logo
explain how to read the page

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
parent relation
Individuals in focus

Ablett, Malcolm James

child relation
Offspring entities and appointments 60
  • 1
    AJM (2016) LIMITED
    10327092
    Active Corporate (3 parents)
    Officer
    2016-08-12 ~ now
    IIF 1 - Director → ME
  • 2
    AMAYA PROPERTIES LIMITED
    SC482699
    Active Corporate (1 parent)
    Officer
    2014-07-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 3
    ARC BUILDING LIMITED
    - now 00611966
    MARPLES RIDGWAY BUILDING LIMITED
    - 1986-07-14 00611966
    Active Corporate (32 parents)
    Officer
    (before 1991-05-30) ~ 1998-03-18
    IIF 56 - Director → ME
  • 4
    ARC PROPERTY INVESTMENTS LIMITED
    - now 00248751
    A.R.C. PROPERTY INVESTMENTS LIMITED
    - 1986-07-01 00248751
    AMEY QUARRIES LIMITED
    - 1985-04-18 00248751
    Active Corporate (34 parents)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    IIF 43 - Director → ME
  • 5
    BEAZER LIMITED
    - now 00933387
    C H BEAZER (HOLDINGS) PLC - 1988-02-15
    C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1998-03-18
    IIF 57 - Director → ME
  • 6
    BJC (HEATHROW) LIMITED
    - now 02283763
    YORKGLADE LIMITED
    - 1989-01-27 02283763
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 29 - Director → ME
  • 7
    BOA ESTATES LIMITED
    04725763
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 61 - Director → ME
  • 8
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1995-10-26 ~ 1998-03-18
    IIF 15 - Director → ME
  • 9
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED
    - 1996-06-16 02670582 02821608... (more)
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Active Corporate (58 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-03-18
    IIF 20 - Director → ME
  • 10
    CIRCUS MEWS INVESTMENT LIMITED
    - now 06419960
    MISLEX (554) LIMITED - 2008-03-06
    Active Corporate (10 parents)
    Officer
    2013-03-21 ~ now
    IIF 5 - Director → ME
  • 11
    CITY & ST JAMES ESTATES LIMITED
    - now 00328410
    WARRINGTON COMMERCIAL VEHICLES LIMITED
    - 1999-10-18 00328410
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ 2003-03-31
    IIF 31 - Director → ME
  • 12
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED
    - 1992-10-23 00216710
    Active Corporate (30 parents, 3 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-03-31
    IIF 47 - Director → ME
  • 13
    CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    05139134
    Active Corporate (11 parents)
    Officer
    2004-05-27 ~ 2008-08-05
    IIF 33 - Director → ME
  • 14
    COUNTRY PLACE PROPERTIES LTD
    SC570337
    Active Corporate (1 parent)
    Officer
    2017-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    ELDER ESTATES LIMITED
    - now 02896077
    ONELEASE COMPANY LIMITED
    - 2009-09-08 02896077
    Active Corporate (4 parents)
    Officer
    1994-02-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ENSIGN PARK LIMITED
    - now 02382986
    MAYORDENE LIMITED
    - 1989-09-05 02382986
    Active Corporate (23 parents)
    Officer
    (before 1992-09-12) ~ 1998-03-18
    IIF 28 - Director → ME
  • 17
    HANSON (BHHL) LIMITED
    - now 01809729 02755729
    BEAZER HOMES (HOLDINGS) LIMITED
    - 1994-03-01 01809729
    BEAZER HOMES LIMITED - 1993-05-21
    BEAZER HOMES AND PROPERTY LIMITED - 1989-08-09
    BEAZER HOMES LIMITED - 1987-08-24
    LIONQUAIL LIMITED - 1984-07-26
    Dissolved Corporate (27 parents)
    Officer
    1994-03-01 ~ 1998-03-18
    IIF 51 - Director → ME
  • 18
    HANSON (BHL) LIMITED
    - now 02755729 01809729
    BEAZER HOMES LIMITED
    - 1994-03-01 02755729 00361750... (more)
    HANSON HOMES LIMITED - 1993-06-24
    Dissolved Corporate (31 parents)
    Officer
    1994-03-01 ~ 1998-03-18
    IIF 19 - Director → ME
  • 19
    HANSON (HPLE) LIMITED - now
    HPL ESTATES LIMITED
    - 2025-03-18 00951093
    BEAZER ESTATES LIMITED
    - 1994-08-23 00951093
    FRENCH KIER PROPERTY INVESTMENTS LIMITED
    - 1987-07-08 00951093
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 25 - Director → ME
  • 20
    HANSON AGGREGATES UK LIMITED - now
    HB COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-05-18 00979108
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED
    - 1994-08-18 00979108
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
    - 1983-09-16 00979108
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
    - 1981-12-31 00979108
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 11 - Director → ME
  • 21
    HANSON DEVELOPMENTS LIMITED
    - now 00733226
    HB DEVELOPMENTS NORTH LIMITED
    - 1996-06-10 00733226
    BEAZER DEVELOPMENTS (NORTH) LIMITED
    - 1994-08-18 00733226
    FRENCH KIER DEVELOPMENTS (NORTH) LIMITED
    - 1993-01-29 00733226
    MARRABLE BROTHERS HOLDINGS LIMITED
    - 1986-07-01 00733226
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 58 - Director → ME
  • 22
    HANSON H5 - now
    HB VENTURES LIMITED
    - 2005-10-11 02100337
    BEAZER VENTURES LIMITED
    - 1994-08-18 02100337
