logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stacpoole, James Edmund John

    Related profiles found in government register
  • Stacpoole, James Edmund John
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, England

      IIF 1

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 9
  • Stacpoole, James Edmund John
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dellcroft, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX, United Kingdom

      IIF 10

    • 11, Bentinck Street, London, W1U 2EP, England

      IIF 11
  • Stacpoole, James Edmund John
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stacpoole, James Edmund John
    British surveyor born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stacpoole, James Edmund
    British company director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Wood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom

      IIF 35
  • Stacpoole, James Edmund John
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bentinck Street, London, W1U 2EP

      IIF 36
  • Mr James Edmund Stacpoole
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Wood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom

      IIF 37

    • Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England

      IIF 38

    • 11, Bentinck Street, London, W1U 2EP

      IIF 39 IIF 40

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 41 IIF 42

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 43
  • Stacpoole, James Edmund John
    British

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 44 IIF 45

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 46
  • Mr James Edmund John Stacpoole
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James Edmund John Stacpoole
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry Wood, Little Missenden, HP7 0RA, United Kingdom

      IIF 53

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 54
  • Stacpoole, James Edmund John

    Registered addresses and corresponding companies

    • Mulberry Wood Kingstreet End, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, England

      IIF 55

    • Mulberry Wood, Little Missenden, Buckinghamshire, HP7 0RA, United Kingdom

      IIF 56 IIF 57

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 58
  • Stacpoole, John
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 59
  • Stacpoole, John
    British company director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Stacpoole, John
    British director born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Stacpoole, John
    British surveyor born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Stacpoole, John
    British

    Registered addresses and corresponding companies
  • Stacpoole, John
    British company director

