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
Mr James Edmund John Stacpoole
- British born in February 1978
Mr James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Wood, Little Missenden, Buckinghamshire, HP7 0RA, United Kingdom
IIF 1C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in February 1978
James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr James Edmund Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Wood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom
IIF 9Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 1011, Bentinck Street, London, W1U 2EP
IIF 11 IIF 12C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 13 IIF 14Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 15
- British born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companiesDellcroft, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Mulberry Wood, Little Missenden, Buckinghamshire, HP7 0RA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 3213, Broomfield Road, Ealing, London, W13 9AP
IIF 33 IIF 34 IIF 35 (more)(less)Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE
IIF 37C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, England
IIF 38C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 50
- British director born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 51
- British born in February 1978
Stacpoole, James Edmund
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Wood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom
IIF 52
- born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 53
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 54 IIF 55 IIF 56 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 59
- British Registered addresses and corresponding companies
Stacpoole, James Edmund John
Mulberry Wood Kingstreet End, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, England
IIF 60Dellcroft, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX, United Kingdom
IIF 61 IIF 6213, Broomfield Road, Ealing, London, W13 9AP
IIF 63C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 64 IIF 65Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 66
- British born in November 1933
Stacpoole, John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 92 IIF 93 IIF 94 (more)(less)
- Registered addresses and corresponding companies
Stacpoole, James Edmund John
Related profiles found in government register
Offspring entities and appointments
47
- 1
193-199 HIGH STREET SUTTON LIMITED
12936656C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
39/40 BUCKINGHAM GATE LIMITED
08929494Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 31 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 24 - Director → ME2013-05-08 ~ dissolvedIIF 98 - Secretary → ME - 4
43 GROVE PARK ROAD LIMITED
0482885811 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-07-14 ~ dissolvedIIF 85 - Director → MEIIF 21 - Director → ME2003-07-14 ~ 2005-05-25IIF 63 - Secretary → ME2008-10-27 ~ dissolvedIIF 62 - Secretary → ME - 5
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 43 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
- 7
AMPLIO (THE CEDARS) LIMITED
08990958Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 37 - Director → ME - 8
AMPLIO (THE GEORGE) LIMITED
08841260C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 39 - Director → ME - 9
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 27 - Director → ME - 10
AMPLIO DEVELOPMENTS LIMITED
07733865C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2011-08-09 ~ dissolvedIIF 41 - Director → ME2011-08-09 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
AMPLIO HAMPDEN LTD
15050225C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2023-08-04 ~ nowIIF 49 - Director → ME - 12
AMPLIO INVESTMENTS LIMITED
13031071C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-19 ~ nowIIF 48 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
AZUR VENTURES LIMITED
1100832837 Woodcrest Road, Purley, EnglandDissolved Corporate (3 parents)Officer2017-10-11 ~ 2019-04-11IIF 30 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
COUTH LTD
082176251 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ 2017-02-23IIF 28 - Director → ME - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-26 during the appointment or period of controlLINDROS LIMITED
- 1992-10-23 027251176th Floor 9 Appold Street, LondonLiquidation Corporate (14 parents)Officer1992-07-03 ~ 1992-10-16IIF 82 - Director → ME1993-06-29 ~ nowIIF 91 - Director → ME2002-07-01 ~ 2008-03-10IIF 34 - Director → ME - 17
CROZBY LIMITED
09380562C/o Day Smith Hunter, Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2015-01-08 ~ 2017-02-23IIF 29 - Director → ME - 18
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 58 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 56 - Has significant influence or control → OE - 20
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 55 - Has significant influence or control → OE - 21HAVERSTOCK HOMES LIMITED - now
HAVERSTOCK HOMES PLC
- 2009-04-02 SC1236184th Floor 115 George Street, EdinburghActive Corporate (13 parents)Officer1995-11-06 ~ 1996-12-16IIF 68 - Director → ME - 22
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer(before 1991-12-31) ~ nowIIF 77 - Director → ME - 23
J S VENTURES LIMITED
06252933C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2007-05-18 ~ 2009-05-11IIF 86 - Director → ME2007-05-18 ~ nowIIF 47 - Director → ME2007-05-18 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
