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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

Hirani, Sunil Gordhan

    Related profiles found in government register
  • Hirani, Sunil Gordhan
    American director born in October 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Milton Gate, Chiswell Street, London, EC1Y 4SA, United Kingdom

      IIF 1
  • Hirani, Sunil Gordhan
    American managing director born in October 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Paternoster House, 3rd Floor, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 2
  • Hirani, Sunil Gordhan, Mr.
    American ceo born in October 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB

      IIF 3
    • 22, West 21st Street, 9th Floor, New York, New York, 10010, United States

      IIF 4
  • Hirani, Sunil Gordhan
    born in October 1966

    Resident in United States

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 5
  • Mr Sunil Hirani
    American born in October 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 6
  • Hirani, Sunil Gordhan

    Registered addresses and corresponding companies
    • 18 Oregan Road, Bedford, New York, 10549, Usa

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CREDITEX UK LIMITED
    - now 03823460
    CREDITTRADE UK LIMITED
    - 2006-12-19 03823460 OC315800
    CREDITTRADE LIMITED - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2009-12-31
    IIF 3 - Director → ME
  • 2
    ICE PROCESSING INTERNATIONAL LIMITED
    - now 03838356
    T-ZERO INTERNATIONAL LIMITED
    - 2009-06-18 03838356
    CREDITEX INTERNATIONAL LIMITED
    - 2007-06-27 03838356
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-10-13 ~ 2009-12-31
    IIF 1 - Director → ME
    2003-05-06 ~ 2006-09-29
    IIF 7 - Secretary → ME
  • 3
    PANGEA INVESTORS LLP
    OC356211
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-05 ~ 2012-09-07
    IIF 5 - LLP Member → ME
  • 4
    Q-WIXX INTERNATIONAL LIMITED
    06283547
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-18 ~ 2009-12-31
    IIF 2 - Director → ME
  • 5
    TASSAT UK LIMITED - now
    TRUEEX UK LIMITED
    - 2019-12-17 09852137
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-15 ~ 2019-12-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.