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 Edward Giles Henry Membrey
- British born in November 1964
Mr Edward Giles Henry Membrey
Resident in United Kingdom
Registered addresses and corresponding companies3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 1 IIF 294a, High Street, Sevenoaks, Kent, TN13 1LP
IIF 3 IIF 494a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom
IIF 5 IIF 694a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 7 IIF 8Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 9Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 10C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 11
- British born in November 1964
Mr Edward Giles Henry Membrey
Resident in England
Registered addresses and corresponding companies3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 12
- British born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesLondon School Of Hygiene & Tropical Medicine (lsht, Keppel Street, London, WC1E 7HT, United Kingdom
IIF 13London School Of Hygiene And Tropical Medicine, Keppel Street, London, WC1E 7HT, United Kingdom
IIF 143 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 15 IIF 1694a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 17 IIF 18Brook Farm, Barn, Bayham Road, Tunbridge Wells, Kent, TN3 9BP
IIF 19Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 20Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW
IIF 21 IIF 22 IIF 23 (more)(less)Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, England
IIF 25Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, United Kingdom
IIF 26 IIF 27Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 28Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY
IIF 29Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY, England
IIF 30 IIF 31Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY
IIF 32 IIF 33 IIF 34 (more)(less)Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent, TN1 1DL
IIF 36 IIF 37C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 38
- born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companies94a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom
IIF 39
- British born in November 1964
Membrey, Edward Giles Henry
Resident in England
Registered addresses and corresponding companies3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 40
- British born in March 1953Registered addresses and corresponding companies
Membrey, Edward Giles Henry
- British born in November 1964
Membrey, Giles
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Membrey, Edward Giles Henry
Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY
IIF 45
- British Registered addresses and corresponding companies
Membrey, Giles
Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, Uk
IIF 46
- 1
- 2
BARTON REAL ESTATE HOLDINGS LIMITED
16989054C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, EnglandActive Corporate (2 parents)Officer2026-01-26 ~ nowIIF 38 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
BEAUNE PROPERTIES LIMITED
SC2737521 Melgund Place, HawickDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 32 - Director → ME2004-09-23 ~ 2004-11-26IIF 45 - Secretary → ME - 4
BEAUNE PROPERTIES NORTH LIMITED
SC38666927 North Bridge Street, Hawick, Borders, ScotlandDissolved Corporate (7 parents)Officer2010-10-07 ~ dissolvedIIF 25 - Director → ME2010-10-07 ~ 2014-01-05IIF 31 - Director → ME - 5
BERGERAC (RETAIL) LIMITED
0683826384a High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer2009-03-05 ~ dissolvedIIF 43 - Director → ME2009-03-05 ~ dissolvedIIF 46 - Secretary → ME - 6
BERGERAC ESTATES LIMITED
0464903173 Home Park Road, Wimbledon, LondonDissolved Corporate (7 parents)Officer2003-01-28 ~ dissolvedIIF 22 - Director → ME - 72nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (7 parents)Officer2002-11-19 ~ dissolvedIIF 42 - Director → ME
- 8Garnedd Wen, Llechwedd, ConwyDissolved Corporate (7 parents)Officer2001-12-12 ~ dissolvedIIF 33 - Director → ME
- 9
CHRESTOS MISSION
045009632nd Floor, 159a Chase Side, Enfield, MiddlesexActive Corporate (20 parents)Officer2014-05-11 ~ 2017-05-13IIF 30 - Director → ME2003-09-03 ~ 2013-05-12IIF 34 - Director → ME - 10
RHONE DEVELOPMENTS LIMITED
- 2018-01-25 0963858594a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-06-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 5 - Has significant influence or control → OE - 11THE INNOVATIVE DESIGN COMPANY LIMITED - 2000-08-02Brook Farm Barn, Bayham Road, Tunbridge Wells, KentActive Corporate (4 parents)Officer2010-11-22 ~ 2011-09-01IIF 19 - Director → ME
- 122nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 41 - Director → ME
- 13
HAVILLS CONSULTANCY LIMITED
088596603 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 14HAVILL SPARKES LIMITED - 1994-03-31HAVILL SPARKES SERVICES LIMITED - 1991-09-03HAVILL SPARKES LIMITED - 1988-11-21DE FACTO 101 LIMITED - 1988-10-2494a High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer1996-03-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 15
LABEL EVENTS LIMITED
0885022794a High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2014-01-17 ~ dissolvedIIF 28 - Director → ME - 16
LE RAISIN D'ETRE LTD
160357143 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 17
LEOVILLE PROPERTIES LIMITED
0693942194a High Street, Sevenoaks, KentDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 44 - Director → ME - 18
LSHTM DEVELOPMENTS LTD
12744183London School Of Hygiene And Tropical Medicine, Keppel Street, London, United KingdomActive Corporate (6 parents)Officer2020-07-15 ~ nowIIF 14 - Director → ME - 19TREXT LIMITED - 2000-03-30James Park, Mahon Road, Portadown, CraigavonDissolved Corporate (8 parents)Officer2000-06-08 ~ dissolvedIIF 29 - Director → ME
- 20
MIRAMBEAU PROPERTIES LTD
133080953 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 27 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 21
MONTRAVEL LIMITED
0522228394a High Street, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2004-09-06 ~ dissolvedIIF 24 - Director → ME - 22
OUTLET ESTATES LIMITED
04706529C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-03-25 ~ 2004-02-26IIF 35 - Director → ME - 23
POMEROL REAL ESTATE LIMITED
1170140594a High Street, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2018-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RIOJA DEVELOPMENTS LIMITED
0388901194a High Street, Sevenoaks, KentDissolved Corporate (8 parents, 2 offsprings)Officer1999-12-06 ~ 2019-06-12IIF 21 - Director → MEPerson with significant control2016-12-05 ~ 2019-06-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RIOJA ESTATES LIMITED
118203923 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RED RIO INVESTMENT LTD
- 2024-07-30 1477578294a High Street, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2023-04-03 ~ nowIIF 17 - Director → MEPerson with significant control2023-04-03 ~ 2026-02-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 27
RED RIO MDVH LTD
- 2024-07-30 1466498094a High Street, Sevenoaks, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-15 ~ 2024-02-27IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 28
SCIF LIMITED
17019725Keppel Street, London, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 13 - Director → ME - 29
THE MEMBREY FAMILY LLP
OC43821194a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-07-06 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2021-07-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
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