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 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 1London School Of Hygiene And Tropical Medicine, Keppel Street, London, WC1E 7HT, United Kingdom
IIF 23 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 3 IIF 494a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 5 IIF 6Brook Farm, Barn, Bayham Road, Tunbridge Wells, Kent, TN3 9BP
IIF 7Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 8Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW
IIF 9 IIF 10 IIF 11 (more)(less)Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, England
IIF 13Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, United Kingdom
IIF 14 IIF 15Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 16Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY
IIF 17Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY, England
IIF 18 IIF 19Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY
IIF 20 IIF 21 IIF 22 (more)(less)Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent, TN1 1DL
IIF 24 IIF 25C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 26
- 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 27
- 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 28
- 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 29 IIF 3094a, High Street, Sevenoaks, Kent, TN13 1LP
IIF 31 IIF 3294a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom
IIF 33 IIF 3494a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 35 IIF 36Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 37Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 38C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 39
- 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 42
- 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 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 26 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 3
BEAUNE PROPERTIES LIMITED
SC2737521 Melgund Place, HawickDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 20 - Director → ME2004-09-23 ~ 2004-11-26IIF 42 - Secretary → ME - 4
BEAUNE PROPERTIES NORTH LIMITED
SC38666927 North Bridge Street, Hawick, Borders, ScotlandDissolved Corporate (7 parents)Officer2010-10-07 ~ dissolvedIIF 13 - Director → ME2010-10-07 ~ 2014-01-05IIF 19 - 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 10 - Director → ME - 72nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (7 parents)Officer2002-11-19 ~ dissolvedIIF 41 - Director → ME
- 8Garnedd Wen, Llechwedd, ConwyDissolved Corporate (7 parents)Officer2001-12-12 ~ dissolvedIIF 21 - Director → ME
- 9
CHRESTOS MISSION
045009632nd Floor, 159a Chase Side, Enfield, MiddlesexActive Corporate (20 parents)Officer2014-05-11 ~ 2017-05-13IIF 18 - Director → ME2003-09-03 ~ 2013-05-12IIF 22 - Director → ME - 10
RHONE DEVELOPMENTS LIMITED
- 2018-01-25 0963858594a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-06-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 33 - 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 7 - Director → ME
- 122nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 40 - Director → ME
- 13
HAVILLS CONSULTANCY LIMITED
088596603 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 45 - 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 11 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 15
LABEL EVENTS LIMITED
0885022794a High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2014-01-17 ~ dissolvedIIF 16 - Director → ME - 16
LE RAISIN D'ETRE LTD
160357143 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - 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 2 - Director → ME - 19TREXT LIMITED - 2000-03-30James Park, Mahon Road, Portadown, CraigavonDissolved Corporate (8 parents)Officer2000-06-08 ~ dissolvedIIF 17 - Director → ME
- 20
MIRAMBEAU PROPERTIES LTD
133080953 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 21
MONTRAVEL LIMITED
0522228394a High Street, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2004-09-06 ~ dissolvedIIF 12 - Director → ME - 22
OUTLET ESTATES LIMITED
04706529C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-03-25 ~ 2004-02-26IIF 23 - Director → ME - 23
POMEROL REAL ESTATE LIMITED
1170140594a High Street, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2018-11-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - 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 9 - Director → MEPerson with significant control2016-12-05 ~ 2019-06-12IIF 31 - 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 3 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 5 - Director → MEPerson with significant control2023-04-03 ~ 2026-02-17IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - 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 8 - Director → MEPerson with significant control2023-02-15 ~ 2024-02-27IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 28
SCIF LIMITED
17019725Keppel Street, London, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 1 - Director → ME - 29
THE MEMBREY FAMILY LLP
OC43821194a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-07-06 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2021-07-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
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