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.
Membrey, Edward Giles Henry
- British born in March 1953Registered addresses and corresponding companies
Membrey, Edward Giles Henry
- British Registered addresses and corresponding companies
Membrey, Edward Giles Henry
Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY
IIF 3
- 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 4
- 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 5
- 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 6London School Of Hygiene And Tropical Medicine, Keppel Street, London, WC1E 7HT, United Kingdom
IIF 73 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 8 IIF 994a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 10 IIF 11Brook Farm, Barn, Bayham Road, Tunbridge Wells, Kent, TN3 9BP
IIF 12Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 13Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW
IIF 14 IIF 15 IIF 16 (more)(less)Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, England
IIF 18Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, United Kingdom
IIF 19 IIF 20Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 21Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY
IIF 22Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY, England
IIF 23 IIF 24Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY
IIF 25 IIF 26 IIF 27 (more)(less)Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent, TN1 1DL
IIF 29 IIF 30C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 31
- British Registered addresses and corresponding companies
Membrey, Giles
Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, Uk
IIF 32
- British born in November 1964
Membrey, Giles
Resident in England
Registered addresses and corresponding companies - 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 35
- 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 36 IIF 3794a, High Street, Sevenoaks, Kent, TN13 1LP
IIF 38 IIF 3994a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom
IIF 40 IIF 4194a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 42 IIF 43Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 44Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 45C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
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 31 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 3
BEAUNE PROPERTIES LIMITED
SC2737521 Melgund Place, HawickDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 25 - Director → ME2004-09-23 ~ 2004-11-26IIF 3 - Secretary → ME - 4
BEAUNE PROPERTIES NORTH LIMITED
SC38666927 North Bridge Street, Hawick, Borders, ScotlandDissolved Corporate (7 parents)Officer2010-10-07 ~ dissolvedIIF 18 - Director → ME2010-10-07 ~ 2014-01-05IIF 24 - Director → ME - 5
BERGERAC (RETAIL) LIMITED
0683826384a High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer2009-03-05 ~ dissolvedIIF 33 - Director → ME2009-03-05 ~ dissolvedIIF 32 - Secretary → ME - 6
BERGERAC ESTATES LIMITED
0464903173 Home Park Road, Wimbledon, LondonDissolved Corporate (7 parents)Officer2003-01-28 ~ dissolvedIIF 15 - Director → ME - 72nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (7 parents)Officer2002-11-19 ~ dissolvedIIF 2 - Director → ME
- 8Garnedd Wen, Llechwedd, ConwyDissolved Corporate (7 parents)Officer2001-12-12 ~ dissolvedIIF 26 - Director → ME
- 9
CHRESTOS MISSION
045009632nd Floor, 159a Chase Side, Enfield, MiddlesexActive Corporate (20 parents)Officer2014-05-11 ~ 2017-05-13IIF 23 - Director → ME2003-09-03 ~ 2013-05-12IIF 27 - Director → ME - 10
RHONE DEVELOPMENTS LIMITED
- 2018-01-25 0963858594a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-06-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 40 - 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 12 - Director → ME
- 122nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 1 - Director → ME
- 13
HAVILLS CONSULTANCY LIMITED
088596603 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 35 - 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 16 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 15
LABEL EVENTS LIMITED
0885022794a High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2014-01-17 ~ dissolvedIIF 21 - Director → ME - 16
LE RAISIN D'ETRE LTD
160357143 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 17
LEOVILLE PROPERTIES LIMITED
0693942194a High Street, Sevenoaks, KentDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 34 - 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 7 - Director → ME - 19TREXT LIMITED - 2000-03-30James Park, Mahon Road, Portadown, CraigavonDissolved Corporate (8 parents)Officer2000-06-08 ~ dissolvedIIF 22 - Director → ME
- 20
MIRAMBEAU PROPERTIES LTD
133080953 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 21
MONTRAVEL LIMITED
0522228394a High Street, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2004-09-06 ~ dissolvedIIF 17 - Director → ME - 22
OUTLET ESTATES LIMITED
04706529C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-03-25 ~ 2004-02-26IIF 28 - Director → ME - 23
POMEROL REAL ESTATE LIMITED
1170140594a High Street, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2018-11-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 14 - Director → MEPerson with significant control2016-12-05 ~ 2019-06-12IIF 38 - 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 8 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 10 - Director → MEPerson with significant control2023-04-03 ~ 2026-02-17IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - 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 13 - Director → MEPerson with significant control2023-02-15 ~ 2024-02-27IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 28
SCIF LIMITED
17019725Keppel Street, London, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 6 - Director → ME - 29
THE MEMBREY FAMILY LLP
OC43821194a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-07-06 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2021-07-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
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