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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Joanne Maria Holland

    Related profiles found in government register
  • Ms Joanne Maria Holland
    British,australian born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 1
  • Holland, Joanne Maria
    British,australian chief executive officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Branston Mansions, Flat 4, Branston Mansions, York Street, London, W1H 1DA, England

      IIF 2
  • Holland, Joanne Maria
    British,australian consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Bryanston Mansions, York Street, London, W1H 1DA

      IIF 3 IIF 4

    • 4, Bryanston Mansions, York Street, London, W1H 1DA, England

      IIF 5

    • 55, Baker Street, London, W1U 7EU

      IIF 6

    • Whs Halo, Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BW, United Kingdom

      IIF 7
  • Holland, Joanne Maria
    British,australian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG

      IIF 8

    • 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 9

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 10 IIF 11

    • Everest Ltd, Everest House, Potters Bar, EN6 4SG, England

      IIF 12 IIF 13
  • Holland, Joanne Maria
    British,australian management consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Bryanston Mansions, York Street, London, W1H 1DA

      IIF 14 IIF 15

    • 4 Bryanston Mansions, York Street, London, W1H 1DA, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Holland, Joanne Maria
    British,australian non executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England

      IIF 19
  • Holland, Joanne Maria
    Australian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whs Halo, Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BW, United Kingdom

      IIF 20
  • Holland, Joanne Maria
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 21
  • Holland, Joanne Maria
    Australian

    Registered addresses and corresponding companies

    • 5, Meadow View, Harrow, Middlesex, HA1 3DN

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 20 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 9 - Director → ME
  • 4
    REGENESIS INVESTMENTS LIMITED - 2014-11-18
    4 Bryanston Mansions, York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,920 GBP2024-02-28
    Officer
    2008-02-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    BOLDWORLD LIMITED - 2005-04-12
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 14 - Director → ME
Ceased 16
  • 1
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-06-11 ~ 2019-07-30
    IIF 8 - Director → ME
  • 2
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Active Corporate (11 parents)
    Officer
    2022-05-10 ~ 2023-10-23
    IIF 2 - Director → ME
  • 3
    Veka Plc, Farrington Road, Burnley, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-08-04 ~ 2010-10-22
    IIF 18 - Director → ME
  • 4
    SQUAREBLACK LIMITED - 2004-06-03
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    287,090 GBP2024-06-30
    Officer
    2008-09-16 ~ 2011-06-06
    IIF 7 - Director → ME
  • 5
    Titan Business Centre Bradford Road, Birstall, Batley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-08-04 ~ 2010-10-22
    IIF 16 - Director → ME
  • 6
    B M & T LLP - 2010-12-22
    BRYAN, MANSELL & TILLEY LLP - 2010-07-22
    BRYAN, TAPPY & TILLEY LLP - 2010-05-14
    2nd Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ 2016-06-30
    IIF 21 - LLP Designated Member → ME
  • 7
    Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2009-12-04
    IIF 4 - Director → ME
  • 8
    COLLEGE OF OPERATING DEPARTMENT PRACTITIONERS LIMITED - 2024-12-12
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-14 ~ 2009-12-04
    IIF 22 - Secretary → ME
  • 9
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-07-30
    IIF 10 - Director → ME
  • 10
    EVEREST HOME IMPROVEMENTS LIMITED - 2024-05-17
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-14 ~ 2019-07-30
    IIF 12 - Director → ME
  • 11
    EVEREST WINDOWS AND DOORS LIMITED - 2024-05-17
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-09-14 ~ 2019-07-30
    IIF 13 - Director → ME
  • 12
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-07-30
    IIF 11 - Director → ME
  • 13
    SPH 2013 LIMITED - 2014-02-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ 2014-05-23
    IIF 19 - Director → ME
  • 14
    KNOWLEDGE = POWER LIMITED - 2006-08-03
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2003-07-02 ~ 2004-11-24
    IIF 3 - Director → ME
  • 15
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Active Corporate (16 parents)
    Equity (Company account)
    168,685 GBP2023-12-31
    Officer
    2014-01-15 ~ 2018-08-07
    IIF 5 - Director → ME
  • 16
    W02015 LIMITED - 2015-12-04
    BOWATER DOORS LIMITED - 2015-12-04
    Veka Plc, Farrington Road, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ 2010-10-22
    IIF 17 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.