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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

Shivshanker, Sajan

    Related profiles found in government register
  • Shivshanker, Sajan
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Pelham Road, Beckenham, Kent, BR3 4SQ, United Kingdom

      IIF 1
    • Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

      IIF 2
    • Unit 5, Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL

      IIF 3
  • Shivshanker, Sajan
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Clifton Street, London, EC2A 4DX, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 1 Bennet Court, Bennet Road, Reading, Berks., RG2 0QX

      IIF 10
    • 1 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QZ

      IIF 11 IIF 12
    • 1 Bennet Court, Bennet Road, Reading, RG2 0QX, United Kingdom

      IIF 13
    • Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX

      IIF 14
  • Mr Sajan Shivshanker
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Pelham Road, Beckenham, BR3 4SQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    AURA FUTURES GROUP HOLDINGS LIMITED
    - now 11542158 12280993
    PROJECT HORIZON TOPCO LIMITED
    - 2020-03-20 11542158
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 6 - Director → ME
  • 2
    AURA FUTURES HOLDINGS LIMITED
    - now 12280993 11542158
    PROJECT HORIZON MIDCO LIMITED
    - 2020-03-20 12280993 12282373
    40 Clifton Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 5 - Director → ME
  • 3
    AURA FUTURES LIMITED
    - now 12282373
    AURA FUTURES GROUP LIMITED
    - 2020-05-30 12282373
    PROJECT HORIZON BIDCO LIMITED
    - 2020-03-23 12282373 12280993
    40 Clifton Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 7 - Director → ME
  • 4
    CLASSROOM DISPLAYS LIMITED
    - now 04143601
    NEWINCCO 12 LIMITED - 2001-01-25
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 14 - Director → ME
  • 5
    INTEVI LIMITED
    06783723
    40 Clifton Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 8 - Director → ME
  • 6
    KARLSON UK LIMITED
    - now 04631280
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    40 Clifton Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 9 - Director → ME
  • 7
    RED RICKSHAW LIMITED
    - now 06308549
    ITADKA LTD
    - 2016-10-25 06308549
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-14 ~ 2018-11-30
    IIF 3 - Director → ME
  • 8
    REFLEX 2005 LIMITED
    - now 05467449 10245274... (more)
    FIELDSEC 321 LIMITED - 2005-08-11
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 12 - Director → ME
  • 9
    REFLEX 2016 LIMITED
    10245274 05467449... (more)
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 13 - Director → ME
  • 10
    REFLEX AUDIO VISUAL LIMITED
    - now 04718834
    FISEPA 182 LIMITED - 2003-04-09
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 11 - Director → ME
  • 11
    REFLEX CARE LIMITED
    - now 02711056
    REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED - 1992-11-18
    40 Clifton Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 10 - Director → ME
  • 12
    REFLEX LIMITED
    - now 03131814 01691472... (more)
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 4 - Director → ME
  • 13
    SMART NET ZERO LIMITED
    - now SC803832 12463951
    SECURE NET ZERO LTD - 2024-04-12
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 2 - Director → ME
  • 14
    T3 STRATEGY LIMITED
    16725036
    27 Pelham Road, Beckenham, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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