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
- Registered addresses and corresponding companies
Stacpoole, James Edmund John
- British Registered addresses and corresponding companies
Stacpoole, James Edmund John
Mulberry Wood Kingstreet End, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, England
IIF 4Dellcroft, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HX, United Kingdom
IIF 5 IIF 613, Broomfield Road, Ealing, London, W13 9AP
IIF 7C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 8 IIF 9Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 10
- British Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 11 IIF 12 IIF 13 (more)(less)
- born in February 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 16
- British born in November 1933
Stacpoole, John
Resident in England
Registered addresses and corresponding companies - 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 42
- 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 43 IIF 44 IIF 45 (more)(less)Mulberry Wood, Little Missenden, Buckinghamshire, HP7 0RA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 5913, Broomfield Road, Ealing, London, W13 9AP
IIF 60 IIF 61 IIF 62 (more)(less)Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE
IIF 64C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, England
IIF 65C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 77
- 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 78
- British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 79 IIF 80 IIF 81 (more)(less)11, Bentinck Street, London, W1U 2EP, England
IIF 84
- 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 85Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 8611, Bentinck Street, London, W1U 2EP
IIF 87 IIF 88C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 89 IIF 90Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 91
- 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 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 69 - 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 58 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 51 - Director → ME2013-05-08 ~ dissolvedIIF 2 - Secretary → ME - 4
43 GROVE PARK ROAD LIMITED
0482885811 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-07-14 ~ dissolvedIIF 35 - Director → MEIIF 48 - Director → ME2003-07-14 ~ 2005-05-25IIF 7 - Secretary → ME2008-10-27 ~ dissolvedIIF 6 - Secretary → ME - 5
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 70 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 64 - 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 66 - Director → ME - 9
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 54 - 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 68 - Director → ME2011-08-09 ~ dissolvedIIF 3 - 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 76 - 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 75 - 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 57 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 55 - 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 32 - Director → ME1993-06-29 ~ nowIIF 41 - Director → ME2002-07-01 ~ 2008-03-10IIF 61 - 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 56 - Director → ME - 18
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 83 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 81 - Has significant influence or control → OE - 20
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 80 - 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 18 - Director → ME - 22
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer(before 1991-12-31) ~ nowIIF 27 - 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 36 - Director → ME2007-05-18 ~ nowIIF 74 - Director → ME2007-05-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 50 - Director → ME2009-06-25 ~ dissolvedIIF 5 - 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 44 - Director → ME1997-08-29 ~ 2007-07-20IIF 29 - Director → ME1997-08-29 ~ 2007-07-20IIF 15 - 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 19 - Director → ME2003-09-17 ~ 2012-11-04IIF 46 - 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 49 - Director → ME1997-06-05 ~ 2003-09-17IIF 17 - Director → ME1997-08-29 ~ 2003-09-17IIF 12 - 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 47 - Director → ME1997-08-29 ~ 2007-07-20IIF 34 - Director → ME1997-08-29 ~ 2007-07-20IIF 14 - Secretary → ME - 30
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2002-06-01 ~ nowIIF 65 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 25 - Director → ME2008-10-27 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE2016-04-06 ~ 2017-11-07IIF 84 - 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 28 - Director → ME
- 33
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 72 - 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 42 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 67 - 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 30 - Director → ME2002-07-01 ~ 2008-03-10IIF 62 - Director → ME - 37
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 60 - Director → ME - 38
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - 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 78 - 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 31 - Director → ME2008-03-12 ~ nowIIF 73 - Director → ME2008-10-27 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - 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 77 - Director → ME(before 1991-10-22) ~ 2017-11-07IIF 22 - Director → ME2008-10-27 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 45 - Director → ME2000-03-20 ~ 2003-09-17IIF 20 - Director → ME - 43LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer2007-09-27 ~ 2012-11-04IIF 43 - Director → ME1997-08-29 ~ 2007-07-20IIF 23 - Director → ME1997-08-29 ~ 2007-07-20IIF 13 - Secretary → ME
- 44
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 79 - Has significant influence or control → OE - 45
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 40 - Director → MEIIF 59 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 82 - Has significant influence or control as a member of a firm → OEIIF 87 - 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 53 - 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 52 - Director → ME2010-06-10 ~ dissolvedIIF 1 - Secretary → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.