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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, James Edmund 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 27 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 16 - Director → ME
  • 3
    41 - 43 TAVISTOCK CRESCENT LIMITED
    08520787
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 9 - Director → ME
    2013-05-08 ~ dissolved
    IIF 62 - Secretary → ME
  • 4
    43 GROVE PARK ROAD LIMITED
    04828858
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 82 - Director → ME
    IIF 6 - Director → ME
    2003-07-14 ~ 2005-05-25
    IIF 49 - Secretary → ME
    2008-10-27 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    AMPLIO (AMERSHAM) LIMITED
    11118243
    Active Corporate (4 parents)
    Officer
    2017-12-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 29 - Director → ME
  • 7
    AMPLIO (THE CEDARS) LIMITED
    08990958
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 22 - Director → ME
  • 8
    AMPLIO (THE GEORGE) LIMITED
    08841260
    Dissolved Corporate (3 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 9
    AMPLIO (THE VALE) LIMITED
    09537823
    Dissolved Corporate (4 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 10
    AMPLIO DEVELOPMENTS LIMITED
    07733865
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-08-09 ~ dissolved
    IIF 26 - Director → ME
    2011-08-09 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-21
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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 34 - Director → ME
  • 12
    AMPLIO INVESTMENTS LIMITED
    13031071
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-11-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    AZUR VENTURES LIMITED
    11008328
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ 2019-04-11
    IIF 15 - Director → ME
    Person with significant control
    2017-10-11 ~ 2019-04-11
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 13 - Director → ME
  • 15
    CREST OF LONDON LIMITED
    06199565 02713296
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2008-03-10
    IIF 21 - Director → ME
    2007-04-02 ~ dissolved
    IIF 71 - 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 79 - Director → ME
    1993-06-29 ~ now
    IIF 88 - Director → ME
    2002-07-01 ~ 2008-03-10
    IIF 19 - Director → ME
  • 17
    CROZBY LIMITED
    09380562
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ 2017-02-23
    IIF 14 - Director → ME
  • 18
    GENERAL TRADING COMPANY (1920) LIMITED
    06656869
    Dissolved Corporate (7 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 19
    GENERAL TRADING COMPANY LONDON LIMITED
    06655183
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 20
    GENERAL TRADING COMPANY RETAIL LIMITED
    06654778
    Dissolved Corporate (6 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 95 - 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 65 - Director → ME
  • 22
    HERCULEAN BUILDING COMPANY LIMITED
    01327531
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 74 - Director → ME
  • 23
    J S VENTURES LIMITED
    06252933
    Active Corporate (2 parents)
    Officer
    2007-05-18 ~ 2009-05-11
    IIF 83 - Director → ME
    2007-05-18 ~ now
    IIF 32 - Director → ME
    2007-05-18 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 8 - Director → ME
    2009-06-25 ~ dissolved
    IIF 47 - 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 2 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 76 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 93 - 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 66 - Director → ME
    2003-09-17 ~ 2012-11-04
    IIF 4 - 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 7 - Director → ME
    1997-06-05 ~ 2003-09-17
    IIF 64 - Director → ME
    1997-08-29 ~ 2003-09-17
    IIF 90 - Secretary → ME
  • 28
    LONDON IRISH RUGBY FOOTBALL CLUB LIMITED
    03214894 07128849
    Dissolved Corporate (14 parents)
    Officer
    1997-08-29 ~ 2007-07-20
    IIF 80 - Director → ME
    2000-03-31 ~ 2007-07-20
    IIF 89 - Secretary → ME
  • 29
    LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
    00225815
    Dissolved Corporate (32 parents)
    Officer
    2007-09-27 ~ 2012-11-04
    IIF 5 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 81 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 92 - Secretary → ME
  • 30
    MORTIMER, HARLEY LIMITED
    00167469
    Active Corporate (6 parents)
    Officer
    2002-06-01 ~ now
    IIF 23 - Director → ME
    (before 1991-10-22) ~ 2017-11-07
    IIF 72 - Director → ME
    2008-10-27 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
    2016-04-06 ~ 2017-11-07
    IIF 99 - 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 73 - 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 75 - Director → ME
  • 33
    OXY GROUP LTD
    16286342
    Active Corporate (2 parents)
    Officer
    2025-03-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 37 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 25 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - 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 77 - Director → ME
    2002-07-01 ~ 2008-03-10
    IIF 20 - Director → ME
  • 37
    REGENCY ROOMS LIMITED
    03919526
    Dissolved Corporate (6 parents)
    Officer
    2004-01-21 ~ 2008-03-10
    IIF 18 - Director → ME
  • 38
    RILEY CAPITAL LLP
    OC353935
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 39
    SOUTH HEATH MANAGEMENT LTD
    16121174
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ 2025-06-11
    IIF 36 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-06-11
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 78 - Director → ME
    2008-03-12 ~ now
    IIF 31 - Director → ME
    2008-10-27 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 41
    STACDENE PROPERTIES LIMITED
    01067001
    Liquidation Corporate (7 parents)
    Officer
    2002-07-01 ~ now
    IIF 35 - Director → ME
    (before 1991-10-22) ~ 2017-11-07
    IIF 69 - Director → ME
    2008-10-27 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 42
    SUNCLEAR LIMITED
    03892940
    Dissolved Corporate (20 parents)
    Officer
    2003-09-17 ~ 2012-11-04
    IIF 3 - Director → ME
    2000-03-20 ~ 2003-09-17
    IIF 67 - 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 1 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 70 - Director → ME
    1997-08-29 ~ 2007-07-20
    IIF 91 - 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 86 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 94 - 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 87 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 41 - 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 11 - Director → ME
  • 47
    W11 VENTURES LIMITED
    07280194
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 10 - Director → ME
    2010-06-10 ~ dissolved
    IIF 61 - Secretary → ME

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