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
- Registered addresses and corresponding companies
Stacpoole, John
1 Queens Road, Ealing, London, W5 2SA
IIF 8
- 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 12
- born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies11, Bentinck Street, London, W1U 2EP
IIF 13
- 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 born in March 1978
Stacpoole, James Edmund
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Wood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom
IIF 38
- British born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1978
Stacpoole, James Edmund John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1933
Mr John Stacpoole
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Mr James Edmund Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companiesMulberry Wood, Little Missenden, Amersham, Buckinghamshire, HP7 0RA, United Kingdom
IIF 79Mulberry Wood, Little Missenden, Amersham, HP7 0RA, England
IIF 8011, Bentinck Street, London, W1U 2EP
IIF 81 IIF 82C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
IIF 83 IIF 84Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
IIF 85
- British born in March 1978
James Edmund John Stacpoole
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 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 40 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – 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 68 - Director → ME - 3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787Batchworth House, Church Street, Rickmansworth, HertfordshireDissolved Corporate (2 parents)Officer2013-05-08 ~ dissolvedIIF 61 - Director → ME2013-05-08 ~ dissolvedIIF 2 - Secretary → ME - 4
AMPLIO (AMERSHAM) LIMITED
11118243C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 41 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → 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 72 - Director → ME - 6
AMPLIO (THE CEDARS) LIMITED
08990958Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertsDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 69 - 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 70 - Director → ME - 8
AMPLIO (THE VALE) LIMITED
09537823Batchworth House, Batchworth Place, Church Street, Rickmansworth, HertfordshireDissolved Corporate (4 parents)Officer2015-04-13 ~ dissolvedIIF 64 - 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 71 - Director → ME2011-08-09 ~ dissolvedIIF 3 - 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 46 - 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 45 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 12
AZUR VENTURES LIMITED
1100832837 Woodcrest Road, Purley, EnglandDissolved Corporate (3 parents)Officer2017-10-11 ~ 2019-04-11IIF 67 - Director → MEPerson with significant control2017-10-11 ~ 2019-04-11IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 13
COUTH LTD
082176251 Kilmarsh Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2015-01-08 ~ 2017-02-23IIF 65 - Director → ME - 1411 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2007-04-02 ~ dissolvedIIF 30 - Director → ME2007-04-02 ~ 2008-03-10IIF 58 - Director → ME
- 15
LINDROS LIMITED
- 1992-10-23 027251176th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Officer2002-07-01 ~ 2008-03-10IIF 56 - Director → ME1992-07-03 ~ 1992-10-16IIF 25 - Director → ME1993-06-29 ~ nowIIF 15 - 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 66 - Director → ME - 17
GENERAL TRADING COMPANY (1920) LIMITED
0665686911 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 77 - Has significant influence or control → OE - 18
GENERAL TRADING COMPANY LONDON LIMITED
0665518311 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 75 - Has significant influence or control → OE - 19
GENERAL TRADING COMPANY RETAIL LIMITED
0665477811 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 74 - 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 17 - Director → ME - 21
HERCULEAN BUILDING COMPANY LIMITED
01327531Grovebury Road, Leighton Buzzard, BedfordshireLiquidation Corporate (6 parents)Officer~ nowIIF 21 - Director → ME - 22
J S VENTURES LIMITED
06252933C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2007-05-18 ~ nowIIF 44 - Director → ME2007-05-18 ~ 2009-05-11IIF 31 - Director → ME2007-05-18 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23CLUBJUST LIMITED - 1996-05-24The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (17 parents)Officer1997-08-29 ~ 2007-07-20IIF 23 - Director → ME2007-09-27 ~ 2012-11-04IIF 51 - Director → ME1997-08-29 ~ 2007-07-20IIF 11 - 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)Officer2001-11-21 ~ 2003-09-17IIF 29 - Director → ME2003-09-17 ~ 2012-11-04IIF 53 - 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 16 - Director → ME2003-09-17 ~ 2012-11-04IIF 48 - Director → ME1997-08-29 ~ 2003-09-17IIF 9 - Secretary → ME
- 26The Avenue Sunbury-on-thames, MiddlesexDissolved Corporate (14 parents)Officer1997-08-29 ~ 2007-07-20IIF 26 - Director → ME2000-03-31 ~ 2007-07-20IIF 12 - 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 54 - Director → ME1997-08-29 ~ 2007-07-20IIF 27 - Director → ME1997-08-29 ~ 2007-07-20IIF 8 - Secretary → ME - 28
MORTIMER, HARLEY LIMITED
00167469C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, EnglandActive Corporate (6 parents)Officer2002-06-01 ~ nowIIF 39 - Director → ME~ 2017-11-07IIF 14 - Director → ME2008-10-27 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-11-07IIF 78 - Has significant influence or control → OE2016-04-06 ~ nowIIF 80 - 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 20 - 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 22 - Director → ME
- 31
OXY GROUP LTD
16286342C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 42 - 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 38 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - 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 60 - 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)Officer1992-05-11 ~ 2013-03-22IIF 24 - Director → ME2002-07-01 ~ 2008-03-10IIF 57 - Director → ME - 35
REGENCY ROOMS LIMITED
0391952611 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2004-01-21 ~ 2008-03-10IIF 55 - Director → ME - 36
RILEY CAPITAL LLP
OC35393511 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - 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 59 - Director → MEPerson with significant control2024-12-05 ~ 2025-06-11IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 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 ~ 2017-11-07IIF 34 - Director → ME2008-03-12 ~ nowIIF 43 - Director → ME2008-10-27 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 39
STACDENE PROPERTIES LIMITED
01067001Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (5 parents)Officer2002-07-01 ~ nowIIF 47 - Director → ME~ 2017-11-07IIF 33 - Director → ME2008-10-27 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - 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 18 - Director → ME2003-09-17 ~ 2012-11-04IIF 52 - Director → ME - 41LEARITE LIMITED - 1995-12-01The Avenue, Sunbury On Thames, MiddlesexDissolved Corporate (12 parents)Officer1997-08-29 ~ 2007-07-20IIF 19 - Director → ME2007-09-27 ~ 2012-11-04IIF 50 - Director → ME1997-08-29 ~ 2007-07-20IIF 10 - Secretary → ME
- 42
GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29 0665554111 Bentinck Street, LondonDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 73 - Has significant influence or control → OE - 43
THE STACPOOLE FOUNDATION
- 2012-02-10 0769504911 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2011-07-06 ~ dissolvedIIF 28 - Director → MEIIF 49 - Director → MEPerson with significant control2016-07-06 ~ dissolvedIIF 76 - Has significant influence or control as a member of a firm → OEIIF 81 - 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 63 - Director → ME - 45
W11 VENTURES LIMITED
072801943-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (4 parents)Officer2010-06-10 ~ dissolvedIIF 62 - Director → ME2010-06-10 ~ dissolvedIIF 1 - Secretary → ME
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