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

Waller, Joanne Karen

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Waller, Joanne Karen

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41 IIF 42 IIF 43

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

      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 2 - 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 18 - 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 17 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 10 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 28 - 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 13 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 8 - director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 19 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 3 - director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 20 - 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 5 - director → ME
    2018-11-14 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 27 - 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 7 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 14 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 35 - 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 6 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 42 - 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 9 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 41 - 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 4 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 24 - 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 11 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 30 - 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 15 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 36 - 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 12 - director → ME
    Person with significant control
    2020-10-23 ~ 2024-11-27
    IIF 31 - 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 16 - director → ME
    Person with significant control
    2022-08-31 ~ 2025-03-04
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 33 - 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 34 - 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 43 - Ownership of shares – 75% or more → OE
    2020-01-14 ~ 2022-11-09
    IIF 22 - 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 26 - 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 25 - 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 29 - 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 1 - 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 37 - 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.