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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

South, David Malcolm

    Related profiles found in government register
  • South, David Malcolm
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • South, David Malcolm
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • South, David Malcolm
    British contractor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom

      IIF 29
  • South, David Malcolm
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • South, David Malcolm
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 39
  • South, David Malcolm
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England

      IIF 40 IIF 41

    • The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom

      IIF 42

    • Old School, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF, United Kingdom

      IIF 43
  • South, David Malcolm
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England

      IIF 44

    • Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom

      IIF 45
  • Mr David Malcolm South
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10-12, Oaks Business Village, Revenge Road, Chatham, Kent, ME5 8LF, England

      IIF 46

    • Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England

      IIF 47 IIF 48

    • Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom

      IIF 49

    • 139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom

      IIF 50

    • The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, England

      IIF 51 IIF 52

    • The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom

      IIF 53 IIF 54

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 55 IIF 56
child relation
Offspring entities and appointments 42
  • 1
    A S A P RECRUITMENT SOLUTIONS LIMITED - now
    TRANSGUARD (LONDON) LIMITED
    - 2010-04-20 06621466
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-17 ~ 2010-03-26
    IIF 22 - Director → ME
  • 2
    AIR ENVIRONMENT LIMITED
    - now 05427291
    FASTLINK ASSOCIATES LIMITED
    - 2005-11-21 05427291
    The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-10-18 ~ now
    IIF 3 - Director → ME
  • 3
    BROADLAND CONSTRUCTION & INTERIORS LIMITED
    06457900
    139/141 Watling Street, Gillingham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BROADLAND CONSTRUCTION LIMITED
    - now 02748789
    WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (12 parents)
    Officer
    1997-04-29 ~ now
    IIF 19 - Director → ME
  • 5
    BROADLAND INTERIORS LIMITED
    06457741
    139/141 Watling Street, Gillingham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    CASTLETHORPE HOMES LTD
    12852643
    The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-02 ~ now
    IIF 40 - Director → ME
  • 7
    CDS MEDICAL LIMITED
    15808616
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-28 ~ 2025-04-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COPPERBEECH DESIGN LTD
    07571492
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-21 ~ 2017-12-01
    IIF 37 - Director → ME
  • 9
    DELTEC MAINTENANCE COMPANY LIMITED - now
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED
    - 2013-12-04 02657010
    LINKSKY LIMITED
    - 1992-03-13 02657010
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-24) ~ 2000-12-20
    IIF 38 - Director → ME
    2002-04-11 ~ 2006-09-22
    IIF 32 - Director → ME
  • 10
    DESIGNED STORAGE LIMITED
    - now 01606188
    DESTORE LIMITED - 1986-09-09
    139-141 Watling Street, Gillingham, Kent
    Active Corporate (10 parents)
    Officer
    1999-02-01 ~ 2010-12-23
    IIF 36 - Director → ME
  • 11
    DJA (KENT) LTD
    07156015
    139-141 Watling Street, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 25 - Director → ME
  • 12
    DS (30) HC LTD
    - now 07469539
    HOLCOMBE HOCKEY CLUB LTD
    - 2014-11-25 07469539
    139-141 Watling Street, Gillingham, Kent
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 42 - Director → ME
    2010-12-14 ~ 2010-12-15
    IIF 24 - Director → ME
  • 13
    FAITHDEAN FACILITIES MANAGEMENT LIMITED
    07117080
    139 - 141 Watling Street, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 14
    FAITHDEAN HOLDINGS LIMITED
    12221767 12110482
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    FAITHDEAN INTERIORS LIMITED
    - now 02375295
    RAPID 8165 LIMITED
    - 1989-06-01 02375295 02375433... (more)
