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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

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
Active 2
  • 1
    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
  • 2
    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 directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    PROJECT HORIZON TOPCO LIMITED - 2020-03-20
    PROJECT COBALT NEWCO LIMITED - 2019-11-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2019-08-31
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 6 - Director → ME
  • 2
    PROJECT HORIZON MIDCO LIMITED - 2020-03-20
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 5 - Director → ME
  • 3
    AURA FUTURES GROUP LIMITED - 2020-05-30
    PROJECT HORIZON BIDCO LIMITED - 2020-03-23
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 7 - Director → ME
  • 4
    NEWINCCO 12 LIMITED - 2001-01-25
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 14 - Director → ME
  • 5
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,316,711 GBP2019-12-31
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 8 - Director → ME
  • 6
    KARLSON INDUSTRIES LIMITED - 2004-05-26
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,817 GBP2020-01-31
    Officer
    2020-03-10 ~ 2023-10-13
    IIF 9 - Director → ME
  • 7
    ITADKA LTD - 2016-10-25
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,475,329 GBP2020-12-31
    Officer
    2016-09-14 ~ 2018-11-30
    IIF 3 - Director → ME
  • 8
    FIELDSEC 321 LIMITED - 2005-08-11
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,075,942 GBP2023-06-30
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 12 - Director → ME
  • 9
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,124,393 GBP2023-06-30
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 13 - Director → ME
  • 10
    FISEPA 182 LIMITED - 2003-04-09
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,123,184 GBP2022-06-30
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 11 - Director → ME
  • 11
    REFLEX PRESENTATIONS LIMITED - 1995-03-03
    FC1023 LIMITED - 1992-11-18
    40 Clifton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 10 - Director → ME
  • 12
    L C D DIRECT LIMITED - 1998-08-04
    40 Clifton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ 2023-10-13
    IIF 4 - Director → ME

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