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 companiesDellcroft, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Mulberry Wood, Little Missenden, Buckinghamshire, HP7 0RA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 1713, Broomfield Road, Ealing, London, W13 9AP
IIF 18 IIF 19 IIF 20 (more)(less)Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE
IIF 22C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, England
IIF 23C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 35
- British director born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 36
- 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 37
- born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 38
- 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 39Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 4011, Bentinck Street, London, W1U 2EP
IIF 41 IIF 42C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 43 IIF 44Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 45
- British Registered addresses and corresponding companies
Stacpoole, James Edmund John
Mulberry Wood Kingstreet End, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, England
IIF 46Dellcroft, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX, United Kingdom
IIF 47 IIF 4813, Broomfield Road, Ealing, London, W13 9AP
IIF 49C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 50 IIF 51Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 52
- 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 53C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
- 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 companies - British Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 89 IIF 90 IIF 91 (more)(less)
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 94 IIF 95 IIF 96 (more)(less)11, Bentinck Street, London, W1U 2EP, England
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 27 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 16 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 9 - Director → ME2013-05-08 ~ dissolvedIIF 62 - Secretary → ME - 4
43 GROVE PARK ROAD LIMITED
0482885811 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-07-14 ~ dissolvedIIF 82 - Director → MEIIF 6 - Director → ME2003-07-14 ~ 2005-05-25IIF 49 - Secretary → ME2008-10-27 ~ dissolvedIIF 48 - Secretary → ME - 5
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 28 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 6
- 7
AMPLIO (THE CEDARS) LIMITED
08990958Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 22 - 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 24 - Director → ME - 9
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 12 - 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 26 - Director → ME2011-08-09 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – 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 34 - 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 33 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 15 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 14
COUTH LTD
082176251 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ 2017-02-23IIF 13 - 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)Officer1992-07-03 ~ 1992-10-16IIF 79 - Director → ME1993-06-29 ~ nowIIF 88 - Director → ME2002-07-01 ~ 2008-03-10IIF 19 - 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 14 - Director → ME - 18
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 98 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 96 - Has significant influence or control → OE - 20
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 95 - 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 65 - Director → ME - 22
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer(before 1991-12-31) ~ nowIIF 74 - 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 83 - Director → ME2007-05-18 ~ nowIIF 32 - Director → ME2007-05-18 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - 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 8 - Director → ME2009-06-25 ~ dissolvedIIF 47 - 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)Officer2007-09-27 ~ 2012-11-04IIF 2 - Director → ME1997-08-29 ~ 2007-07-20IIF 76 - Director → ME1997-08-29 ~ 2007-07-20IIF 93 - 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 66 - Director → ME2003-09-17 ~ 2012-11-04IIF 4 - 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 7 - Director → ME1997-06-05 ~ 2003-09-17IIF 64 - Director → ME1997-08-29 ~ 2003-09-17IIF 90 - 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)Officer2007-09-27 ~ 2012-11-04IIF 5 - Director → ME1997-08-29 ~ 2007-07-20IIF 81 - Director → ME1997-08-29 ~ 2007-07-20IIF 92 - Secretary → ME - 30
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2002-06-01 ~ nowIIF 23 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 72 - Director → ME2008-10-27 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE2016-04-06 ~ 2017-11-07IIF 99 - 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 75 - Director → ME
- 33
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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, SwanseaDissolved Corporate (5 parents, 1 offspring)Officer2018-10-11 ~ 2023-02-01IIF 37 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 25 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 77 - Director → ME2002-07-01 ~ 2008-03-10IIF 20 - Director → ME - 37
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 18 - Director → ME - 38
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - 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 36 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 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 78 - Director → ME2008-03-12 ~ nowIIF 31 - Director → ME2008-10-27 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - 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)Officer2002-07-01 ~ nowIIF 35 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 69 - Director → ME2008-10-27 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - 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 3 - Director → ME2000-03-20 ~ 2003-09-17IIF 67 - Director → ME - 43LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2007-09-27 ~ 2012-11-04IIF 1 - Director → ME1997-08-29 ~ 2007-07-20IIF 70 - Director → ME1997-08-29 ~ 2007-07-20IIF 91 - Secretary → ME
- 44
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 94 - Has significant influence or control → OE - 45
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 87 - Director → MEIIF 17 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 97 - Has significant influence or control as a member of a firm → OEIIF 41 - 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 11 - 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 10 - Director → ME2010-06-10 ~ dissolvedIIF 61 - Secretary → ME
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