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-12-31 ~ now
    IIF 18 - Director → ME
    ~ 2007-06-06
    IIF 29 - Director → ME
  • 16
    FAITHDEAN PLC
    01389235
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    (before 1991-11-30) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    FAITHDEAN PROJECTS LTD
    13098087
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 44 - Director → ME
  • 18
    FAITHDEAN RECONSTRUCTION SERVICES LIMITED
    - now 04705209
    QUESTWOOD CONSTRUCTION LIMITED
    - 2003-07-03 04705209
    Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FAITHDEAN SPECIAL WORKS LTD
    - now 10180383
    F S W MANAGEMENT LTD
    - 2020-12-23 10180383
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (8 parents)
    Officer
    2016-05-14 ~ now
    IIF 11 - Director → ME
  • 20
    GEIGER UK LIMITED
    04985670
    139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2007-06-06
    IIF 4 - Director → ME
    2007-12-31 ~ dissolved
    IIF 14 - Director → ME
  • 21
    HOLCOMBE PARK TRADING LTD
    10156692
    Holcombe Park, Curits Way, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 22
    KENT FLOORING SUPPLIES LIMITED
    - now 01063129
    TWO RIVERS LIMITED - 1987-03-13
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-23 ~ 2014-11-14
    IIF 23 - Director → ME
  • 23
    LEADENHALL NO 392 LLP - now
    NOMINA NO 392 LLP
    - 2021-07-09 OC331468 OC330423... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-18 ~ 2021-04-14
    IIF 39 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 24
    NAMECO (NO. 1177) LIMITED
    08940234 08920925... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    OAKDEAN CONSTRUCTION LIMITED
    - now 09707270
    OAK DEAN CONSTRUCTION LIMITED
    - 2015-07-30 09707270
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-07-28 ~ now
    IIF 1 - Director → ME
  • 26
    RAINHAM GROUP (NORTH) LTD
    08586256
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 27
    RAINHAM REFRIGERATION & AIR CONDITIONING LIMITED
    - now 02550483
    RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2002-11-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    REGENT HOUSE PROPERTY DEVELOPMENT LIMITED
    09598565
    22 Barn Rise, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 28 - Director → ME
  • 29
    REVENGE ROAD PLC
    - now 12110482
    FAITHDEAN HOLDINGS PLC
    - 2019-09-18 12110482 12221767
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    ROGATE PROPERTIES (ST THOMAS'S) LIMITED
    09797143
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    ROGATE PROPERTIES MIDDLE STREET LTD
    15501377
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 32
    ROSE AND CROWN (SHORNE) LTD
    10191437
    The Red House Tanyard Hill, Shorne, Gravesend, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SATURO CONTROLS LIMITED
    - now 04424163
    GALECREST TECHNOLOGY LIMITED
    - 2002-07-24 04424163
    139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 31 - Director → ME
  • 34
    SOUTHGATE (ASH) LTD
    07769233
    139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 34 - Director → ME
  • 35
    THE BERKELEY PLAYHOUSE CLUB LIMITED
    - now 03130600
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-09-29 ~ 1999-08-03
    IIF 27 - Director → ME
  • 36
    THE OAKS BUSINESS VILLAGE MANAGEMENT COMPANY (CHATHAM) LIMITED
    02892232
    C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (19 parents)
    Officer
    1997-07-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 51 - Has significant influence or control → OE
  • 37
    THORPENESS COMMUNITY INTEREST COMPANY
    13279199
    Old School Church Road, Halstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-19 ~ 2026-02-11
    IIF 43 - Director → ME
  • 38
    TITSEY (KENT) LTD
    07156157
    139-141 Watling Street, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-02-13
    IIF 21 - Director → ME
  • 39
    TRANSGUARD GROUP PLC
    06621137
    139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 7 - Director → ME
  • 40
    TRANSGUARD SECURITIES LIMITED
    06621359
    139 - 141 Watling Street, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 41
    TRANSGUARD SERVICES LIMITED
    06621383
    139 - 141 Watling Street, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 42
    WARREN BARN & BOTLEY LTD
    07156069
    139-141 Watling Street, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.