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.
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Mr Edward Giles Henry Membrey
- 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 1
- 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 2 IIF 394a, High Street, Sevenoaks, Kent, TN13 1LP
IIF 4 IIF 594a, High Street, Sevenoaks, Kent, TN13 1LP, United Kingdom
IIF 6 IIF 794a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 8 IIF 9Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 10Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 11C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 12
- 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 13
- British born in November 1964
Membrey, Giles
Resident in England
Registered addresses and corresponding companies - British born in March 1953Registered addresses and corresponding companies
Membrey, Edward Giles Henry
- 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 18
- 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 19London School Of Hygiene And Tropical Medicine, Keppel Street, London, WC1E 7HT, United Kingdom
IIF 203 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
IIF 21 IIF 2294a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 23 IIF 24Brook Farm, Barn, Bayham Road, Tunbridge Wells, Kent, TN3 9BP
IIF 25Dovecote Place, Roedean Road, Tunbridge Wells, TN2 5JX, United Kingdom
IIF 26Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW
IIF 27 IIF 28 IIF 29 (more)(less)Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, England
IIF 31Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, United Kingdom
IIF 32 IIF 33Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
IIF 34Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY
IIF 35Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY, England
IIF 36 IIF 37Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY
IIF 38 IIF 39 IIF 40 (more)(less)Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent, TN1 1DL
IIF 42 IIF 43C/o Mills Keep Limited, Dorset House, 5 Church Street, Wimborne, BH21 1JH, England
IIF 44
- 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 44 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
BEAUNE PROPERTIES LIMITED
SC2737521 Melgund Place, HawickDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 38 - 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 31 - Director → ME2010-10-07 ~ 2014-01-05IIF 37 - Director → ME - 5
BERGERAC (RETAIL) LIMITED
0683826384a High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer2009-03-05 ~ dissolvedIIF 14 - 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 28 - Director → ME - 72nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (7 parents)Officer2002-11-19 ~ dissolvedIIF 17 - Director → ME
- 8Garnedd Wen, Llechwedd, ConwyDissolved Corporate (7 parents)Officer2001-12-12 ~ dissolvedIIF 39 - Director → ME
- 9
CHRESTOS MISSION
045009632nd Floor, 159a Chase Side, Enfield, MiddlesexActive Corporate (20 parents)Officer2014-05-11 ~ 2017-05-13IIF 36 - Director → ME2003-09-03 ~ 2013-05-12IIF 40 - Director → ME - 10
RHONE DEVELOPMENTS LIMITED
- 2018-01-25 0963858594a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-06-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 6 - 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 25 - Director → ME
- 122nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 16 - Director → ME
- 13
HAVILLS CONSULTANCY LIMITED
088596603 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Officer2014-01-23 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 1 - 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 29 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 15
LABEL EVENTS LIMITED
0885022794a High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2014-01-17 ~ dissolvedIIF 34 - Director → ME - 16
LE RAISIN D'ETRE LTD
160357143 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 17
LEOVILLE PROPERTIES LIMITED
0693942194a High Street, Sevenoaks, KentDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 15 - 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 20 - Director → ME - 19TREXT LIMITED - 2000-03-30James Park, Mahon Road, Portadown, CraigavonDissolved Corporate (8 parents)Officer2000-06-08 ~ dissolvedIIF 35 - Director → ME
- 20
MIRAMBEAU PROPERTIES LTD
133080953 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 21
MONTRAVEL LIMITED
0522228394a High Street, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2004-09-06 ~ dissolvedIIF 30 - Director → ME - 22
OUTLET ESTATES LIMITED
04706529C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-03-25 ~ 2004-02-26IIF 41 - Director → ME - 23
POMEROL REAL ESTATE LIMITED
1170140594a High Street, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2018-11-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 27 - Director → MEPerson with significant control2016-12-05 ~ 2019-06-12IIF 4 - 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 21 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 23 - Director → MEPerson with significant control2023-04-03 ~ 2026-02-17IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - 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 26 - Director → MEPerson with significant control2023-02-15 ~ 2024-02-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 28
SCIF LIMITED
17019725Keppel Street, London, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 19 - Director → ME - 29
THE MEMBREY FAMILY LLP
OC43821194a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-07-06 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2021-07-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
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