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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Edward Giles Henry Membrey
- British born in November 1964
Mr Edward Giles Henry Membrey
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Edward Giles Henry Membrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Membrey, Edward Giles Henry
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Membrey, Giles
Resident in England
Registered addresses and corresponding companiesLittle Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, Uk
IIF 18
- British director born in November 1964
Membrey, Giles
Resident in England
Registered addresses and corresponding companiesLittle Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, Uk
IIF 19
- 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 22
- British born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesLondon School Of Hygiene And Tropical Medicine, Keppel Street, London, WC1E 7HT, United Kingdom
IIF 2394a, High Street, Sevenoaks, TN13 1LP, United Kingdom
IIF 24Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, United Kingdom
IIF 25Strawberry Hill House, Broadwater Down, Tunbridge Wells, Kent, TN2 5NY
IIF 26Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, Kent, TN1 1DL
IIF 27 IIF 28
- British chartered surveyor born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, England
IIF 40
- British surveyor born in November 1964
Membrey, Edward Giles Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Membrey, Edward Giles Henry
Strawberry Hill House, Broadwater Down, Tunbridge Wells, TN2 5NY
IIF 44
- British Registered addresses and corresponding companies
Membrey, Giles
Little Mount Farm, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW, Uk
IIF 45
Related profiles found in government register
Offspring entities and appointments
29
- 1TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, KentActive Corporate (9 parents)Officer2002-06-17 ~ nowIIF 27 - Director → ME
- 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 17 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
BEAUNE PROPERTIES LIMITED
SC2737521 Melgund Place, HawickDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 36 - Director → ME2004-09-23 ~ 2004-11-26IIF 44 - Secretary → ME - 4
BEAUNE PROPERTIES NORTH LIMITED
SC38666927 North Bridge Street, Hawick, Borders, ScotlandDissolved Corporate (7 parents)Officer2010-10-07 ~ dissolvedIIF 40 - Director → ME2010-10-07 ~ 2014-01-05IIF 35 - Director → ME - 5
BERGERAC (RETAIL) LIMITED
0683826384a High Street, Sevenoaks, KentDissolved Corporate (4 parents)Officer2009-03-05 ~ dissolvedIIF 18 - Director → ME2009-03-05 ~ dissolvedIIF 45 - Secretary → ME - 6
BERGERAC ESTATES LIMITED
0464903173 Home Park Road, Wimbledon, LondonDissolved Corporate (7 parents)Officer2003-01-28 ~ dissolvedIIF 31 - Director → ME - 72nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (7 parents)Officer2002-11-19 ~ dissolvedIIF 21 - 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)Officer2003-09-03 ~ 2013-05-12IIF 43 - Director → ME2014-05-11 ~ 2017-05-13IIF 42 - Director → ME - 10
RHONE DEVELOPMENTS LIMITED
- 2018-01-25 0963858594a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-06-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 8 - 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 29 - Director → ME
- 122nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 20 - Director → ME
- 13
HAVILLS CONSULTANCY LIMITED
0885966094a High Street, Sevenoaks, KentActive 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 32 - Director → MEPerson with significant control2019-03-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 15
LABEL EVENTS LIMITED
0885022794a High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2014-01-17 ~ dissolvedIIF 39 - Director → ME - 16
LE RAISIN D'ETRE LTD
1603571494a High Street, Sevenoaks, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
LEOVILLE PROPERTIES LIMITED
0693942194a High Street, Sevenoaks, KentDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 19 - 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 23 - Director → ME - 19TREXT LIMITED - 2000-03-30James Park, Mahon Road, Portadown, CraigavonDissolved Corporate (8 parents)Officer2000-06-08 ~ dissolvedIIF 26 - Director → ME
- 20
MIRAMBEAU PROPERTIES LTD
1330809594a High Street, Sevenoaks, United KingdomActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MONTRAVEL LIMITED
0522228394a High Street, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2004-09-06 ~ dissolvedIIF 34 - Director → ME - 22
OUTLET ESTATES LIMITED
04706529C/o Miller, 33 Bruton Street, London, United KingdomDissolved Corporate (17 parents)Officer2003-03-25 ~ 2004-02-26IIF 37 - Director → ME - 23
POMEROL REAL ESTATE LIMITED
1170140594a High Street, Sevenoaks, United KingdomDissolved Corporate (2 parents)Officer2018-11-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-11-28 ~ dissolvedIIF 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% → OE - 24
RIOJA DEVELOPMENTS LIMITED
0388901194a High Street, Sevenoaks, KentDissolved Corporate (8 parents, 2 offsprings)Officer1999-12-06 ~ 2019-06-12IIF 30 - Director → MEPerson with significant control2016-12-05 ~ 2019-06-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 25
RIOJA ESTATES LIMITED
1182039294a High Street, Sevenoaks, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-11 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 14 - Director → MEPerson with significant control2023-04-03 ~ 2026-02-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - 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 16 - Director → MEPerson with significant control2023-02-15 ~ 2024-02-27IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 28
THE MEMBREY FAMILY LLP
OC43821194a High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-07-06 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2021-07-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29APELDALE LIMITED - 1983-03-15Tunbridge Wells Squash Club, 39a London Road, Tunbridge Wells, KentActive Corporate (8 parents, 1 offspring)Officer2002-06-17 ~ nowIIF 28 - Director → ME
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