logo
explain how to read the page

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

Mr Edward Giles Henry Membrey

    Related profiles found in government register
  • Mr Edward Giles Henry Membrey
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, Kent, TN13 1LP

      IIF 1 IIF 2

    • icon of address 94a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom

      IIF 3 IIF 4

    • icon of address 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom

      IIF 9

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom

      IIF 10
  • Membrey, Edward Giles Henry
    British chartered surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 11

    • icon of address Brook Farm, Barn, Bayham Road, Tunbridge Wells, Kent, TN3 9BP

      IIF 12

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW

      IIF 13 IIF 14 IIF 15

    • icon of address Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY

      IIF 16

    • icon of address Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent, TN1 1DL

      IIF 17
  • Membrey, Edward Giles Henry
    British company secretary born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent, TN1 1DL

      IIF 18
  • Membrey, Edward Giles Henry
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 19

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW

      IIF 20

    • icon of address Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY, England

      IIF 21

    • icon of address Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY

      IIF 22 IIF 23
  • Membrey, Edward Giles Henry
    British managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, United Kingdom

      IIF 24

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom

      IIF 25
  • Membrey, Edward Giles Henry
    British managing director / surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address London School Of Hygiene And Tropical Medicine, Keppel Street, London, WC1E 7HT, United Kingdom

      IIF 26
  • Membrey, Edward Giles Henry
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, England

      IIF 27
  • Membrey, Edward Giles Henry
    British property development born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 28

    • icon of address Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom

      IIF 29
  • Membrey, Edward Giles Henry
    British surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, TN13 1LP, United Kingdom

      IIF 30

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, United Kingdom

      IIF 31

    • icon of address Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY, England

      IIF 32

    • icon of address Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY

      IIF 33
  • Membrey, Edward Giles Henry
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom

      IIF 34
  • Mr Giles Membrey
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, Kent, TN13 1LP

      IIF 35
  • Membrey, Giles
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom

      IIF 36

    • icon of address Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, Uk

      IIF 37
  • Membrey, Edward Giles Henry
    British director

    Registered addresses and corresponding companies

    • icon of address Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15
    icon of address Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    779,216 GBP2025-06-30
    Officer
    icon of calendar 2002-06-17 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 1 Melgund Place, Hawick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address 73 Home Park Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BROOMCO (2620) LIMITED - 2002-01-09
    icon of address Garnedd Wen, Llechwedd, Conwy
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 6
    RHONE DEVELOPMENTS LIMITED - 2018-01-25
    icon of address 94a High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,938 GBP2021-06-30
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    icon of address 94a High Street, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    4,393 GBP2024-01-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    HAVILL SPARKES LIMITED - 1994-03-31
    HAVILL SPARKES SERVICES LIMITED - 1991-09-03
    HAVILL SPARKES LIMITED - 1988-11-21
    DE FACTO 101 LIMITED - 1988-10-24
    icon of address 94a High Street, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,552 GBP2018-10-31
    Officer
    icon of calendar 1996-03-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 94a High Street, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    IIF 25 - Director → ME
  • 10
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address 94a High Street, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 37 - Director → ME
  • 12
    icon of address London School Of Hygiene And Tropical Medicine, Keppel Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -357 GBP2021-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 94a High Street, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-06 ~ dissolved
    IIF 20 - Director → ME
  • 15
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,063 GBP2020-11-30
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,074 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RED RIO INVESTMENT LTD - 2024-07-30
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    RED RIO MDVH LTD - 2024-07-30
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 29 - Director → ME
  • 19
    icon of address 94a High Street, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    APELDALE LIMITED - 1983-03-15
    icon of address Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    783,194 GBP2025-06-30
    Officer
    icon of calendar 2002-06-17 ~ now
    IIF 18 - Director → ME
Ceased 7
  • 1
    icon of address 1 Melgund Place, Hawick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2004-11-26
    IIF 38 - Secretary → ME
  • 2
    icon of address 27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2014-01-05
    IIF 21 - Director → ME
  • 3
    icon of address 2nd Floor, 159a Chase Side, Enfield, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-05-11 ~ 2017-05-13
    IIF 32 - Director → ME
    icon of calendar 2003-09-03 ~ 2013-05-12
    IIF 33 - Director → ME
  • 4
    THE INNOVATIVE DESIGN COMPANY LIMITED - 2000-08-02
    icon of address Brook Farm Barn, Bayham Road, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    420,649 GBP2023-08-31
    Officer
    icon of calendar 2010-11-22 ~ 2011-09-01
    IIF 12 - Director → ME
  • 5
    icon of address C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-25 ~ 2004-02-26
    IIF 23 - Director → ME
  • 6
    icon of address 94a High Street, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,076,009 GBP2019-10-31
    Officer
    icon of calendar 1999-12-06 ~ 2019-06-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2019-06-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RED RIO MDVH LTD - 2024-07-30
    icon of address 94a High Street, Sevenoaks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-15 ~ 2024-02-27
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.