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

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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Ablett, Malcolm James
    British 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 7

    • 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

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 35 IIF 36 IIF 37
  • 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 38
  • 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 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 53
  • 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 54 IIF 55
  • 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 56
  • Ablett, Malcolm James

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments 49
  • 1
    AJM (2016) LIMITED
    10327092
    The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-12 ~ now
    IIF 7 - Director → ME
  • 2
    AMAYA PROPERTIES LIMITED
    SC482699
    Bellwether Green Limited, 225 West George Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2014-07-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ARC BUILDING LIMITED
    - now 00611966
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    (before 1991-05-30) ~ 1998-03-18
    IIF 34 - Director → ME
  • 4
    ARC PROPERTY INVESTMENTS LIMITED
    - now 00248751
    A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
    AMEY QUARRIES LIMITED - 1985-04-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    IIF 36 - Director → ME
  • 5
    BEAZER LIMITED
    - now 00933387
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-01-21 ~ 1998-03-18
    IIF 28 - Director → ME
  • 6
    BOA ESTATES LIMITED
    04725763
    C/o George Arthur Ltd, York House 4 Wigmores South, Welwyn Garden City, Herts
    Dissolved Corporate (5 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 56 - Director → ME
  • 7
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1995-10-26 ~ 1998-03-18
    IIF 17 - Director → ME
  • 8
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED
    - 1996-06-16 02670582 03123741... (more)
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-03-18
    IIF 54 - Director → ME
  • 9
    CIRCUS MEWS INVESTMENT LIMITED
    - now 06419960
    MISLEX (554) LIMITED - 2008-03-06
    141 Englishcombe Lane, Bath
    Active Corporate (10 parents)
    Officer
    2013-03-21 ~ now
    IIF 11 - Director → ME
  • 10
    CITY & ST JAMES ESTATES LIMITED
    - now 00328410
    WARRINGTON COMMERCIAL VEHICLES LIMITED
    - 1999-10-18 00328410
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ 2003-03-31
    IIF 47 - Director → ME
  • 11
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED
    - 1992-10-23 00216710
    8 Sackville Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    (before 1991-07-31) ~ 2003-03-31
    IIF 49 - Director → ME
  • 12
    CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    05139134
    Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2004-05-27 ~ 2008-08-05
    IIF 55 - Director → ME
  • 13
    COUNTRY PLACE PROPERTIES LTD
    SC570337
    225 West George Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    ELDER ESTATES LIMITED
    - now 02896077
    ONELEASE COMPANY LIMITED
    - 2009-09-08 02896077
    C/o Fenleys 1st Floor 168 High Street, High Street, Watford
    Active Corporate (4 parents)
    Officer
    1994-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENSIGN PARK LIMITED
    - now 02382986
    MAYORDENE LIMITED
    - 1989-09-05 02382986
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    ~ 1998-03-18
    IIF 33 - Director → ME
  • 16
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 20 - Director → ME
  • 17
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 16 - Director → ME
  • 18
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    ~ 1998-03-18
    IIF 22 - Director → ME
  • 19
    HANSON HOLDINGS (1) LIMITED
    02362210 05486638... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-03-18
    IIF 32 - Director → ME
  • 20
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    ARC PROPERTIES LIMITED
    - 1994-10-13 00602854
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    IIF 37 - Director → ME
  • 21
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED
    - 1989-07-12 02364463
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1998-03-19
    IIF 23 - Director → ME
    1999-07-01 ~ 2003-03-31
    IIF 39 - Director → ME
  • 22
    HARTSHOLME PROPERTY LIMITED
    00351295
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1992-03-18 ~ 1998-03-18
    IIF 31 - Director → ME
  • 23
    HOMES (EAST ANGLIA) LIMITED
    00683881
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-03-18
    IIF 18 - Director → ME
  • 24
    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
    1 Grosvenor Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 21 - Director → ME
  • 25
    HPL PROPERTIES LIMITED
    - now 02755730
    HANSON BEAZER PROPERTIES LIMITED
    - 1994-08-25 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    IIF 25 - Director → ME
  • 26
    HPL PROPERTY LIMITED
    - now 01810564
    BEAZER PROPERTY LIMITED
    - 1994-08-23 01810564
    FLINTNEW LIMITED
    - 1984-07-26 01810564
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 24 - Director → ME
  • 27
    INVOKESTAR LIMITED
    03975968 10421729
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2000-05-02 ~ 2003-03-31
    IIF 41 - Director → ME
  • 28
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-05-25 ~ 2003-03-31
    IIF 42 - Director → ME
  • 29
    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
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1998-03-18
    IIF 27 - Director → ME
  • 30
    KIVEL PROPERTIES LIMITED
    00653323
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-04) ~ 1998-03-18
    IIF 35 - Director → ME
  • 31
    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
    8 Sackville Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 2003-03-31
    IIF 45 - Director → ME
  • 32
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    8 Sackville Street, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1992-10-01 ~ 2003-03-31
    IIF 52 - Director → ME
  • 33
    OLDGROVEWOOD PROPERTIES LIMITED
    04224875
    43-45 Dorset Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-16 ~ dissolved
    IIF 53 - Director → ME
  • 34
    PADYEAR LIMITED
    02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1995-06-09
    IIF 19 - Director → ME
  • 35
    PINEAPPLE STUD LIMITED
    07665042
    Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Active Corporate (2 parents)
    Officer
    2011-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    RHIANNON PROPERTIES LIMITED
    - now 02183577
    GUSTCREST LIMITED
    - 1988-01-15 02183577
    C/o Fenleys, 1st Floor, 168 High Street, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-01-14) ~ now
    IIF 12 - Director → ME
    ~ 1993-12-10
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    SARATOGA HOLDING S.A.
    FC013745
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (10 parents)
    Officer
    1998-12-02 ~ 2003-03-31
    IIF 40 - Director → ME
  • 38
    SCOTPROP SPV LTD
    14117062
    1st Floor 168 High Street, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    SECOND CITY PROPERTIES LIMITED
    - now 00033886
    SECOND CITY PROPERTIES P L C
    - 1984-09-04 00033886
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-03-18
    IIF 15 - Director → ME
  • 40
    SHIRE BUSINESS PARK LIMITED
    - now 02300676
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1992-06-29 ~ 1993-11-15
    IIF 26 - Director → ME
  • 41
    SJP 1 LIMITED - now
    ST. JAMES PROPERTY LIMITED
    - 1998-03-27 01504421
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1998-03-18
    IIF 38 - Director → ME
  • 42
    ST ANNES BOARD MILL COMPANY LIMITED
    00129906
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-05-20 ~ 1996-04-30
    IIF 44 - Director → ME
  • 43
    ST JAMES HOUSING LIMITED
    - now 03509017
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2003-03-31
    IIF 50 - Director → ME
  • 44
    ST JAMES PROPERTY (CURZON STREET) LIMITED
    - now 03460237
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03460233... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 2003-03-31
    IIF 51 - Director → ME
  • 45
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03460233... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-04-08 ~ 2003-03-31
    IIF 48 - Director → ME
  • 46
    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
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 2003-03-31
    IIF 46 - Director → ME
  • 47
    SURANAI DEVELOPMENT INC
    FC013837
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (16 parents)
    Officer
    1987-06-01 ~ 2003-03-31
    IIF 43 - Director → ME
  • 48
    VIEWGROVE INVESTMENTS LIMITED
    - now 00996488
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1992-03-18 ~ 1998-03-18
    IIF 29 - Director → ME
  • 49
    WELSHBACK MANAGEMENT COMPANY LIMITED
    02365692
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1991-05-31 ~ 1995-09-13
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.