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 27
    GB TAXES LTD
    14991160
    32-suite Two Hylton Street, Jewellery Quarter, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 35 - 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
  • 28
    IMMIGRATION ADVICE OFFICE LTD
    15909965
    3 Spencer House, Room 4, Spencer Parade, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 29
    INSOLVENCY SERVICES LTD
    10543003
    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 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 30
    INTERNATIONAL ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD
    10909412
    Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 31
    KURDSUK
    07680847
    Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 39 - Director → ME
    2011-06-23 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2017-04-06
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    LESS TAX LIMITED
    08436054
    Mailbox3 18 Holly Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 28 - Director → ME
    2013-03-08 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 33
    MORE ACCOUNTANCY LTD
    10836312
    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 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 34
    MORTGAGE ADVISORY SERVICE LTD
    10543082
    18 Holly Road, Mailbox 03 Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    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 - More than 50% but less than 75% 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 → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 35
    MY VEHICLE RECOVERY SERVICE LIMITED
    10269161
    18 Holly Road, Mailbox 03 Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ dissolved
    IIF 18 - Director → ME
    2016-07-08 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 36
    MYTHINGS LIMITED
    08166654
    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 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 37
    PUBLIC HELP LTD
    15387784
    Bani Business Services, 125 Harehills Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 38
    SAVE ACCOUNTANCY SERVICES LTD - now
    M & G ACCOUNTANCY SERVICES LTD
    - 2017-08-21 10739007
    5a Norwich Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-04-25 ~ 2017-04-25
    IIF 68 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-04-25
    IIF 79 - Ownership of shares – 75% or more → 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 voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 39
    TAX STOP LIMITED
    08712970
    Mr Gharib Bani, Mailbox 03 18 Holly Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 24 - Director → ME
    2013-10-01 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 40
    TAXLOG LIMITED
    08638943
    Gharib Bani, 18 Holly Road Mailbox 03, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 20 - Director → ME
    2013-08-06 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 41
    TAXONOMICS LIMITED
    08380812
    Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 26 - Director → ME
    2013-01-29 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    TAXVISORS LTD
    10275950
    Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-13 ~ dissolved
    IIF 36 - Director → ME
    2016-07-13 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 43
    THE ASSOCIATION OF QUALIFIED ACCOUNTANTS LTD
    10892834
    Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 44
    WOMENOFCULTURES LTD
    08728587 07014556
    160 Rolfe Street, Smethwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ 2013-12-01
    IIF 17 - Director → ME
  • 45
    XYZ LEGALS LTD
    16014838
    3 Spencer Parade, Suite 4, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.