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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 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

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

      IIF 24 IIF 25

    • 8, Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • 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 32
  • Thomas, Ian
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Thomas, Ian Edward
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Thomas, Ian Edward
    British 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • Mr Ian Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • Thomas, Ian
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 50
  • 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

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

      IIF 56
  • 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 38
  • 1
    4-8 Maple Street, C/o Lendinvest/ Kilford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,736 GBP2024-03-31
    Officer
    2021-11-16 ~ now
    IIF 36 - Director → ME
  • 2
    4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    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
    2013-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,548 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 37 - 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 34 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-31 ~ now
    IIF 17 - Director → ME
  • 8
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 12 - Director → ME
  • 9
    MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ now
    IIF 18 - 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 25 - Director → ME
  • 11
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2014-02-21 ~ now
    IIF 8 - 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 26 - 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
    Active Corporate (3 parents)
    Officer
    2011-10-27 ~ now
    IIF 7 - Director → ME
    2011-10-27 ~ now
    IIF 51 - Secretary → ME
  • 14
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 15 - Director → ME
  • 15
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-12-22 ~ now
    IIF 2 - Director → ME
  • 16
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-03 ~ now
    IIF 16 - Director → ME
  • 17
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 9 - Director → ME
  • 18
    LENDINVEST DEVELOPMENT FINANCE LIMITED - 2024-02-04
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
  • 19
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 13 - Director → ME
    2015-12-21 ~ now
    IIF 54 - Secretary → ME
  • 20
    MONTELLO FUNDS MANAGEMENT LIMITED - 2015-11-04
    MONTELLO LOANS LIMITED - 2015-02-03
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-06-13 ~ now
    IIF 20 - Director → ME
    2011-06-13 ~ now
    IIF 52 - 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 27 - Director → ME
  • 22
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Officer
    2018-03-23 ~ now
    IIF 11 - 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 28 - Director → ME
  • 24
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 5 - Director → ME
  • 25
    LENDINVEST LIMITED - 2021-07-05
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-07-27 ~ now
    IIF 4 - Director → ME
    2015-10-15 ~ now
    IIF 53 - Secretary → ME
  • 27
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 21 - Director → ME
  • 28
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 38 - Director → ME
  • 29
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ now
    IIF 19 - Director → ME
  • 30
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-10-22 ~ now
    IIF 10 - Director → ME
  • 31
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-22 ~ now
    IIF 3 - Director → ME
  • 32
    8 Mortimer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 33
    8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 40 - Director → ME
  • 34
    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 48 - Director → ME
    2012-11-26 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 47 - Director → ME
    2011-02-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 36
    MONTELLO FINANCE NO. 2 LIMITED - 2014-02-27
    8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 37
    Queen's College, Trull Road, Taunton, Somerset
    Active Corporate (10 parents)
    Officer
    2024-02-29 ~ now
    IIF 39 - Director → ME
  • 38
    13 David Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 22 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    3,818 GBP2024-08-31
    Officer
    2009-08-25 ~ 2014-12-19
    IIF 49 - Director → ME
  • 2
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 3
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ 2017-07-03
    IIF 59 - Has significant influence or control → OE
  • 4
    MONTELLO CAPITAL ADVISORS LIMITED - 2015-10-27
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control → OE
  • 5
    MONTELLO CAPITAL MANAGEMENT LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - 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
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 7
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control → OE
  • 8
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control → OE
  • 9
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ 2016-06-03
    IIF 72 - Has significant influence or control → OE
  • 10
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - 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
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control → OE
  • 12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2016-01-26 ~ 2022-07-06
    IIF 29 - Director → ME
    2019-12-06 ~ 2022-08-16
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control → OE
  • 13
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED - 2015-10-12
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 14
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-03 ~ 2016-10-03
    IIF 61 - Has significant influence or control → OE
  • 15
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
  • 16
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD - 2018-09-28
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control → OE
  • 17
    34 -35 Clarges Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -497,800 GBP2024-09-30
    Officer
    2012-09-26 ~ 2015-01-09
    IIF 46 - Director → ME
  • 18
    SIGNATURE LAND LIMITED - 2016-04-24
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,915 GBP2024-11-30
    Officer
    2006-10-20 ~ 2018-05-17
    IIF 32 - Director → ME
    2006-10-20 ~ 2018-05-17
    IIF 50 - Secretary → ME
  • 19
    WESTERN GAZETTE BUILDING LIMITED - 2016-04-24
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,080,697 GBP2024-11-30
    Officer
    2013-06-28 ~ 2018-05-17
    IIF 30 - Director → ME
  • 20
    1 KINGSTON ROAD LIMITED - 2016-04-24
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,482,376 GBP2024-11-30
    Officer
    2013-02-25 ~ 2018-05-17
    IIF 31 - Director → ME

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