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 Stacpoole
- 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 1Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 211, Bentinck Street, London, W1U 2EP
IIF 3 IIF 4C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 5 IIF 6Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 7
- 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 8C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 9 IIF 10 IIF 11 (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
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 17C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, England
IIF 18C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 26
- British company director born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 29 IIF 30 IIF 31 (more)(less)13, Broomfield Road, Ealing, London, W13 9AP
IIF 34 IIF 35 IIF 36 (more)(less)C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 38 IIF 39
- British surveyor born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Wood, Little Missenden, Buckinghamshire, HP7 0RA, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE
IIF 48C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 49 IIF 50 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
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 53 IIF 54 IIF 55 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 58
- born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
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 company director born in November 1933
Stacpoole, John
Resident in England
Registered addresses and corresponding companies1 Queens Road, Ealing, London, W5 2SA
IIF 70 IIF 71 IIF 72 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 82
- British director born in November 1933
Stacpoole, John
Resident in England
Registered addresses and corresponding companies - British surveyor born in November 1933
Stacpoole, John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stacpoole, John
- British company directorRegistered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 95
- Registered addresses and corresponding companies
Stacpoole, James Edmund John
- Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 99
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 19 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 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 - 2
39/40 BUCKINGHAM GATE LIMITED
08929494Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer2014-03-10 ~ dissolvedIIF 47 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 40 - Director → ME2013-05-08 ~ dissolvedIIF 97 - Secretary → ME - 4
43 GROVE PARK ROAD LIMITED
0482885811 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-07-14 ~ dissolvedIIF 68 - Director → MEIIF 16 - 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 20 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
- 7
AMPLIO (THE CEDARS) LIMITED
08990958Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 48 - 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 49 - Director → ME - 9
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 43 - 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 50 - Director → ME2011-08-09 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 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 - 11
AMPLIO HAMPDEN LTD
15050225C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2023-08-04 ~ nowIIF 25 - 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 24 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 46 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
COUTH LTD
082176251 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ 2017-02-23IIF 44 - 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)Officer2002-07-01 ~ 2008-03-10IIF 35 - Director → ME1993-06-29 ~ nowIIF 69 - Director → ME1992-07-03 ~ 1992-10-16IIF 79 - 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 45 - Director → ME - 18
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 57 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 55 - Has significant influence or control → OE - 20
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 54 - 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 71 - Director → ME - 22
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer~ nowIIF 75 - 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 85 - Director → ME2007-05-18 ~ nowIIF 23 - Director → ME2007-05-18 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 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 17 - 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)Officer1997-08-29 ~ 2007-07-20IIF 77 - Director → ME2007-09-27 ~ 2012-11-04IIF 30 - Director → ME1997-08-29 ~ 2007-07-20IIF 94 - 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 83 - Director → ME2003-09-17 ~ 2012-11-04IIF 32 - 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 27 - Director → ME1997-06-05 ~ 2003-09-17IIF 70 - Director → ME1997-08-29 ~ 2003-09-17IIF 92 - 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)Officer1997-08-29 ~ 2007-07-20IIF 81 - Director → ME2007-09-27 ~ 2012-11-04IIF 33 - Director → ME1997-08-29 ~ 2007-07-20IIF 99 - Secretary → ME - 30
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer(before 1991-10-22) ~ 2017-11-07IIF 67 - Director → ME2002-06-01 ~ nowIIF 18 - Director → ME2008-10-27 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-07IIF 58 - Has significant influence or control → OE2016-04-06 ~ nowIIF 2 - 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 76 - Director → ME
- 33
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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, SwanseaLiquidation Corporate (5 parents, 1 offspring)Officer2018-10-11 ~ 2023-02-01IIF 52 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 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 - 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 39 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 78 - Director → ME2002-07-01 ~ 2008-03-10IIF 36 - Director → ME - 37
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 34 - Director → ME - 38
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 38 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 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 88 - Director → ME2008-03-12 ~ nowIIF 22 - Director → ME2008-10-27 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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)Officer(before 1991-10-22) ~ 2017-11-07IIF 87 - Director → ME2002-07-01 ~ nowIIF 26 - Director → ME2008-10-27 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 31 - Director → ME2000-03-20 ~ 2003-09-17IIF 72 - Director → ME - 43LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2007-09-27 ~ 2012-11-04IIF 29 - Director → ME1997-08-29 ~ 2007-07-20IIF 73 - Director → ME1997-08-29 ~ 2007-07-20IIF 93 - Secretary → ME
- 44
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 53 - Has significant influence or control → OE - 45
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 82 - Director → MEIIF 28 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OEIIF 3 - 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 42 - 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 41 - Director → ME2010-06-10 ~ dissolvedIIF 96 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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