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.
Kollara Sankarakutty, Harshan
- 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 3
- 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 4
- 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 5
- British born in November 1951
Sankarakutty, Harshan Kollara
Resident in England
Registered addresses and corresponding companies - 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 10
- Registered addresses and corresponding companies
Kollara Sankarakutty, Harshan
208, Uxbridge Road, Shepherds Bush, London, W12 7JD
IIF 11
- 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 14
- 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 15
- 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 21
- 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 22
- 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 23
- Registered addresses and corresponding companies
Kollara, Harshan Sankarakutty
- Registered addresses and corresponding companies
Kollara, Sankarakutty Harshan
146, High Street North, East Ham, Newham, E6 2HT, England
IIF 26
- 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 27
- British born in November 1951
Mr Harshan Sankarakutty Kollara Sankarakutty
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABANS GLOBAL LIMITED
07225900Third Floor, 19 Gerrard Street, London, EnglandActive Corporate (13 parents)Officer2013-06-13 ~ nowIIF 9 - 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 2 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 14 - Director → MEPerson with significant control2021-12-01 ~ 2024-12-05IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE2024-12-05 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 15 - Director → ME2018-07-16 ~ 2018-07-28IIF 22 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 6349 Royal College Street, London, EnglandActive Corporate (12 parents)Officer2018-05-17 ~ nowIIF 8 - Director → ME
- 7
MORGAN & HARVEY SERVICES LIMITED
08794907208 Uxbridge Road, Shepherds Bush, LondonActive Corporate (1 parent)Officer2013-11-28 ~ nowIIF 6 - Director → ME2013-11-28 ~ 2013-12-17IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - 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 1 - 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 11 - Secretary → ME - 10
REBAR DESIGN & DETAIL (UK) LIMITED
10532454208 Uxbridge Road, Shepherd's Bush, EnglandActive Corporate (3 parents)Officer2017-01-23 ~ nowIIF 5 - Director → ME - 11
REGAL CORPORATE MONEY TRANSFER LTD.
10498940Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-28 ~ dissolvedIIF 3 - Director → ME - 12
SARAL MONEY LTD
14879739208 Uxbridge Road, London, EnglandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 12 - Director → ME - 13
SOOK LTD
15646576128 City Road, London, United KingdomActive Corporate (4 parents)Officer2024-09-02 ~ 2025-01-28IIF 4 - Director → ME - 14
SWAYAM ESTATES LIMITED
07873971146 High Street North, East Ham, NewhamDissolved Corporate (3 parents)Officer2011-12-07 ~ 2012-09-23IIF 23 - Director → ME2011-12-07 ~ 2012-10-03IIF 26 - Secretary → ME - 15
VALUE FINANCE CORPORATION LTD
02880132208 Uxbridge Road, Shepherds Bush, LondonActive Corporate (9 parents)Officer2010-08-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 17 - 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 13 - Director → ME2013-12-13 ~ 2013-12-17IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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