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
Individuals in focus
Young, Lee Ian
Young, Lee Ian
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesYoung, Lee Ian
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 4
32-34, Arlington Road, London, NW1 7HU, England
Young, Lee Ian
British group general counsel born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 5 33 Holborn, 7th Floor, London, EC1N 2HU, England
IIF 6 IIF 7 33 Holborn, 7th Floor, London, EC1N 2HU, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 33 Holborn, Level 7, London, EC1N 2HU, England
IIF 47 IIF 48 IIF 49 (more) 7th Floor, 33 Holborn, London, EC1N 2HU, England
IIF 60 IIF 61 IIF 62 (more) 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 69 Level 7, 33 Holborn, London, EC1N 2HU, England
Young, Lee Ian
British group general counsel born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 70 7th Floor, 33 Holborn, London, EC1N 2HU, United Kingdom
Mr Lee Ian Young
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 71 32-34, Arlington Road, London, NW1 7HU, England
Young, Lee Ian
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1 7th Floor, 33 Holborn, London, EnglandCorporate (3 parents)Officer
2023-11-14 ~ nowIIF 49 - director → ME - 2 32-34 Arlington Road, London, EnglandCorporate (1 parent)Equity (Company account)273,014 GBP2023-11-30Officer 2011-11-14 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 3 7th Floor 33 Holborn, London, United KingdomCorporate (4 parents)Officer 2022-02-14 ~ nowIIF 63 - director → ME
- 4 7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-02-11 ~ nowIIF 22 - director → ME
- 5 7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-02-11 ~ nowIIF 20 - director → ME
- 6LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2022-02-11 ~ nowIIF 34 - director → ME
- 7 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 23 - director → ME
- 8 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-02-11 ~ nowIIF 36 - director → ME
- 9 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-02-11 ~ nowIIF 11 - director → ME
- 10 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 3 offsprings)Officer 2022-02-11 ~ nowIIF 13 - director → ME
- 11LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02LIGHTSOURCE SPV 220 LIMITED - 2019-03-23 7th Floor 33 Holborn, London, United KingdomCorporate (4 parents)Officer 2022-04-11 ~ nowIIF 66 - director → ME
- 12 7th Floor 33 Holborn, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2024-03-30 ~ nowIIF 72 - secretary → ME
- 13LIGHTSOURCE SPV 147 LIMITED - 2018-12-13 33 Holborn, 7th Floor, London, United KingdomCorporate (4 parents)Officer 2022-04-11 ~ nowIIF 7 - director → ME
- 14LIGHTSOURCE SPV 228 LIMITED - 2018-12-13 7th Floor 33 Holborn, London, EnglandCorporate (4 parents)Officer 2022-04-11 ~ nowIIF 50 - director → ME
- 15LIGHTSOURCE SPV 265 LIMITED - 2021-05-21 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 33 - director → ME
- 16 33 Holborn, 7th Floor, London, EnglandCorporate (3 parents)Officer 2023-07-24 ~ nowIIF 5 - director → ME
- 17LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28 7th Floor 33 Holborn, London, United KingdomCorporate (5 parents)Officer 2022-02-11 ~ nowIIF 39 - director → ME
- 18LIGHTSOURCE SPV 226 LIMITED - 2020-06-15 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-02-08 ~ nowIIF 17 - director → ME
- 19LIGHTSOURCE SPV 227 LIMITED - 2020-06-13 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-02-08 ~ nowIIF 9 - director → ME
- 20LIGHTSOURCE SPV 234 LIMITED - 2021-08-12 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-04-11 ~ nowIIF 68 - director → ME
- 21LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26 7th Floor 33 Holborn, LondonCorporate (4 parents, 6 offsprings)Officer 2022-02-11 ~ nowIIF 21 - director → ME
- 22LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19 7th Floor 33 Holborn, London, EnglandCorporate (4 parents, 4 offsprings)Officer 2022-02-11 ~ nowIIF 46 - director → ME
- 23LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20 7th Floor 33 Holborn, London, EnglandCorporate (4 parents, 123 offsprings)Officer 2022-02-11 ~ nowIIF 27 - director → ME
- 24LIGHTSOURCE SPV 256 LIMITED - 2019-11-26 7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-02-08 ~ nowIIF 15 - director → ME
- 25LIGHTSOURCE SPV 257 LIMITED - 2019-11-26 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-02-08 ~ nowIIF 44 - director → ME
- 26LIGHTSOURCE SPV 55 LIMITED - 2018-03-29 33 Holborn 7th Floor, London, United KingdomCorporate (2 parents)Officer 2024-10-24 ~ nowIIF 2 - director → ME
- 27LIGHTSOURCE SPV 80 LIMITED - 2018-04-09 33 Holborn, 7th Floor, London, United KingdomCorporate (2 parents)Officer 2024-10-24 ~ nowIIF 1 - director → ME
- 28LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-02-11 ~ nowIIF 37 - director → ME
- 29LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-02-11 ~ nowIIF 43 - director → ME
- 30LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-02-11 ~ nowIIF 14 - director → ME
- 31LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28 7th Floor 33 Holborn, London, United KingdomCorporate (5 parents)Officer 2022-02-11 ~ nowIIF 10 - director → ME
- 32LIGHTSOURCE SPV 255 LIMITED - 2020-10-27 7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2022-04-11 ~ nowIIF 54 - director → ME
