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
Ablett, Malcolm James
- British born in September 1952
Ablett, Malcolm James
Resident in England
Registered addresses and corresponding companies225, West George Street, Glasgow, G2 2ND, Scotland
IIF 1Country Place, Fir Tree Hill, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LZ, England
IIF 2Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 561st, Floor, 168 High Street, Watford, Herts, WD17 2EG, United Kingdom
IIF 57C/o George Arthur Ltd, York House 4 Wigmores South, Welwyn Garden City, Herts, AL8 6PL
IIF 58
- British born in September 1952
Ablett, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ablett, Malcolm James
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
IIF 62
- British born in September 1952
Mr Malcolm James Ablett
Resident in United Kingdom
Registered addresses and corresponding companies225, West George Street, Glasgow, G2 2ND
IIF 631st Floor, 168 High Street, Watford, Hertfordshire, WD17 2EG, United Kingdom
IIF 64 IIF 651st, Floor, 168 High Street, Watford, Herts, WD17 2EG
IIF 66C/o Fenleys, 1st Floor 168 High Street, High Street, Watford, WD17 2EG
IIF 67C/o Fenleys, 1st, Floor, 168 High Street, Watford, Herts, WD17 2EG
IIF 68
Related profiles found in government register
Offspring entities and appointments
60
- 1
AJM (2016) LIMITED
10327092The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2016-08-12 ~ nowIIF 59 - Director → ME - 2
AMAYA PROPERTIES LIMITED
SC482699Bellwether Green Limited, 225 West George Street, GlasgowActive Corporate (1 parent)Officer2014-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 3
- 4
- 5C H BEAZER (HOLDINGS) PLC - 1988-02-15C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1997-01-21 ~ 1998-03-18IIF 54 - Director → ME
- 6
- 7
BOA ESTATES LIMITED
04725763C/o George Arthur Ltd, York House 4 Wigmores South, Welwyn Garden City, HertsDissolved Corporate (5 parents)Officer2003-04-07 ~ dissolvedIIF 58 - Director → ME - 8BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1995-10-26 ~ 1998-03-18IIF 12 - Director → ME
- 9E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1995-11-14 ~ 1998-03-18IIF 17 - Director → ME
- 10MISLEX (554) LIMITED - 2008-03-06141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2013-03-21 ~ nowIIF 2 - Director → ME
- 11
- 12
- 13
CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
05139134Dudley House, Clarendon Fields, Chandlers Cross, HertfordshireActive Corporate (11 parents)Officer2004-05-27 ~ 2008-08-05IIF 30 - Director → ME - 14
COUNTRY PLACE PROPERTIES LTD
SC570337225 West George Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2017-07-04 ~ nowIIF 60 - Director → MEPerson with significant control2017-07-04 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 15
ONELEASE COMPANY LIMITED
- 2009-09-08 02896077C/o Fenleys 1st Floor 168 High Street, High Street, WatfordActive Corporate (4 parents)Officer1994-02-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
BEAZER HOMES (HOLDINGS) LIMITED
- 1994-03-01 01809729BEAZER HOMES LIMITED - 1993-05-21BEAZER HOMES AND PROPERTY LIMITED - 1989-08-09BEAZER HOMES LIMITED - 1987-08-24LIONQUAIL LIMITED - 1984-07-26Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer1994-03-01 ~ 1998-03-18IIF 48 - Director → ME - 18HANSON HOMES LIMITED - 1993-06-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer1994-03-01 ~ 1998-03-18IIF 16 - Director → ME
- 19HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 22 - Director → ME - 20HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 8 - Director → ME - 21
HB DEVELOPMENTS NORTH LIMITED
- 1996-06-10 00733226BEAZER DEVELOPMENTS (NORTH) LIMITED
- 1994-08-18 00733226FRENCH KIER DEVELOPMENTS (NORTH) LIMITED
- 1993-01-29 00733226MARRABLE BROTHERS HOLDINGS LIMITED
- 1986-07-01 00733226Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 55 - Director → ME - 22HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED
- 1994-08-18 02100337KIER PROJECTS LIMITED
