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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Ian

    Related profiles found in government register
  • Thomas, Ian
    British surveyor

    Registered addresses and corresponding companies
    • 2, Tasman Road, London, SW9 9LT, England

      IIF 1
  • Thomas, Ian

    Registered addresses and corresponding companies
    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 2 IIF 3
  • Thomas, Ian Edward

    Registered addresses and corresponding companies
    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 8
  • 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 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 Edward
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 11
  • 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 12
  • 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 36 IIF 37
    • 8, Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

      IIF 41
    • 40 Kingston House, 1 Kingston Road, Taunton, Somerset, TA2 7ED, England

      IIF 42 IIF 43
  • 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 44
  • Mr Ian Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 72, Clay Pits, Braintree, CM7 3LP, England

      IIF 45
    • 4-8, Maple Street, C/o Lendinvest, London, W1T 5HD, England

      IIF 46
    • 8, Mortimer Street, London, W1T 3JJ, England

      IIF 47
  • 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 48
    • 4-8, Maple Street, C/o Lendinvest, London, W1T 5HD, England

      IIF 49
    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 50
    • Queen's College, Trull Road, Taunton, Somerset, TA1 4QS

      IIF 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56
    • 4-8, Maple Street, C/o Lendinvest, London, W1T 5HD, England

      IIF 57
  • 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 58
  • Mr Ian Edward Thomas
    English born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    BAKERS YARD (NETHER STOWEY) MANAGEMENT LIMITED
    07000730
    1 Old Bakers Yard, 9 St. Mary Street 1 Old Bakers Yard, St.mary Street, Nether Stowey, Somerset, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,818 GBP2024-08-31
    Officer
    2009-08-25 ~ 2014-12-19
    IIF 12 - Director → ME
  • 2
    FIDEOAK LIMITED
    13747165
    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 48 - Director → ME
  • 3
    KILFORD CAPITAL LIMITED
    08815515
    4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
  • 4
    KILFORD INVESTMENTS LIMITED
    08413484
    4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,818,571 GBP2024-03-30
    Officer
    2013-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 5
    KILFORD LETTINGS LIMITED
    11854595
    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 9 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 46 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 46 - Right to appoint or remove directors OE
  • 6
    KILFORD NO.1 LIMITED
    15421321
    4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 49 - Director → ME
  • 7
    LANDSCAPE IT SURREY LTD
    12252288
    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 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 8
    LENDINVEST BRIDGE LIMITED
    11651573
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-31 ~ 2018-10-31
    IIF 58 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 58 - Has significant influence or control as a member of a firm OE
    IIF 58 - Ownership of voting rights - 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
  • 9
    LENDINVEST BTL LIMITED
    10845703
    4-8 Maple Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-07-03 ~ 2017-07-03
    IIF 59 - Has significant influence or control OE
  • 10
    LENDINVEST CAPITAL ADVISORS LTD
    - now 08755080
    MONTELLO CAPITAL ADVISORS LIMITED
    - 2015-10-27 08755080
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control OE
  • 11
    LENDINVEST CAPITAL INVESTMENTS LTD
    - now 09172279
    MONTELLO CAPITAL INVESTMENTS LIMITED
    - 2015-10-27 09172279
    8 Mortimer Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-08-12 ~ dissolved
    IIF 37 - Director → ME
  • 12
    LENDINVEST CAPITAL MANAGEMENT LTD
    - now 08906932
    MONTELLO CAPITAL MANAGEMENT LIMITED
    - 2015-10-12 08906932
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2014-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control OE
  • 13
    LENDINVEST CONTRACTOR LIMITED
    11275406
    8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 38 - Director → ME
  • 14
    LENDINVEST DEVELOPMENT LIMITED
    - now 07826640
    LENDINVEST FINANCE NO. 1 LTD
    - 2019-02-08 07826640 09925462... (more)
    MONTELLO FINANCE NO. 1 LIMITED
    - 2015-10-12 07826640 07923573... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-10-27 ~ now
    IIF 19 - Director → ME
    2011-10-27 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control OE
  • 15
    LENDINVEST FINANCE NO. 2 LTD
    - now 08915780 07826640... (more)
    MONTELLO FINANCE NO. 2 LIMITED
    - 2015-10-12 08915780 07923573... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control OE
  • 16
    LENDINVEST FINANCE NO. 3 LTD
    09925462 07826640... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-12-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control OE
  • 17
    LENDINVEST FINANCE NO. 5 LIMITED
    10213694 14450294... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-03 ~ 2016-06-03
    IIF 72 - Has significant influence or control OE
  • 18
    LENDINVEST FINANCE NO. 6 LIMITED
    11167041 10213694... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ now
    IIF 21 - Director → ME
  • 19
    LENDINVEST FINANCE NO. 7 LIMITED
