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

Ablett, Malcolm James

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 22 IIF 23 IIF 24
  • Ablett, Malcolm James
    British associates director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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

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

      IIF 41 IIF 42
  • Ablett, Malcolm James
    British property developer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Ablett, Malcolm James
    British property director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Ablett, Malcolm James
    British property investor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Ablett, Malcolm James
    British real estate investor born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 225, West George Street, Glasgow, G2 2ND, Scotland

      IIF 47
  • Ablett, Malcolm James
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50
  • Ablett, Malcolm James

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Malcolm James Ablett
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225, West George Street, Glasgow, G2 2ND

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
child relation
Offspring entities and appointments
Active 10
  • 1
    43-45 Dorset Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 48 - director → ME
  • 2
    Bellwether Green Limited, 225 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    C/o George Arthur Ltd, York House 4 Wigmores South, Welwyn Garden City, Herts
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 46 - director → ME
  • 4
    MISLEX (554) LIMITED - 2008-03-06
    141 Englishcombe Lane, Bath
    Corporate (4 parents)
    Officer
    2013-03-21 ~ now
    IIF 1 - director → ME
  • 5
    225 West George Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2017-07-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    ONELEASE COMPANY LIMITED - 2009-09-08
    C/o Fenleys 1st Floor 168 High Street, High Street, Watford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-02-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    43-45 Dorset Street, London, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    623,597 GBP2016-04-30
    Officer
    2001-07-16 ~ dissolved
    IIF 43 - director → ME
  • 8
    Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    -2,634,367 GBP2023-06-30
    Officer
    2011-06-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GUSTCREST LIMITED - 1988-01-15
    C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,716,455 GBP2019-06-30
    Officer
    ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    1st Floor 168 High Street, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 54 - Right to appoint or remove directors → OE
Ceased 40
  • 1
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-03-18
    IIF 21 - director → ME
  • 2
    A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
    AMEY QUARRIES LIMITED - 1985-04-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-03-18
    IIF 23 - director → ME
  • 3
    C H BEAZER (HOLDINGS) PLC - 1988-02-15
    C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1998-03-18
    IIF 15 - director → ME
  • 4
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-10-26 ~ 1998-03-18
    IIF 4 - director → ME
  • 5
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-03-18
    IIF 44 - director → ME
  • 6
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-18 ~ 2003-03-31
    IIF 35 - director → ME
  • 7
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    ~ 2003-03-31
    IIF 37 - director → ME
  • 8
    Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,309 GBP2023-05-31
    Officer
    2004-05-27 ~ 2008-08-05
    IIF 45 - director → ME
  • 9
    MAYORDENE LIMITED - 1989-09-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1998-03-18
    IIF 20 - director → ME
  • 10
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 7 - 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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 3 - 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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-03-18
    IIF 9 - director → ME
  • 13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1998-03-18
    IIF 19 - director → ME
  • 14
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-03-18
    IIF 24 - director → ME
  • 15
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    1999-07-01 ~ 2003-03-31
    IIF 26 - director → ME
    ~ 1998-03-19
    IIF 10 - director → ME
  • 16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-03-18 ~ 1998-03-18
    IIF 18 - director → ME
  • 17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-03-18
    IIF 5 - 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
    1 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-18
    IIF 8 - director → ME
  • 19
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    IIF 12 - director → ME
  • 20
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 11 - director → ME
  • 21
    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
    2000-05-02 ~ 2003-03-31
    IIF 28 - director → ME
  • 22
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    1995-05-25 ~ 2003-03-31
    IIF 29 - director → ME
  • 23
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1998-03-18
    IIF 14 - director → ME
  • 24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-03-18
    IIF 22 - 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
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    ~ 2003-03-31
    IIF 32 - director → ME
  • 26
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    1992-10-01 ~ 2003-03-31
    IIF 40 - director → ME
  • 27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1995-06-09
    IIF 6 - director → ME
  • 28
    GUSTCREST LIMITED - 1988-01-15
    C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,716,455 GBP2019-06-30
    Officer
    ~ 1993-12-10
    IIF 51 - secretary → ME
  • 29
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Corporate (2 parents)
    Officer
    1998-12-02 ~ 2003-03-31
    IIF 27 - director → ME
  • 30
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1998-03-18
    IIF 2 - director → ME
  • 31
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-06-29 ~ 1993-11-15
    IIF 13 - 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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 25 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-05-20 ~ 1996-04-30
    IIF 31 - director → ME
  • 34
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2003-03-31
    IIF 38 - director → ME
  • 35
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-08 ~ 2003-03-31
    IIF 39 - director → ME
  • 36
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-04-08 ~ 2003-03-31
    IIF 36 - 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
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    ~ 2003-03-31
    IIF 33 - director → ME
  • 38
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Corporate (3 parents)
    Officer
    1987-06-01 ~ 2003-03-31
    IIF 30 - director → ME
  • 39
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-03-18 ~ 1998-03-18
    IIF 16 - director → ME
  • 40
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1991-05-31 ~ 1995-09-13
    IIF 17 - director → ME

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