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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bani, Gharib Bakir

    Related profiles found in government register
  • Bani, Gharib Bakir
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Bani, Gharib Bakir
    British senior accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Bani, Gharib Bakir
    British senior practice accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • Bani, Gharib
    British accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Bani, Gharib
    British accountant and business advisor born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Bani, Gharib
    British certified accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Bani, Gharib
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Bani, Gharib
    British practice accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Bani, Gharib
    British public accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Bani, Gharib
    British senior practice accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Bani, Gharib, Mr.
    British public accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Bani, Gharib, Mr.
    British senior practising accountant born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Mr. Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Gharib Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Mr Gharib Bakir Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Bani, Gharib Bakir
    British accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Bani, Gharib Bakir
    British accountant for sme born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • Bani, Gharib Bakir
    British accountant for sme's born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Bani, Gharib Bakir
    British accountant for smes born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Bani, Gharib Bakir
    British business consultant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom

      IIF 61
  • Bani, Gharib Bakir
    British economist born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Bani, Gharib Bakir
    British sme accountant born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • Gharib Bakir Bani
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Gharib Bani
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Gharib Bani
    United Kingdom born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Mr Gharib Bani
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Gharib Bakir Bani
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Mr Gharib Bani
    British born in January 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88
  • Bani, Gharib Bakir

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Bani, Gharib

    Registered addresses and corresponding companies

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100

    • icon of address Mailbox3, 18 Holly Road, Handsworth, Birmingham, B202DB, United Kingdom

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,950 GBP2024-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    BANI ACCOUNTANCY LTD - 2018-01-03
    WHY ACCOUNTING LTD - 2017-08-14
    icon of address Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → 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 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mailbox 03 18 Holly Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Soho City, Units 3-5 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 27 Carter Green, West Bromwich, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,920 GBP2024-07-31
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Gharib Bani, 18 Holly Road Mailbox 3, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2013-06-25 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    ACCOUNTAXY LIMITED - 2018-01-03
    icon of address 226 Edgware Road, Accountant's Units Underground, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,295 GBP2024-01-31
    Officer
    icon of calendar 2013-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    WHY ACCOUNTANCY LTD - 2017-08-14
    icon of address Spencer House 3 Spencer Parade, Office 4, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,625 GBP2025-01-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    BUDGETBOOK LIMITED - 2017-02-06
    ALL ACCOUNTANCY SERVICES LTD - 2017-08-11
    icon of address Soho City 263-265 Soho Road, Units 3-5, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,788 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Accountants Units 3-5 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-11-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    FIRST CHOICE ACCOUNTANCY SERVICES LTD - 2017-08-16
    icon of address Accountants Above B-mobile 125, Harehills Road, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,114 GBP2024-07-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    GRABMONEY LIMITED - 2017-09-04
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 263-265 Soho Road Units 3-5, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Soho City 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-10-31
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 31 - Has significant influence or control → OE
  • 16
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2011-07-27 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 17
    icon of address Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    650 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2012-08-03 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 75 Rookery Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,295 GBP2024-07-31
    Officer
    icon of calendar 2022-02-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-02-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Spencer House - Suite 4, 3 Spencer Parade, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Spencer House - Bani Accountancy Services, 3 Spencer Parade, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Mailing Box No. 3 18 Holly Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 25
    icon of address Bani Accountancy 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Bani Accountancy 263-265 Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Mailing Box No 03, 18 Holly Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2011-06-23 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-06-23 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control → OE
  • 30
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2013-03-08 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors 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 as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Mailing Box Number 3 18 Holly Road, Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ dissolved
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more 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 as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 18 Holly Road, Mailbox 03 Handsworth, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 18 Holly Road, Mailbox 03 Handsworth, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2016-07-08 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 34
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2012-08-03 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
  • 35
    icon of address Bani Business Services, 125 Harehills Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Mr Gharib Bani, Mailbox 03 18 Holly Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2013-10-01 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Gharib Bani, 18 Holly Road Mailbox 03, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2013-08-06 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2013-01-29 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-07-13 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Units 3-5 Of Soho City 263-265 Soho Road, Handsworth, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 3 Spencer Parade, Suite 4, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 27 Carter Green, West Bromwich, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,920 GBP2024-07-31
    Officer
    icon of calendar 2015-07-02 ~ 2022-12-23
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 2
    ACCOUNTAXY LIMITED - 2018-01-03
    icon of address 226 Edgware Road, Accountant's Units Underground, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,295 GBP2024-01-31
    Officer
    icon of calendar 2013-01-29 ~ 2015-04-06
    IIF 96 - Secretary → ME
  • 3
    GRABMONEY LIMITED - 2017-09-04
    icon of address Mailbox3 18 Holly Road, Handsworth, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-02 ~ 2017-08-06
    IIF 97 - Secretary → ME
  • 4
    DEREK LIMITED - 2017-07-26
    icon of address Soho City, Bani Accountancy Ltd 263-265 Soho Road, Units 3-5, Handsworth, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    973 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-10-31
    Officer
    icon of calendar 2015-10-05 ~ 2023-07-04
    IIF 91 - Secretary → ME
  • 6
    icon of address Soho City 263-265 Soho City, Units 3-5, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    M & G ACCOUNTANCY SERVICES LTD - 2017-08-21
    icon of address 5a Norwich Road, Ipswich, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,974 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2017-04-25
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-04-25
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 160 Rolfe Street, Smethwick, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2013-12-01
    IIF 54 - Director → ME

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