- 33LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04 33 Holborn, Floor 7, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-05-17 ~ nowIIF 42 - director → ME
- 34LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04 33 Holborn, Floor 7, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2022-05-17 ~ nowIIF 30 - director → ME
- 35LIGHTSOURCE SPV 254 LIMITED - 2021-02-18 7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-08-17 ~ nowIIF 56 - director → ME
- 36 7th Floor 33 Holborn, London, United KingdomCorporate (4 parents, 6 offsprings)Officer 2022-04-07 ~ nowIIF 61 - director → ME
- 37LIGHTSOURCE SPV 230 LIMITED - 2020-08-26 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-04-11 ~ nowIIF 25 - director → ME
- 38 7th Floor, 33 Holborn, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-11-16 ~ nowIIF 58 - director → ME
- 39LIGHTSOURCE SPV 242 LIMITED - 2022-02-21 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-02-08 ~ nowIIF 55 - director → ME
- 40 Level 7 33 Holborn, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2022-02-11 ~ nowIIF 26 - director → ME
- 41LIGHTSOURCE SPV 229 LIMITED - 2018-09-17 7th Floor 33 Holborn, London, EnglandCorporate (4 parents, 8 offsprings)Officer 2022-04-11 ~ nowIIF 35 - director → ME
- 42LIGHTSOURCE SPV 104 LIMITED - 2018-10-03 33 Holborn, 7th Floor, London, United KingdomCorporate (4 parents)Officer 2022-04-11 ~ nowIIF 6 - director → ME
- 43 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-04-21 ~ nowIIF 62 - director → ME
- 44 7th Floor, 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-04-05 ~ nowIIF 53 - director → ME
- 45LIGHTSOURCE SPV 244 LIMITED - 2021-03-25 7th Floor 33 Holborn, London, EnglandCorporate (4 parents)Officer 2022-04-11 ~ nowIIF 38 - director → ME
- 46LIGHTSOURCE SPV 221 LIMITED - 2021-04-23 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-04-11 ~ nowIIF 60 - director → ME
- 47LIGHTSOURCE SPV 240 LIMITED - 2019-06-26 7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2022-06-30 ~ nowIIF 48 - director → ME
- 48LIGHTSOURCE SPV 245 LIMITED - 2021-01-28 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-06-30 ~ nowIIF 59 - director → ME
- 49LIGHTSOURCE SPV 246 LIMITED - 2021-01-28 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-06-30 ~ nowIIF 52 - director → ME
- 50LIGHTSOURCE SPV 261 LIMITED - 2021-07-29 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-04-11 ~ nowIIF 65 - director → ME
- 51 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-06-30 ~ nowIIF 64 - director → ME
- 52 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2022-02-08 ~ nowIIF 16 - director → ME
- 53 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-02-08 ~ nowIIF 29 - director → ME
- 54LIGHTSOURCE SPV 252 LIMITED - 2021-05-25 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 8 - director → ME
- 55LIGHTSOURCE SPV 253 LIMITED - 2021-05-27 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 18 - director → ME
- 56LIGHTSOURCE SPV 249 LIMITED - 2021-05-26 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 24 - director → ME
- 57LIGHTSOURCE SPV 248 LIMITED - 2021-05-26 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 41 - director → ME
- 58LIGHTSOURCE SPV 251 LIMITED - 2021-04-22 7th Floor 33 Holborn, London, EnglandCorporate (3 parents, 3 offsprings)Officer 2022-02-11 ~ nowIIF 19 - director → ME
- 59LIGHTSOURCE XENIUM LIMITED - 2020-06-15LIGHTSOURCE SPV 250 LIMITED - 2020-02-07 7th Floor 33 Holborn, London, EnglandCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 12 - director → ME
- 60LIGHTSOURCE SPV 225 LIMITED - 2020-06-13 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents)Officer 2022-02-11 ~ nowIIF 31 - director → ME
- 61 7th Floor, 33 Holborn, London, EnglandCorporate (4 parents)Officer 2024-08-23 ~ nowIIF 51 - director → ME
- 62LIGHTSOURCE SPV 238 LIMITED - 2020-09-13 7th Floor 33 Holborn, London, United KingdomCorporate (4 parents)Officer 2024-03-12 ~ nowIIF 67 - director → ME
- 63 7th Floor, 33 Holborn, London, EnglandCorporate (3 parents)Officer 2023-05-23 ~ nowIIF 57 - director → ME
- 64LIGHTSOURCE SPV 237 LIMITED - 2020-09-13 7th Floor 33 Holborn, London, United KingdomCorporate (4 parents)Officer 2024-03-12 ~ nowIIF 70 - director → ME
Ceased
7
- 1 1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)Officer 2022-02-08 ~ 2023-05-18IIF 3 - director → ME
- 2 1 More London Place, LondonDissolved corporate (3 parents)Officer 2022-02-08 ~ 2023-05-18IIF 45 - director → ME
- 3LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18 7th Floor 33 Holborn, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-12-08 ~ 2024-01-16IIF 47 - director → ME 2021-12-01 ~ 2024-10-24IIF 73 - secretary → ME
- 4 1 More London Place, LondonDissolved corporate (3 parents)Officer 2022-05-17 ~ 2023-05-18IIF 28 - director → ME
- 5 1 The Forum, Minerva Business Park, Peterborough, EnglandCorporate (2 parents)Officer 2022-05-17 ~ 2024-10-24IIF 32 - director → ME
- 6LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19 1 The Forum, Minerva Business Park, Peterborough, EnglandCorporate (3 parents, 2 offsprings)Officer 2022-05-17 ~ 2024-10-24IIF 69 - director → ME
- 7LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19 1 The Forum, Minerva Business Park, Peterborough, EnglandCorporate (2 parents, 1 offspring)Officer 2022-05-17 ~ 2024-10-24IIF 40 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.