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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 Malcolm James Ablett

    Related profiles found in government register
  • Mr Malcolm James Ablett
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 225, West George Street, Glasgow, G2 2ND

      IIF 1

    • icon of address 1st Floor, 168 High Street, Watford, Hertfordshire, WD17 2EG, United Kingdom

      IIF 2 IIF 3

    • icon of address 1st, Floor, 168 High Street, Watford, Herts, WD17 2EG

      IIF 4

    • icon of address C/o Fenleys, 1st Floor 168 High Street, High Street, Watford, WD17 2EG

      IIF 5

    • icon of address C/o Fenleys, 1st, Floor, 168 High Street, Watford, Herts, WD17 2EG

      IIF 6
  • Ablett, Malcolm James
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 0, Fir Tree Hill, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LZ, England

      IIF 7

    • icon of address 1st Floor, 168 High Street, Watford, Hertfordshire, WD17 2EG, United Kingdom

      IIF 8 IIF 9
  • Ablett, Malcolm James
    British ? born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Country Place, Fir Tree Hill, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LZ, England

      IIF 10
  • Ablett, Malcolm James
    British associate director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ablett, Malcolm James
    British associate director hanson plc born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ablett, Malcolm James
    British associate director of hanson plc born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

      IIF 31 IIF 32 IIF 33
  • Ablett, Malcolm James
    British associates director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

      IIF 34
  • Ablett, Malcolm James
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ablett, Malcolm James
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ablett, Malcolm James
    British property dealer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

      IIF 50 IIF 51
  • Ablett, Malcolm James
    British property developer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

      IIF 52
  • Ablett, Malcolm James
    British property director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

      IIF 53 IIF 54
  • Ablett, Malcolm James
    British property investor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o George Arthur Ltd, York House 4 Wigmores South, Welwyn Garden City, Herts, AL8 6PL

      IIF 55
  • Ablett, Malcolm James
    British real estate investor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 225, West George Street, Glasgow, G2 2ND, Scotland

      IIF 56
  • Ablett, Malcolm James

    Registered addresses and corresponding companies

    • icon of address Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

      IIF 57
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 43-45 Dorset Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Bellwether Green Limited, 225 West George Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2014-07-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o George Arthur Ltd, York House 4 Wigmores South, Welwyn Garden City, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,937 GBP2015-04-30
    Officer
    icon of calendar 2003-04-07 ~ dissolved
    IIF 55 - Director → ME
  • 4
    MISLEX (554) LIMITED - 2008-03-06
    icon of address 141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    3,751 GBP2024-11-30
    Officer
    icon of calendar 2013-03-21 ~ now
    IIF 10 - Director → ME
  • 5
    icon of address 225 West George Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    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
  • 6
    ONELEASE COMPANY LIMITED - 2009-09-08
    icon of address C/o Fenleys 1st Floor 168 High Street, High Street, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1994-02-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 43-45 Dorset Street, London, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    623,597 GBP2016-04-30
    Officer
    icon of calendar 2001-07-16 ~ dissolved
    IIF 52 - Director → ME
  • 8
    icon of address Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -2,634,367 GBP2023-06-30
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GUSTCREST LIMITED - 1988-01-15
    icon of address C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,716,455 GBP2019-06-30
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 1st Floor 168 High Street, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 30 - Director → ME
  • 2
    A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
    AMEY QUARRIES LIMITED - 1985-04-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 32 - Director → ME
  • 3
    C H BEAZER (HOLDINGS) PLC - 1988-02-15
    C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1998-03-18
    IIF 24 - Director → ME
  • 4
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-10-26 ~ 1998-03-18
    IIF 13 - Director → ME
  • 5
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-03-18
    IIF 53 - Director → ME
  • 6
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2003-03-31
    IIF 44 - Director → ME
  • 7
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar ~ 2003-03-31
    IIF 46 - Director → ME
  • 8
    icon of address Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,533 GBP2024-05-31
    Officer
    icon of calendar 2004-05-27 ~ 2008-08-05
    IIF 54 - Director → ME
  • 9
    MAYORDENE LIMITED - 1989-09-05
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 29 - Director → ME
  • 10
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 16 - Director → ME
  • 11
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 12 - Director → ME
  • 12
    HANSON H5
    - now
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 18 - Director → ME
  • 13
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 28 - Director → ME
  • 14
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 33 - Director → ME
  • 15
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar 1999-07-01 ~ 2003-03-31
    IIF 35 - Director → ME
    icon of calendar ~ 1998-03-19
    IIF 19 - Director → ME
  • 16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-03-18 ~ 1998-03-18
    IIF 27 - Director → ME
  • 17
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 14 - Director → ME
  • 18
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 17 - Director → ME
  • 19
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1998-03-18
    IIF 21 - Director → ME
  • 20
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 20 - Director → ME
  • 21
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    icon of calendar 2000-05-02 ~ 2003-03-31
    IIF 37 - Director → ME
  • 22
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 1995-05-25 ~ 2003-03-31
    IIF 38 - Director → ME
  • 23
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 23 - Director → ME
  • 24
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 31 - Director → ME
  • 25
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar ~ 2003-03-31
    IIF 41 - Director → ME
  • 26
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 1992-10-01 ~ 2003-03-31
    IIF 49 - Director → ME
  • 27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-06-09
    IIF 15 - Director → ME
  • 28
    GUSTCREST LIMITED - 1988-01-15
    icon of address C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,716,455 GBP2019-06-30
    Officer
    icon of calendar ~ 1993-12-10
    IIF 57 - Secretary → ME
  • 29
    icon of address Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-02 ~ 2003-03-31
    IIF 36 - Director → ME
  • 30
    SECOND CITY PROPERTIES P L C - 1984-09-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 11 - Director → ME
  • 31
    VOLTALAKE LIMITED - 1989-02-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-29 ~ 1993-11-15
    IIF 22 - Director → ME
  • 32
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 34 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-20 ~ 1996-04-30
    IIF 40 - Director → ME
  • 34
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 2003-03-31
    IIF 47 - Director → ME
  • 35
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-08 ~ 2003-03-31
    IIF 48 - Director → ME
  • 36
    HOLAW (422) LIMITED - 1998-06-03
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-04-08 ~ 2003-03-31
    IIF 45 - Director → ME
  • 37
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar ~ 2003-03-31
    IIF 42 - Director → ME
  • 38
    icon of address Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (3 parents)
    Officer
    icon of calendar 1987-06-01 ~ 2003-03-31
    IIF 39 - Director → ME
  • 39
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-03-18 ~ 1998-03-18
    IIF 25 - Director → ME
  • 40
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 1991-05-31 ~ 1995-09-13
    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.