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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

Suarez Alvarez, Monica

    Related profiles found in government register
  • Suarez Alvarez, Monica
    Colombian director born in April 1984

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 1
  • Suarez Alvarez, Monica
    Colombian professional in finance born in April 1984

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 2800, Post Oak Blvd 46th Floor, Houston, Texas, 77056, United States

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BP COLOMBIA PIPELINES LIMITED - 2011-02-15
    BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
    SECUNONE PROPERTIES LIMITED - 1984-03-12
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 3 - Director → ME
  • 2
    BP EXPLORATION COMPANY (COLOMBIA) LIMITED - 2011-02-02
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 71 Fort Street, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 1 - Director → ME

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