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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, Maggie

    Related profiles found in government register
  • Lee, Maggie
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Maggie Lee
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Maggie Lee
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maggie Lee
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Maggie
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Miss Maggie Lee
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Maggie Lee
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Maggie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ACL (10) LTD
    07080134
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CC COVENTRY LIMITED
    16195165
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    E LUCKY STAR LIMITED
    07840107
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-10-26 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    M LEE CONSULTANCY LIMITED
    11302351
    Active Corporate (1 parent)
    Officer
    2018-04-10 ~ now
    IIF 4 - Director → ME
    2018-04-10 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    M LEE PROPERTIES LIMITED
    10274068
    Dissolved Corporate (1 parent)
    Officer
    2016-07-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2016-07-12 ~ 2017-04-13
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    NINE KITCHEN LIMITED
    12038157
    Active Corporate (1 parent)
    Officer
    2019-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    NWM KITCHEN LIMITED
    13488151
    Active Corporate (1 parent)
    Officer
    2021-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    PANDA GARDEN LIMITED
    12554902
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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