    Registered addresses and corresponding companies

    • 1 Queens Road, Ealing, London, W5 2SA

      IIF 86
  • Mr John Stacpoole
    British born in November 1933

    Resident in England

    Registered addresses and corresponding companies
  • Stacpoole, John

    Registered addresses and corresponding companies

    • 1 Queens Road, Ealing, London, W5 2SA

      IIF 93
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -204,090 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 30 - Director → ME
  • 3
    Batchworth House, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 23 - Director → ME
    2013-05-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,853 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    UAVEND LIMITED - 2016-02-09
    AVEND LTD - 2011-11-30
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,838 GBP2020-03-31
    Officer
    2012-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 6
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 7
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,352 GBP2020-03-31
    Officer
    2014-01-13 ~ dissolved
    IIF 32 - Director → ME
  • 8
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 9
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -359,665 GBP2020-03-31
    Officer
    2011-08-09 ~ dissolved
    IIF 33 - Director → ME
    2011-08-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-04 ~ now
    IIF 8 - Director → ME
  • 11
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -683,335 GBP2024-03-31
    Officer
    2020-11-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 12
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -303,544 GBP2020-03-31
    Officer
    2007-04-02 ~ dissolved
    IIF 74 - Director → ME
  • 13
    LINDROS LIMITED - 1992-10-23
    10 Lower Thames Street, London
    Liquidation Corporate (2 parents)
    Officer
    1993-06-29 ~ now
    IIF 59 - Director → ME
  • 14
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 15
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 16
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 17
    Grovebury Road, Leighton Buzzard, Bedfordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 65 - Director → ME
  • 18
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,395 GBP2024-03-31
    Officer
    2007-05-18 ~ now
    IIF 6 - Director → ME
    2007-05-18 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    2002-06-01 ~ now
    IIF 1 - Director → ME
    2008-10-27 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 20
    CREST SHOPS LIMITED - 1995-03-10
    HADABLO LIMITED - 1993-07-01
    11 Bentinck Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1993-06-23 ~ dissolved
    IIF 64 - Director → ME
  • 21
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -570,267 GBP2020-07-31
    Person with significant control
    2018-10-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    OXYGEN OLD PARK RIDINGS LIMITED - 2021-02-05
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -180,513 GBP2022-04-30
    Officer
    2020-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    11 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 25
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,100 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    IIF 5 - Director → ME
    2008-10-27 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 26
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -166,412 GBP2023-03-31
    Officer
    2002-07-01 ~ now
    IIF 9 - Director → ME
    2008-10-27 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 27
    GENERAL TRADING COMPANY (WORLDWIDE) LIMITED - 2009-01-29
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 28
    THE STACPOOLE FOUNDATION - 2012-02-10
    11 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,688 GBP2019-07-31
    Officer
    2011-07-06 ~ dissolved
    IIF 72 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 29
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 24 - Director → ME
    2010-06-10 ~ dissolved
    IIF 56 - Secretary → ME
Ceased 24
  • 1
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -359,665 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    37 Woodcrest Road, Purley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -187 GBP2021-10-31
    Officer
    2017-10-11 ~ 2019-04-11
    IIF 29 - Director → ME
    Person with significant control
    2017-10-11 ~ 2019-04-11
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Kilmarsh Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    35,319 GBP2015-12-31
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 27 - Director → ME
  • 4
    11 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -303,544 GBP2020-03-31
    Officer
    2007-04-02 ~ 2008-03-10
    IIF 20 - Director → ME
  • 5
    LINDROS LIMITED - 1992-10-23
    10 Lower Thames Street, London
    Liquidation Corporate (2 parents)
    Officer
    1992-07-03 ~ 1992-10-16
    IIF 69 - Director → ME
    2002-07-01 ~ 2008-03-10
    IIF 18 - Director → ME
  • 6
    C/o Day Smith Hunter, Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 28 - Director → ME
  • 7
    HAVERSTOCK HOMES PLC - 2009-04-02
    4th Floor 115 George Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    49,054 GBP2024-05-31
    Officer
    1995-11-06 ~ 1996-12-16
    IIF 61 - Director → ME
  • 8
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,395 GBP2024-03-31
    Officer
    2007-05-18 ~ 2009-05-11
    IIF 75 - Director → ME
  • 9
    CLUBJUST LIMITED - 1996-05-24
    The Avenue, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-08-29 ~ 2007-07-20
    IIF 67 - Director → ME
    2007-09-27 ~ 2012-11-04
    IIF 13 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 85 - Secretary → ME
  • 10
    LONDON IRISH SCOTTISH RICHMOND LIMITED - 2025-02-18
    TAPLINK LIMITED - 1999-09-14
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,237,812 GBP2021-06-30
    Officer
    2003-09-17 ~ 2012-11-04
    IIF 15 - Director → ME
    2001-11-21 ~ 2003-09-17
    IIF 73 - Director → ME
  • 11
    ENFRANCHISE 250 LIMITED - 1997-06-30
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -297,451 GBP2019-07-01 ~ 2020-06-30
    Officer
    1997-06-05 ~ 2003-09-17
    IIF 60 - Director → ME
    2003-09-17 ~ 2012-11-04
    IIF 10 - Director → ME
    1997-08-29 ~ 2003-09-17
    IIF 83 - Secretary → ME
  • 12
    The Avenue Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-08-29 ~ 2007-07-20
    IIF 70 - Director → ME
    2000-03-31 ~ 2007-07-20
    IIF 86 - Secretary → ME
  • 13
    Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,283,367 GBP2021-06-30
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 16 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 71 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 93 - Secretary → ME
  • 14
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    ~ 2017-11-07
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-07
    IIF 92 - Has significant influence or control → OE
  • 15
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
    ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
    ARCADE GROUP LIMITED - 2000-08-02
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    1995-10-24 ~ 1996-10-04
    IIF 66 - Director → ME
  • 16
    10 St. Helens Road, Swansea
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -570,267 GBP2020-07-31
    Officer
    2018-10-11 ~ 2023-02-01
    IIF 35 - Director → ME
  • 17
    CREST OF LONDON LIMITED - 2007-03-27
    WELLSIDE ENTERPRISES LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2008-03-10
    IIF 19 - Director → ME
    1992-05-11 ~ 2013-03-22
    IIF 68 - Director → ME
  • 18
    11 Bentinck Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-01-21 ~ 2008-03-10
    IIF 17 - Director → ME
  • 19
    The Cedars, Ballinger Road, South Heath, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ 2025-06-11
    IIF 21 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-06-11
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,100 GBP2024-03-31
    Officer
    2008-03-12 ~ 2017-11-07
    IIF 79 - Director → ME
  • 21
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -166,412 GBP2023-03-31
    Officer
    ~ 2017-11-07
    IIF 77 - Director → ME
  • 22
    Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2000-03-20 ~ 2003-09-17
    IIF 62 - Director → ME
    2003-09-17 ~ 2012-11-04
    IIF 14 - Director → ME
  • 23
    LEARITE LIMITED - 1995-12-01
    The Avenue, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 12 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 63 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 84 - Secretary → ME
  • 24
    Day Smith Hunter, Batchworth House Batchworth Place, Church Street, Rickmansworth, Herfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.