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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
    Luxembourger born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, More London Place, London, SE1 2AF

      IIF 1
  • Sawhney, Sanjiv
    Luxembourg company director born in February 1969

    Registered addresses and corresponding companies
    • 125, London Wall, London, EC2Y 5AJ, England

      IIF 2
  • Sawhney, Sanjiv
    Luxembourger born in February 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25 Bank Street, Canary Wharf, London
    Active Corporate (50 parents, 34 offsprings)
    Officer
    2008-03-12 ~ 2009-09-24
    IIF 2 - Director → ME
  • 2
    WAYSTONE GOVERNANCE (UK) LIMITED
    - now 08695603
    DMS GOVERNANCE (UK) LIMITED - 2021-02-27
    DMS OFFSHORE INVESTMENT SERVICES (UK) LIMITED - 2016-08-22
    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
    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 (9 parents)
    Officer
    2023-12-11 ~ dissolved
    IIF 1 - Director → ME

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