JMM VENTURES LTD
06943871Batchworth House, Batchworth Place Church Street, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer2009-06-25 ~ dissolvedIIF 23 - Director → ME2009-06-25 ~ dissolvedIIF 61 - Secretary → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-02-17 during the appointment or period of control
Date of completion or termination of CVA on 2002-05-22 during the appointment or period of controlCLUBJUST LIMITED - 1996-05-24The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (18 parents)Officer2007-09-27 ~ 2012-11-04IIF 17 - Director → ME1997-08-29 ~ 2007-07-20IIF 79 - Director → ME1997-08-29 ~ 2007-07-20IIF 96 - Secretary → ME - 26LISR REALISATIONS 2025 LIMITED - now
LONDON IRISH SCOTTISH RICHMOND LIMITED
- 2025-02-18 03780648Insolvency (Case 1) In administration
Administration started on 2023-06-07TAPLINK LIMITED - 1999-09-14Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (38 parents, 1 offspring)Officer2001-11-21 ~ 2003-09-17IIF 69 - Director → ME2003-09-17 ~ 2012-11-04IIF 19 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2023-06-07Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (48 parents, 2 offsprings)Officer2003-09-17 ~ 2012-11-04IIF 22 - Director → ME1997-06-05 ~ 2003-09-17IIF 67 - Director → ME1997-08-29 ~ 2003-09-17IIF 93 - Secretary → ME - 28
- 29
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
00225815Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-02
Commencement of winding up on 2023-07-19
Conclusion of winding up on 2024-03-06
Dissolved on 2024-06-12Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, MiddlesexDissolved Corporate (32 parents)Officer2007-09-27 ~ 2012-11-04IIF 20 - Director → ME1997-08-29 ~ 2007-07-20IIF 84 - Director → ME1997-08-29 ~ 2007-07-20IIF 95 - Secretary → ME - 30
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2002-06-01 ~ nowIIF 38 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 75 - Director → ME2008-10-27 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE2016-04-06 ~ 2017-11-07IIF 59 - Has significant influence or control → OE - 31
- 32ONTIME RESCUE & RECOVERY LIMITED - nowONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12ARCADE GROUP LIMITED - 2000-08-02The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, EnglandActive Corporate (23 parents)Officer1995-10-24 ~ 1996-10-04IIF 78 - Director → ME
- 33
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 45 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Due to be dissolved on 2026-05-24 during the appointment or period of control10 St. Helens Road, SwanseaDissolved Corporate (5 parents, 1 offspring)Officer2018-10-11 ~ 2023-02-01IIF 52 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 35
OXYGEN OLD PARK RIDINGS LIMITED
- 2021-02-05 13039636C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (4 parents)Officer2020-11-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-02
Dissolved on 2014-12-09WELLSIDE ENTERPRISES LIMITED
- 1992-05-21 02713296No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer1992-05-11 ~ 2013-03-22IIF 80 - Director → ME2002-07-01 ~ 2008-03-10IIF 35 - Director → ME - 37
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 33 - Director → ME - 38
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 39
SOUTH HEATH MANAGEMENT LTD
16121174The Cedars, Ballinger Road, South Heath, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2024-12-05 ~ 2025-06-11IIF 51 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 40
STACDENE HOLDINGS LIMITED
06532469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2008-03-12 ~ 2017-11-07IIF 81 - Director → ME2008-03-12 ~ nowIIF 46 - Director → ME2008-10-27 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 41
STACDENE PROPERTIES LIMITED
01067001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-15 during the appointment or period of controlHerschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (7 parents)Officer2002-07-01 ~ nowIIF 50 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 72 - Director → ME2008-10-27 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 42
SUNCLEAR LIMITED
03892940Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, MiddlesexDissolved Corporate (20 parents)Officer2003-09-17 ~ 2012-11-04IIF 18 - Director → ME2000-03-20 ~ 2003-09-17IIF 70 - Director → ME - 43LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2007-09-27 ~ 2012-11-04IIF 16 - Director → ME1997-08-29 ~ 2007-07-20IIF 73 - Director → ME1997-08-29 ~ 2007-07-20IIF 94 - Secretary → ME
- 44
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 54 - Has significant influence or control → OE - 45
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 90 - Director → MEIIF 32 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 46
TOYSHADES LTD
09138499Day Smith Hunter, Batchworth House Batchworth Place, Church Street, Rickmansworth, HerfordshireDissolved Corporate (3 parents)Officer2015-01-08 ~ 2017-02-23IIF 26 - Director → ME - 47
W11 VENTURES LIMITED
07280194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2015-10-24 during the appointment or period of control3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (5 parents)Officer2010-06-10 ~ dissolvedIIF 25 - Director → ME2010-06-10 ~ dissolvedIIF 97 - Secretary → ME
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