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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waller, Joanne Karen

    Related profiles found in government register
  • Waller, Joanne Karen
    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
    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 2
    • C/o Stuart Mcbain Ltd(accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 8
    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 9
    • Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 10
    • Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 11
    • Unit 5, Turnstone Business Park, Sourced, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 12
    • Unit 5, Turnstone Business Park, Widnes, WA8 0WN, England

      IIF 13
  • 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 14
  • Waller, Joanne Karen
    British property developer born in August 1979

    Resident in England

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

      IIF 15
    • 5, Turnstone Business Park, Mullberry Avenue, Widnes, WA8 0WN, England

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

      IIF 17
  • Waller, Karen Joanne
    British 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 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 Limited, Unit 18 Century Building, Tower Street, Liverpool, Merseyside, L3 4BJ, England

      IIF 20
    • C/o Stuart Mcbain Ltd, 18 Century Building, Tower Street, Liverpool, L3 4BJ, England

      IIF 21
    • C/o Stuart Mcbain Ltd (accountants), Unit 14, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, England

      IIF 22
    • C/o Stuart Mcbain Ltd(accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 28
    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, Halton, WA8 0WN, England

      IIF 29
    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, Merseyside, WA8 0WN, England

      IIF 30
    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      IIF 31
    • 5, Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, United Kingdom

      IIF 32
    • 5, Turnstone Business Park, Mullberry Avenue, Widnes, WA8 0WN, England

      IIF 33
    • Sourced Unit 5 Turnstone Business Park, Mulberry Avenue, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 34
    • Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN, United Kingdom

      IIF 35
    • Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, WA8 0WN

      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
    • C/o Stuart Mcbain Ltd(accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ, United Kingdom

      IIF 40
  • Miss Joanne Karen Waller
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 41
    • 5 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN, England

      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 19
  • 1
    BEVINGTON DEVELOPMENTS LTD
    09520153
    C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2022-02-07 ~ now
    IIF 4 - Director → ME
  • 2
    BLACKSTOCK STREET LIMITED
    11196777
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, England
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ now
    IIF 18 - Director → ME
  • 3
    CARLTON COURT (LIVERPOOL) LIMITED
    - now 09969259
    COCONUT GROVE DEVELOPMENTS LTD - 2019-03-14
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2020-03-14 ~ 2024-11-27
    IIF 16 - Director → ME
    Person with significant control
    2020-10-23 ~ 2024-11-27
    IIF 33 - Ownership of shares – 75% or more OE
  • 4
    CHANTRY COURT LIMITED
    - now 14027054
    GROSVENOR SQUARE (LIVERPOOL) LIMITED
    - 2022-08-09 14027054
    MONARCH RISE LIMITED
    - 2022-07-27 14027054
    2 Chantry Gate, Eccleston, St Helens, Merseysude, England
    Active Corporate (1 parent)
    Officer
    2022-04-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 5
    CITY WALK LAND LTD - now
    LOVE LANE (LIVERPOOL) LIMITED
    - 2025-03-28 12190613
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2022-08-31 ~ 2025-03-04
    IIF 17 - Director → ME
    Person with significant control
    2022-08-31 ~ 2025-03-04
    IIF 39 - Right to appoint or remove directors OE
    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 - Has significant influence or control as a member of a firm OE
  • 6
    DERBY COURT (LIVERPOOL) LTD
    11893158
    C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2020-03-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 7
    KINGSWAY SQUARE LIMITED
    - now 12520580
    KINSWAY SQUARE LIMITED
    - 2022-12-22 12520580
    GROSVENOR SQUARE DEVELOPMENT LIMITED
    - 2022-11-16 12520580
    KINGSWAY SQUARE LIMITED
    - 2022-08-09 12520580
    C/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-17 ~ 2022-11-09
    IIF 35 - Ownership of shares – 75% or more OE
    2022-12-05 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors as a member of a firm OE
  • 8
    LOVE LANE (LIVERPOOL) DEVELOPMENT LTD
    15016446
    5 Turnstone Business Park, Mulberry Avenue, Widnes, Halton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 9
    PARK VIEW RESIDENTS LIMITED
    15787537
    Unit 14 Century Building, Tower Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ 2025-04-25
    IIF 19 - Director → ME
    Person with significant control
    2024-06-19 ~ 2025-04-25
    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
  • 10
    PORTFOLIO INVESTMENT AND CONSULTANCY LIMITED
    11034019
    C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 21 - Has significant influence or control OE
  • 11
    PROPERTY INVESTMENT AND CONSULTANCY LIMITED
    11677503
    C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ now
    IIF 3 - Director → ME
    2018-11-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 24 - Has significant influence or control OE
  • 12
    REGENT PLAZA BLOCK C LIMITED
    14862264
    Unit 5 Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, England
    Receiver Action Corporate (1 parent)
    Officer
    2023-05-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    REGENT PLAZA HOLDINGS LIMITED
    - now 08718859
    LEO RESIDENTIAL DEVELOPMENTS LIMITED - 2019-01-14
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (12 parents)
    Officer
    2020-03-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    2020-03-14 ~ 2022-11-09
    IIF 36 - Ownership of shares – 75% or more OE
  • 14
    SOURCED CONSTRUCTION GROUP LIMITED
    12401679
    C/o Stuart Mcbain Limited Unit 18 Century Building, Tower Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2020-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    2020-01-14 ~ 2022-11-09
    IIF 27 - Ownership of shares – 75% or more OE
    2024-04-01 ~ 2024-04-29
    IIF 43 - Ownership of shares – 75% or more OE
  • 15
    SOURCED DEVELOPMENT GROUP LTD
    11865112
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    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
    2020-03-14 ~ 2022-11-09
    IIF 31 - Ownership of shares – 75% or more OE
  • 16
    SOURCED MANAGEMENT LIMITED
    - now 11834422
    SOURCED REGENT PLAZA HOLDINGS LIMITED - 2019-03-11
    C/o Stuart Mcbain Ltd(accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    2020-10-23 ~ 2022-11-09
    IIF 30 - Ownership of shares – 75% or more OE
  • 17
    SOURCED REGENT PLAZA LTD
    11907236 11834422
    C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    2020-03-14 ~ 2022-11-09
    IIF 32 - Ownership of shares – 75% or more OE
  • 18
    ST GABRIELS (LIVERPOOL) LIMITED
    09455825
    C/o Stuart Mcbain Ltd (accountants) Tower Street, Brunswick Business Park, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2017-11-27
    IIF 14 - Director → ME
  • 19
    WESTMINSTER PARK LIMITED
    13651065
    C/o Stuart Mcbain Limited Unit 18 Century Building, Tower Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.