    KIER PROJECTS LIMITED
    - 1989-04-07 02100337
    KIER (THREE) LIMITED
    - 1988-01-04 02100337
    Active Corporate (30 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 35 - Director → ME
  • 23
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Active Corporate (47 parents, 3 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-03-18
    IIF 27 - Director → ME
  • 24
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    ARC PROPERTIES LIMITED
    - 1994-10-13 00602854
    A.R.C. PROPERTIES LIMITED
    - 1986-07-01 00602854
    AMEY GRAVEL LIMITED
    - 1985-01-25 00602854
    Active Corporate (44 parents, 2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    IIF 52 - Director → ME
  • 25
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED
    - 1989-07-12 02364463
    Active Corporate (17 parents)
    Officer
    1999-07-01 ~ 2003-03-31
    IIF 6 - Director → ME
    (before 1991-12-31) ~ 1998-03-19
    IIF 36 - Director → ME
  • 26
    HARTSHOLME PROPERTY LIMITED
    00351295
    Active Corporate (27 parents)
    Officer
    1992-03-18 ~ 1998-03-18
    IIF 22 - Director → ME
  • 27
    HB CRAMLINGTON LIMITED
    - now 00945198
    BEAZER ESTATES (CRAMLINGTON) LIMITED
    - 1994-08-18 00945198
    CRAMLINGTON INVESTMENTS LIMITED
    - 1990-02-19 00945198
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 16 - Director → ME
  • 28
    HOMES (EAST ANGLIA) LIMITED
    00683881
    Active Corporate (29 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 17 - Director → ME
  • 29
    HPL 3 LIMITED - now
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 1998-03-27 00746571 02385983... (more)
    HB PROPERTY SOUTH LIMITED
    - 1996-01-31 00746571
    BEAZER PROPERTY (SOUTH) LIMITED
    - 1994-08-18 00746571
    W. & C. FRENCH LIMITED
    - 1993-01-29 00746571
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 34 - Director → ME
  • 30
    HPL PROJECTS LIMITED
    - now 00603253
    BEAZER PROJECTS LIMITED
    - 1994-08-23 00603253
    BEAZER SPECIAL PROJECTS LIMITED
    - 1989-05-22 00603253
    BARYTA PROPERTIES LIMITED
    - 1988-10-21 00603253
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 24 - Director → ME
  • 31
    HPL PROPERTIES LIMITED
    - now 02755730
    HANSON BEAZER PROPERTIES LIMITED
    - 1994-08-25 02755730
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    IIF 39 - Director → ME
  • 32
    HPL PROPERTY LIMITED
    - now 01810564
    BEAZER PROPERTY LIMITED
    - 1994-08-23 01810564
    FLINTNEW LIMITED
    - 1984-07-26 01810564
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 37 - Director → ME
  • 33
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2000-05-02 ~ 2003-03-31
    IIF 14 - Director → ME
  • 34
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    1995-05-25 ~ 2003-03-31
    IIF 21 - Director → ME
  • 35
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01013765
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
    - 1993-01-29 01013765
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
    - 1988-11-28 01013765
    Active Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 48 - Director → ME
  • 36
    KINGSWOOD INVESTMENTS(ESSEX)LIMITED
    00606880
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 41 - Director → ME
  • 37
    KIVEL PROPERTIES LIMITED
    00653323
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    IIF 40 - Director → ME
  • 38
    NORTH WEST DEVELOPERS LIMITED
    - now 02392616
    MILEBRIDGE LIMITED
    - 1989-10-03 02392616
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 42 - Director → ME
  • 39
    O&H HAMPTON LIMITED
    - now 02385983
    HAMPTON (PETERBOROUGH) LIMITED
    - 2002-03-12 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 2000-06-09 02385983 00746571
    HANSON LAND LIMITED
    - 1998-03-27 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 1996-01-19 02385983 00746571
    PADTHRIVE LIMITED
    - 1989-10-10 02385983
    Active Corporate (29 parents)
    Officer
    (before 1991-11-30) ~ 2003-03-31
    IIF 50 - Director → ME
  • 40
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    Active Corporate (31 parents, 14 offsprings)
    Officer
    1992-10-01 ~ 2003-03-31
    IIF 55 - Director → ME
  • 41
    OLDGROVEWOOD PROPERTIES LIMITED
    04224875
    Dissolved Corporate (6 parents)
    Officer
    2001-07-16 ~ dissolved
    IIF 26 - Director → ME
  • 42
    PADYEAR LIMITED
    02430235
    Active Corporate (25 parents)
    Officer
    (before 1992-10-01) ~ 1995-06-09
    IIF 23 - Director → ME
  • 43
    PETER PELL LIMITED
    00579579
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-07-31) ~ 1998-03-18
    IIF 30 - Director → ME
  • 44
    PINEAPPLE STUD LIMITED
    07665042
    Active Corporate (2 parents)
    Officer
    2011-06-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RHIANNON PROPERTIES LIMITED
    - now 02183577
    GUSTCREST LIMITED
    - 1988-01-15 02183577
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-01-14) ~ now
    IIF 7 - Director → ME
    (before 1992-01-14) ~ 1993-12-10
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 46
    SARATOGA HOLDING S.A.
