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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
parent relation
Individuals in focus

Stacpoole, John

child relation
Offspring entities and appointments 47
  • 1
    193-199 HIGH STREET SUTTON LIMITED
    12936656
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39/40 BUCKINGHAM GATE LIMITED
    08929494
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 64 - Director → ME
  • 3
    41 - 43 TAVISTOCK CRESCENT LIMITED
    08520787
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 57 - Director → ME
    2013-05-08 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    43 GROVE PARK ROAD LIMITED
    04828858
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 31 - Director → ME
    IIF 54 - Director → ME
    2003-07-14 ~ 2005-05-25
    IIF 9 - Secretary → ME
    2008-10-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    AMPLIO (AMERSHAM) LIMITED
    11118243
    Active Corporate (4 parents)
    Officer
    2017-12-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 6
    AMPLIO (HP16) LIMITED
    - now 07849960
    UAVEND LIMITED
    - 2016-02-09 07849960
    AVEND LTD - 2011-11-30
    Dissolved Corporate (8 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 77 - Director → ME
  • 7
    AMPLIO (THE CEDARS) LIMITED
    08990958
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 70 - Director → ME
  • 8
    AMPLIO (THE GEORGE) LIMITED
    08841260
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 72 - Director → ME
  • 9
    AMPLIO (THE VALE) LIMITED
    09537823
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 60 - Director → ME
  • 10
    AMPLIO DEVELOPMENTS LIMITED
    07733865
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-08-09 ~ dissolved
    IIF 74 - Director → ME
    2011-08-09 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AMPLIO HAMPDEN LTD
    15050225
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 82 - Director → ME
  • 12
    AMPLIO INVESTMENTS LIMITED
    13031071
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    AZUR VENTURES LIMITED
    11008328
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ 2019-04-11
    IIF 63 - Director → ME
    Person with significant control
    2017-10-11 ~ 2019-04-11
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 14
    COUTH LTD
    08217625
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 61 - Director → ME
  • 15
    CREST OF LONDON LIMITED
    06199565 02713296
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2008-03-10
    IIF 69 - Director → ME
    2007-04-02 ~ dissolved
    IIF 20 - Director → ME
  • 16
    CREST TRADING LIMITED
    - now 02725117
    LINDROS LIMITED
    - 1992-10-23 02725117
    Liquidation Corporate (14 parents)
    Officer
    1992-07-03 ~ 1992-10-16
    IIF 28 - Director → ME
    1993-06-29 ~ now
    IIF 37 - Director → ME
    2002-07-01 ~ 2008-03-10
    IIF 67 - Director → ME
  • 17
    CROZBY LIMITED
    09380562
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 62 - Director → ME
  • 18
    GENERAL TRADING COMPANY (1920) LIMITED
    06656869
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 19
    GENERAL TRADING COMPANY LONDON LIMITED
    06655183
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 20
    GENERAL TRADING COMPANY RETAIL LIMITED
    06654778
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 21
    HAVERSTOCK HOMES LIMITED - now
    HAVERSTOCK HOMES PLC
    - 2009-04-02 SC123618
    Active Corporate (13 parents)
    Officer
    1995-11-06 ~ 1996-12-16
    IIF 14 - Director → ME
  • 22
    HERCULEAN BUILDING COMPANY LIMITED
    01327531
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 23 - Director → ME
  • 23
    J S VENTURES LIMITED
    06252933
    Active Corporate (2 parents)
    Officer
    2007-05-18 ~ 2009-05-11
    IIF 32 - Director → ME
    2007-05-18 ~ now
    IIF 80 - Director → ME
    2007-05-18 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    JMM VENTURES LTD
    06943871
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 56 - Director → ME
    2009-06-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 25
    LIRFC TRADING LIMITED
    - now 03168869
    CLUBJUST LIMITED - 1996-05-24
    Dissolved Corporate (18 parents)
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 50 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 25 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 5 - Secretary → ME
  • 26
    LISR REALISATIONS 2025 LIMITED - now
    LONDON IRISH SCOTTISH RICHMOND LIMITED
    - 2025-02-18 03780648
    TAPLINK LIMITED - 1999-09-14
    In Administration Corporate (38 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2003-09-17
    IIF 15 - Director → ME
    2003-09-17 ~ 2012-11-04
    IIF 52 - Director → ME
  • 27
    LONDON IRISH HOLDINGS LIMITED
