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, John
- 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, John
- British company directorRegistered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 28
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 35
- Registered addresses and corresponding companies
Stacpoole, James Edmund John
- British Registered addresses and corresponding companies
Stacpoole, James Edmund John
- 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 43
- born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 44
- 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 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 81Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 8211, Bentinck Street, London, W1U 2EP
IIF 83 IIF 84C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 85 IIF 86Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 87
- British born in February 1978
Mr James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companies
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 46 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 74 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 67 - Director → ME2013-05-08 ~ dissolvedIIF 37 - Secretary → ME - 4
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 47 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → 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 78 - Director → ME - 6
AMPLIO (THE CEDARS) LIMITED
08990958Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 75 - 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 76 - Director → ME - 8
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 70 - 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 77 - Director → ME2011-08-09 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 52 - 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 51 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 12
AZUR VENTURES LIMITED
1100832837 Woodcrest Road, Purley, EnglandDissolved Corporate (3 parents)Officer2017-10-11 ~ 2019-04-11IIF 73 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 13
COUTH LTD
082176251 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ 2017-02-23IIF 71 - Director → ME - 1411 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ dissolvedIIF 17 - Director → ME2007-04-02 ~ 2008-03-10IIF 64 - Director → ME
- 15
LINDROS LIMITED
- 1992-10-23 027251176th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer1993-06-29 ~ nowIIF 2 - Director → ME1992-07-03 ~ 1992-10-16IIF 12 - Director → ME2002-07-01 ~ 2008-03-10IIF 62 - 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 72 - Director → ME - 17
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 33 - Has significant influence or control → OE - 18
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 31 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 30 - 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 4 - Director → ME - 21
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer~ nowIIF 8 - 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 18 - Director → ME2007-05-18 ~ nowIIF 50 - Director → ME2007-05-18 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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)Officer2007-09-27 ~ 2012-11-04IIF 57 - Director → ME1997-08-29 ~ 2007-07-20IIF 10 - Director → ME1997-08-29 ~ 2007-07-20IIF 27 - 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)Officer2003-09-17 ~ 2012-11-04IIF 59 - Director → ME2001-11-21 ~ 2003-09-17IIF 16 - 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 3 - Director → ME2003-09-17 ~ 2012-11-04IIF 54 - Director → ME1997-08-29 ~ 2003-09-17IIF 25 - Secretary → ME
- 26The Avenue Sunbury-on-thames, MiddlesexDissolved Corporate (14 parents)Officer1997-08-29 ~ 2007-07-20IIF 13 - Director → ME2000-03-31 ~ 2007-07-20IIF 28 - 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 60 - Director → ME1997-08-29 ~ 2007-07-20IIF 14 - Director → ME1997-08-29 ~ 2007-07-20IIF 35 - Secretary → ME - 28
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer(before 1991-10-22) ~ 2017-11-07IIF 1 - Director → ME2002-06-01 ~ nowIIF 45 - Director → ME2008-10-27 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Has significant influence or control → OE2016-04-06 ~ 2017-11-07IIF 34 - 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 7 - 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 9 - Director → ME
- 31
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 48 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 43 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – 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 66 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 63 - Director → ME1992-05-11 ~ 2013-03-22IIF 11 - Director → ME - 35
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 61 - Director → ME - 36
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - 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 65 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 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 ~ nowIIF 49 - Director → ME2008-03-12 ~ 2017-11-07IIF 21 - Director → ME2008-10-27 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE - 39
STACDENE PROPERTIES LIMITED
01067001Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (5 parents)Officer2002-07-01 ~ nowIIF 53 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 20 - Director → ME2008-10-27 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 5 - Director → ME2003-09-17 ~ 2012-11-04IIF 58 - Director → ME - 41LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2007-09-27 ~ 2012-11-04IIF 56 - Director → ME1997-08-29 ~ 2007-07-20IIF 6 - Director → ME1997-08-29 ~ 2007-07-20IIF 26 - Secretary → ME
- 42
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 29 - Has significant influence or control → OE - 43
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 55 - Director → MEIIF 15 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OEIIF 32 - 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 69 - Director → ME - 45
W11 VENTURES LIMITED
072801943-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2010-06-10 ~ dissolvedIIF 68 - Director → ME2010-06-10 ~ dissolvedIIF 36 - Secretary → ME
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