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, John

    Related profiles found in government register
  • Stacpoole, John

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 5
  • Stacpoole, James Edmund John

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Stacpoole, James Edmund John
    British

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12
  • Stacpoole, John
    British businessman born in November 1933

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 13
  • 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, James Edmund John
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bentinck Street, London, W1U 2EP

      IIF 37
  • Mr John Stacpoole
    British born in November 1933

    Resident in England

    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 44
  • 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 45

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

      IIF 46
  • 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
  • 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 79

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

      IIF 80

    • 11, Bentinck Street, London, W1U 2EP

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • 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 86

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

      IIF 87
  • Mr James Edmund John Stacpoole
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -204,090 GBP2023-10-31
    Officer
    2020-10-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 72 - director → ME
  • 3
    Batchworth House, Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-08 ~ dissolved
    IIF 65 - director → ME
    2013-05-08 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,853 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → 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 77 - director → ME
  • 6
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 73 - 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 74 - director → ME
  • 8
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 68 - 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 75 - director → ME
    2011-08-09 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 64 - director → ME
  • 11
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 12
    11 Bentinck Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -303,544 GBP2020-03-31
    Officer
    2007-04-02 ~ dissolved
    IIF 28 - director → ME
  • 13
    LINDROS LIMITED - 1992-10-23
    10 Lower Thames Street, London
    Corporate (2 parents)
    Officer
    1993-06-29 ~ now
    IIF 13 - director → ME
  • 14
    11 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 15
    11 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 16
    11 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 17
    Grovebury Road, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 19 - director → ME
  • 18
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,774 GBP2023-03-31
    Officer
    2007-05-18 ~ now
    IIF 62 - director → ME
    2007-05-18 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    2002-06-01 ~ now
    IIF 56 - director → ME
    2008-10-27 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 80 - 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 18 - director → ME
  • 21
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    10 St. Helens Road, Swansea
    Corporate (3 parents)
    Equity (Company account)
    -570,267 GBP2020-07-31
    Person with significant control
    2018-10-11 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 59 - director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - 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 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 25
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,100 GBP2024-03-31
    Officer
    2008-03-12 ~ now
    IIF 78 - director → ME
    2008-10-27 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 27
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -166,412 GBP2023-03-31
    Officer
    2002-07-01 ~ now
    IIF 57 - director → ME
    2008-10-27 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 28
    GENERAL TRADING COMPANY (WORLDWIDE) LIMITED - 2009-01-29
    11 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 29
    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 46 - director → ME
    IIF 26 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 30
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 66 - director → ME
    2010-06-10 ~ dissolved
    IIF 7 - secretary → ME
Ceased 23
  • 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 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - 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 71 - director → ME
    Person with significant control
    2017-10-11 ~ 2019-04-11
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 69 - 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 55 - director → ME
  • 5
    LINDROS LIMITED - 1992-10-23
    10 Lower Thames Street, London
    Corporate (2 parents)
    Officer
    2002-07-01 ~ 2008-03-10
    IIF 53 - director → ME
    1992-07-03 ~ 1992-10-16
    IIF 23 - 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 70 - director → ME
  • 7
    HAVERSTOCK HOMES PLC - 2009-04-02
    4th Floor 115 George Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    54,121 GBP2023-05-31
    Officer
    1995-11-06 ~ 1996-12-16
    IIF 15 - director → ME
  • 8
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,774 GBP2023-03-31
    Officer
    2007-05-18 ~ 2009-05-11
    IIF 29 - director → ME
  • 9
    CLUBJUST LIMITED - 1996-05-24
    The Avenue, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 48 - director → ME
    1997-08-29 ~ 2007-07-20
    IIF 21 - director → ME
    1997-08-29 ~ 2007-07-20
    IIF 4 - secretary → ME
  • 10
    LONDON IRISH SCOTTISH RICHMOND LIMITED - 2025-02-18
    TAPLINK LIMITED - 1999-09-14
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,237,812 GBP2021-06-30
    Officer
    2003-09-17 ~ 2012-11-04
    IIF 50 - director → ME
    2001-11-21 ~ 2003-09-17
    IIF 27 - director → ME
  • 11
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -297,451 GBP2019-07-01 ~ 2020-06-30
    Officer
    2003-09-17 ~ 2012-11-04
    IIF 45 - director → ME
    1997-06-05 ~ 2003-09-17
    IIF 14 - director → ME
    1997-08-29 ~ 2003-09-17
    IIF 2 - secretary → ME
  • 12
    The Avenue Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-08-29 ~ 2007-07-20
    IIF 24 - director → ME
    2000-03-31 ~ 2007-07-20
    IIF 5 - 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 51 - director → ME
    1997-08-29 ~ 2007-07-20
    IIF 25 - director → ME
    1997-08-29 ~ 2007-07-20
    IIF 1 - secretary → ME
  • 14
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -2,650 GBP2024-03-31
    Officer
    ~ 2017-11-07
    IIF 32 - director → ME
  • 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
    Corporate (3 parents)
    Officer
    1995-10-24 ~ 1996-10-04
    IIF 20 - director → ME
  • 16
    10 St. Helens Road, Swansea
    Corporate (3 parents)
    Equity (Company account)
    -570,267 GBP2020-07-31
    Officer
    2018-10-11 ~ 2023-02-01
    IIF 44 - 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 54 - director → ME
    1992-05-11 ~ 2013-03-22
    IIF 22 - 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 52 - director → ME
  • 19
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,100 GBP2024-03-31
    Officer
    2008-03-12 ~ 2017-11-07
    IIF 33 - director → ME
  • 20
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -166,412 GBP2023-03-31
    Officer
    ~ 2017-11-07
    IIF 31 - director → ME
  • 21
    Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
    Dissolved corporate (7 parents)
    Officer
    2003-09-17 ~ 2012-11-04
    IIF 49 - director → ME
    2000-03-20 ~ 2003-09-17
    IIF 16 - director → ME
  • 22
    LEARITE LIMITED - 1995-12-01
    The Avenue, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 47 - director → ME
    1997-08-29 ~ 2007-07-20
    IIF 17 - director → ME
    1997-08-29 ~ 2007-07-20
    IIF 3 - secretary → ME
  • 23
    Day Smith Hunter, Batchworth House Batchworth Place, Church Street, Rickmansworth, Herfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.