    - now 14450294 10213694... (more)
    LENDINVEST DEVELOPMENT FINANCE LIMITED
    - 2024-02-04 14450294
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-28 ~ now
    IIF 26 - Director → ME
  • 20
    LENDINVEST FINANCE NO.4 LTD
    09924361 08915780... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-21 ~ now
    IIF 25 - Director → ME
    2015-12-21 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Has significant influence or control OE
  • 21
    LENDINVEST FUNDS MANAGEMENT LTD
    - now 07667749
    MONTELLO FUNDS MANAGEMENT LIMITED
    - 2015-11-04 07667749
    MONTELLO LOANS LIMITED
    - 2015-02-03 07667749
    4-8 Maple Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-06-13 ~ now
    IIF 32 - Director → ME
    2011-06-13 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Has significant influence or control OE
  • 22
    LENDINVEST IP LIMITED
    11275227
    8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 39 - Director → ME
  • 23
    LENDINVEST LOAN HOLDINGS LIMITED
    11273220
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    2,100 GBP2022-03-31
    Officer
    2018-03-23 ~ now
    IIF 23 - Director → ME
  • 24
    LENDINVEST LOAN SERVICES LIMITED
    11272514 09971600
    8 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-03-23 ~ dissolved
    IIF 40 - Director → ME
  • 25
    LENDINVEST LOANS LIMITED
    09971600 11272514
    4-8 Maple Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2016-01-26 ~ 2022-07-06
    IIF 41 - Director → ME
    2019-12-06 ~ 2022-08-16
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control OE
  • 26
    LENDINVEST PLATFORM LIMITED
    11576994
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-19 ~ now
    IIF 17 - Director → ME
  • 27
    LENDINVEST PLC
    - now 08146929
    LENDINVEST LIMITED
    - 2021-07-05 08146929
    4-8 Maple Street, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2012-07-17 ~ now
    IIF 18 - 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
  • 28
    LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD
    - now 07156408
    MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
    - 2015-10-12 07156408
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2010-07-27 ~ now
    IIF 16 - Director → ME
    2015-10-15 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control OE
  • 29
    LENDINVEST SECURED INCOME II PLC
    14068186 16743095... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 33 - Director → ME
  • 30
    LENDINVEST SECURED INCOME III PLC
    16743095 14068186... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 50 - Director → ME
  • 31
    LENDINVEST SECURED INCOME PLC
    10408072 14068186... (more)
    4-8 Maple Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-10-03
    IIF 61 - Has significant influence or control OE
  • 32
    LENDINVEST SECURITY TRUSTEES LIMITED
    08743617
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-10-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control OE
  • 33
    LENDINVEST WAREHOUSE LIMITED
    - now 09925603
    LENDINVEST FINANCE NO. 3 HOLD CO. LTD
    - 2018-09-28 09925603
    4-8 Maple Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Has significant influence or control OE
  • 34
    LETCHFORD GARDENS LIMITED
    08229089
    34 -35 Clarges Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -497,800 GBP2024-09-30
    Officer
    2012-09-26 ~ 2015-01-09
    IIF 53 - Director → ME
  • 35
    MONTELLO CAPITAL LLP
    OC382728
    8 Mortimer Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-02-21 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 36
    MONTELLO CAPITAL PARTNERS LIMITED
    06638365
    8 Mortimer Street, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-17 ~ dissolved
    IIF 52 - Director → ME
  • 37
    MONTELLO DEVELOPMENT FINANCE PARTNERS LIMITED
    08308230
    8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2012-11-26 ~ dissolved
    IIF 55 - Director → ME
    2012-11-26 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    MONTELLO DISTRIBUTION LIMITED
    07538706
    8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 54 - Director → ME
    2011-02-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 39
    MONTELLO FINANCE FINAL LIMITED
    - now 07923573
    MONTELLO FINANCE NO. 2 LIMITED
    - 2014-02-27 07923573 08915780... (more)
    8 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 36 - Director → ME
  • 40
    QUEEN'S COLLEGE TAUNTON FOUNDATION
    04386063
    Queen's College, Trull Road, Taunton, Somerset
    Active Corporate (42 parents)
    Officer
    2024-02-29 ~ now
    IIF 51 - Director → ME
  • 41
    REFRESH COMMERCIAL LTD
    - now 05972980
    SIGNATURE LAND LIMITED
    - 2016-04-24 05972980
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    645,915 GBP2024-11-30
    Officer
    2006-10-20 ~ 2018-05-17
    IIF 44 - Director → ME
    2006-10-20 ~ 2018-05-17
    IIF 1 - Secretary → ME
  • 42
    REFRESH LIVING NO. 1 LTD
    - now 08589940 13828842... (more)
    WESTERN GAZETTE BUILDING LIMITED
    - 2016-04-24 08589940
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,080,697 GBP2024-11-30
    Officer
    2013-06-28 ~ 2018-05-17
    IIF 42 - Director → ME
  • 43
    REFRESH LIVING NO. 2 LTD
    - now 08418700 13828842... (more)
    1 KINGSTON ROAD LIMITED
    - 2016-04-24 08418700
    40 Kingston House 1 Kingston Road, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,482,376 GBP2024-11-30
    Officer
    2013-02-25 ~ 2018-05-17
    IIF 43 - Director → ME
  • 44
    TRADELEND LIMITED
    14543696 15038443
    13 David Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-15 ~ now
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.