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

Harris, Albert

    Related profiles found in government register
  • 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 1
  • Harris, Albert
    British hotelier born in August 1922

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • 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 9

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

      IIF 10

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

      IIF 11
  • Albert Harris
    British born in August 1922

    Resident in England

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 12
  • 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 13

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

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    WINAGAIN LIMITED - 1976-12-31
    10-11 Greenland Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
  • 2
    311 High Road, Loughton, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.05 GBP2019-05-31
    Person with significant control
    2019-06-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 7
  • 1
    Unit 4 Ghyll Industrial Estate, Heathfield, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ 2024-05-14
    IIF 7 - director → ME
    Person with significant control
    2024-04-15 ~ 2024-05-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    33 Canada Square, London, England
    Corporate (2 parents)
    Officer
    2024-04-15 ~ 2024-05-15
    IIF 8 - director → ME
    Person with significant control
    2024-04-15 ~ 2024-05-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    CARNARVON NEWCO LIMITED - 2018-11-15
    17 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-09 ~ 2024-04-09
    IIF 6 - director → ME
    Person with significant control
    2018-11-09 ~ 2023-11-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    CARNARVON HOTEL LIMITED - 1976-12-31
    17 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2024-04-09
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARNARVON GROUP LIMITED - 2018-11-15
    49-51 Rathbone Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    ~ 2022-03-02
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    49-51 Rathbone Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2022-03-02
    IIF 4 - director → ME
  • 7
    Broadway House, 80-82 The Broadway, Stanmore, Middlesex
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-01-09 ~ 2002-09-09
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.