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.
South, David Malcolm
- British born in April 1950
South, David Malcolm
Resident in England
Registered addresses and corresponding companiesUnit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
IIF 1 IIF 2 IIF 3Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 4The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 5Old School, Church Road, Halstead, Sevenoaks, Kent, TN14 7HF, United Kingdom
IIF 6
- 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 7
- 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 8Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 9The Old Parsonage, Butchers Hill, Shorne, Gravesend, Kent, DA12 3EB, England
IIF 10The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 44The Old Parsonage, Butchers Hill, Shorne, Kent, DA12 3EB, United Kingdom
IIF 45
- 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 46Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
IIF 47 IIF 48Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 49139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom
IIF 50The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, England
IIF 51 IIF 52The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 53 IIF 545th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 55 IIF 56
- 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
- 3
BROADLAND CONSTRUCTION & INTERIORS LIMITED
06457900139/141 Watling Street, Gillingham, KentDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 15 - Director → ME - 4WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (12 parents)Officer1997-04-29 ~ nowIIF 42 - Director → ME
- 5
BROADLAND INTERIORS LIMITED
06457741139/141 Watling Street, Gillingham, KentDissolved Corporate (3 parents)Officer2007-12-19 ~ dissolvedIIF 23 - Director → ME - 6
CASTLETHORPE HOMES LTD
12852643The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-09-02 ~ nowIIF 1 - Director → ME - 7
CDS MEDICAL LIMITED
15808616139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (2 parents)Person with significant control2024-06-28 ~ 2025-04-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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 31 - Director → ME - 9DELTEC MAINTENANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2021-03-02COFELY WORKPLACE LIMITED - 2013-12-16DELTEC MAINTENANCE COMPANY LIMITED
- 2013-12-04 02657010LINKSKY LIMITED
- 1992-03-13 0265701030 Finsbury Square, LondonDissolved Corporate (21 parents)Officer(before 1992-10-24) ~ 2000-12-20IIF 43 - Director → ME2002-04-11 ~ 2006-09-22IIF 19 - Director → ME - 10DESTORE LIMITED - 1986-09-09139-141 Watling Street, Gillingham, KentActive Corporate (10 parents)Officer1999-02-01 ~ 2010-12-23IIF 30 - Director → ME
- 11
DJA (KENT) LTD
07156015139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ dissolvedIIF 35 - Director → ME - 12
- 13
FAITHDEAN FACILITIES MANAGEMENT LIMITED
07117080139 - 141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-01-05 ~ dissolvedIIF 20 - Director → ME - 14Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (6 parents, 5 offsprings)Officer2019-09-23 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 15Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (7 parents)Officer2007-12-31 ~ nowIIF 41 - Director → ME(before 1991-06-30) ~ 2007-06-06IIF 22 - Director → ME
- 16
FAITHDEAN PLC
01389235Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (22 parents, 8 offsprings)Officer(before 1991-11-30) ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 17
FAITHDEAN PROJECTS LTD
13098087Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandDissolved Corporate (6 parents)Officer2020-12-23 ~ dissolvedIIF 2 - Director → ME - 18
- 19
- 20
GEIGER UK LIMITED
04985670139-141 Watling Street, Gillingham, KentDissolved Corporate (6 parents)Officer2007-12-31 ~ dissolvedIIF 34 - Director → ME2003-12-05 ~ 2007-06-06IIF 12 - Director → ME - 21
HOLCOMBE PARK TRADING LTD
10156692Holcombe Park, Curits Way, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 21 - Director → ME - 22TWO RIVERS LIMITED - 1987-03-13Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (17 parents)Officer2008-01-23 ~ 2014-11-14IIF 29 - Director → ME
- 23LEADENHALL NO 392 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2007-09-18 ~ 2021-04-14IIF 7 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 25
- 26
RAINHAM GROUP (NORTH) LTD
08586256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2017-06-17 during the appointment or period of controlVictory House, Quayside, Chatham Maritime, KentDissolved Corporate (5 parents)Officer2013-06-26 ~ dissolvedIIF 10 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-17 during the appointment or period of controlRAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (9 parents, 2 offsprings)Officer2002-11-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 28
REGENT HOUSE PROPERTY DEVELOPMENT LIMITED
0959856522 Barn Rise, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 45 - Director → ME - 29Unit 12 The Oaks Revenge Road, Lordswood, Chatham, KentDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30
ROGATE PROPERTIES (ST THOMAS'S) LIMITED
09797143139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2015-10-01 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
ROGATE PROPERTIES MIDDLE STREET LTD
15501377139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (4 parents)Officer2024-02-18 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-18 ~ 2025-02-28IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 32
ROSE AND CROWN (SHORNE) LTD
10191437The Red House Tanyard Hill, Shorne, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2016-05-20 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-06 ~ 2025-11-22IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 33
- 34
SOUTHGATE (ASH) LTD
07769233139-141 Watling Street, Gillingham, KentDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 24 - Director → ME - 35Insolvency (Case 1) Administration order
Administration started on 1998-11-02 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 1999-10-11Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 1999-10-11
Petition date on 1999-10-11BERKELEY CLUB LIMITED - 1996-06-10AQUALEASE LIMITED - 1995-12-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer1997-09-29 ~ 1999-08-03IIF 38 - Director → ME - 36
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 36 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 51 - Has significant influence or control → OE - 37
THORPENESS COMMUNITY INTEREST COMPANY
13279199Old School Church Road, Halstead, Sevenoaks, Kent, United KingdomActive Corporate (8 parents)Officer2021-03-19 ~ 2026-02-11IIF 6 - Director → ME - 38
TITSEY (KENT) LTD
07156157139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ 2010-02-13IIF 13 - Director → ME - 39
TRANSGUARD GROUP PLC
06621137139-141 Watling Street, Gillingham, KentDissolved Corporate (2 parents)Officer2008-06-16 ~ dissolvedIIF 17 - Director → ME - 40
TRANSGUARD SECURITIES LIMITED
06621359139 - 141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 16 - Director → ME - 41
TRANSGUARD SERVICES LIMITED
06621383139 - 141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 18 - Director → ME - 42
WARREN BARN & BOTLEY LTD
07156069139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 37 - Director → ME
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