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

Membrey, Edward Giles Henry

    Related profiles found in government register
  • Membrey, Edward Giles Henry
    British director

    Registered addresses and corresponding companies

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

      IIF 1
  • Membrey, Edward Giles Henry
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Membrey, Edward Giles Henry
    British chartered surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Membrey, Edward Giles Henry
    British company secretary born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Membrey, Edward Giles Henry
    British managing director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Membrey, Edward Giles Henry
    British managing director / surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Membrey, Edward Giles Henry
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Membrey, Edward Giles Henry
    British property development born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Membrey, Edward Giles Henry
    British surveyor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Membrey, Giles
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Mr Giles Membrey
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 94a, High Street, Sevenoaks, Kent, TN13 1LP

      IIF 28
  • Mr Edward Giles Henry Membrey
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94a, High Street, Sevenoaks, Kent, TN13 1LP

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38
child relation
Offspring entities and appointments
Active 20
  • 1
    TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15
    Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    779,215 GBP2024-06-30
    Officer
    2002-06-17 ~ now
    IIF 9 - director → ME
  • 2
    1 Melgund Place, Hawick
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 14 - director → ME
  • 3
    27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 19 - director → ME
  • 4
    73 Home Park Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 6 - director → ME
  • 5
    BROOMCO (2620) LIMITED - 2002-01-09
    Garnedd Wen, Llechwedd, Conwy
    Dissolved corporate (3 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 8 - director → ME
  • 6
    RHONE DEVELOPMENTS LIMITED - 2018-01-25
    94a High Street, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,938 GBP2021-06-30
    Officer
    2015-06-15 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 7
    94a High Street, Sevenoaks, Kent
    Corporate (1 parent)
    Equity (Company account)
    4,393 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 28 - 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
    94a High Street, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    99,552 GBP2018-10-31
    Officer
    1996-03-11 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    94a High Street, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 17 - director → ME
  • 10
    94a High Street, Sevenoaks, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    94a High Street, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 27 - director → ME
  • 12
    London School Of Hygiene And Tropical Medicine, Keppel Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -357 GBP2021-07-31
    Officer
    2020-07-15 ~ now
    IIF 18 - director → ME
  • 13
    94a High Street, Sevenoaks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    94a High Street, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-06 ~ dissolved
    IIF 12 - director → ME
  • 15
    94a High Street, Sevenoaks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,063 GBP2020-11-30
    Officer
    2018-11-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    94a High Street, Sevenoaks, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,074 GBP2024-02-28
    Officer
    2019-02-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    RED RIO INVESTMENT LTD - 2024-07-30
    94a High Street, Sevenoaks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    RED RIO MDVH LTD - 2024-07-30
    94a High Street, Sevenoaks, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2023-02-15 ~ now
    IIF 21 - director → ME
  • 19
    94a High Street, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    APELDALE LIMITED - 1983-03-15
    Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    783,194 GBP2024-06-30
    Officer
    2002-06-17 ~ now
    IIF 10 - director → ME
Ceased 7
  • 1
    1 Melgund Place, Hawick
    Dissolved corporate (3 parents)
    Officer
    2004-09-23 ~ 2004-11-26
    IIF 1 - secretary → ME
  • 2
    27 North Bridge Street, Hawick, Borders, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-10-07 ~ 2014-01-05
    IIF 13 - director → ME
  • 3
    2nd Floor, 159a Chase Side, Enfield, Middlesex
    Corporate (8 parents)
    Officer
    2014-05-11 ~ 2017-05-13
    IIF 24 - director → ME
    2003-09-03 ~ 2013-05-12
    IIF 25 - director → ME
  • 4
    THE INNOVATIVE DESIGN COMPANY LIMITED - 2000-08-02
    Brook Farm Barn, Bayham Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    420,649 GBP2023-08-31
    Officer
    2010-11-22 ~ 2011-09-01
    IIF 4 - director → ME
  • 5
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-03-25 ~ 2004-02-26
    IIF 15 - director → ME
  • 6
    94a High Street, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,076,009 GBP2019-10-31
    Officer
    1999-12-06 ~ 2019-06-12
    IIF 5 - director → ME
    Person with significant control
    2016-12-05 ~ 2019-06-12
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RED RIO MDVH LTD - 2024-07-30
    94a High Street, Sevenoaks, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2023-02-15 ~ 2024-02-27
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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