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

Mrs Joanne Louise Wilson

    Related profiles found in government register
  • Mrs Joanne Louise Wilson
    Uk born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Linnets, Cottenham, CB24 8XZ

      IIF 1
  • Mrs Joanne Louise Wilson
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 92, Boundary Road, Cheadle, SK8 2EP, England

      IIF 2

    • Electro Adda Uk Ltd, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 3
  • Mrs Joanne Louise Wilson
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 213, Station Road, Stechford, Birmingham, B33 8BB

      IIF 4
  • Wilson, Joanne Louise
    British british born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brooks Drive, Cheadle Royal, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

      IIF 5
  • Wilson, Joanne Louise
    British commercial manager born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Tsc Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS, United Kingdom

      IIF 6
  • Wilson, Joanne Louise
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheshire, SK8 7BS, England

      IIF 7

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Wilson, Joanne Louise
    British consultant born in November 1975

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Joanne Louise
    British sales born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 92, Boundary Road, Cheadle, SK8 2EP, England

      IIF 12
  • Wilson, Joanne Louise

    Registered addresses and corresponding companies

    • Landmark House, Station Road, Cheadle Hulme, Cheshire, SK8 7BS, England

      IIF 13 IIF 14

    • Tsc Landmark House, Station Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BS, United Kingdom

      IIF 15
  • Wilson, Joanne
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Joanne
    British oil company executive born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA, United Kingdom

      IIF 43
  • Wilson, Joanne
    British oil company executive born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Joanne

    Registered addresses and corresponding companies

    • 5, The Linnets, Cottenham, CB24 8XZ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 39
  • 1
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 19 - director → ME
  • 2
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    IIF 36 - director → ME
  • 3
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 21 - director → ME
  • 4
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -775,524 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    IIF 16 - director → ME
  • 5
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 27 - director → ME
  • 6
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 20 - director → ME
  • 7
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2023-08-01 ~ now
    IIF 39 - director → ME
  • 8
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    2023-08-01 ~ now
    IIF 26 - director → ME
  • 9
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 34 - director → ME
  • 10
    Axis Fudiciary Ltd, 2nd Floor, The Axis, 26 Bank Street, Cybercity Ebene, Mauritius
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 38 - director → ME
  • 11
    17 Charterhouse House, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 41 - director → ME
  • 12
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 22 - director → ME
  • 13
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    2023-08-01 ~ now
    IIF 30 - director → ME
  • 14
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,500,000 GBP2022-12-31
    Officer
    2021-06-11 ~ now
    IIF 17 - director → ME
  • 15
    17 Charterhouse Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    107,727,000 GBP2022-12-31
    Officer
    2021-05-26 ~ now
    IIF 18 - director → ME
  • 16
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 23 - director → ME
  • 17
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 24 - director → ME
  • 18
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 35 - director → ME
  • 19
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 33 - director → ME
  • 20
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-08-01 ~ now
    IIF 42 - director → ME
  • 21
    213 Station Road, Stechford, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -516 GBP2022-06-30
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    92 Boundary Road, Cheadle, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 10 - director → ME
  • 23
    92 Boundary Road, Cheadle
    Dissolved corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 12 - director → ME
  • 24
    MARKETING WORLD LIMITED - 2016-06-26
    92 Boundary Road, Cheadle
    Dissolved corporate (1 parent)
    Officer
    2013-10-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 25
    Electro Adda Uk Ltd Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Corporate (1 parent)
    Equity (Company account)
    -4,393 GBP2023-05-31
    Officer
    2014-05-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 26
    ERABAS B.V. - 2022-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 28 - director → ME
  • 27
    92 Boundary Road, Cheadle, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 9 - director → ME
  • 28
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 37 - director → ME
  • 29
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 31 - director → ME
  • 30
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-24 ~ dissolved
    IIF 8 - director → ME
  • 31
    Landmark House, Station Road, Cheadle Hulme, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 14 - secretary → ME
  • 32
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 32 - director → ME
  • 33
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 29 - director → ME
  • 34
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 51 - director → ME
  • 35
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 25 - director → ME
  • 36
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-08-01 ~ now
    IIF 40 - director → ME
  • 37
    Landmark House, Station Road, Cheadle Hulme, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 7 - director → ME
    2012-09-18 ~ dissolved
    IIF 13 - secretary → ME
  • 38
    Landmark House Station Road, Cheadle Hulme, Stockport, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 6 - director → ME
    2012-02-20 ~ dissolved
    IIF 15 - secretary → ME
  • 39
    5 The Linnets, Cottenham
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 10
  • 1
    Shell Centre, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2016-02-15 ~ 2018-11-09
    IIF 52 - director → ME
  • 2
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-11-09
    IIF 43 - director → ME
  • 3
    Shell Centre, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-08-06 ~ 2018-10-08
    IIF 44 - director → ME
  • 4
    Shell Centre, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 49 - director → ME
  • 5
    Shell Centre, London
    Corporate (8 parents, 50 offsprings)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 50 - director → ME
  • 6
    BG 456 LIMITED - 2017-10-03
    ALNERY NO. 2775 LIMITED - 2008-05-07
    Shell Centre, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2018-11-09
    IIF 53 - director → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-29 ~ 2017-09-05
    IIF 48 - director → ME
  • 8
    SHELL TREASURY CENTRE (EUROPE) LIMITED - 1998-07-31
    Shell Centre, London
    Corporate (6 parents)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 45 - director → ME
  • 9
    Shell Centre, London
    Corporate (10 parents, 22 offsprings)
    Officer
    2014-08-06 ~ 2018-10-08
    IIF 46 - director → ME
  • 10
    SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE) - 2005-07-20
    Shell Centre, London
    Corporate (5 parents)
    Officer
    2014-07-01 ~ 2018-11-09
    IIF 47 - director → ME

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