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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

Samani, Sunil

    Related profiles found in government register
  • Samani, Sunil
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA, England

      IIF 1 IIF 2
  • Samani, Sunil
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 3
    • Aldgate Tower- 4th Floor, 2 Leman Street, C/o Plend Limited, London, E1 8FA, England

      IIF 4
    • R7, 14 - 18 Handyside Street, London, N1C 4DN, England

      IIF 5
    • R7, 14-18 Handyside Street, London, N1C 4DN, England

      IIF 6 IIF 7
    • R7, 14-18 Handyside Street, London, N1C 4DN, United Kingdom

      IIF 8
  • Samani, Sunil
    English born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, 25a Dulwich Village, London, SE21 7BN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CROMULON CAPITAL SERVICES LIMITED
    15588861 OC451620
    R7, 14-18 Handyside Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-23 ~ now
    IIF 7 - Director → ME
  • 2
    HANBURY PARTNERS LTD
    11719556
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    464 GBP2024-12-31
    Officer
    2019-05-14 ~ now
    IIF 3 - Director → ME
  • 3
    PLEND INVESTOR NOMINEES LIMITED
    13737531
    Aldgate Tower- 4th Floor 2 Leman Street, C/o Plend Limited, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    924.29 GBP2024-03-31
    Officer
    2025-01-31 ~ now
    IIF 4 - Director → ME
    2025-01-31 ~ 2025-01-31
    IIF 9 - Director → ME
  • 4
    RANK VENTURES SPV III LLP
    OC447598 OC443069... (more)
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    945,042 EUR2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 1 - LLP Designated Member → ME
  • 5
    RANK VENTURES SPV V LLP
    OC453046 OC443069... (more)
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-08-19 ~ now
    IIF 2 - LLP Designated Member → ME
  • 6
    XTX INVESTMENTS LIMITED
    FC035174
    190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 7
    XTX INVESTMENTS UK LIMITED
    11074405
    R7 14-18 Handyside Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
  • 8
    XTX MARKETS TECHNOLOGIES LIMITED
    12300034
    R7 14 - 18 Handyside Street, London, England
    Active Corporate (8 parents)
    Officer
    2025-09-25 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.