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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Malcolm South
- 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 1Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England
IIF 2 IIF 3Unit 12 The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 4139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom
IIF 5The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, England
IIF 6 IIF 7The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 8 IIF 95th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 10 IIF 11
- 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 12Unit 12, The Oaks, Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
IIF 13The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 31
- British company director 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 32 IIF 33 IIF 34 (more)(less)The Old Parsonage, Butchers Hill, Shorne, Kent, DA12 3EB, United Kingdom
IIF 39
- 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 40
- British director born in April 1950
South, David Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Parsonage, Butchers Hill, Shorne, Gravesend, Kent, DA12 3EB, England
IIF 41The Old Parsonage, Shorne, Gravesend, Kent, DA12 3EB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- 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 50
- 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
Related profiles found in government register
Offspring entities and appointments
42
- 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 33 - Director → ME - 2
- 3
BROADLAND CONSTRUCTION & INTERIORS LIMITED
06457900139/141 Watling Street, Gillingham, KentDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 16 - 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 30 - Director → ME
- 5
BROADLAND INTERIORS LIMITED
06457741139/141 Watling Street, Gillingham, KentDissolved Corporate (3 parents)Officer2007-12-19 ~ dissolvedIIF 21 - Director → ME - 6
CASTLETHORPE HOMES LTD
12852643The Oaks Revenge Road, Lordswood, Chatham, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-09-02 ~ nowIIF 51 - 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 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 48 - 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 49 - Director → ME2002-04-11 ~ 2006-09-22IIF 43 - Director → ME - 10DESTORE LIMITED - 1986-09-09139-141 Watling Street, Gillingham, KentActive Corporate (10 parents)Officer1999-02-01 ~ 2010-12-23IIF 47 - Director → ME
- 11
DJA (KENT) LTD
07156015139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ dissolvedIIF 36 - 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 52 - Director → MEPerson with significant control2019-09-23 ~ nowIIF 2 - 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 29 - Director → ME~ 2007-06-06IIF 40 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - 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 55 - Director → ME - 18
- 19
- 20
GEIGER UK LIMITED
04985670139-141 Watling Street, Gillingham, KentDissolved Corporate (6 parents)Officer2003-12-05 ~ 2007-06-06IIF 15 - Director → ME2007-12-31 ~ dissolvedIIF 25 - Director → ME - 21
HOLCOMBE PARK TRADING LTD
10156692Holcombe Park, Curits Way, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 44 - 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 34 - Director → ME
- 23LEADENHALL NO 392 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2007-09-18 ~ 2021-04-14IIF 50 - LLP Member → MEPerson with significant control2016-04-06 ~ 2021-04-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove members → OE
- 245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2015-01-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → 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 41 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - 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 39 - Director → ME - 29Unit 12 The Oaks Revenge Road, Lordswood, Chatham, KentDissolved Corporate (5 parents)Officer2019-07-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-07-18 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 28 - Director → MEPerson with significant control2024-02-18 ~ 2025-02-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 24 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 45 - 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 26 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 6 - 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 54 - Director → ME - 38
TITSEY (KENT) LTD
07156157139-141 Watling Street, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2010-02-12 ~ 2010-02-13IIF 32 - Director → ME - 39
TRANSGUARD GROUP PLC
06621137139-141 Watling Street, Gillingham, KentDissolved Corporate (2 parents)Officer2008-06-16 ~ dissolvedIIF 18 - Director → ME - 40
TRANSGUARD SECURITIES LIMITED
06621359139 - 141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 17 - Director → ME - 41
TRANSGUARD SERVICES LIMITED
06621383139 - 141 Watling Street, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2008-06-17 ~ dissolvedIIF 19 - 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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