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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

Gharib Bani

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73
  • 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 74 IIF 75
  • 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 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89

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

      IIF 90
  • Bani, Gharib Bakir

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94
  • Bani, Gharib

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 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 45 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 31 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → 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
  • 3
    ACCOUNTING FIRST LTD
    10804095
    Mailbox 03 18 Holly Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - 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 30 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 52 - Director → ME
    2015-07-02 ~ 2022-12-23
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 81 - Director → ME
    2013-06-25 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - 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 48 - Director → ME
    2013-01-29 ~ 2015-04-06
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - 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 51 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 40 - Director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 35 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 71 - 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 82 - Director → ME
    2012-08-02 ~ 2017-08-06
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - 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 39 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 53 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 37 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 13 - 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 86 - Director → ME
    2011-07-27 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - 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 55 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 78 - Director → ME
    2012-08-03 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - 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 38 - Director → ME
    Person with significant control
    2022-02-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 50 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 84 - Director → ME
    2013-01-29 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - 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 56 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - 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 26 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - 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 44 - Director → ME
    2015-10-05 ~ 2023-07-04
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - 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 41 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 42 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 54 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 29 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - 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 33 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 6 - 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 46 - Director → ME
    2011-06-23 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2017-04-06
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - 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 87 - Director → ME
    2013-03-08 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 34 - Director → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - 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 25 - Director → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% 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 - 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 77 - Director → ME
    2016-07-08 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 36 - 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 80 - Director → ME
    2012-08-03 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - 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 47 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 27 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-04-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - 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 83 - Director → ME
    2013-10-01 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - 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 79 - Director → ME
    2013-08-06 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 85 - Director → ME
    2013-01-29 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - 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 43 - Director → ME
    2016-07-13 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 32 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 7 - 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 76 - 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 49 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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.