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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Albert Harris

    Related profiles found in government register
  • Albert Harris
    British born in August 1922

    Resident in England

    Registered addresses and corresponding companies
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 1
  • Mr Albert Harris
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Ghyll Industrial Estate, Heathfield, TN21 8AW, England

      IIF 2
    • Flat 23a Flitton House, The Sutton Estate, London, N1 1UG, England

      IIF 3
  • Mr Albert Harris
    British born in August 1922

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-11, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 4
    • 49-51, Rathbone Street, London, W1T 1NP, United Kingdom

      IIF 5
    • 9-11, Greenland Place, London, NW1 0AP, United Kingdom

      IIF 6
  • Harris, Albert
    British general manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Ghyll Industrial Estate, Heathfield, TN21 8AW, England

      IIF 7
    • Flat 23a Flitton House, The Sutton Estate, London, N1 1UG, England

      IIF 8
  • Harris, Albert
    British company director born in August 1922

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Chelwood House, London, W2 2SY

      IIF 9
  • Harris, Albert
    British hotelier born in August 1922

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AH11 GLOBAL LTD
    15649931
    Unit 4 Ghyll Industrial Estate, Heathfield, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-05-14
    IIF 7 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-05-14
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    AH24 LTD
    15649937
    33 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-04-15 ~ 2024-05-15
    IIF 8 - Director → ME
    Person with significant control
    2024-04-15 ~ 2024-05-15
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    CARNARVON GROUP LIMITED
    - now 11669700 01600115
    CARNARVON NEWCO LIMITED
    - 2018-11-15 11669700 01600115
    17 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2024-04-09
    IIF 14 - Director → ME
    Person with significant control
    2018-11-09 ~ 2023-11-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    CARNARVON HOTELS LIMITED
    - now 00923644
    CARNARVON HOTEL LIMITED
    - 1976-12-31 00923644
    17 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2024-04-09
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CARNARVON MANAGEMENT SERVICES LIMITED
    - now 01252192
    WINAGAIN LIMITED - 1976-12-31
    10-11 Greenland Place, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-22) ~ dissolved
    IIF 10 - Director → ME
  • 6
    CARNARVON NEWCO LIMITED
    - now 01600115 11669700
    CARNARVON GROUP LIMITED
    - 2018-11-15 01600115 11669700
    49-51 Rathbone Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-04-18) ~ 2022-03-02
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CARNARVON PROPERTIES (LONDON) LIMITED
    01193280
    49-51 Rathbone Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-04-18) ~ 2022-03-02
    IIF 12 - Director → ME
  • 8
    QUANTUM HOTELS HOLDINGS LIMITED
    11669612
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 9
    RAVENSWOOD TRUSTEES LIMITED
    03007790
    Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Active Corporate (24 parents)
    Officer
    1995-01-09 ~ 2002-09-09
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.