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
Individuals in focus
South, David Malcolm
- 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 - 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, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 19
- 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 28
- British director born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - 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 38Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
IIF 39 IIF 40Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 41139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom
IIF 42The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, England
IIF 43 IIF 44The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 45 IIF 465th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1
AIR ENVIRONMENT LIMITED
- nowFASTLINK ASSOCIATES LIMITED - 2005-11-21The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-04-30Officer2005-10-18 ~ nowIIF 10 - Director → ME - 2WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)1,513,335 GBP2024-03-31Officer1997-04-29 ~ nowIIF 18 - Director → ME
- 3The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)-1,626,695 GBP2024-03-31Officer2020-09-02 ~ nowIIF 1 - Director → ME
- 4139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ dissolvedIIF 24 - Director → ME
- 5
DS (30) HC LTD
- nowHOLCOMBE HOCKEY CLUB LTD - 2014-11-25139-141 Watling Street, Gillingham, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,638 GBP2024-04-30Officer2022-07-21 ~ nowIIF 3 - Director → ME - 6Other registered number: 12110482Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (5 parents, 5 offsprings)Officer2019-09-23 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 7RAPID 8165 LIMITED - 1989-06-01Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (3 parents)Officer2007-12-31 ~ nowIIF 17 - Director → ME
- 8Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (11 parents, 5 offsprings)Officer~ nowIIF 9 - Director → ME
- 9Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandDissolved Corporate (5 parents)Equity (Company account)10,000 GBP2024-03-31Officer2020-12-23 ~ dissolvedIIF 5 - Director → ME
- 10QUESTWOOD CONSTRUCTION LIMITED - 2003-07-03Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United KingdomDissolved Corporate (3 parents)Officer2003-05-06 ~ dissolvedIIF 34 - Director → ME
- 11F S W MANAGEMENT LTD - 2020-12-23Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (6 parents)Equity (Company account)312,835 GBP2024-03-31Officer2016-05-14 ~ nowIIF 11 - Director → ME
- 12Holcombe Park, Curits Way, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 32 - Director → ME
- 135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2015-01-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 14OAK DEAN CONSTRUCTION LIMITED - 2015-07-30Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-7,824,577 GBP2024-03-31Officer2015-07-28 ~ nowIIF 8 - Director → ME
- 15Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (4 parents)Officer2013-06-26 ~ dissolvedIIF 29 - Director → ME
- 16RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15The Oaks, Revenge Road, Revenge Road, Chatham, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-211,205 GBP2024-03-31Officer2002-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 1722 Barn Rise, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 27 - Director → ME
- 18
REVENGE ROAD PLC
- nowFAITHDEAN HOLDINGS PLC - 2019-09-18Related registration: 12221767Unit 12 The Oaks Revenge Road, Lordswood, Chatham, KentDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 19139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)947,934 GBP2024-09-30Officer2015-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 20139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2025-02-28Officer2024-02-18 ~ nowIIF 16 - Director → ME
- 21The Old Parsonage, Shorne, Gravesend, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)173,629 GBP2024-05-31Officer2016-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
SATURO CONTROLS LIMITED
- nowGALECREST TECHNOLOGY LIMITED - 2002-07-24139-141 Watling Street, Gillingham, KentDissolved Corporate (2 parents)Officer2002-07-17 ~ dissolvedIIF 30 - Director → ME - 23139-141 Watling Street, Gillingham, KentDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 33 - Director → ME
- 24C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (5 parents)Equity (Company account)27,143 GBP2024-01-31Officer1997-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 43 - Has significant influence or control → OE
- 2522 North End Avenue North End Avenue, Thorpeness, Leiston, EnglandActive Corporate (4 parents)Officer2021-03-19 ~ nowIIF 4 - Director → ME
- 26139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ dissolvedIIF 25 - Director → ME
Ceased
13
- 1TRANSGUARD (LONDON) LIMITED - 2010-04-20139-141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-06-17 ~ 2010-03-26IIF 21 - Director → ME
- 2139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (1 parent)Person with significant control2024-06-28 ~ 2025-04-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-21 ~ 2017-12-01IIF 36 - Director → ME
- 4COFELY WORKPLACE LIMITED - 2013-12-16Related registration: 00598379DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04LINKSKY LIMITED - 1992-03-1330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2002-04-11 ~ 2006-09-22IIF 31 - Director → ME~ 2000-12-20IIF 37 - Director → ME
- 5
DESIGNED STORAGE LIMITED
- nowDESTORE LIMITED - 1986-09-09139-141 Watling Street, Gillingham, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)336,048 GBP2024-03-31Officer1999-02-01 ~ 2010-12-23IIF 35 - Director → ME - 6
DS (30) HC LTD
- nowHOLCOMBE HOCKEY CLUB LTD - 2014-11-25139-141 Watling Street, Gillingham, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,638 GBP2024-04-30Officer2010-12-14 ~ 2010-12-15IIF 23 - Director → ME - 7RAPID 8165 LIMITED - 1989-06-01Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (3 parents)Officer~ 2007-06-06IIF 28 - Director → ME
- 8Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-06-10IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 9TWO RIVERS LIMITED - 1987-03-13Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)Equity (Company account)25,000 GBP2020-12-31Officer2008-01-23 ~ 2014-11-14IIF 22 - Director → ME
- 10
LEADENHALL NO 392 LLP
- nowNOMINA NO 392 LLP - 2021-07-09Related registration: OC3311065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2007-09-18 ~ 2021-04-14IIF 7 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove members → OE - 11139-141 Watling Street, Gillingham, Kent, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2025-02-28Person with significant control2024-02-18 ~ 2025-02-28IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 12BERKELEY CLUB LIMITED - 1996-06-10AQUALEASE LIMITED - 1995-12-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer1997-09-29 ~ 1999-08-03IIF 26 - Director → ME
- 13139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2010-02-12 ~ 2010-02-13IIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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