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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

Lee, Margaret Claire

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20 Pump Street, Londonderry, Co Londondery, BT48 6JG

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 26, Bayswater, Derry, BT47 6JL, Northern Ireland

      IIF 5

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

      IIF 6

    • 20, Pump Street, Londonderry, Northern Ireland, BT48 6JG, Northern Ireland

      IIF 7

    • 26, Bayswater, Londonderry, BT47 6JL, Northern Ireland

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 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

    • 26, Bayswater, Derry, BT47 6JL, Northern Ireland

      IIF 14

    • 26, Bayswater, Londonderry, BT47 6JL, Northern Ireland

      IIF 15

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

      IIF 16

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

      IIF 17

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 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 born in August 1951

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Lee, Margaret Claire
    New Zealander

    Registered addresses and corresponding companies

    • 1 St Elmos, Culmore Road, Londonderry, Co Londonderry, BT48 8QJ

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

    Registered addresses and corresponding companies

    • 61 Victoria Road, Derry, BT47 2PU

      IIF 23

    • Dunhugh Cottage, 61 Victoria Road, Londonderry, BT47 2PU

      IIF 24
child relation
Offspring entities and appointments 19
  • 1
    ASPIRE MICRO LOANS FOR BUSINESS LIMITED
    NI037134
    Enterprise Northern Ireland Ltd, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry
    Dissolved Corporate (36 parents)
    Officer
    2003-09-25 ~ 2005-12-20
    IIF 23 - Director → ME
  • 2
    CRESCO CONSULTANCY LIMITED
    NI069946
    20 Pump Street, Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    CRESCO TRADING COMPANY LIMITED - THE
    NI050871
    The Cresco Trading Company, 20 Pump Street, Londonderry
    Liquidation Corporate (9 parents)
    Officer
    2004-09-15 ~ now
    IIF 2 - Director → ME
  • 4
    CRESCO TRUST LIMITED - THE
    NI048584
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-19 during the appointment or period of control
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Conclusion of winding up on 2019-02-14 during the appointment or period of control
    Dissolved on 2019-05-21 during the appointment or period of control
    20 Pump Street, Londonderry, Co Londondery
    Dissolved Corporate (13 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 5
    DEVELOPMENT TRUSTS (NI) LTD
    NI605197
    Cathedral Quarter Managed Workspace, 109 - 113 Royal Avenue, Belfast
    Active Corporate (31 parents)
    Officer
    2010-11-22 ~ 2013-01-03
    IIF 13 - Director → ME
  • 6
    FABRIC AFFAIR LTD
    NI624539
    26 Bayswater, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    ILEX URBAN REGENERATION COMPANY LIMITED
    NI047244
    94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (47 parents)
    Officer
    2010-07-01 ~ 2014-11-27
    IIF 19 - Director → ME
  • 8
    LOCALITY (UK) - now
    DEVELOPMENT TRUSTS ASSOCIATION
    - 2011-04-07 02787912
    33 Corsham Street, London
    Active Corporate (122 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2011-04-01
    IIF 6 - Director → ME
  • 9
    LONDONDERRY CHAMBER OF COMMERCE (INCORPORATED)
    R0000486
    16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Active Corporate (84 parents)
    Officer
    2002-03-21 ~ 2008-04-01
    IIF 24 - Director → ME
  • 10
    LONDON~DERRY CONNECTIONS LIMITED
    - now NI073821
    LONDON-DERRY CONNECTIONS LIMITED - 2009-09-22
    21/23 Claredon Street, Londonderry, Londonderry
    Dissolved Corporate (15 parents)
    Officer
    2009-10-02 ~ 2017-12-01
    IIF 7 - Director → ME
  • 11
    MISSION HALL QUILTS LIMITED
    NI059299
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-03 during the appointment or period of control
    Commencement of winding up on 2012-03-15 during the appointment or period of control
    21 Craft Village, Shipquay Street, Londonderry, Northern Ireland
    Liquidation Corporate (6 parents)
    Officer
    2006-05-09 ~ now
    IIF 4 - Director → ME
  • 12
    QUILT FAYRE LTD
    12041873
    Units 20 & 22 Stockwood Business Park, Redditch, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QUILT FAYRE RETREAT LTD
    14404626
    20 Units 20/22 Stockwood Business Park, Stockwood, Redditch, England
    Active Corporate (2 parents)
    Officer
    2022-10-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
  • 14
    SHIRTTALESNI LIMITED
    NI732552
    26 Bayswater, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STUDIO 6IX LTD
    NI071777
    5 Summerhill Park, Londonderry
    Dissolved Corporate (11 parents)
    Officer
    2009-02-19 ~ 2012-04-03
    IIF 3 - Director → ME
  • 16
    T.E.T. DEVELOPMENTS LIMITED
    NI026891
    104-108 Spencer Road, Londonderry, Co.londonderry
    Dissolved Corporate (13 parents)
    Officer
    1992-09-18 ~ 2004-10-01
    IIF 21 - Director → ME
  • 17
    TAMNEYMORE ENTERPRISE TRUST LTD
    NI026790
    104-108 Spencer Road, Londonderry, Co.londonderry
    Active Corporate (17 parents, 1 offspring)
    Officer
    1992-08-10 ~ 2004-10-01
    IIF 20 - Director → ME
  • 18
    ULSTER NEW ZEALAND TRUST - THE
    NI024513
    The Ballance House, 118a Lisburn Road, Glenavy, Co Antrim
    Active Corporate (24 parents)
    Officer
    2006-01-01 ~ 2017-10-24
    IIF 10 - Director → ME
  • 19
    VELVET AND LACE NI LTD
    NI725469
    4 Gortnessy Meadows, Drumahoe, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2025-01-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.