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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.

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

      IIF 1
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 4
    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, Halton, WA8 0WN, England

      IIF 5
    • icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, WA8 0WN, England

      IIF 6 IIF 7
    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 8 IIF 9
    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address 5, Turnstone Business Park, Mullberry Avenue, Widnes, WA8 0WN, England

      IIF 13
    • icon of address Sourced Unit 5 Turnstone Business Park, Mulberry Avenue, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 14
    • icon of address Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 15
    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN

      IIF 16
    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, England

      IIF 17
    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 18
    • icon of address Unit 5, Turnstone Business Park, Sourced, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 19
    • icon of address 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
    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 21 IIF 22 IIF 23
    • icon of address 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
    • icon of address Alexandra Business Park, Prescot Road, St. Helens, WA10 3TP, England

      IIF 25
    • icon of address 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
    • icon of address C/o Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 27
    • icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, WA8 0WN, England

      IIF 28
    • icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 29
    • icon of address 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
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
    • icon of address 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 32
    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, Halton, WA8 0WN, England

      IIF 33
    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 34
    • icon of address 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 35 IIF 36
    • icon of address 5, Turnstone Business Park, Mullberry Avenue, Widnes, WA8 0WN, England

      IIF 37
    • icon of address Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 38
    • icon of address Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 39
    • icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 40
    • icon of address 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
    • icon of address 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
    • icon of address Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 43
  • Waller, Joanne Karen

    Registered addresses and corresponding companies
    • icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,521 GBP2024-06-30
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -163,638 GBP2024-03-31
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 42 - Director → ME
  • 3
    GROSVENOR SQUARE (LIVERPOOL) LIMITED - 2022-08-09
    MONARCH RISE LIMITED - 2022-07-27
    icon of address Unit 5 Turnstone Business Park, Sourced, Mulberry Avenue, Widnes, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,749 GBP2024-04-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 5
    KINGSWAY SQUARE LIMITED - 2022-08-09
    KINSWAY SQUARE LIMITED - 2022-12-22
    GROSVENOR SQUARE DEVELOPMENT LIMITED - 2022-11-16
    icon of address C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,609 GBP2023-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 6
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Halton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -367,978 GBP2025-03-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ now
    IIF 1 - Has significant influence or controlOE
  • 8
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -91,643 GBP2024-03-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 29 - Director → ME
    icon of calendar 2018-11-14 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    IIF 9 - Has significant influence or controlOE
  • 9
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -539 GBP2024-05-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 10
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Officer
    icon of calendar 2020-03-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,001 GBP2024-03-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,971,100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 13
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Officer
    icon of calendar 2020-03-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -260,263 GBP2024-03-31
    Officer
    icon of calendar 2020-03-14 ~ 2024-11-27
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ 2024-11-27
    IIF 13 - Ownership of shares – 75% or more OE
  • 2
    LOVE LANE (LIVERPOOL) LIMITED - 2025-03-28
    icon of address C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,989 GBP2024-09-30
    Officer
    icon of calendar 2022-08-31 ~ 2025-03-04
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ 2025-03-04
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control as a member of a firm OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    KINGSWAY SQUARE LIMITED - 2022-08-09
    KINSWAY SQUARE LIMITED - 2022-12-22
    GROSVENOR SQUARE DEVELOPMENT LIMITED - 2022-11-16
    icon of address C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    In Administration Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,609 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-17 ~ 2022-11-09
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    icon of address Unit 14 Century Building, Tower Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-25
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ 2025-04-25
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 5
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,198,418 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-14 ~ 2022-11-09
    IIF 16 - Ownership of shares – 75% or more OE
  • 6
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-29
    IIF 23 - Ownership of shares – 75% or more OE
    icon of calendar 2020-01-14 ~ 2022-11-09
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,971,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-14 ~ 2022-11-09
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-23 ~ 2022-11-09
    IIF 7 - Ownership of shares – 75% or more OE
  • 9
    icon of address 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    760,479 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-14 ~ 2022-11-09
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    icon of address C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -573,421 GBP2024-03-31
    Officer
    icon of calendar 2017-11-08 ~ 2017-11-27
    IIF 25 - Director → ME
  • 11
    icon of address Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.