    - now 03342451
    ENFRANCHISE 250 LIMITED
    - 1997-06-30 03342451 03342440... (more)
    In Administration Corporate (48 parents, 2 offsprings)
    Officer
    2003-09-17 ~ 2012-11-04
    IIF 55 - Director → ME
    1997-06-05 ~ 2003-09-17
    IIF 13 - Director → ME
    1997-08-29 ~ 2003-09-17
    IIF 2 - Secretary → ME
  • 28
    LONDON IRISH RUGBY FOOTBALL CLUB LIMITED
    03214894 07128849
    Dissolved Corporate (14 parents)
    Officer
    1997-08-29 ~ 2007-07-20
    IIF 29 - Director → ME
    2000-03-31 ~ 2007-07-20
    IIF 1 - Secretary → ME
  • 29
    LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
    00225815
    Dissolved Corporate (32 parents)
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 53 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 30 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 4 - Secretary → ME
  • 30
    MORTIMER, HARLEY LIMITED
    00167469
    Active Corporate (6 parents)
    Officer
    2002-06-01 ~ now
    IIF 71 - Director → ME
    (before 1991-10-22) ~ 2017-11-07
    IIF 21 - Director → ME
    2008-10-27 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
    2016-04-06 ~ 2017-11-07
    IIF 46 - Has significant influence or control → OE
  • 31
    MORTIMERS LIMITED
    - now 02805144
    CREST SHOPS LIMITED
    - 1995-03-10 02805144
    HADABLO LIMITED
    - 1993-07-01 02805144
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    1993-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 32
    ONTIME RESCUE & RECOVERY LIMITED - now
    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 03113250 00873786
    Active Corporate (23 parents)
    Officer
    1995-10-24 ~ 1996-10-04
    IIF 24 - Director → ME
  • 33
    OXY GROUP LTD
    16286342
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    OXYGEN REAL ESTATE GROUP LIMITED
    09156397 09898879... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-10-11 ~ 2023-02-01
    IIF 47 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    OXYGEN SOUTH HEATH LIMITED
    - now 13039636
    OXYGEN OLD PARK RIDINGS LIMITED
    - 2021-02-05 13039636
    Dissolved Corporate (4 parents)
    Officer
    2020-11-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PHOSPHORESCENCE LIMITED
    - now 02713296
    CREST OF LONDON LIMITED
    - 2007-03-27 02713296 06199565
    WELLSIDE ENTERPRISES LIMITED
    - 1992-05-21 02713296
    Dissolved Corporate (16 parents)
    Officer
    1992-05-11 ~ 2013-03-22
    IIF 26 - Director → ME
    2002-07-01 ~ 2008-03-10
    IIF 68 - Director → ME
  • 37
    REGENCY ROOMS LIMITED
    03919526
    Dissolved Corporate (6 parents)
    Officer
    2004-01-21 ~ 2008-03-10
    IIF 66 - Director → ME
  • 38
    RILEY CAPITAL LLP
    OC353935
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 39
    SOUTH HEATH MANAGEMENT LTD
    16121174
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ 2025-06-11
    IIF 84 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-06-11
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 40
    STACDENE HOLDINGS LIMITED
    06532469
    Active Corporate (2 parents)
    Officer
    2008-03-12 ~ 2017-11-07
    IIF 27 - Director → ME
    2008-03-12 ~ now
    IIF 79 - Director → ME
    2008-10-27 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 41
    STACDENE PROPERTIES LIMITED
    01067001
    Liquidation Corporate (7 parents)
    Officer
    2002-07-01 ~ now
    IIF 83 - Director → ME
    (before 1991-10-22) ~ 2017-11-07
    IIF 18 - Director → ME
    2008-10-27 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 42
    SUNCLEAR LIMITED
    03892940
    Dissolved Corporate (20 parents)
    Officer
    2003-09-17 ~ 2012-11-04
    IIF 51 - Director → ME
    2000-03-20 ~ 2003-09-17
    IIF 16 - Director → ME
  • 43
    THE AVENUE CLUB LIMITED
    - now 03121412
    LEARITE LIMITED - 1995-12-01
    Dissolved Corporate (12 parents)
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 49 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 19 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 3 - Secretary → ME
  • 44
    THE GENERAL TRADING COMPANY (MAYFAIR) LIMITED
    - now 06655541
    GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
    - 2009-01-29 06655541
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 45
    THE JOHN STACPOOLE FOUNDATION
    - now 07695049
    THE STACPOOLE FOUNDATION
    - 2012-02-10 07695049
    Dissolved Corporate (3 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 36 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 46
    TOYSHADES LTD
    09138499
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 59 - Director → ME
  • 47
    W11 VENTURES LIMITED
    07280194
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 58 - Director → ME
    2010-06-10 ~ dissolved
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.