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.
Lee, George
Lee, George
British company director born in May 1975Resident in Northern Ireland
Registered addresses and corresponding companiesLee, George
British director born in May 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
32b, Annareagh Road, Richhill, Armagh, BT61 9JT, Northern Ireland
IIF 6 66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT66 6LN
IIF 7 IIF 8 IIF 9 (more) 66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT66 6LN, Northern Ireland
IIF 14 Unit 7 Charlemont Ind Estate, Armagh Road, Moy, Dungannon, Tyrone, BT71 7SD, Northern Ireland
Lee, George
British transport manager born in May 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT66 6LN, Northern Ireland
Mr George Lee
British born in May 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 32b, Annareagh Road, Richhill, Armagh, BT61 9JT, Northern Ireland
Lee, George
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 1, Charlemont Ind Estate, Moy, Co Tyrone, BT71 7SD, United Kingdom
Mr George Lee
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Unit 1, Charlemont Ind Estate, Moy, Co Tyrone, BT71 7SD, United Kingdom
- 1 32b Annareagh Road, Richhill, Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)167,444 GBP2024-06-30Officer
2022-06-27 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Unit 1 Charlemont Ind Estate, Moy, Co Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)472,772 GBP2023-12-31Officer 2022-01-24 ~ nowIIF 17 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2015-11-03 ~ dissolvedIIF 8 - Director → ME
- 4 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer 2008-05-20 ~ dissolvedIIF 15 - Director → ME
- 5 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2015-11-03 ~ dissolvedIIF 10 - Director → ME
- 6 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2015-11-03 ~ dissolvedIIF 12 - Director → ME
- 1AGRO MERCHANTS LURGAN TRANSPORT LTD - 2021-12-24SAWYERS TRANSPORT LIMITED - 2017-06-14 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (6 parents, 3 offsprings)Officer 2018-01-12 ~ 2022-06-30IIF 3 - Director → ME 2015-11-03 ~ 2017-11-27IIF 9 - Director → ME
- 2AGRO MERCHANTS LURGAN WAREHOUSING LTD - 2021-12-17ANNESBOROUGH COLD STORAGE LIMITED - 2017-06-14 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County ArmaghActive Corporate (6 parents)Officer 2018-01-12 ~ 2022-06-30IIF 2 - Director → ME 2015-11-03 ~ 2017-11-27IIF 6 - Director → ME
- 3 66 Silverwood Industrial Area Silverwood Road, Lurgan, Craigavon, Northern IrelandActive Corporate (6 parents)Officer 2018-01-12 ~ 2022-06-30IIF 4 - Director → ME 2015-11-03 ~ 2017-11-27IIF 7 - Director → ME
- 4 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer 2011-11-30 ~ 2011-11-30IIF 14 - Director → ME
- 5 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (5 parents)Officer 2015-11-03 ~ 2017-11-27IIF 11 - Director → ME
- 6 66 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (6 parents)Officer 2018-01-12 ~ 2022-06-30IIF 1 - Director → ME 2015-11-03 ~ 2017-11-27IIF 13 - Director → ME
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