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
Stacpoole, James Edmund John
- British born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies - British surveyor born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1978
Stacpoole, James Edmund
Resident in United Kingdom
Registered addresses and corresponding companiesWood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom
IIF 35
- born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companiesBentinck Street, London, W1U 2EP
IIF 36
- British born in February 1978
Mr James Edmund Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companiesWood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom
IIF 37Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 38Bentinck Street, London, W1U 2EP
IIF 39 IIF 40Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 41 IIF 42House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 43
- British Registered addresses and corresponding companies
Stacpoole, James Edmund John
- British born in February 1978
Mr James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stacpoole, James Edmund John
- British born in November 1933
Stacpoole, John
Resident in England
Registered addresses and corresponding companiesFloor 9, Appold Street, London, EC2A 2AP
IIF 59
- 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, John
- British company directorRegistered addresses and corresponding companies
Stacpoole, John
Queens Road, Ealing, London, W5 2SA
IIF 86
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stacpoole, John
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 2 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 30 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 23 - Director → ME2013-05-08 ~ dissolvedIIF 57 - Secretary → ME - 4
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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 34 - Director → ME - 6
AMPLIO (THE CEDARS) LIMITED
08990958Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 31 - 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 32 - Director → ME - 8
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 26 - 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 33 - Director → ME2011-08-09 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 8 - 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 7 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 29 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 27 - Director → ME - 1411 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-03-10IIF 20 - Director → ME2007-04-02 ~ dissolvedIIF 74 - Director → ME
- 15
LINDROS LIMITED
- 1992-10-23 0272511710 Lower Thames Street, LondonLiquidation Corporate (12 parents)Officer1993-06-29 ~ nowIIF 59 - Director → ME1992-07-03 ~ 1992-10-16IIF 69 - Director → ME2002-07-01 ~ 2008-03-10IIF 18 - 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 28 - Director → ME - 17
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 91 - Has significant influence or control → OE - 18
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 89 - 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 88 - 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 ~ 2009-05-11IIF 75 - Director → ME2007-05-18 ~ nowIIF 6 - Director → ME2007-05-18 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – 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 13 - Director → ME1997-08-29 ~ 2007-07-20IIF 85 - 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 15 - Director → ME - 25Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (46 parents, 2 offsprings)Officer2003-09-17 ~ 2012-11-04IIF 10 - Director → ME1997-06-05 ~ 2003-09-17IIF 60 - Director → ME1997-08-29 ~ 2003-09-17IIF 83 - 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 86 - Secretary → ME
- 27
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
00225815Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, MiddlesexDissolved Corporate (31 parents)Officer1997-08-29 ~ 2007-07-20IIF 71 - Director → ME2007-09-27 ~ 2012-11-04IIF 16 - 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)Officer~ 2017-11-07IIF 78 - Director → ME2002-06-01 ~ nowIIF 1 - Director → ME2008-10-27 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE2016-04-06 ~ 2017-11-07IIF 92 - 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 4 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - 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 35 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 22 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - 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)Officer2002-07-01 ~ 2008-03-10IIF 19 - Director → ME1992-05-11 ~ 2013-03-22IIF 68 - Director → ME - 35
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 17 - Director → ME - 36
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - 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 21 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 79 - Director → ME2008-03-12 ~ nowIIF 5 - Director → ME2008-10-27 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 39
STACDENE PROPERTIES LIMITED
01067001Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (5 parents)Officer2002-07-01 ~ nowIIF 9 - Director → ME~ 2017-11-07IIF 77 - Director → ME2008-10-27 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 40
SUNCLEAR LIMITED
03892940Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, MiddlesexDissolved Corporate (20 parents)Officer2003-09-17 ~ 2012-11-04IIF 14 - Director → ME2000-03-20 ~ 2003-09-17IIF 62 - Director → ME - 41LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2007-09-27 ~ 2012-11-04IIF 12 - Director → ME1997-08-29 ~ 2007-07-20IIF 63 - Director → ME1997-08-29 ~ 2007-07-20IIF 84 - Secretary → ME
- 42
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 87 - Has significant influence or control → OE - 43
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 11 - Director → MEIIF 72 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 90 - Has significant influence or control as a member of a firm → OEIIF 39 - 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 25 - Director → ME - 45
W11 VENTURES LIMITED
072801943-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2010-06-10 ~ dissolvedIIF 24 - Director → ME2010-06-10 ~ dissolvedIIF 56 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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