- 1989-04-07 02100337KIER (THREE) LIMITED
- 1988-01-04 02100337Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 32 - Director → ME - 23Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 3 offsprings)Officer(before 1992-07-31) ~ 1998-03-18IIF 24 - Director → ME
- 24
ARC PROPERTIES LIMITED
- 1994-10-13 00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01 00602854AMEY GRAVEL LIMITED
- 1985-01-25 00602854Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer(before 1991-12-04) ~ 1998-03-18IIF 49 - Director → ME - 25
- 26
HARTSHOLME PROPERTY LIMITED
00351295Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1992-03-18 ~ 1998-03-18IIF 19 - Director → ME - 27
- 28
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 14 - Director → ME - 29
- 30
- 31
- 32
- 33
- 34
- 35
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer(before 1992-10-01) ~ 1998-03-18IIF 45 - Director → ME - 36
KINGSWOOD INVESTMENTS(ESSEX)LIMITED
00606880Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 38 - Director → ME - 37
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer(before 1991-12-04) ~ 1998-03-18IIF 37 - Director → ME - 38
- 39
- 40
- 41
OLDGROVEWOOD PROPERTIES LIMITED
04224875Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Due to be dissolved on 2018-01-24 during the appointment or period of control43-45 Dorset Street, London, LondonDissolved Corporate (6 parents)Officer2001-07-16 ~ dissolvedIIF 23 - Director → ME - 42
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer(before 1992-10-01) ~ 1995-06-09IIF 20 - Director → ME - 43
PETER PELL LIMITED
00579579Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (25 parents)Officer(before 1991-07-31) ~ 1998-03-18IIF 27 - Director → ME - 44
PINEAPPLE STUD LIMITED
07665042Fenleys, 1st Floor, 168 High Street, Watford, HertsActive Corporate (2 parents)Officer2011-06-10 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 45
GUSTCREST LIMITED
- 1988-01-15 02183577C/o Fenleys, 1st Floor, 168 High Street, Watford, HertsActive Corporate (3 parents, 1 offspring)Officer(before 1992-01-14) ~ nowIIF 4 - Director → ME(before 1992-01-14) ~ 1993-12-10IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 46
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ 2003-03-31IIF 6 - Director → ME - 47
SCOTPROP SPV LTD
141170621st Floor 168 High Street, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2022-05-19 ~ nowIIF 61 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 65 - Right to appoint or remove directors → OE - 48
- 49VOLTALAKE LIMITED - 1989-02-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer1992-06-29 ~ 1993-11-15IIF 42 - Director → ME
- 50SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421STEELHAVEN (3) LIMITED
- 1981-12-31 01504421Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 5 - Director → ME - 51
- 52
- 53
ST ANNES BOARD MILL COMPANY LIMITED
00129906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2012-10-1655 Baker Street, LondonDissolved Corporate (15 parents)Officer1993-05-20 ~ 1996-04-30IIF 35 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-08-22HOLAW (432) LIMITED - 1998-07-132 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-08-17 ~ 2003-03-31IIF 46 - Director → ME - 552 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-04-08 ~ 2003-03-31IIF 50 - Director → ME
- 568 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-04-08 ~ 2003-03-31IIF 41 - Director → ME
- 57
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer(before 1992-10-01) ~ 2003-03-31IIF 51 - Director → ME - 58
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1987-06-01 ~ 2003-03-31IIF 29 - Director → ME - 59CORNERS LIMITED - 1987-02-27VIEWGROVE INVESTMENTS LIMITED - 1986-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer1992-03-18 ~ 1998-03-18IIF 10 - Director → ME
- 60
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (27 parents)Officer1991-05-31 ~ 1995-09-13IIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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