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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

Mr Damien John South

    Related profiles found in government register
  • Mr Damien John South
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, United Kingdom

      IIF 1
  • Mr Damien John South
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 M Trade Park, Unit 6, Beddow Way, Aylesford, ME20 7BT, United Kingdom

      IIF 2

    • icon of address Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 3

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 4

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 5

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 6

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 18, St. Francis Close, Penenden Heath, Maidstone, ME14 2FR, United Kingdom

      IIF 10

    • icon of address 51, Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, United Kingdom

      IIF 11

    • icon of address 51 Riverside Estate, Sir Thomas Longley Road, Rochester, ME2 4DP, England

      IIF 12

    • icon of address 51 Riverside Estate, Sir Thomas Longley Road, Rochester, ME2 4DP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 52 Riverside Estate, Sir Thomas Longley Road, Rochester, ME2 4DP, England

      IIF 19
  • South, Damien John
    British company director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, United Kingdom

      IIF 20
  • South, Damien John
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 21

    • icon of address Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 22 IIF 23

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 24

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 25

    • icon of address 2 Holly Gardens, Chattenden Court, Penenden Heath, Maidstone, Kent, ME14 2RG

      IIF 26

    • icon of address 51, Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, England

      IIF 27

    • icon of address 51, Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, United Kingdom

      IIF 28

    • icon of address 52 Riverside Estate, Sir Thomas Longley Road, Rochester, ME2 4DP, England

      IIF 29
  • South, Damien John
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 M Trade Park, Unit 6, Beddow Way, Aylesford, Kent, ME20 7BT, United Kingdom

      IIF 30

    • icon of address Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 31

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

      IIF 32

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33 IIF 34

    • icon of address Orchard House, Westerhill Road, Coxheath, Maidstone, Kent, ME17 4DH

      IIF 35

    • icon of address 51, Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, England

      IIF 36

    • icon of address 51 Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, United Kingdom

      IIF 37

    • icon of address 51 Riverside Estate, Sir Thomas Longley Road, Rochester, ME2 4DP, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 45
  • South, Damien John
    British group chairman born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 52-54, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England

      IIF 46
  • South, Damien John
    British quantity surveyor born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52-54, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4DP, England

      IIF 47
  • South, Damien John
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
  • South, Damien John

    Registered addresses and corresponding companies

    • icon of address 51, Riverside Estate, Sir Thomas Longley Road, Rochester, Kent, ME2 4DP, United Kingdom

      IIF 49
  • South, Damien

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,769 GBP2024-07-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 27 - Director → ME
  • 2
    BAUVILL FIT OUT LIMITED - 2021-08-20
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    294,864 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 46 - Director → ME
  • 7
    BAUVILLE LTD - 2014-09-10
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,468,720 GBP2024-06-30
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 47 - Director → ME
  • 8
    BAUVILL SPECIAL PROJECTS LIMITED - 2023-11-03
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,160 GBP2024-06-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 44 - Director → ME
  • 9
    icon of address 52 Riverside Estate Sir Thomas Longley Road, Rochester, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    IIF 19 - Has significant influence or control → OE
  • 10
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 36 - Director → ME
  • 11
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,113 GBP2024-03-31
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    344,049 GBP2024-08-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-02-26 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2020-02-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    962 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BAUVILL HOLDINGS LTD - 2023-03-21
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 107 Willowside, Snodland, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 20
    PISO (UK) LIMITED - 2022-05-20
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,156 GBP2023-12-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 28 - Director → ME
    icon of calendar 2023-06-12 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    D & M LEASING LIMITED - 2023-09-18
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,966 GBP2024-06-30
    Officer
    icon of calendar 2020-11-20 ~ 2023-09-14
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ 2023-09-14
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    294,864 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-10-28 ~ 2024-11-15
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BAUVILLE LTD - 2014-09-10
    icon of address 52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,468,720 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-10-03
    IIF 12 - Has significant influence or control → OE
  • 4
    CHARTWAY CONSTRUCTION LIMITED - 2024-12-03
    B.B.S. CONSTRUCTION LIMITED - 2023-02-01
    DINOSCALE LIMITED - 1985-02-26
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2017-05-25
    IIF 35 - Director → ME
  • 5
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    icon of calendar 2021-08-20 ~ 2024-07-30
    IIF 22 - Director → ME
  • 6
    icon of address Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-08-17
    IIF 32 - Director → ME
  • 7
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-02-26 ~ 2024-03-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    962 GBP2024-06-30
    Officer
    icon of calendar 2022-01-10 ~ 2024-07-30
    IIF 31 - Director → ME
  • 9
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-03-10
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570 GBP2024-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2024-07-30
    IIF 23 - Director → ME
  • 10
    JJJ (JEN UK) LIMITED - 2021-03-04
    icon of address Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,590,535 GBP2024-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2024-07-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-04-30
    IIF 3 - Has significant influence or control → OE
  • 11
    BAUVILL LIVING LIMITED - 2021-03-03
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    icon of calendar 2018-03-28 ~ 2024-07-30
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ 2021-03-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of address 107 Willowside, Snodland, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ 2025-01-01
    IIF 25 - Director → ME
  • 13
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    icon of address Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    icon of calendar 2021-03-01 ~ 2024-07-30
    IIF 24 - Director → ME
  • 14
    RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15
    icon of address 141 Watling Street, Gillingham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,205 GBP2024-03-31
    Officer
    icon of calendar 2008-04-05 ~ 2016-08-17
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.