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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

Mr Sanjiv Dwarka Somani

    Related profiles found in government register
  • Mr Sanjiv Dwarka Somani
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 1

    • icon of address 159 River Heights, 90 High Street, London, E15 2FU, England

      IIF 2 IIF 3

    • icon of address 25, Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 4
  • Somani, Sanjiv Dwarka
    English ceo born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bank Street, Canary Wharf, London, E14 5JP, England

      IIF 5 IIF 6
  • Somani, Sanjiv Dwarka
    English company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 7
  • Somani, Sanjiv Dwarka
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 8

    • icon of address Jpmorgan Chase & Company, 25 Bank Street, London, E14 5JP, England

      IIF 9
  • Somani, Sanjiv Dwarka
    English manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159, River Heights, 90 High Street, London, E15 2FU, England

      IIF 10
  • Somani, Sanjiv Dwarka
    English senior advisor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 159 River Heights, 90 High Street, London, E15 2FU, England

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) - 1990-06-20
    COMMERCIAL BANK OF LONDON PLC - 1995-02-01
    icon of address Capital House, 85 King William Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 25 Eccleston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 159 River Heights 90 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    111,899 GBP2024-10-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 159, River Heights 90 High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,419 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 3
  • 1
    10X FUTURE TECHNOLOGIES HOLDINGS LIMITED - 2021-09-29
    icon of address 4th Floor 16 High Holborn, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2023-08-06
    IIF 9 - Director → ME
  • 2
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-08-06
    IIF 6 - Director → ME
  • 3
    HUNGRY FINANCE LIMITED - 2012-05-23
    icon of address 25 Bank Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ 2023-08-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.