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
- British born in May 1975
Lee, George
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in May 1975
Lee, George
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in May 1975
Lee, George
Resident in Northern Ireland
Registered addresses and corresponding companies - British transport manager born in May 1975
Lee, George
Resident in Northern Ireland
Registered addresses and corresponding companies66, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, BT66 6LN, Northern Ireland
IIF 16
- British born in May 1975
Mr George Lee
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1975
Lee, George
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Charlemont Ind Estate, Moy, Co Tyrone, BT71 7SD, United Kingdom
IIF 19
- British born in May 1975
Mr George Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Charlemont Ind Estate, Moy, Co Tyrone, BT71 7SD, United Kingdom
IIF 20
- 132b Annareagh Road, Richhill, Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)167,444 GBP2024-06-30Officer2022-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 232b Annareagh Road, Richhill, Armagh, Northern IrelandActive Corporate (2 parents)Officer2025-08-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3Unit 1 Charlemont Ind Estate, Moy, Co Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)472,772 GBP2023-12-31Officer2022-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 466 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 9 - Director → ME
- 566 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2008-05-20 ~ dissolvedIIF 16 - Director → ME
- 666 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 11 - Director → ME
- 766 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer2015-11-03 ~ dissolvedIIF 13 - Director → ME
- 1AGRO MERCHANTS LURGAN TRANSPORT LTD - 2021-12-24SAWYERS TRANSPORT LIMITED - 2017-06-1466 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (5 parents, 3 offsprings)Officer2015-11-03 ~ 2017-11-27IIF 10 - Director → ME2018-01-12 ~ 2022-06-30IIF 6 - Director → ME
- 2AGRO MERCHANTS LURGAN WAREHOUSING LTD - 2021-12-17ANNESBOROUGH COLD STORAGE LIMITED - 2017-06-1466 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County ArmaghActive Corporate (5 parents)Officer2018-01-12 ~ 2022-06-30IIF 4 - Director → ME2015-11-03 ~ 2017-11-27IIF 3 - Director → ME
- 366 Silverwood Industrial Area Silverwood Road, Lurgan, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2018-01-12 ~ 2022-06-30IIF 7 - Director → ME2015-11-03 ~ 2017-11-27IIF 8 - Director → ME
- 466 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (3 parents)Officer2011-11-30 ~ 2011-11-30IIF 15 - Director → ME
- 566 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandDissolved Corporate (5 parents)Officer2015-11-03 ~ 2017-11-27IIF 12 - Director → ME
- 666 Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (5 parents)Officer2015-11-03 ~ 2017-11-27IIF 14 - Director → ME2018-01-12 ~ 2022-06-30IIF 5 - Director → ME
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