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

Miss Joanne Karen Waller

    Related profiles found in government register
  • Miss Joanne Karen Waller
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3

    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, Halton, WA8 0WN, England

      IIF 4

    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, WA8 0WN, England

      IIF 5 IIF 6

    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 7 IIF 8

    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 5, Turnstone Business Park, Mullberry Avenue, Widnes, WA8 0WN, England

      IIF 12

    • Sourced Unit 5 Turnstone Business Park, Mulberry Avenue, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 13

    • Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 14

    • Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN

      IIF 15 IIF 16

    • Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, England

      IIF 17

    • Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 18

    • Unit 5, Turnstone Business Park, Sourced, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 19

    • Unit 5 Turnstone, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 20
  • Miss Joanne Karen Waller
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 21 IIF 22 IIF 23

    • Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 24
  • Waller, Joanne Karen
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 25

    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 26
  • Waller, Joanne Karen
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 27

    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, WA8 0WN, England

      IIF 28

    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 29

    • Unit 5, Turnstone Business Park, Widnes, WA8 0WN, England

      IIF 30
  • Waller, Joanne Karen
    British property developer born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, Halton, WA8 0WN, England

      IIF 32

    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 33

    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 34 IIF 35

    • 5, Turnstone Business Park, Mullberry Avenue, Widnes, WA8 0WN, England

      IIF 36

    • Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 37

    • Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN

      IIF 38

    • Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 39

    • Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 40

    • Unit 5, Turnstone Business Park, Sourced, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 41
  • Waller, Karen Joanne
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 42
  • Waller, Joanne Karen
    British property developer born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 43
  • Waller, Joanne Karen

    Registered addresses and corresponding companies

    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (2 parents)
    Equity (Company account)
    -70,377 GBP2023-06-30
    Officer
    2022-02-07 ~ now
    IIF 26 - director → ME
  • 2
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (2 parents)
    Equity (Company account)
    -163,638 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 42 - director → ME
  • 3
    GROSVENOR SQUARE (LIVERPOOL) LIMITED - 2022-08-09
    MONARCH RISE LIMITED - 2022-07-27
    Unit 5 Turnstone Business Park, Sourced, Mulberry Avenue, Widnes, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -29,204 GBP2023-04-30
    Officer
    2022-04-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    KINSWAY SQUARE LIMITED - 2022-12-22
    GROSVENOR SQUARE DEVELOPMENT LIMITED - 2022-11-16
    KINGSWAY SQUARE LIMITED - 2022-08-09
    C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,609 GBP2023-03-31
    Officer
    2020-03-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    5 Turnstone Business Park, Mulberry Avenue, Widnes, Halton, England
    Corporate (1 parent)
    Officer
    2023-07-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    -367,978 GBP2024-03-31
    Officer
    2017-10-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    -91,643 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 29 - director → ME
    2018-11-14 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Corporate (1 parent)
    Officer
    2023-05-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    2020-03-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    -3,001 GBP2024-03-31
    Officer
    2020-01-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    2,971,100 GBP2024-03-31
    Officer
    2020-03-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Officer
    2020-03-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -260,263 GBP2024-03-31
    Officer
    2020-03-14 ~ 2024-11-27
    IIF 36 - director → ME
    Person with significant control
    2020-10-23 ~ 2024-11-27
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    LOVE LANE (LIVERPOOL) LIMITED - 2025-03-28
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -5,428 GBP2023-09-30
    Officer
    2022-08-31 ~ 2025-03-04
    IIF 40 - director → ME
    Person with significant control
    2022-08-31 ~ 2025-03-04
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 3
    KINSWAY SQUARE LIMITED - 2022-12-22
    GROSVENOR SQUARE DEVELOPMENT LIMITED - 2022-11-16
    KINGSWAY SQUARE LIMITED - 2022-08-09
    C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,609 GBP2023-03-31
    Person with significant control
    2020-03-17 ~ 2022-11-09
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Person with significant control
    2020-03-14 ~ 2022-11-09
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    -3,001 GBP2024-03-31
    Person with significant control
    2024-04-01 ~ 2024-04-29
    IIF 23 - Ownership of shares – 75% or more → OE
    2020-01-14 ~ 2022-11-09
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Corporate (1 parent)
    Equity (Company account)
    2,971,100 GBP2024-03-31
    Person with significant control
    2020-03-14 ~ 2022-11-09
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-10-23 ~ 2022-11-09
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Person with significant control
    2020-03-14 ~ 2022-11-09
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    -572,011 GBP2023-03-31
    Officer
    2017-11-08 ~ 2017-11-27
    IIF 25 - director → ME
  • 10
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-29 ~ 2022-11-09
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.