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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

Sawhney, Sanjiv

    Related profiles found in government register
  • Sawhney, Sanjiv
    Luxembourg born in February 1969

    Registered addresses and corresponding companies
  • Sawhney, Sanjiv
    Luxembourger born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sawhney, Sanjiv
    Luxembourger born in February 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    Contact us for insolvency relation
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    Contact us for insolvency relation
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 34 offsprings)
    Officer
    2008-03-12 ~ 2009-09-24
    IIF 1 - Director → ME
  • 2
    WAYSTONE GOVERNANCE (UK) LIMITED
    - now 08695603
    Contact us for insolvency relation
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    Contact us for insolvency relation
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    Contact us for insolvency relation
    3rd Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-12-11 ~ 2025-07-31
    IIF 3 - Director → ME
  • 3
    WS CENTRALISED SERVICES (UK) LIMITED
    - now 11060136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Dissolved on 2026-01-22 during the appointment or period of control
    DMS GOVERNANCE RISK AND COMPLIANCE SERVICES (UK) LIMITED - 2021-02-04
    INVESTMENT RISK SERVICES LIMITED - 2020-02-03
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 2 - Director → ME

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