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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
  • Mr Sanjiv Dwarka Somani
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    10X BANKING TECHNOLOGY HOLDINGS LIMITED
    - now 10411015 10735407... (more)
    10X FUTURE TECHNOLOGIES HOLDINGS LIMITED
    - 2021-09-29 10411015 10735407... (more)
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-05-12 ~ 2023-08-06
    IIF 7 - 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
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2024-12-01 ~ 2025-10-31
    IIF 6 - 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
    Active Corporate (85 parents, 9 offsprings)
    Officer
    2022-11-16 ~ 2023-08-06
    IIF 4 - Director → ME
  • 4
    J.P. MORGAN PERSONAL INVESTING LIMITED - now
    NUTMEG SAVING AND INVESTMENT LIMITED
    - 2025-10-24 07503666
    HUNGRY FINANCE LIMITED - 2012-05-23
    Active Corporate (38 parents)
    Officer
    2022-11-17 ~ 2023-08-06
    IIF 3 - Director → ME
  • 5
    LEXHAM FINTECH LIMITED
    15750490
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 5 - 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
  • 6
    LEXHAM SPV 1 FOUNDER LP
    SL036791 SO307960
    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
  • 7
    SOMANI CONSULTING LIMITED
    15186903
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SOMANI LIMITED
    12735879
    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 14 July 2026 and licensed under the Open Government Licence v3.0.