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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
    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 1
  • 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 2
  • 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 3
  • Thomas, Ian Edward
    British 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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

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

      IIF 25
  • Thomas, Ian Edward
    British born in January 1981

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

    • icon of address 40 Kingston House, 1 Kingston Road, Taunton, Somerset, TA2 7ED, England

      IIF 55 IIF 56
  • 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 57
  • 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 58
  • Thomas, Ian
    British 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 59
  • 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 60
  • Thomas, Ian Edward

    Registered addresses and corresponding companies
  • 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 66

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

      IIF 67

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

      IIF 68
  • 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 69

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

      IIF 70
  • Thomas, Ian
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 71
  • Thomas, Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 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 4 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → 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 5 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 42 - 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 37 - 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 43 - 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 50 - 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 33 - 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 51 - Director → ME
  • 13
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 32 - Director → ME
    icon of calendar 2011-10-27 ~ now
    IIF 61 - 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 40 - Director → ME
  • 15
    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 2015-12-22 ~ now
    IIF 27 - 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 41 - 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 34 - 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 39 - 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 38 - Director → ME
    icon of calendar 2015-12-21 ~ now
    IIF 64 - 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 45 - Director → ME
    icon of calendar 2011-06-13 ~ now
    IIF 62 - 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 52 - Director → ME
  • 22
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 36 - 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 53 - 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 30 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 29 - Director → ME
    icon of calendar 2015-10-15 ~ now
    IIF 63 - 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 46 - Director → ME
  • 28
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 6 - Director → ME
  • 29
    icon of address 4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 44 - Director → ME
  • 30
    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 35 - Director → ME
  • 31
    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 28 - Director → ME
  • 32
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 33
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ dissolved
    IIF 8 - Director → ME
  • 34
    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 3 - Director → ME
    icon of calendar 2012-11-26 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2011-02-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 36
    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 49 - Director → ME
  • 37
    icon of address Queen's College, Trull Road, Taunton, Somerset
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 7 - Director → ME
  • 38
    icon of address 13 David Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 47 - 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 9 - 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 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - 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 10 - 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 14 - 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 16 - Has significant influence or control → OE
  • 6
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    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 15 - 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 17 - Has significant influence or control → OE
  • 8
    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 22 - 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 23 - 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 20 - 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 13 - 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 54 - Director → ME
    icon of calendar 2019-12-06 ~ 2022-08-16
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - 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 68 - 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 12 - 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 18 - 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 21 - 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 1 - 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)
    645,915 GBP2024-11-30
    Officer
    icon of calendar 2006-10-20 ~ 2018-05-17
    IIF 57 - Director → ME
    icon of calendar 2006-10-20 ~ 2018-05-17
    IIF 71 - 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)
    7,080,697 GBP2024-11-30
    Officer
    icon of calendar 2013-06-28 ~ 2018-05-17
    IIF 55 - 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)
    2,482,376 GBP2024-11-30
    Officer
    icon of calendar 2013-02-25 ~ 2018-05-17
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.