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 Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Stacpoole, James Edmund John
Mulberry Wood Kingstreet End, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, England
IIF 6Dellcroft, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX, United Kingdom
IIF 7 IIF 813, Broomfield Road, Ealing, London, W13 9AP
IIF 9C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 10 IIF 11Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 12
- British born in November 1933
Stacpoole, John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stacpoole, James Edmund John
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 41 IIF 42 IIF 43 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 46
- 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 47
- born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 48
- 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 49 IIF 50 IIF 51 (more)(less)Mulberry Wood, Little Missenden, Buckinghamshire, HP7 0RA, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 6513, Broomfield Road, Ealing, London, W13 9AP
IIF 66 IIF 67 IIF 68 (more)(less)Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE
IIF 70C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, England
IIF 71C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 83
- 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 84
- 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 87Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 8811, Bentinck Street, London, W1U 2EP
IIF 89 IIF 90C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 91 IIF 92Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 93
- 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 94C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)
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 75 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - 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 64 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 57 - Director → ME2013-05-08 ~ dissolvedIIF 39 - Secretary → ME - 4
43 GROVE PARK ROAD LIMITED
0482885811 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-07-14 ~ dissolvedIIF 31 - Director → MEIIF 54 - Director → ME2003-07-14 ~ 2005-05-25IIF 9 - Secretary → ME2008-10-27 ~ dissolvedIIF 8 - Secretary → ME - 5
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 76 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 70 - 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 72 - Director → ME - 9
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 60 - 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 74 - Director → ME2011-08-09 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 82 - 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 81 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 63 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 61 - 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 28 - Director → ME1993-06-29 ~ nowIIF 37 - Director → ME2002-07-01 ~ 2008-03-10IIF 67 - 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 62 - Director → ME - 18
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 45 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 43 - Has significant influence or control → OE - 20
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 42 - 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 14 - Director → ME - 22
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer(before 1991-12-31) ~ nowIIF 23 - 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 32 - Director → ME2007-05-18 ~ nowIIF 80 - Director → ME2007-05-18 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 56 - Director → ME2009-06-25 ~ dissolvedIIF 7 - 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 50 - Director → ME1997-08-29 ~ 2007-07-20IIF 25 - Director → ME1997-08-29 ~ 2007-07-20IIF 5 - 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 15 - Director → ME2003-09-17 ~ 2012-11-04IIF 52 - 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 55 - Director → ME1997-06-05 ~ 2003-09-17IIF 13 - Director → ME1997-08-29 ~ 2003-09-17IIF 2 - 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 53 - Director → ME1997-08-29 ~ 2007-07-20IIF 30 - Director → ME1997-08-29 ~ 2007-07-20IIF 4 - Secretary → ME - 30
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2002-06-01 ~ nowIIF 71 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 21 - Director → ME2008-10-27 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE2016-04-06 ~ 2017-11-07IIF 46 - 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 24 - Director → ME
- 33
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 78 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 47 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 73 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 26 - Director → ME2002-07-01 ~ 2008-03-10IIF 68 - Director → ME - 37
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 66 - Director → ME - 38
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - 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 84 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 27 - Director → ME2008-03-12 ~ nowIIF 79 - Director → ME2008-10-27 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 83 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 18 - Director → ME2008-10-27 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - 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 51 - Director → ME2000-03-20 ~ 2003-09-17IIF 16 - Director → ME - 43LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2007-09-27 ~ 2012-11-04IIF 49 - Director → ME1997-08-29 ~ 2007-07-20IIF 19 - Director → ME1997-08-29 ~ 2007-07-20IIF 3 - Secretary → ME
- 44
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 41 - Has significant influence or control → OE - 45
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 36 - Director → MEIIF 65 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 44 - Has significant influence or control as a member of a firm → OEIIF 89 - 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 59 - 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 58 - Director → ME2010-06-10 ~ dissolvedIIF 38 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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