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 David Malcolm South
- British born in April 1950
Mr David Malcolm South
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10-12, Oaks Business Village, Revenge Road, Chatham, Kent, ME5 8LF, England
IIF 1Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
IIF 2 IIF 3Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 4139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom
IIF 5The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, England
IIF 6 IIF 7The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 8 IIF 95th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10 IIF 11
- British born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies10-12, Oaks Business Village, Revenge Road, Chatham, Kent, ME5 8LF, England
IIF 12Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 13The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 23
- British company director born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British contractor born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 32
- British director born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 42
- British born in April 1950
South, David Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in April 1950
South, David Malcolm
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1A S A P RECRUITMENT SOLUTIONS LIMITED - now
TRANSGUARD (LONDON) LIMITED
- 2010-04-20 06621466139-141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (4 parents)Officer2008-06-17 ~ 2010-03-26IIF 25 - Director → ME - 2
FASTLINK ASSOCIATES LIMITED
- 2005-11-21 05427291The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (8 parents)Officer2005-10-18 ~ nowIIF 14 - Director → ME - 3WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (11 parents)Officer1997-04-29 ~ nowIIF 22 - Director → ME
- 4
CASTLETHORPE HOMES LTD
12852643The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-09-02 ~ nowIIF 43 - Director → ME - 5
CDS MEDICAL LIMITED
15808616139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (2 parents)Person with significant control2024-06-28 ~ 2025-04-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COPPERBEECH DESIGN LTD
07571492C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-21 ~ 2017-12-01IIF 40 - Director → ME - 7DELTEC MAINTENANCE COMPANY LIMITED - nowCOFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED
- 2013-12-04 02657010LINKSKY LIMITED - 1992-03-1330 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2002-04-11 ~ 2006-09-22IIF 35 - Director → ME(before 1992-10-24) ~ 2000-12-20IIF 41 - Director → ME - 8DESTORE LIMITED - 1986-09-09139-141 Watling Street, Gillingham, KentActive Corporate (10 parents)Officer1999-02-01 ~ 2010-12-23IIF 39 - Director → ME
- 9
DJA (KENT) LTD
07156015139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ dissolvedIIF 28 - Director → ME - 10
HOLCOMBE HOCKEY CLUB LTD
- 2014-11-25 07469539139-141 Watling Street, Gillingham, KentActive Corporate (2 parents)Officer2022-07-21 ~ nowIIF 45 - Director → ME2010-12-14 ~ 2010-12-15IIF 27 - Director → ME - 11Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-09-23 ~ nowIIF 44 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 12Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (7 parents)Officer2007-12-31 ~ nowIIF 21 - Director → ME~ 2007-06-06IIF 32 - Director → ME
- 13
FAITHDEAN PLC
01389235Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (21 parents, 8 offsprings)Officer(before 1991-11-30) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 14
FAITHDEAN PROJECTS LTD
13098087Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandDissolved Corporate (6 parents)Officer2020-12-23 ~ dissolvedIIF 47 - Director → ME - 15
QUESTWOOD CONSTRUCTION LIMITED
- 2003-07-03 04705209Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United KingdomDissolved Corporate (6 parents)Officer2003-05-06 ~ dissolvedIIF 38 - Director → ME - 16
F S W MANAGEMENT LTD
- 2020-12-23 10180383Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (7 parents)Officer2016-05-14 ~ nowIIF 15 - Director → ME - 17
HOLCOMBE PARK TRADING LTD
10156692Holcombe Park, Curits Way, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 36 - Director → ME - 18TWO RIVERS LIMITED - 1987-03-13Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (17 parents)Officer2008-01-23 ~ 2014-11-14IIF 26 - Director → ME
- 19LEADENHALL NO 392 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2007-09-18 ~ 2021-04-14IIF 42 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE
- 205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 21
OAK DEAN CONSTRUCTION LIMITED
- 2015-07-30 09707270Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (6 parents)Officer2015-07-28 ~ nowIIF 12 - Director → ME - 22
RAINHAM GROUP (NORTH) LTD
08586256Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (4 parents)Officer2013-06-26 ~ dissolvedIIF 33 - Director → ME - 23RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15The Oaks, Revenge Road, Revenge Road, Chatham, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2002-11-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 24
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED
0959856522 Barn Rise, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 31 - Director → ME - 25Unit 12 The Oaks Revenge Road, Lordswood, Chatham, KentDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 26
ROGATE PROPERTIES (ST THOMAS'S) LIMITED
09797143139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 27
ROGATE PROPERTIES MIDDLE STREET LTD
15501377139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-18 ~ 2025-02-28IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 28
ROSE AND CROWN (SHORNE) LTD
10191437The Red House Tanyard Hill, Shorne, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 29
GALECREST TECHNOLOGY LIMITED
- 2002-07-24 04424163139-141 Watling Street, Gillingham, KentDissolved Corporate (8 parents)Officer2002-07-17 ~ dissolvedIIF 34 - Director → ME - 30
SOUTHGATE (ASH) LTD
07769233139-141 Watling Street, Gillingham, KentDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 37 - Director → ME - 31BERKELEY CLUB LIMITED - 1996-06-10AQUALEASE LIMITED - 1995-12-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer1997-09-29 ~ 1999-08-03IIF 30 - Director → ME
- 32
THE OAKS BUSINESS VILLAGE MANAGEMENT COMPANY (CHATHAM) LIMITED
02892232C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (19 parents)Officer1997-07-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Has significant influence or control → OE - 33
THORPENESS COMMUNITY INTEREST COMPANY
13279199Old School Church Road, Halstead, Sevenoaks, Kent, United KingdomActive Corporate (8 parents)Officer2021-03-19 ~ 2026-02-11IIF 46 - Director → ME - 34
TITSEY (KENT) LTD
07156157139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ 2010-02-13IIF 24 - Director → ME - 35
WARREN BARN & BOTLEY LTD
07156069139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 29 - Director → ME
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