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, Michael Terence

    Related profiles found in government register
  • Lee, Michael Terence
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Richmond Street, Middlesborough, Cleveland, TS2 1LN

      IIF 1

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 2

    • 41, Park Square North, Leeds, LS1 2NP, England

      IIF 3

    • Unit 2 River Court, Brighouse Road, Middlesbrough, TS2 1RT, England

      IIF 4

    • 9, Saunton Avenue, Rosedale Estate, Redcar, Cleveland, TS10 2RL, United Kingdom

      IIF 5

    • 9, Saunton Avenue, Rosedale Estate, Redcar, TS10 2RL, United Kingdom

      IIF 6 IIF 7

    • 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Lee, Michael Terence
    British manager born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Saunton Avenue, Rosedale Estate, Redcar, Cleveland, TS10 2RL

      IIF 11
  • Lee, Michael Terence
    British regional director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Saunton Avenue, Redcar, TS10 2RL, England

      IIF 12
  • Lee, Michael Terence
    British sales executive born in March 1957

    Registered addresses and corresponding companies

    • 64 Crestwood, Fernwood Estate, Redcar, Cleveland, TS10 4NN

      IIF 13
  • Mr Michael Terence Lee
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Michael Terence Lee
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Saunton Avenue, Redcar, TS10 2RL, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 2 River Court, Brighouse Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    240,783 GBP2022-12-31
    Officer
    2021-11-22 ~ now
    IIF 4 - director → ME
  • 2
    9 Saunton Avenue, Rosedale Estate, Redcar, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,816 GBP2024-06-30
    Officer
    2017-02-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-02-20 ~ 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
  • 3
    9 Saunton Avenue, Rosedale Estate, Redcar, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-04 ~ now
    IIF 5 - director → ME
  • 4
    9 Saunton Avenue, Rosedale Estate, Redcar, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    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
  • 6
    TDM TEESSIDE HOLDINGS LIMITED - 2024-02-18
    3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    2022-11-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    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
  • 7
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2005-04-15 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    REASONBASIS LIMITED - 1993-01-07
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Dissolved corporate
    Officer
    2006-01-01 ~ 2018-03-12
    IIF 2 - director → ME
    1992-12-22 ~ 2002-05-31
    IIF 13 - director → ME
  • 2
    Richmond Street, Middlesbrough, Cleveland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -92,268 GBP2024-04-30
    Officer
    2021-07-20 ~ 2023-10-17
    IIF 10 - director → ME
    Person with significant control
    2021-07-20 ~ 2021-09-07
    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
    2022-12-22 ~ 2023-03-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CERTIFY (NE) LIMITED - 2022-02-07
    41 Park Square North, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-03-26 ~ 2024-10-08
    IIF 3 - director → ME
  • 4
    Richmond Street, Middlesborough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    681,623 GBP2024-04-30
    Officer
    2023-04-06 ~ 2023-10-17
    IIF 1 - director → ME
  • 5
    Unit B, Rosie Road, Normanton, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,196,944 GBP2022-12-31
    Officer
    2017-03-06 ~ 2019-08-30
    IIF 12 - director → ME

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