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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

South, David Malcolm

    Related profiles found in government register
  • 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

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

      IIF 11
  • South, David Malcolm
    British director born in April 1950

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • South, David Malcolm
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • South, David Malcolm
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36
  • South, David Malcolm
    British group chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 North End Avenue, North End Avenue, Thorpeness, Leiston, IP16 4PD, England

      IIF 37
  • Mr David Malcolm South
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 26
  • 1
    FASTLINK ASSOCIATES LIMITED - 2005-11-21
    icon of address The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 15 - Director → ME
  • 2
    WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,464,863 GBP2024-03-31
    Officer
    icon of calendar 1997-04-29 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,626,795 GBP2024-03-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 139-141 Watling Street, Gillingham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 5 - Director → ME
  • 5
    HOLCOMBE HOCKEY CLUB LTD - 2014-11-25
    icon of address 139-141 Watling Street, Gillingham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,638 GBP2024-04-30
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    RAPID 8165 LIMITED - 1989-06-01
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ now
    IIF 30 - Director → ME
  • 8
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 33 - Director → ME
  • 10
    QUESTWOOD CONSTRUCTION LIMITED - 2003-07-03
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    IIF 20 - Director → ME
  • 11
    F S W MANAGEMENT LTD - 2020-12-23
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,835 GBP2024-03-31
    Officer
    icon of calendar 2016-05-14 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address Holcombe Park, Curits Way, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    OAK DEAN CONSTRUCTION LIMITED - 2015-07-30
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,844,577 GBP2024-03-31
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 14 - Director → ME
  • 16
    RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15
    icon of address The Oaks, Revenge Road, Revenge Road, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,205 GBP2024-03-31
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 22 Barn Rise, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 10 - Director → ME
  • 18
    FAITHDEAN HOLDINGS PLC - 2019-09-18
    icon of address Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address 139-141 Watling Street, Gillingham, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,934 GBP2024-09-30
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address 139-141 Watling Street, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 27 - Director → ME
  • 21
    icon of address The Old Parsonage, Shorne, Gravesend, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GALECREST TECHNOLOGY LIMITED - 2002-07-24
    icon of address 139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 16 - Director → ME
  • 23
    icon of address 139-141 Watling Street, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 19 - Director → ME
  • 24
    icon of address C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 43 - Has significant influence or control → OE
  • 25
    icon of address 22 North End Avenue North End Avenue, Thorpeness, Leiston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 37 - Director → ME
  • 26
    icon of address 139-141 Watling Street, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 6 - Director → ME
Ceased 13
  • 1
    TRANSGUARD (LONDON) LIMITED - 2010-04-20
    icon of address 139-141 Watling Street, Gillingham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2010-03-26
    IIF 2 - Director → ME
  • 2
    icon of address 139-141 Watling Street, Gillingham, Kent, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-28 ~ 2025-04-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2017-12-01
    IIF 24 - Director → ME
  • 4
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2006-09-22
    IIF 17 - Director → ME
    icon of calendar ~ 2000-12-20
    IIF 28 - Director → ME
  • 5
    DESTORE LIMITED - 1986-09-09
    icon of address 139-141 Watling Street, Gillingham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,048 GBP2024-03-31
    Officer
    icon of calendar 1999-02-01 ~ 2010-12-23
    IIF 23 - Director → ME
  • 6
    HOLCOMBE HOCKEY CLUB LTD - 2014-11-25
    icon of address 139-141 Watling Street, Gillingham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,638 GBP2024-04-30
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-15
    IIF 4 - Director → ME
  • 7
    RAPID 8165 LIMITED - 1989-06-01
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-06-06
    IIF 11 - Director → ME
  • 8
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-10
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    TWO RIVERS LIMITED - 1987-03-13
    icon of address Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    975,000 GBP2020-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2014-11-14
    IIF 3 - Director → ME
  • 10
    NOMINA NO 392 LLP - 2021-07-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2021-04-14
    IIF 31 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-14
    IIF 47 - Right to appoint or remove members → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 139-141 Watling Street, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2025-02-28
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-29 ~ 1999-08-03
    IIF 7 - Director → ME
  • 13
    icon of address 139-141 Watling Street, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2010-02-13
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.