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.
Shivshanker, Sajan
Shivshanker, Sajan
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesShivshanker, Sajan
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Unit 5, Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL
IIF 4 IIF 5 IIF 6 (more) 40, Clifton Street, London, EC2A 4DX, United Kingdom
IIF 10 1 Bennet Court, Bennet Road, Reading, Berks., RG2 0QX
IIF 11 IIF 12 1 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QZ
IIF 13 1 Bennet Court, Bennet Road, Reading, RG2 0QX, United Kingdom
IIF 14 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX
Mr Sajan Shivshanker
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 27, Pelham Road, Beckenham, BR3 4SQ, United Kingdom
- 1
SMART NET ZERO LIMITED
- nowSECURE NET ZERO LTD - 2024-04-12 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (5 parents)Officer
2025-08-01 ~ nowIIF 2 - Director → ME - 2 27 Pelham Road, Beckenham, Kent, United KingdomActive Corporate (1 parent)Officer 2025-09-17 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1PROJECT COBALT NEWCO LIMITED - 2019-11-04PROJECT HORIZON TOPCO LIMITED - 2020-03-20 40 Clifton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0.01 GBP2019-08-31Officer 2020-03-10 ~ 2023-10-13IIF 6 - Director → ME
- 2PROJECT HORIZON MIDCO LIMITED - 2020-03-20 40 Clifton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2020-03-10 ~ 2023-10-13IIF 5 - Director → ME
- 3
AURA FUTURES LIMITED
- nowPROJECT HORIZON BIDCO LIMITED - 2020-03-23AURA FUTURES GROUP LIMITED - 2020-05-30 40 Clifton Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2020-03-10 ~ 2023-10-13IIF 7 - Director → ME - 4NEWINCCO 12 LIMITED - 2001-01-25 40 Clifton Street, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-06-30Officer 2021-08-04 ~ 2023-10-13IIF 14 - Director → ME
- 5 40 Clifton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,316,711 GBP2019-12-31Officer 2020-03-10 ~ 2023-10-13IIF 8 - Director → ME
- 6
KARLSON UK LIMITED
- nowKARLSON INDUSTRIES LIMITED - 2004-05-26 40 Clifton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)400,817 GBP2020-01-31Officer 2020-03-10 ~ 2023-10-13IIF 9 - Director → ME - 7
RED RICKSHAW LIMITED
- nowITADKA LTD - 2016-10-25 Pkf Gm 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)-1,475,329 GBP2020-12-31Officer 2016-09-14 ~ 2018-11-30IIF 3 - Director → ME - 8
REFLEX 2005 LIMITED
- nowFIELDSEC 321 LIMITED - 2005-08-11 40 Clifton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)3,075,942 GBP2023-06-30Officer 2021-08-04 ~ 2023-10-13IIF 12 - Director → ME - 9 40 Clifton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)3,124,393 GBP2023-06-30Officer 2021-08-04 ~ 2023-10-13IIF 13 - Director → ME
- 10FISEPA 182 LIMITED - 2003-04-09 40 Clifton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,123,184 GBP2022-06-30Officer 2021-08-04 ~ 2023-10-13IIF 11 - Director → ME
- 11
REFLEX CARE LIMITED
- nowFC1023 LIMITED - 1992-11-18REFLEX PRESENTATIONS LIMITED - 1995-03-03 40 Clifton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2023-06-30Officer 2021-08-04 ~ 2023-10-13IIF 10 - Director → ME - 12
REFLEX LIMITED
- nowL C D DIRECT LIMITED - 1998-08-04 40 Clifton Street, London, United KingdomActive Corporate (3 parents)Officer 2021-08-04 ~ 2023-10-13IIF 4 - Director → ME
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