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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

Lee, Margaret Claire

    Related profiles found in government register
  • Lee, Margaret Claire
    New Zealander chief executive born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 20 Pump Street, Londonderry, Co Londondery, BT48 6JG

      IIF 1

    • icon of address 1 St Elmos, 62 Culmore Road, Derry, BT48 8QJ

      IIF 2

    • icon of address 1st Elmo's, 62 Culmore Road, Derry, BT48 8JB

      IIF 3

    • icon of address 1 St Elmos, 62 Culmore Road, Londonderry, County Londonderry, BT48 8QJ, Nth Ireland

      IIF 4

    • icon of address 6, Mallory Park, Eglinton, Londonderry, BT47 3XJ, Northern Ireland

      IIF 5
  • Lee, Margaret Claire
    New Zealander company director born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 26, Bayswater, Londonderry, BT47 6JL, Northern Ireland

      IIF 6

    • icon of address 4, Gortnessy Meadows, Drumahoe, Londonderry, BT47 3FW, Northern Ireland

      IIF 7
  • Lee, Margaret Claire
    New Zealander director born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 26, Bayswater, Derry, BT47 6JL, Northern Ireland

      IIF 8
  • Lee, Margaret Claire
    New Zealander managing director born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 1 St Elmos, 62 Culmore Road, Derry, BT48 8JB

      IIF 9
  • Lee, Margaret Claire
    New Zealander none born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 20, Pump Street, Londonderry, Northern Ireland, BT48 6JG, Northern Ireland

      IIF 10
  • Lee, Margaret Claire
    New Zealander retired born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 20, Units 20/22 Stockwood Business Park, Stockwood, Redditch, B96 6SX, England

      IIF 11
  • Lee, Margaret Claire
    New Zealander textile artist born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Units 20 & 22, Stockwood Business Park, Redditch, B96 6SX, England

      IIF 12
  • Lee, Margaret
    New Zealander chief executive born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 1 St. Elmo, 62 Culmore Road, Derry, Londonderry, BT48 8JE, N. Ireland

      IIF 13
  • Mrs Margaret Claire Lee
    New Zealander born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 26, Bayswater, Derry, BT47 6JL, Northern Ireland

      IIF 14

    • icon of address 26, Bayswater, Londonderry, BT47 6JL, Northern Ireland

      IIF 15

    • icon of address 4, Gortnessy Meadows, Drumahoe, Londonderry, BT47 3FW, Northern Ireland

      IIF 16

    • icon of address 20, Units 20/22 Stockwood Business Park, Stockwood, Redditch, B96 6SX, England

      IIF 17

    • icon of address Units 20 & 22, Stockwood Business Park, Redditch, B96 6SX, England

      IIF 18
  • Lee, Margaret
    New Zealand company director born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Ilex Urban Regeneration Company Limited, Exchange House, Queen's Quay, Derry-londonderry, Derry-londonderry, BT48 7AS, Northern Ireland

      IIF 19
  • Lee, Margaret Claire
    New Zealand self-employed retailer born in August 1951

    Registered addresses and corresponding companies

    • icon of address Dunhugh Cottage, 61 Victoria Road, Newbuildings, Co L'derry, BT47 2PU

      IIF 20

    • icon of address Dunhugh Cottage, 61 Victoria Road, Waterside, Co Londonderry, BT47 2PU

      IIF 21
  • Lee, Margaret
    New Zealand director born in August 1951

    Registered addresses and corresponding companies

    • icon of address Dunhugh Cottage, 61 Victoria Road, Londonderry, BT47 2PU

      IIF 22
  • Lee, Margaret
    New Zealand manager born in August 1951

    Registered addresses and corresponding companies

    • icon of address 61 Victoria Road, Derry, BT47 2PU

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Cresco Trading Company, 20 Pump Street, Londonderry
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-09-15 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 20 Pump Street, Londonderry, Co Londondery
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 26 Bayswater, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,189 GBP2020-05-31
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 21 Craft Village, Shipquay Street, Londonderry, Northern Ireland
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Units 20 & 22 Stockwood Business Park, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 20 Units 20/22 Stockwood Business Park, Stockwood, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,915 GBP2024-10-31
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address 26 Bayswater, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 4 Gortnessy Meadows, Drumahoe, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of address Enterprise Northern Ireland Ltd, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-25 ~ 2005-12-20
    IIF 23 - Director → ME
  • 2
    icon of address Cathedral Quarter Managed Workspace, 109 - 113 Royal Avenue, Belfast
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2013-01-03
    IIF 13 - Director → ME
  • 3
    icon of address 94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2014-11-27
    IIF 19 - Director → ME
  • 4
    DEVELOPMENT TRUSTS ASSOCIATION - 2011-04-07
    icon of address 33 Corsham Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2011-04-01
    IIF 4 - Director → ME
  • 5
    icon of address 16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2008-04-01
    IIF 22 - Director → ME
  • 6
    LONDON-DERRY CONNECTIONS LIMITED - 2009-09-22
    icon of address 21/23 Claredon Street, Londonderry, Londonderry
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -124 GBP2018-03-31
    Officer
    icon of calendar 2009-10-02 ~ 2017-12-01
    IIF 10 - Director → ME
  • 7
    icon of address 5 Summerhill Park, Londonderry
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2012-04-03
    IIF 2 - Director → ME
  • 8
    icon of address 104-108 Spencer Road, Londonderry, Co.londonderry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-10-31
    Officer
    icon of calendar 1992-09-18 ~ 2004-10-01
    IIF 21 - Director → ME
  • 9
    icon of address 104-108 Spencer Road, Londonderry, Co.londonderry
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 2004-10-01
    IIF 20 - Director → ME
  • 10
    icon of address The Ballance House, 118a Lisburn Road, Glenavy, Co Antrim
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    53,549 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2017-10-24
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.