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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

Kollara, Harshan Sankarakutty, Mr.

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

    Resident in England

    Registered addresses and corresponding companies

    • 208, Uxbridge Road, London, W12 7JD, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 208, Uxbridge Road, London, W12 7JD, England

      IIF 2

    • 208 Uxbridge Road, Shepherds Bush, London, W12 7JD

      IIF 3 IIF 4 IIF 5

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

    • 349, Royal College Street, London, NW1 9QS, England

      IIF 10

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

      IIF 11
  • Kollara Sankarankutty, Harshan Sankarakutty, Mr.
    British consultant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Kollara, Harshan Sankarakutty

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Kollara Sankarakutty, Harshan
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Kollara Sankarakutty, Harshan
    British business born in November 1951

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Kollara, Sankarakutty Harshan

    Registered addresses and corresponding companies

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

      IIF 19
  • Kollara Sankarakutty, Harshan Sankarakutty
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208, Uxbridge Road, London, W12 7JD, England

      IIF 20

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208, Uxbridge Road, London, W12 7JD, England

      IIF 22
  • Kollara Sankarakutty, Harshan, Mr.
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Harshan Kollara Sankarakutty
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Kollara, Sankarakutty Harshan
    Indian company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Kollara Sankarakutty, Harshan

    Registered addresses and corresponding companies

    • 208, Uxbridge Road, Shepherds Bush, London, W12 7JD

      IIF 26
  • Mr Harshan Sankarakutty Kollara Sankarakutty
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208, Uxbridge Road, London, W12 7JD, England

      IIF 27

    • 208, Uxbridge Road, Shepherds Bush, London, W12 7JD

      IIF 28
  • Kollara Sankarakutty, Harshan
    Indian born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 208 Uxbridge Road, Shepherds Bush, London, W12 7JD

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

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