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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

Mr Harshan Kollara Sankarakutty

    Related profiles found in government register
  • Mr Harshan Kollara Sankarakutty
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 16 Cricket Court, 13 Elderberry Way, London, E6 6JJ, England

      IIF 1
  • Mr Harshan Kollara Sankarakutty
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, London, W12 7JD, England

      IIF 2

    • icon of address 208 Uxbridge Road, Shepherds Bush, London, W12 7JD

      IIF 3 IIF 4 IIF 5

    • icon of address 208, Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom

      IIF 6
  • Mr Harshan Kollara Sankarakutty
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 208 Uxbridge Road, Uxbridge Road, Shepherds Bush, London, W12 7JD, England

      IIF 7
  • Mr Harshan Sankarakutty Kollara Sankarakutty
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, London, W12 7JD, England

      IIF 8

    • icon of address 208, Uxbridge Road, Shepherds Bush, London, W12 7JD

      IIF 9
  • Kollara Sankarakutty, Harshan Sankarakutty
    British business born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom

      IIF 10
  • Kollara Sankarakutty, Harshan Sankarakutty
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kollara Sankarankutty, Harshan Sankarakutty
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, Shepherd's Bush, W12 7JD, England

      IIF 13
  • Kollara Sankarankutty, Harshan Sankarakutty, Mr.
    British consultant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208 Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom

      IIF 14
  • Kollara, Harshan Sankarakutty, Mr.
    British business born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, London, W12 7JD, United Kingdom

      IIF 15
  • Kollara, Sankarakutty Harshan
    Indian company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, High Street North, East Ham, Newham, E6 2HT, England

      IIF 16
  • Kollara Sankarakutty, Harshan
    Indian professional born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 208 Uxbridge Road, Shepherds Bush, London, W12 7JD

      IIF 17
  • Sankarakutty, Harshan Kollara
    British business born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom

      IIF 18
  • Sankarakutty, Harshan Kollara
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 208 Uxbridge Road, Uxbridge Road, Shepherds Bush, London, W12 7JD, England

      IIF 19

    • icon of address 349, Royal College Street, London, NW1 9QS, England

      IIF 20
  • Sankarakutty, Harshan Kollara
    British none born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 19, Gerrard Street, London, W1D 6JG, England

      IIF 21
  • Kollara Sankarakutty, Harshan
    British business born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Birchin Court, 20, Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 22
  • Kollara Sankarakutty, Harshan
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 8, Merrion Business Centre, 58, Howard Street, Belfast, BT1 6PJ, Northern Ireland

      IIF 23

    • icon of address 16 Cricket Court, 13 Elderberry Way, Elderberry Way, 16 Cricket Court, 13 Elderberry Way, London, E6 6JJ, England

      IIF 24

    • icon of address 208, Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom

      IIF 25
  • Kollara, Sankarakutty Harshan

    Registered addresses and corresponding companies

    • icon of address 146, High Street North, East Ham, Newham, E6 2HT, England

      IIF 26
  • Kollara, Harshan Sankarakutty

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom

      IIF 27 IIF 28
  • Kollara Sankarakutty, Harshan

    Registered addresses and corresponding companies

    • icon of address 208, Uxbridge Road, Shepherds Bush, London, W12 7JD

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Third Floor, 19 Gerrard Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-13 ~ now
    IIF 21 - Director → ME
  • 2
    ASSOCIATION OF UK PAYMENT AND FINTECH COMPANIES LTD - 2020-12-03
    icon of address 208 Uxbridge Road, Shepherds Bush, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -743 GBP2024-10-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 208 Uxbridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    FENCA LTD
    - now
    FAST ENCASH MONEY TRANSFER SERVICES LTD - 2023-10-20
    icon of address 208 Uxbridge Road Uxbridge Road, Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    770,508 GBP2024-04-30
    Officer
    icon of calendar 2010-07-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 208 Uxbridge Road, Shepherds Bush, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,629 GBP2024-11-30
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    42,470 GBP2024-12-31
    Officer
    icon of calendar 2025-09-04 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address 208 Uxbridge Road, Shepherd's Bush, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    45,237 GBP2024-12-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 10
    icon of address 208 Uxbridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 208 Uxbridge Road, Shepherds Bush, London
    Active Corporate (1 parent)
    Equity (Company account)
    -53,555 GBP2024-12-31
    Officer
    icon of calendar 2010-08-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 208 Uxbridge Road, Shepherds Bush, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,745 GBP2024-12-31
    Officer
    icon of calendar 2013-12-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 208 Uxbridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-05
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-12-01 ~ 2024-12-05
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address Third Floor, 19 Gerrard Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    306,087 GBP2023-03-31
    Officer
    icon of calendar 2016-12-20 ~ 2017-02-01
    IIF 15 - Director → ME
    icon of calendar 2018-07-16 ~ 2018-07-28
    IIF 14 - Director → ME
  • 3
    FENCA LTD
    - now
    FAST ENCASH MONEY TRANSFER SERVICES LTD - 2023-10-20
    icon of address 208 Uxbridge Road Uxbridge Road, Shepherds Bush, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    770,508 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 208 Uxbridge Road, Shepherds Bush, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,629 GBP2024-11-30
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-17
    IIF 28 - Secretary → ME
  • 5
    icon of address 178 Central House Eagle Way, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,321 GBP2024-03-31
    Officer
    icon of calendar 2015-02-15 ~ 2017-03-31
    IIF 29 - Secretary → ME
  • 6
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,306 GBP2025-03-31
    Officer
    icon of calendar 2024-09-02 ~ 2025-01-28
    IIF 24 - Director → ME
  • 7
    icon of address 146 High Street North, East Ham, Newham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,778 GBP2016-12-31
    Officer
    icon of calendar 2011-12-07 ~ 2012-09-23
    IIF 16 - Director → ME
    icon of calendar 2011-12-07 ~ 2012-10-03
    IIF 26 - Secretary → ME
  • 8
    icon of address 208 Uxbridge Road, Shepherds Bush, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,745 GBP2024-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2013-12-17
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.