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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ablett, Stephen Peter

    Related profiles found in government register
  • Ablett, Stephen Peter
    British

    Registered addresses and corresponding companies

    • Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA

      IIF 1 IIF 2 IIF 3
  • Ablett, Stephen Peter
    British company director

    Registered addresses and corresponding companies

    • Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA

      IIF 4 IIF 5
  • Ablett, Stephen Peter
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, England

      IIF 6 IIF 7
  • Ablett, Stephen Peter
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, England

      IIF 8

    • Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, United Kingdom

      IIF 9
  • Ablett, Stephen Peter
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, London, N2 8EY, England

      IIF 10 IIF 11
  • Ablett, Stephen Peter
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA

      IIF 12

    • Rowen Lodge, 71b High Street, Broom, , SG18 9NA,

      IIF 13

    • Rowen Lodge, 71b High Street, Broom, SG18 9NA

      IIF 14
  • Ablett, Stephen Peter
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA

      IIF 15 IIF 16 IIF 17

    • Unit 8, Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England

      IIF 18
  • Ablett, Stephen Peter
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ablett, Stephen Peter
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA

      IIF 23
  • Ablett, Stephen Peter
    British electrical engineer born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 24
  • Ablett, Stephen Peter
    British electrician born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rovan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, United Kingdom

      IIF 25
  • Ablett, Stephen Peter
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71b, High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA, England

      IIF 26

    • Unit 8, Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England

      IIF 27
  • Ablett, Stephen Peter
    British operations director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 28
  • Mr Stephen Peter Ablett
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 29

    • Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, England

      IIF 30 IIF 31 IIF 32

    • Rowan Lodge, 71b High Street, Broom, Biggleswade, SG18 9NA, United Kingdom

      IIF 33

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 34

    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 35

    • Rowan Lodge, 71b High Street, Broom, Bedfordshire, SG18 9NA

      IIF 36

    • Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 43

    • Langley House, Park Road, London, N2 8EY, England

      IIF 44
  • Mr Srephen Peter Ablett
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

      IIF 45
child relation
Offspring entities and appointments 19
  • 1
    BARNET LOCK AND SECURITY LIMITED
    - now 04312460 03329062... (more)
    FBC 286 LIMITED
    - 2001-11-15 04312460 03794829... (more)
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (6 parents)
    Officer
    2001-11-14 ~ 2023-09-26
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLANDS E&M LTD
    - now 03414652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-30 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-11-12 during the appointment or period of control
    Commencement of winding up on 2020-01-08 during the appointment or period of control
    Conclusion of winding up on 2021-09-02 during the appointment or period of control
    Dissolved on 2021-12-10 during the appointment or period of control
    A TINDALL LIMITED
    - 2010-10-08 03414652
    CIRCLEMIRROR LIMITED
    - 1997-10-27 03414652
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 27 - Director → ME
    1997-08-29 ~ 2011-05-17
    IIF 22 - Director → ME
    1997-08-29 ~ 2002-03-13
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLS LIMITED
    - now 03329062
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-22 during the appointment or period of control
    Date of completion or termination of CVA on 2017-06-01 during the appointment or period of control
    BARNET LOCK & SECURITY LIMITED
    - 1997-12-04 03329062 04312460... (more)
    CASINOMICRO LIMITED
    - 1997-04-25 03329062
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (10 parents)
    Officer
    2005-01-10 ~ 2023-09-26
    IIF 17 - Director → ME
    1999-06-08 ~ 2003-07-21
    IIF 16 - Director → ME
    1997-03-20 ~ 2002-06-20
    IIF 1 - Secretary → ME
  • 4
    BROOM DEVELOPMENTS LLP
    - now OC420114
    FORMATIONS NO 265 LLP
    - 2018-05-23 OC420114 OC420128... (more)
    Rowan Lodge 71b High Street, Broom, Biggleswade, England
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 31 - Has significant influence or control → OE
  • 5
    COX SECURITY SOLUTIONS LIMITED
    06767234
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ 2023-09-26
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DPSA CONSULTING LLP
    OC399659
    Rowan Lodge, 71b High Street, Broom, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    DPSA DEVELOPMENTS LTD
    08901537
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (2 parents)
    Officer
    2014-02-19 ~ 2024-01-31
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DPSA GROUP LTD
    07331959
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-30 ~ 2023-09-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DPSA PROPERTIES LLP
    OC344773
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (3 parents)
    Officer
    2009-04-07 ~ 2022-03-31
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    LG BLAND E&M LTD
    04668369
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-24 during the appointment or period of control
    Date of completion or termination of CVA on 2013-09-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-05 during the appointment or period of control
    Due to be dissolved on 2026-04-29 during the appointment or period of control
    14 Bonhill Street, London
    Liquidation Corporate (10 parents)
    Officer
    2005-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RGJ DEVELOPMENTS LLP
    OC459329
    Rowan Lodge 71b High Street, Broom, Biggleswade, Bedfordshire, England
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ROWAN LODGE LIMITED
    16053874
    Rowan Lodge 71b High Street, Broom, Biggleswade, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ROWAN LODGE PROPERTIES LIMITED
    11718859
    Rowan Lodge 71b High Street, Broom, Biggleswade, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    S R A MANAGEMENT SERVICES LLP
    OC307052
    Rowan House, 71b High Street, Broom, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 15
    TBB ELECTRICAL & SECURITY GROUP LIMITED
    - now 03385652
    BBT ELECTRICAL & SECURITY HOLDINGS LIMITED
    - 1998-11-27 03385652
    TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED
    - 1998-07-21 03385652
    LANDCREDIT LIMITED
    - 1997-10-24 03385652
    Unit 3 Mead Business Centre, Mead Lane, Hertford, England
    Active Corporate (7 parents)
    Officer
    1997-10-13 ~ 2024-01-31
    IIF 19 - Director → ME
    1997-10-13 ~ 2002-06-20
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TINDALL ELECTRICAL SOLUTIONS LIMITED
    - now 11725973
    TINDALL PROPERTY LIMITED
    - 2022-06-17 11725973 03667041
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2023-03-21
    IIF 10 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    TINDALL GROUP LIMITED
    11726822
    Langley House, Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-14 ~ 2023-03-21
    IIF 11 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    TINDALL PROPERTY SERVICES LIMITED
    - now 03667041 11725973
    TINDALL INTERIORS LIMITED
    - 2010-09-27 03667041
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (6 parents)
    Officer
    2011-09-07 ~ now
    IIF 18 - Director → ME
    2002-03-13 ~ 2011-05-17
    IIF 21 - Director → ME
    1998-11-12 ~ 2002-03-13
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TINDALL SECURITY LIMITED
    03667053 02868878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-03
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    2002-03-13 ~ 2011-05-17
    IIF 20 - Director → ME
    2011-06-09 ~ 2023-09-26
    IIF 26 - Director → ME
    1998-11-12 ~ 2002-03-13
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.