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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
parent relation
Individuals in focus

Membrey, Edward Giles Henry

    Related profiles found in government register
  • Membrey, Edward Giles Henry
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Membrey, Edward Giles Henry
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Membrey, Edward Giles Henry
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Giles Henry Membrey
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Membrey, Edward Giles Henry
    British born in March 1953

    Registered addresses and corresponding companies
  • Membrey, Edward Giles Henry
    British

    Registered addresses and corresponding companies
  • Membrey, Giles
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Giles Henry Membrey
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Membrey, Giles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    APELDALE LIMITED
    - now 00428732 01661653
    TUNBRIDGE WELLS SQUASH RACKET CLUB LIMITED - 1983-03-15
    Active Corporate (10 parents)
    Officer
    2002-06-17 ~ 2026-04-20
    IIF 24 - Director → ME
  • 2
    BARTON REAL ESTATE HOLDINGS LIMITED
    16989054
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    BEAUNE PROPERTIES LIMITED
    SC273752
    Dissolved Corporate (6 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 20 - Director → ME
    2004-09-23 ~ 2004-11-26
    IIF 42 - Secretary → ME
  • 4
    BEAUNE PROPERTIES NORTH LIMITED
    SC386669
    Dissolved Corporate (7 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 13 - Director → ME
    2010-10-07 ~ 2014-01-05
    IIF 19 - Director → ME
  • 5
    BERGERAC (RETAIL) LIMITED
    06838263
    Dissolved Corporate (4 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 43 - Director → ME
    2009-03-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    BERGERAC ESTATES LIMITED
    04649031
    Dissolved Corporate (7 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 7
    BROOMCO (2944) LIMITED
    04473560 04473521... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 41 - Director → ME
  • 8
    CHATEAUNEUF ESTATES LIMITED
    - now 04261244
    BROOMCO (2620) LIMITED
    - 2002-01-09 04261244 04261229... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 9
    CHRESTOS MISSION
    04500963
    Active Corporate (20 parents)
    Officer
    2014-05-11 ~ 2017-05-13
    IIF 18 - Director → ME
    2003-09-03 ~ 2013-05-12
    IIF 22 - Director → ME
  • 10
    ETHOS LIVING LTD
    - now 09638585
    RHONE DEVELOPMENTS LIMITED
    - 2018-01-25 09638585
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 11
    FOXWELL ESTATES LTD.
    - now 02639823
    THE INNOVATIVE DESIGN COMPANY LIMITED - 2000-08-02
    Active Corporate (4 parents)
    Officer
    2010-11-22 ~ 2011-09-01
    IIF 7 - Director → ME
  • 12
    GTI DERBY LIMITED
    - now 04413707
    BROOMCO (2891) LIMITED
    - 2002-06-12 04413707 04386187... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 40 - Director → ME
  • 13
    HAVILLS CONSULTANCY LIMITED
    08859660
    Active Corporate (1 parent)
    Officer
    2014-01-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 14
    HAVILLS SURVEYORS LIMITED
    - now 02283280
    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
    Dissolved Corporate (5 parents)
    Officer
    1996-03-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    LABEL EVENTS LIMITED
    08850227
    Dissolved Corporate (5 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 16 - Director → ME
  • 16
    LE RAISIN D'ETRE LTD
    16035714
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    LEOVILLE PROPERTIES LIMITED
    06939421
    Dissolved Corporate (1 parent)
    Officer
    2009-06-19 ~ dissolved
    IIF 44 - Director → ME
  • 18
    LSHTM DEVELOPMENTS LTD
    12744183
    Active Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 2 - Director → ME
  • 19
    MARLBOROUGH ESTATES LIMITED
    - now NI037401
    TREXT LIMITED - 2000-03-30
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 17 - Director → ME
  • 20
    MIRAMBEAU PROPERTIES LTD
    13308095
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 15 - 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
  • 21
    MONTRAVEL LIMITED
    05222283
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 12 - Director → ME
  • 22
    OUTLET ESTATES LIMITED
    04706529
    Dissolved Corporate (17 parents)
    Officer
    2003-03-25 ~ 2004-02-26
    IIF 23 - Director → ME
  • 23
    POMEROL REAL ESTATE LIMITED
    11701405
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    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
  • 24
    RIOJA DEVELOPMENTS LIMITED
    03889011
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 2019-06-12
    IIF 9 - Director → ME
    Person with significant control
    2016-12-05 ~ 2019-06-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RIOJA ESTATES LIMITED
    11820392
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    RIOSHAP INVESTMENTS LTD
    - now 14775782
    RED RIO INVESTMENT LTD
    - 2024-07-30 14775782
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-03 ~ 2026-02-17
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    RIOSHAP MDVH LTD
    - now 14664980
    RED RIO MDVH LTD
    - 2024-07-30 14664980
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-15 ~ 2024-02-27
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 28
    SCIF LIMITED
    17019725
    Active Corporate (5 parents)
    Officer
    2026-04-20 ~ now
    IIF 1 - Director → ME
  • 29
    THE MEMBREY FAMILY LLP
    OC438211
    Dissolved Corporate (2 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2021-07-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TUNBRIDGE WELLS SQUASH RACKETS CLUB LIMITED
    - now 01661653 00428732
    APELDALE LIMITED - 1983-03-15
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-06-17 ~ 2026-04-20
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.