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
James Edmund John Stacpoole
- British born in March 1978
James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Mr James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 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 March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Stacpoole, James Edmund
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Wood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom
IIF 50
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies - born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 57
- 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 companies - 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, James Edmund John
- 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 89
- Registered addresses and corresponding companies
Stacpoole, James Edmund John
- Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 93
Related profiles found in government register
Offspring entities and appointments
45
- 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 17 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 45 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 38 - Director → ME2013-05-08 ~ dissolvedIIF 91 - Secretary → ME - 4
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 18 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 5
UAVEND LIMITED
- 2016-02-09 07849960AVEND LTD - 2011-11-30C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (8 parents)Officer2012-10-08 ~ dissolvedIIF 49 - Director → ME - 6
AMPLIO (THE CEDARS) LIMITED
08990958Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 46 - Director → ME - 7
AMPLIO (THE GEORGE) LIMITED
08841260C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents)Officer2014-01-13 ~ dissolvedIIF 47 - Director → ME - 8
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 41 - Director → ME - 9
AMPLIO DEVELOPMENTS LIMITED
07733865C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2011-08-09 ~ dissolvedIIF 48 - Director → ME2011-08-09 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
AMPLIO HAMPDEN LTD
15050225C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2023-08-04 ~ nowIIF 23 - Director → ME - 11
AMPLIO INVESTMENTS LIMITED
13031071C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2020-11-19 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
AZUR VENTURES LIMITED
1100832837 Woodcrest Road, Purley, EnglandDissolved Corporate (3 parents)Officer2017-10-11 ~ 2019-04-11IIF 44 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
COUTH LTD
082176251 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ 2017-02-23IIF 42 - Director → ME - 1411 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ dissolvedIIF 74 - Director → ME2007-04-02 ~ 2008-03-10IIF 35 - Director → ME
- 15
LINDROS LIMITED
- 1992-10-23 027251176th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer2002-07-01 ~ 2008-03-10IIF 33 - Director → ME1992-07-03 ~ 1992-10-16IIF 69 - Director → ME1993-06-29 ~ nowIIF 59 - Director → ME - 16
CROZBY LIMITED
09380562C/o Day Smith Hunter, Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2015-01-08 ~ 2017-02-23IIF 43 - Director → ME - 17
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 55 - Has significant influence or control → OE - 18
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 53 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 52 - Has significant influence or control → OE - 20HAVERSTOCK HOMES LIMITED - now
HAVERSTOCK HOMES PLC
- 2009-04-02 SC1236184th Floor 115 George Street, EdinburghActive Corporate (13 parents)Officer1995-11-06 ~ 1996-12-16IIF 61 - Director → ME - 21
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer~ nowIIF 65 - Director → ME - 22
J S VENTURES LIMITED
06252933C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2007-05-18 ~ nowIIF 21 - Director → ME2007-05-18 ~ 2009-05-11IIF 75 - Director → ME2007-05-18 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 23CLUBJUST LIMITED - 1996-05-24The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer1997-08-29 ~ 2007-07-20IIF 67 - Director → ME2007-09-27 ~ 2012-11-04IIF 28 - Director → ME1997-08-29 ~ 2007-07-20IIF 88 - Secretary → ME
- 24LISR REALISATIONS 2025 LIMITED - now
LONDON IRISH SCOTTISH RICHMOND LIMITED
- 2025-02-18 03780648TAPLINK LIMITED - 1999-09-14Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (36 parents, 1 offspring)Officer2001-11-21 ~ 2003-09-17IIF 73 - Director → ME2003-09-17 ~ 2012-11-04IIF 30 - Director → ME - 25Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (46 parents, 2 offsprings)Officer1997-06-05 ~ 2003-09-17IIF 60 - Director → ME2003-09-17 ~ 2012-11-04IIF 25 - Director → ME1997-08-29 ~ 2003-09-17IIF 86 - Secretary → ME
- 26The Avenue Sunbury-on-thames, MiddlesexDissolved Corporate (14 parents)Officer1997-08-29 ~ 2007-07-20IIF 70 - Director → ME2000-03-31 ~ 2007-07-20IIF 89 - Secretary → ME
- 27
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
00225815Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, MiddlesexDissolved Corporate (31 parents)Officer2007-09-27 ~ 2012-11-04IIF 31 - Director → ME1997-08-29 ~ 2007-07-20IIF 71 - Director → ME1997-08-29 ~ 2007-07-20IIF 93 - Secretary → ME - 28
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2002-06-01 ~ nowIIF 16 - Director → ME~ 2017-11-07IIF 58 - Director → ME2008-10-27 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-07IIF 56 - Has significant influence or control → OE2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 29
CREST SHOPS LIMITED
- 1995-03-10 02805144HADABLO LIMITED
- 1993-07-01 0280514411 Bentinck Street, LondonDissolved Corporate (10 parents, 4 offsprings)Officer1993-06-23 ~ dissolvedIIF 64 - Director → ME - 30ONTIME 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 66 - Director → ME
- 31
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3210 St. Helens Road, SwanseaLiquidation Corporate (3 parents, 1 offspring)Officer2018-10-11 ~ 2023-02-01IIF 50 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
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 37 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
WELLSIDE ENTERPRISES LIMITED
- 1992-05-21 02713296No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1992-05-11 ~ 2013-03-22IIF 68 - Director → ME2002-07-01 ~ 2008-03-10IIF 34 - Director → ME - 35
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 32 - Director → ME - 36
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 37
SOUTH HEATH MANAGEMENT LTD
16121174The Cedars, Ballinger Road, South Heath, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2024-12-05 ~ 2025-06-11IIF 36 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 38
STACDENE HOLDINGS LIMITED
06532469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2008-03-12 ~ 2017-11-07IIF 78 - Director → ME2008-03-12 ~ nowIIF 20 - Director → ME2008-10-27 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 39
STACDENE PROPERTIES LIMITED
01067001Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (5 parents)Officer2002-07-01 ~ nowIIF 24 - Director → ME~ 2017-11-07IIF 77 - Director → ME2008-10-27 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE - 40
SUNCLEAR LIMITED
03892940Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, MiddlesexDissolved Corporate (20 parents)Officer2000-03-20 ~ 2003-09-17IIF 62 - Director → ME2003-09-17 ~ 2012-11-04IIF 29 - Director → ME - 41LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer1997-08-29 ~ 2007-07-20IIF 63 - Director → ME2007-09-27 ~ 2012-11-04IIF 27 - Director → ME1997-08-29 ~ 2007-07-20IIF 87 - Secretary → ME
- 42
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 51 - Has significant influence or control → OE - 43
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 72 - Director → MEIIF 26 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 54 - 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 - 44
TOYSHADES LTD
09138499Day Smith Hunter, Batchworth House Batchworth Place, Church Street, Rickmansworth, HerfordshireDissolved Corporate (3 parents)Officer2015-01-08 ~ 2017-02-23IIF 40 - Director → ME - 45
W11 VENTURES LIMITED
072801943-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2010-06-10 ~ dissolvedIIF 39 - Director → ME2010-06-10 ~ dissolvedIIF 90 - Secretary → ME
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