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
    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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • 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 8
  • Mr Ian Edward Thomas
    English born in January 1981

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27 IIF 28
  • 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 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
  • 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 58
  • 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 59
  • Thomas, Ian Edward

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68

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

      IIF 69
  • Thomas, Ian
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 70
  • Thomas, Ian

    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 4 - 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 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - 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 59 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - 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 5 - 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 58 - director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 42 - director → ME
  • 8
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 37 - 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 43 - 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 49 - 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 33 - 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 50 - 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 32 - director → ME
    2011-10-27 ~ now
    IIF 60 - 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 40 - 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 27 - director → ME
  • 16
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-03 ~ now
    IIF 41 - director → ME
  • 17
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 34 - 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 39 - director → ME
  • 19
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 38 - director → ME
    2015-12-21 ~ now
    IIF 63 - 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 44 - director → ME
    2011-06-13 ~ now
    IIF 61 - 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 51 - 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 36 - 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 52 - director → ME
  • 24
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 30 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 25 - director → ME
    2015-10-15 ~ now
    IIF 62 - secretary → ME
  • 27
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 45 - director → ME
  • 28
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-03 ~ now
    IIF 26 - 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 35 - 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 28 - director → ME
  • 31
    8 Mortimer Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 32
    8 Mortimer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 7 - 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 3 - director → ME
    2012-11-26 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 2 - director → ME
    2011-02-22 ~ dissolved
    IIF 72 - 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 48 - director → ME
  • 36
    Queen's College, Trull Road, Taunton, Somerset
    Corporate (10 parents)
    Officer
    2024-02-29 ~ now
    IIF 6 - director → ME
  • 37
    13 David Mews, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 46 - 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 8 - 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 9 - 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 13 - 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 15 - 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 14 - 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 16 - 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 21 - 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 22 - 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 19 - 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 12 - 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 53 - director → ME
    2019-12-06 ~ 2022-08-16
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - 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 67 - 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 11 - 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 17 - 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 20 - 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 1 - 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 56 - director → ME
    2006-10-20 ~ 2018-05-17
    IIF 70 - 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 54 - 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 55 - director → ME

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