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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Ian Edward

    Related profiles found in government register
  • Thomas, Ian Edward
    British businessman born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Thomas, Ian Edward
    British cio born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Thomas, Ian Edward
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • 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

    • icon of address 2, Tasman Road, London, SW9 9LT, England

      IIF 32
  • Thomas, Ian
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Clay Pits, Braintree, CM7 3LP, England

      IIF 33
  • Thomas, Ian
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Thomas, Ian Edward
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Mortimer Street, London, W1T 3JJ, England

      IIF 35
  • Thomas, Ian Edward
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Thomas, Ian Edward
    British surveyor born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Mortimer Street, London, W1T 3JJ, England

      IIF 39
  • Mr Ian Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Clay Pits, Braintree, CM7 3LP, England

      IIF 40

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

      IIF 41

    • icon of address 8, Mortimer Street, London, W1T 3JJ, England

      IIF 42
  • Mr Ian Edward Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Sycamore Mews, London, SW4 0SY, England

      IIF 43

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

      IIF 44
  • Thomas, Ian Edward
    English asset manager born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Thomas, Ian Edward
    English company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Mortimer Street, London, W1T 3JJ, England

      IIF 46
  • Thomas, Ian Edward
    English director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Mortimer Street, London, W1T 3JJ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kilford Cottage, Hillfarrance, Taunton, Somerset, TA4 1AH

      IIF 48
  • Thomas, Ian
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 2, Tasman Road, London, SW9 9LT, England

      IIF 49
  • Thomas, Ian Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Thomas, Ian

    Registered addresses and corresponding companies
  • 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
    icon of address 4-8 Maple Street, C/o Lendinvest/ Kilford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,736 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address 4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,818,571 GBP2024-03-30
    Officer
    icon of calendar 2013-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,548 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    icon of address 4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address 72 Clay Pits, Braintree, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    792 GBP2022-03-31
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 13 - Director → ME
  • 9
    MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 19 - Director → ME
  • 10
    MONTELLO CAPITAL INVESTMENTS LIMITED - 2015-10-27
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 11
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2014-02-21 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 26 - Director → ME
  • 13
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 8 - Director → ME
    icon of calendar 2011-10-27 ~ now
    IIF 50 - Secretary → ME
  • 14
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-03 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 10 - Director → ME
  • 18
    LENDINVEST DEVELOPMENT FINANCE LIMITED - 2024-02-04
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 14 - Director → ME
    icon of calendar 2015-12-21 ~ now
    IIF 53 - Secretary → ME
  • 20
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-13 ~ now
    IIF 20 - Director → ME
    icon of calendar 2011-06-13 ~ now
    IIF 51 - Secretary → ME
  • 21
    icon of address 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 12 - Director → ME
  • 23
    icon of address 8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 28 - Director → ME
  • 24
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 6 - Director → ME
  • 25
    LENDINVEST LIMITED - 2021-07-05
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 1 - Director → ME
    icon of calendar 2015-10-15 ~ now
    IIF 52 - Secretary → ME
  • 27
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 21 - Director → ME
  • 28
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 2 - Director → ME
  • 29
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2013-10-22 ~ now
    IIF 11 - Director → ME
  • 30
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 4 - Director → ME
  • 31
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 32
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 39 - Director → ME
  • 33
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2012-11-26 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2011-02-22 ~ dissolved
    IIF 57 - Secretary → ME
  • 35
    MONTELLO FINANCE NO. 2 LIMITED - 2014-02-27
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 36
    icon of address Queen's College, Trull Road, Taunton, Somerset
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 38 - Director → ME
  • 37
    icon of address 13 David Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 22 - Director → ME
Ceased 20
  • 1
    icon of address 1 Old Bakers Yard, 9 St. Mary Street 1 Old Bakers Yard, St.mary Street, Nether Stowey, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,818 GBP2024-08-31
    Officer
    icon of calendar 2009-08-25 ~ 2014-12-19
    IIF 48 - Director → ME
  • 2
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2018-10-31
    IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-07-03
    IIF 58 - Has significant influence or control → OE
  • 4
    MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 5
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 7
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control → OE
  • 8
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control → OE
  • 9
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2016-06-03
    IIF 71 - Has significant influence or control → OE
  • 10
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 61 - Has significant influence or control → OE
  • 12
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2022-07-06
    IIF 29 - Director → ME
    icon of calendar 2019-12-06 ~ 2022-08-16
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control → OE
  • 13
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control → OE
  • 14
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    IIF 60 - Has significant influence or control → OE
  • 15
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 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
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control → OE
  • 17
    icon of address 34 -35 Clarges Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -497,800 GBP2024-09-30
    Officer
    icon of calendar 2012-09-26 ~ 2015-01-09
    IIF 45 - Director → ME
  • 18
    SIGNATURE LAND LIMITED - 2016-04-24
    icon of address 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    331,091 GBP2023-11-30
    Officer
    icon of calendar 2006-10-20 ~ 2018-05-17
    IIF 32 - Director → ME
    icon of calendar 2006-10-20 ~ 2018-05-17
    IIF 49 - Secretary → ME
  • 19
    WESTERN GAZETTE BUILDING LIMITED - 2016-04-24
    icon of address 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,374,512 GBP2023-11-30
    Officer
    icon of calendar 2013-06-28 ~ 2018-05-17
    IIF 30 - Director → ME
  • 20
    1 KINGSTON ROAD LIMITED - 2016-04-24
    icon of address 40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,422,437 GBP2023-11-30
    Officer
    icon of calendar 2013-02-25 ~ 2018-05-17
    IIF 31 - Director → ME

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