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.
Mr Harshan Kollara Sankarakutty
- British born in November 1951
Mr Harshan Kollara Sankarakutty
Resident in England
Registered addresses and corresponding companies - British born in October 1951
Mr Harshan Kollara Sankarakutty
Resident in England
Registered addresses and corresponding companies208 Uxbridge Road, Uxbridge Road, Shepherds Bush, London, W12 7JD, England
IIF 6
- British born in November 1951
Mr Harshan Kollara Sankarakutty
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16 Cricket Court, 13 Elderberry Way, London, E6 6JJ, England
IIF 7
- British business born in November 1951
Kollara, Harshan Sankarakutty, Mr.
Resident in England
Registered addresses and corresponding companies208, Uxbridge Road, London, W12 7JD, United Kingdom
IIF 8
- British born in November 1951
Mr Harshan Sankarakutty Kollara Sankarakutty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1951
Sankarakutty, Harshan Kollara
Resident in England
Registered addresses and corresponding companies - British born in November 1951
Kollara Sankarakutty, Harshan
Resident in England
Registered addresses and corresponding companies - British business born in November 1951
Kollara Sankarakutty, Harshan
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20, Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 17
- British company director born in November 1951
Kollara Sankarakutty, Harshan
Resident in England
Registered addresses and corresponding companies16 Cricket Court, 13 Elderberry Way, Elderberry Way, 16 Cricket Court, 13 Elderberry Way, London, E6 6JJ, England
IIF 18
- Registered addresses and corresponding companies
Kollara, Sankarakutty Harshan
146, High Street North, East Ham, Newham, E6 2HT, England
IIF 19
- British born in November 1951
Kollara Sankarakutty, Harshan Sankarakutty
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1951
Kollara Sankarakutty, Harshan Sankarakutty
Resident in United Kingdom
Registered addresses and corresponding companies208, Uxbridge Road, London, W12 7JD, England
IIF 22
- Registered addresses and corresponding companies
Kollara, Harshan Sankarakutty
- British born in November 1951
Kollara Sankarakutty, Harshan, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies208, Uxbridge Road, Shepherd's Bush, W12 7JD, England
IIF 25
- British consultant born in November 1951
Kollara Sankarankutty, Harshan Sankarakutty, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies208 Uxbridge Road, Shepherds Bush, London, W12 7JD, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Kollara Sankarakutty, Harshan
208, Uxbridge Road, Shepherds Bush, London, W12 7JD
IIF 27
- Indian company director born in November 1959
Kollara, Sankarakutty Harshan
Resident in United Kingdom
Registered addresses and corresponding companies146, High Street North, East Ham, Newham, E6 2HT, England
IIF 28
- Indian born in November 1951
Kollara Sankarakutty, Harshan
Resident in United Kingdom
Registered addresses and corresponding companies208 Uxbridge Road, Shepherds Bush, London, W12 7JD
IIF 29
- 1
ABANS GLOBAL LIMITED
07225900Third Floor, 19 Gerrard Street, London, EnglandActive Corporate (13 parents)Officer2013-06-13 ~ nowIIF 14 - Director → ME - 2
ASSOCIATION OF UK PAYMENT AND FINTECH COMPANIES LTD
- 2020-12-03 12941426208 Uxbridge Road, Shepherds Bush, London, United KingdomActive Corporate (1 parent)Officer2020-10-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
BEST VALUE MONEY EXCHANGE LIMITED
13776407208 Uxbridge Road, London, EnglandActive Corporate (2 parents)Officer2021-12-01 ~ 2024-12-05IIF 22 - Director → MEPerson with significant control2021-12-01 ~ 2024-12-05IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE2024-12-05 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
CORPORATE AVENUE SERVICES LIMITED
10533023Third Floor, 19 Gerrard Street, London, EnglandActive Corporate (13 parents)Officer2016-12-20 ~ 2017-02-01IIF 8 - Director → ME2018-07-16 ~ 2018-07-28IIF 26 - Director → ME - 5
FAST ENCASH MONEY TRANSFER SERVICES LTD
- 2023-10-20 06869858208 Uxbridge Road Uxbridge Road, Shepherds Bush, London, EnglandActive Corporate (6 parents)Officer2010-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6349 Royal College Street, London, EnglandActive Corporate (12 parents)Officer2018-05-17 ~ nowIIF 13 - Director → ME
- 7
MORGAN & HARVEY SERVICES LIMITED
08794907208 Uxbridge Road, Shepherds Bush, LondonActive Corporate (1 parent)Officer2013-11-28 ~ nowIIF 11 - Director → ME2013-11-28 ~ 2013-12-17IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
REAL TRANSFER LIMITED
NI065249Office 8, Merrion Business Centre, 58, Howard Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2025-09-04 ~ nowIIF 15 - Director → ME - 9
REALTIME ACCESS (UK) LIMITED
06829548178 Central House Eagle Way, Great Warley, Brentwood, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-02-15 ~ 2017-03-31IIF 27 - Secretary → ME - 10
REBAR DESIGN & DETAIL (UK) LIMITED
10532454208 Uxbridge Road, Shepherd's Bush, EnglandActive Corporate (3 parents)Officer2017-01-23 ~ nowIIF 25 - Director → ME - 11
REGAL CORPORATE MONEY TRANSFER LTD.
10498940Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 17 - Director → ME - 12
SARAL MONEY LTD
14879739208 Uxbridge Road, London, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 20 - Director → ME - 13
SOOK LTD
15646576128 City Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-02 ~ 2025-01-28IIF 18 - Director → ME - 14
SWAYAM ESTATES LIMITED
07873971146 High Street North, East Ham, NewhamDissolved Corporate (3 parents)Officer2011-12-07 ~ 2012-09-23IIF 28 - Director → ME2011-12-07 ~ 2012-10-03IIF 19 - Secretary → ME - 15
VALUE FINANCE CORPORATION LTD
02880132208 Uxbridge Road, Shepherds Bush, LondonActive Corporate (9 parents)Officer2010-08-27 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VALUE FINANCE LIMITED
08813425208 Uxbridge Road, Shepherds Bush, LondonActive Corporate (1 parent)Officer2013-12-13 ~ nowIIF 21 - Director → ME2013-12-13 ~ 2013-12-17IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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