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

Mr Lee Ian Young

child relation
Offspring entities and appointments
Active 64
  • 1
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 50 - Director → ME
  • 2
    32-34 Arlington Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    273,014 GBP2023-11-30
    Officer
    2011-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-14 ~ now
    IIF 64 - Director → ME
  • 4
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 23 - Director → ME
  • 5
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 21 - Director → ME
  • 6
    LIGHTSOURCE ASSET HOLDINGS LIMITED - 2019-11-22
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 35 - Director → ME
  • 7
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 24 - Director → ME
  • 8
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 37 - Director → ME
  • 9
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 12 - Director → ME
  • 10
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 14 - Director → ME
  • 11
    LIGHTSOURCE ASSET HOLDINGS AUSTRALIA LIMITED - 2019-05-02
    LIGHTSOURCE SPV 220 LIMITED - 2019-03-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 67 - Director → ME
  • 12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-30 ~ now
    IIF 72 - Secretary → ME
  • 13
    LIGHTSOURCE SPV 147 LIMITED - 2018-12-13
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 8 - Director → ME
  • 14
    LIGHTSOURCE SPV 228 LIMITED - 2018-12-13
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 51 - Director → ME
  • 15
    LIGHTSOURCE SPV 265 LIMITED - 2021-05-21
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 34 - Director → ME
  • 16
    33 Holborn, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 6 - Director → ME
  • 17
    LIGHTSOURCE SERVICES (DEVELOPMENT / CORPORATE STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ now
    IIF 40 - Director → ME
  • 18
    LIGHTSOURCE SPV 226 LIMITED - 2020-06-15
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 18 - Director → ME
  • 19
    LIGHTSOURCE SPV 227 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ now
    IIF 10 - Director → ME
  • 20
    LIGHTSOURCE SPV 234 LIMITED - 2021-08-12
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 69 - Director → ME
  • 21
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 2 LIMITED - 2017-10-26
    7th Floor 33 Holborn, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 22 - Director → ME
  • 22
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED - 2017-10-19
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 47 - Director → ME
  • 23
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (NEW BUSINESS) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 28 - Director → ME
  • 24
    LIGHTSOURCE SPV 256 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ now
    IIF 16 - Director → ME
  • 25
    LIGHTSOURCE SPV 257 LIMITED - 2019-11-26
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 45 - Director → ME
  • 26
    LIGHTSOURCE SPV 55 LIMITED - 2018-03-29
    33 Holborn 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 3 - Director → ME
  • 27
    LIGHTSOURCE SPV 80 LIMITED - 2018-04-09
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 2 - Director → ME
  • 28
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 38 - Director → ME
  • 29
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (FINANCE GUARANTOR) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 44 - Director → ME
  • 30
    LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (RBS BORROWER) LIMITED - 2017-10-20
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-11 ~ now
    IIF 15 - Director → ME
  • 31
    LIGHTSOURCE SERVICES (O&M STAFF) LIMITED - 2017-09-28
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ now
    IIF 11 - Director → ME
  • 32
    LIGHTSOURCE SPV 255 LIMITED - 2020-10-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 55 - Director → ME
  • 33
    LIGHTSOURCE TROJAN 1 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 43 - Director → ME
  • 34
    LIGHTSOURCE TROJAN 2 LIMITED - 2019-09-04
    33 Holborn, Floor 7, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 31 - Director → ME
  • 35
    LIGHTSOURCE SPV 254 LIMITED - 2021-02-18
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 57 - Director → ME
  • 36
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-04-07 ~ now
    IIF 62 - Director → ME
  • 37
    LIGHTSOURCE SPV 230 LIMITED - 2020-08-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 26 - Director → ME
  • 38
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 59 - Director → ME
  • 39
    LIGHTSOURCE SPV 242 LIMITED - 2022-02-21
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 56 - Director → ME
  • 40
    Level 7 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 27 - Director → ME
  • 41
    LIGHTSOURCE SPV 229 LIMITED - 2018-09-17
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2022-04-11 ~ now
    IIF 36 - Director → ME
  • 42
    LIGHTSOURCE SPV 104 LIMITED - 2018-10-03
    33 Holborn, 7th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 7 - Director → ME
  • 43
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 63 - Director → ME
  • 44
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 54 - Director → ME
  • 45
    LIGHTSOURCE SPV 244 LIMITED - 2021-03-25
    7th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-11 ~ now
    IIF 39 - Director → ME
  • 46
    LIGHTSOURCE SPV 221 LIMITED - 2021-04-23
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 61 - Director → ME
  • 47
    LIGHTSOURCE SPV 240 LIMITED - 2019-06-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 49 - Director → ME
  • 48
    LIGHTSOURCE SPV 245 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 60 - Director → ME
  • 49
    LIGHTSOURCE SPV 246 LIMITED - 2021-01-28
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 53 - Director → ME
  • 50
    LIGHTSOURCE SPV 261 LIMITED - 2021-07-29
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-11 ~ now
    IIF 66 - Director → ME
  • 51
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 65 - Director → ME
  • 52
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ now
    IIF 17 - Director → ME
  • 53
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 30 - Director → ME
  • 54
    LIGHTSOURCE SPV 252 LIMITED - 2021-05-25
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 9 - Director → ME
  • 55
    LIGHTSOURCE SPV 253 LIMITED - 2021-05-27
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 19 - Director → ME
  • 56
    LIGHTSOURCE SPV 249 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 25 - Director → ME
  • 57
    LIGHTSOURCE SPV 248 LIMITED - 2021-05-26
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 42 - Director → ME
  • 58
    LIGHTSOURCE SPV 251 LIMITED - 2021-04-22
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-11 ~ now
    IIF 20 - Director → ME
  • 59
    LIGHTSOURCE XENIUM LIMITED - 2020-06-15
    LIGHTSOURCE SPV 250 LIMITED - 2020-02-07
    7th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 13 - Director → ME
  • 60
    LIGHTSOURCE SPV 225 LIMITED - 2020-06-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 32 - Director → ME
  • 61
    7th Floor, 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 52 - Director → ME
  • 62
    LIGHTSOURCE SPV 238 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 68 - Director → ME
  • 63
    7th Floor, 33 Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 58 - Director → ME
  • 64
    LIGHTSOURCE SPV 237 LIMITED - 2020-09-13
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 71 - Director → ME
Ceased 7
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 4 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-08 ~ 2023-05-18
    IIF 46 - Director → ME
  • 3
    LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED - 2018-02-02
    LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED - 2015-03-18
    7th Floor 33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-08 ~ 2024-01-16
    IIF 48 - Director → ME
    2021-12-01 ~ 2024-10-24
    IIF 73 - Secretary → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2022-05-17 ~ 2023-05-18
    IIF 29 - Director → ME
  • 5
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ 2024-10-24
    IIF 33 - Director → ME
  • 6
    LIGHTSOURCE PROPERTY INVESTMENT HOLDINGS LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-17 ~ 2024-10-24
    IIF 70 - Director → ME
  • 7
    LIGHTSOURCE PROPERTY INVESTMENTS 1 LTD - 2025-03-19
    1 The Forum, Minerva Business Park, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-17 ~ 2024-10-24
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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