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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

Mr Ian Thomas

    Related profiles found in government register
  • Mr Ian Thomas
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • 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 40
  • Thomas, Ian Edward
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Mr Ian Edward Thomas
    English born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62
  • Thomas, Ian
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 64
  • 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 65
  • 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 66
  • Thomas, Ian Edward

    Registered addresses and corresponding companies
  • Thomas, Ian

    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 58 - Director → ME
  • 2
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 6 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    4-8 Maple Street, C/o Lendinvest, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 59 - 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 7 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 24 - Director → ME
  • 8
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 19 - 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 25 - 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 32 - 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 15 - 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 33 - Director → ME
  • 13
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    Related registrations: 11167041, 14450294, 10213694, 09924361, 09925462, 08915780
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    Related registrations: 07923573, 08915780
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-27 ~ now
    IIF 14 - Director → ME
    2011-10-27 ~ now
    IIF 67 - Secretary → ME
  • 14
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    Related registrations: 07826640, 07923573
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 22 - 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 9 - Director → ME
  • 16
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-03 ~ now
    IIF 23 - Director → ME
  • 17
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-24 ~ now
    IIF 16 - 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 21 - Director → ME
  • 19
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 20 - Director → ME
    2015-12-21 ~ now
    IIF 70 - 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 27 - Director → ME
    2011-06-13 ~ now
    IIF 68 - 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 34 - 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 18 - 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 35 - Director → ME
  • 24
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 12 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 11 - Director → ME
    2015-10-15 ~ now
    IIF 69 - Secretary → ME
  • 27
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-26 ~ now
    IIF 28 - Director → ME
  • 28
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 60 - Director → ME
  • 29
    4-8 Maple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-03 ~ now
    IIF 26 - 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 17 - 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 10 - Director → ME
  • 32
    8 Mortimer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 33
    8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 62 - 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 66 - Director → ME
    2012-11-26 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – 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 65 - Director → ME
    2011-02-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 36
    MONTELLO FINANCE NO. 2 LIMITED - 2014-02-27
    Related registrations: 07826640, 08915780
    8 Mortimer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 37
    Queen's College, Trull Road, Taunton, Somerset
    Active Corporate (9 parents)
    Officer
    2024-02-29 ~ now
    IIF 61 - Director → ME
  • 38
    13 David Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 29 - 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 57 - 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 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors 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 42 - 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 46 - 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 48 - Has significant influence or control → OE
  • 6
    LENDINVEST FINANCE NO. 1 LTD - 2019-02-08
    Related registrations: 11167041, 14450294, 10213694, 09924361, 09925462, 08915780
    MONTELLO FINANCE NO. 1 LIMITED - 2015-10-12
    Related registrations: 07923573, 08915780
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Has significant influence or control → OE
  • 7
    MONTELLO FINANCE NO. 2 LIMITED - 2015-10-12
    Related registrations: 07826640, 07923573
    4-8 Maple Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - 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 54 - 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 55 - 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 52 - 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 45 - Has significant influence or control → OE
  • 12
    LENDINVEST LOANS LIMITED
    Other registered number: 11272514
    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 36 - Director → ME
    2019-12-06 ~ 2022-08-16
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - 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 3 - 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 44 - 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 50 - 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 53 - 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 64 - 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 39 - Director → ME
    2006-10-20 ~ 2018-05-17
    IIF 63 - 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 37 - 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 38 - Director → ME

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