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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

Somani, Sanjiv Dwarka

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, River Heights, 90 High Street, London, E15 2FU, England

      IIF 1 IIF 2
    • 25, Bank Street, Canary Wharf, London, E14 5JP, England

      IIF 3
    • 25, Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 4
    • Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 5
    • Jpmorgan Chase & Company, 25 Bank Street, London, E14 5JP, England

      IIF 6
  • Somani, Sanjiv Dwarka
    English ceo born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, England

      IIF 7
  • Mr Sanjiv Dwarka Somani
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 8
    • 159 River Heights, 90 High Street, London, E15 2FU, England

      IIF 9 IIF 10
    • 25, Eccleston Place, London, SW1W 9NF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    10X BANKING TECHNOLOGY HOLDINGS LIMITED
    - now 10411015
    10X FUTURE TECHNOLOGIES HOLDINGS LIMITED
    - 2021-09-29 10411015
    4th Floor 16 High Holborn, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-05-12 ~ 2023-08-06
    IIF 6 - Director → ME
  • 2
    ALPHA BANK LONDON LIMITED
    - now 00185070
    COMMERCIAL BANK OF LONDON PLC - 1995-02-01
    COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) - 1990-06-20
    Capital House, 85 King William Street, London, England
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2024-12-01 ~ 2025-10-31
    IIF 5 - Director → ME
  • 3
    J.P. MORGAN EUROPE LIMITED
    - now 00938937
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (85 parents, 8 offsprings)
    Officer
    2022-11-16 ~ 2023-08-06
    IIF 7 - Director → ME
  • 4
    LEXHAM FINTECH LIMITED
    15750490
    25 Eccleston Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    LEXHAM SPV 1 FOUNDER LP
    SL036791
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2025-01-16 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    NUTMEG SAVING AND INVESTMENT LIMITED
    - now 07503666
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Active Corporate (35 parents)
    Officer
    2022-11-17 ~ 2023-08-06
    IIF 3 - Director → ME
  • 7
    SOMANI CONSULTING LIMITED
    15186903
    159 River Heights 90 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SOMANI LIMITED
    12735879
    159, River Heights 90 High Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 10 - Has significant influence or control OE

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