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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 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

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

      IIF 6
  • Lee, Margaret Claire
    New Zealander director born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 8
  • Lee, Margaret Claire
    New Zealander none born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 9
  • Lee, Margaret Claire
    New Zealander retired born in August 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 11
  • Lee, Margaret
    New Zealander chief executive 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Lee, Margaret
    New Zealand company director 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 17
  • Lee, Margaret Claire
    New Zealand self-employed retailer born in August 1951

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Lee, Margaret
    New Zealand director born in August 1951

    Registered addresses and corresponding companies

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

      IIF 20
  • Lee, Margaret
    New Zealand manager born in August 1951

    Registered addresses and corresponding companies

    • 61 Victoria Road, Derry, BT47 2PU

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    The Cresco Trading Company, 20 Pump Street, Londonderry
    Corporate (5 parents)
    Officer
    2004-09-15 ~ now
    IIF 8 - director → ME
  • 2
    20 Pump Street, Londonderry, Co Londondery
    Dissolved corporate (4 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 1 - director → ME
  • 3
    26 Bayswater, Derry, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,189 GBP2020-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    21 Craft Village, Shipquay Street, Londonderry, Northern Ireland
    Corporate (3 parents)
    Officer
    2006-05-09 ~ now
    IIF 3 - director → ME
  • 5
    Units 20 & 22 Stockwood Business Park, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-06-10 ~ 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
  • 6
    20 Units 20/22 Stockwood Business Park, Stockwood, Redditch, England
    Corporate (2 parents)
    Equity (Company account)
    13,298 GBP2023-10-31
    Officer
    2022-10-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-10-07 ~ 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
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    4 Gortnessy Meadows, Drumahoe, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Enterprise Northern Ireland Ltd, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ 2005-12-20
    IIF 21 - director → ME
  • 2
    Cathedral Quarter Managed Workspace, 109 - 113 Royal Avenue, Belfast
    Corporate (10 parents)
    Officer
    2010-11-22 ~ 2013-01-03
    IIF 12 - director → ME
  • 3
    94 Halftown Road, Lisburn, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ 2014-11-27
    IIF 17 - director → ME
  • 4
    DEVELOPMENT TRUSTS ASSOCIATION - 2011-04-07
    33 Corsham Street, London
    Corporate (16 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2011-04-01
    IIF 4 - director → ME
  • 5
    16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Corporate (16 parents)
    Officer
    2002-03-21 ~ 2008-04-01
    IIF 20 - director → ME
  • 6
    LONDON-DERRY CONNECTIONS LIMITED - 2009-09-22
    21/23 Claredon Street, Londonderry, Londonderry
    Dissolved corporate (9 parents)
    Equity (Company account)
    -124 GBP2018-03-31
    Officer
    2009-10-02 ~ 2017-12-01
    IIF 9 - director → ME
  • 7
    5 Summerhill Park, Londonderry
    Dissolved corporate (9 parents)
    Officer
    2009-02-19 ~ 2012-04-03
    IIF 2 - director → ME
  • 8
    104-108 Spencer Road, Londonderry, Co.londonderry
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-10-31
    Officer
    1992-09-18 ~ 2004-10-01
    IIF 19 - director → ME
  • 9
    104-108 Spencer Road, Londonderry, Co.londonderry
    Corporate (5 parents, 1 offspring)
    Officer
    1992-08-10 ~ 2004-10-01
    IIF 18 - director → ME
  • 10
    The Ballance House, 118a Lisburn Road, Glenavy, Co Antrim
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    66,040 GBP2023-12-31
    Officer
    2006-01-01 ~ 2017-10-24
    IIF 5 - director → ME

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