    FC013745
    Active Corporate (10 parents)
    Officer
    1998-12-02 ~ 2003-03-31
    IIF 9 - Director → ME
  • 47
    SCOTPROP SPV LTD
    14117062
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 64 - Right to appoint or remove directors → OE
  • 48
    SECOND CITY PROPERTIES LIMITED
    - now 00033886
    SECOND CITY PROPERTIES P L C
    - 1984-09-04 00033886
    Active Corporate (29 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 10 - Director → ME
  • 49
    SHIRE BUSINESS PARK LIMITED
    - now 02300676
    VOLTALAKE LIMITED - 1989-02-07
    Dissolved Corporate (24 parents)
    Officer
    1992-06-29 ~ 1993-11-15
    IIF 45 - Director → ME
  • 50
    SJP 1 LIMITED - now
    ST. JAMES PROPERTY LIMITED
    - 1998-03-27 01504421
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
    - 1987-09-07 01504421
    STEELHAVEN (3) LIMITED
    - 1981-12-31 01504421
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 8 - Director → ME
  • 51
    SJP 2 LIMITED - now
    ST. JAMES PROPERTIES LIMITED.
    - 1998-03-27 01051146
    ST. JAMES PROPERTIES (NEWCASTLE) LIMITED
    - 1985-07-31 01051146
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 59 - Director → ME
  • 52
    SOUTH WEST DEVELOPERS LIMITED
    - now 02392810
    MILEBART LIMITED
    - 1989-12-11 02392810
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 12 - Director → ME
  • 53
    ST ANNES BOARD MILL COMPANY LIMITED
    00129906
    Dissolved Corporate (15 parents)
    Officer
    1993-05-20 ~ 1996-04-30
    IIF 38 - Director → ME
  • 54
    ST JAMES HOUSING LIMITED
    - now 03509017
    HOLAW (432) LIMITED - 1998-07-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2003-03-31
    IIF 49 - Director → ME
  • 55
    ST JAMES PROPERTY (CURZON STREET) LIMITED
    - now 03460237
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03509011... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 2003-03-31
    IIF 53 - Director → ME
  • 56
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03668675... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-04-08 ~ 2003-03-31
    IIF 44 - Director → ME
  • 57
    ST JAMES PROPERTY DEVELOPMENT LIMITED
    - now 00694818
    HPL DEVELOPMENTS LIMITED
    - 1998-03-27 00694818
    BEAZER DEVELOPMENTS LIMITED
    - 1994-08-23 00694818
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
    - 1986-11-17 00694818
    FRENCH KIER DEVELOPMENTS LIMITED
    - 1986-07-01 00694818
    D.S.B. PROPERTIES (ESSEX) LIMITED
    - 1978-12-31 00694818
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 2003-03-31
    IIF 54 - Director → ME
  • 58
    SURANAI DEVELOPMENT INC
    FC013837
    Active Corporate (16 parents)
    Officer
    1987-06-01 ~ 2003-03-31
    IIF 32 - Director → ME
  • 59
    VIEWGROVE INVESTMENTS LIMITED
    - now 00996488
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Active Corporate (22 parents)
    Officer
    1992-03-18 ~ 1998-03-18
    IIF 13 - Director → ME
  • 60
    WELSHBACK MANAGEMENT COMPANY LIMITED
    02365692
    Active Corporate (27 parents)
    Officer
    1991-05-31 ~ 1995-09-13
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.