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

Thomas, Ian Edward

    Related profiles found in government register
  • Thomas, Ian Edward

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 5
  • Thomas, Ian

    Registered addresses and corresponding companies

    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 6 IIF 7
  • Thomas, Ian
    British surveyor

    Registered addresses and corresponding companies

    • 2, Tasman Road, London, SW9 9LT, England

      IIF 8
  • Thomas, Ian Edward
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 9
  • Thomas, Ian
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Clay Pits, Braintree, CM7 3LP, England

      IIF 10
  • Thomas, Ian
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4-8, Maple Street, C/o Lendinvest, London, W1T 5HD, England

      IIF 11
  • Thomas, Ian Edward
    British businessman born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 12
  • Thomas, Ian Edward
    British cio born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 13
  • Thomas, Ian Edward
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 14 IIF 15
  • Thomas, Ian Edward
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Ian Edward
    British surveyor born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tasman Road, London, SW9 9LT, England

      IIF 43
  • Thomas, Ian
    British surveyor born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kilford Cottage, Hillfarrance, Taunton, Somerset, TA4 1AH

      IIF 44
  • Thomas, Ian Edward
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Maple Street, C/o Lendinvest/ Kilford, London, W1T 5HD, England

      IIF 45

    • 4-8, Maple Street, C/o Lendinvest, London, W1T 5HD, England

      IIF 46

    • Queen's College, Trull Road, Taunton, Somerset, TA1 4QS

      IIF 47
  • Thomas, Ian Edward
    British surveyor born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 48
  • Thomas, Ian Edward
    English asset manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montello, 68 Lombard St, London, EC3V 9LJ, United Kingdom

      IIF 49
  • Thomas, Ian Edward
    English company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 50
  • Thomas, Ian Edward
    English director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 51
  • Mr Ian Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 72, Clay Pits, Braintree, CM7 3LP, England

      IIF 52

    • 4-8, Maple Street, C/o Lendinvest, London, W1T 5HD, England

      IIF 53

    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 54
  • Mr Ian Edward Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sycamore Mews, London, SW4 0SY, England

      IIF 55

    • 4-8, Maple Street, C/o Lendinvest, London, W1T 5HD, England

      IIF 56
  • Mr Ian Edward Thomas
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 57
  • Mr Ian Edward Thomas
    English born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    4-8 Maple Street, C/o Lendinvest/ Kilford, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,736 GBP2024-03-31
    Officer
    2021-11-16 ~ now
    IIF 45 - director → ME
  • 2
    4-8 Maple Street, C/o Lendinvest, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    4-8 Maple Street, C/o Lendinvest, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,818,571 GBP2024-03-30
    Officer
    2013-02-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 4
    4-8 Maple Street, C/o Lendinvest, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,548 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    4-8 Maple Street, C/o Lendinvest, London, England
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 46 - director → ME
  • 6
    72 Clay Pits, Braintree, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    792 GBP2022-03-31
    Officer
    2019-10-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 29 - director → ME
  • 8
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 24 - director → ME
  • 9
    MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-30 ~ now
    IIF 30 - director → ME
  • 10
    MONTELLO CAPITAL INVESTMENTS LIMITED - 2015-10-27
    8 Mortimer Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-08-12 ~ dissolved
    IIF 36 - director → ME
  • 11
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2014-02-21 ~ now
    IIF 20 - director → ME
  • 12
    8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 37 - director → ME
  • 13
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-27 ~ now
    IIF 19 - director → ME
    2011-10-27 ~ now
    IIF 1 - secretary → ME
  • 14
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 27 - director → ME
  • 15
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-12-22 ~ now
    IIF 14 - director → ME
  • 16
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-03 ~ now
    IIF 28 - director → ME
  • 17
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 21 - director → ME
  • 18
    LENDINVEST DEVELOPMENT FINANCE LIMITED - 2024-02-04
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 26 - director → ME
  • 19
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 25 - director → ME
    2015-12-21 ~ now
    IIF 4 - secretary → ME
  • 20
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    4-8 Maple Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-06-13 ~ now
    IIF 31 - director → ME
    2011-06-13 ~ now
    IIF 2 - secretary → ME
  • 21
    8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 38 - director → ME
  • 22
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Officer
    2018-03-23 ~ now
    IIF 23 - director → ME
  • 23
    8 Mortimer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 39 - director → ME
  • 24
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 17 - director → ME
  • 25
    LENDINVEST LIMITED - 2021-07-05
    4-8 Maple Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-07-27 ~ now
    IIF 12 - director → ME
    2015-10-15 ~ now
    IIF 3 - secretary → ME
  • 27
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 32 - director → ME
  • 28
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-03 ~ now
    IIF 13 - director → ME
  • 29
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-10-22 ~ now
    IIF 22 - director → ME
  • 30
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-22 ~ now
    IIF 15 - director → ME
  • 31
    8 Mortimer Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 9 - llp-designated-member → ME
  • 32
    8 Mortimer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 48 - director → ME
  • 33
    8 Mortimer Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2012-11-26 ~ dissolved
    IIF 51 - director → ME
    2012-11-26 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    8 Mortimer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 50 - director → ME
    2011-02-22 ~ dissolved
    IIF 7 - secretary → ME
  • 35
    MONTELLO FINANCE NO. 2 LIMITED - 2014-02-27
    8 Mortimer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 35 - director → ME
  • 36
    Queen's College, Trull Road, Taunton, Somerset
    Corporate (10 parents)
    Officer
    2024-02-29 ~ now
    IIF 47 - director → ME
  • 37
    13 David Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 33 - director → ME
Ceased 20
  • 1
    1 Old Bakers Yard, 9 St. Mary Street 1 Old Bakers Yard, St.mary Street, Nether Stowey, Somerset, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,812 GBP2023-08-31
    Officer
    2009-08-25 ~ 2014-12-19
    IIF 44 - director → ME
  • 2
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 3
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ 2017-07-03
    IIF 58 - Has significant influence or control → OE
  • 4
    MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 5
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 6
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 7
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 8
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control → OE
  • 9
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2016-06-03
    IIF 71 - Has significant influence or control → OE
  • 10
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
  • 11
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    4-8 Maple Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control → OE
  • 12
    4-8 Maple Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2016-01-26 ~ 2022-07-06
    IIF 40 - director → ME
    2019-12-06 ~ 2022-08-16
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
  • 13
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control → OE
  • 14
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    IIF 60 - Has significant influence or control → OE
  • 15
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control → OE
  • 16
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 17
    34 -35 Clarges Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -518,872 GBP2023-09-30
    Officer
    2012-09-26 ~ 2015-01-09
    IIF 49 - director → ME
  • 18
    SIGNATURE LAND LIMITED - 2016-04-24
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    331,091 GBP2023-11-30
    Officer
    2006-10-20 ~ 2018-05-17
    IIF 43 - director → ME
    2006-10-20 ~ 2018-05-17
    IIF 8 - secretary → ME
  • 19
    WESTERN GAZETTE BUILDING LIMITED - 2016-04-24
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    7,374,512 GBP2023-11-30
    Officer
    2013-06-28 ~ 2018-05-17
    IIF 41 - director → ME
  • 20
    1 KINGSTON ROAD LIMITED - 2016-04-24
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    2,422,437 GBP2023-11-30
    Officer
    2013-02-25 ~ 2018-05-17
    IIF 42 - director → ME

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