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 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • South, David Malcolm
    British group chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • 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 18
  • 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

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

      IIF 36 IIF 37
  • 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 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46

    • 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
    139-141 Watling Street, Gillingham, Kent
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-10-18 ~ now
    IIF 22 - director → ME
  • 2
    WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED - 1994-12-05
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    1,513,335 GBP2024-03-31
    Officer
    1997-04-29 ~ now
    IIF 15 - director → ME
  • 3
    The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -1,626,695 GBP2024-03-31
    Officer
    2020-09-02 ~ now
    IIF 1 - director → ME
  • 4
    139-141 Watling Street, Gillingham, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 12 - director → ME
  • 5
    HOLCOMBE HOCKEY CLUB LTD - 2014-11-25
    139-141 Watling Street, Gillingham, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,638 GBP2024-04-30
    Officer
    2022-07-21 ~ now
    IIF 5 - director → ME
  • 6
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    RAPID 8165 LIMITED - 1989-06-01
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-31 ~ now
    IIF 37 - director → ME
  • 8
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ now
    IIF 20 - director → ME
  • 9
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2020-12-23 ~ now
    IIF 2 - director → ME
  • 10
    QUESTWOOD CONSTRUCTION LIMITED - 2003-07-03
    Unit 12, The Oaks Revenge Road, Lordswood, Chathan, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-06 ~ now
    IIF 27 - director → ME
  • 11
    F S W MANAGEMENT LTD - 2020-12-23
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    312,835 GBP2024-03-31
    Officer
    2016-05-14 ~ now
    IIF 28 - director → ME
  • 12
    Holcombe Park, Curits Way, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 25 - director → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    OAK DEAN CONSTRUCTION LIMITED - 2015-07-30
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,824,577 GBP2024-03-31
    Officer
    2015-07-28 ~ now
    IIF 19 - director → ME
  • 15
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 21 - director → ME
  • 16
    RAINHAM REFRIGERATION CONTRACTS LIMITED - 1997-04-15
    141 Watling Street, Gillingham, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,205 GBP2024-03-31
    Officer
    2002-11-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    22 Barn Rise, Wembley, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 17 - director → ME
  • 18
    FAITHDEAN HOLDINGS PLC - 2019-09-18
    Unit 12 The Oaks Revenge Road, Lordswood, Chatham, Kent
    Dissolved corporate (5 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    924,081 GBP2023-09-30
    Officer
    2015-10-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 34 - director → ME
  • 21
    The Old Parsonage, Shorne, Gravesend, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2016-05-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GALECREST TECHNOLOGY LIMITED - 2002-07-24
    139-141 Watling Street, Gillingham, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 23 - director → ME
  • 23
    139-141 Watling Street, Gillingham, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 26 - director → ME
  • 24
    C6 Laser Quay, Culpeper Close, Medway City Estate, Rochester, England
    Corporate (5 parents)
    Equity (Company account)
    27,143 GBP2024-01-31
    Officer
    1997-07-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 43 - Has significant influence or control → OE
  • 25
    22 North End Avenue North End Avenue, Thorpeness, Leiston, England
    Corporate (5 parents)
    Officer
    2021-03-19 ~ now
    IIF 6 - director → ME
  • 26
    139-141 Watling Street, Gillingham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 13 - director → ME
Ceased 13
  • 1
    TRANSGUARD (LONDON) LIMITED - 2010-04-20
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-17 ~ 2010-03-26
    IIF 9 - director → ME
  • 2
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Corporate (1 parent)
    Person with significant control
    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
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ 2017-12-01
    IIF 31 - director → ME
  • 4
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2006-09-22
    IIF 24 - director → ME
    ~ 2000-12-20
    IIF 35 - director → ME
  • 5
    DESTORE LIMITED - 1986-09-09
    139-141 Watling Street, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,048 GBP2024-03-31
    Officer
    1999-02-01 ~ 2010-12-23
    IIF 30 - director → ME
  • 6
    HOLCOMBE HOCKEY CLUB LTD - 2014-11-25
    139-141 Watling Street, Gillingham, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,638 GBP2024-04-30
    Officer
    2010-12-14 ~ 2010-12-15
    IIF 11 - director → ME
  • 7
    RAPID 8165 LIMITED - 1989-06-01
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2007-06-06
    IIF 18 - director → ME
  • 8
    Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    TWO RIVERS LIMITED - 1987-03-13
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Officer
    2008-01-23 ~ 2014-11-14
    IIF 10 - director → ME
  • 10
    NOMINA NO 392 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2007-09-18 ~ 2021-04-14
    IIF 7 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove members → OE
  • 11
    139-141 Watling Street, Gillingham, Kent, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-02-18 ~ 2025-02-28
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-29 ~ 1999-08-03
    IIF 14 - director → ME
  • 13
    139-141 Watling Street, Gillingham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-12 ~ 2010-02-13
    IIF 8 - director → ME

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