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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

Suarez, Montserrat

    Related profiles found in government register
  • Suarez, Montserrat
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 1
  • Suarez, Montserrat
    Spanish investment consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 44-46, Old Steine, Brighton, BN1 1NH

      IIF 2
  • Suarez, Montserrat
    Spanish investor born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 3 IIF 4
  • Suarez, Montserrat
    Spanish none born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN, United Kingdom

      IIF 5
  • Suarez Padreny, Montserrat
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Suarez Padreny, Montserrat
    Spanish company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5/6, Bywell Place, Fitzrovia, London, W1T 3DN, England

      IIF 7

    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 8 IIF 9 IIF 10
  • Suarez Padreny, Montserrat
    Spanish financial investment born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 11 IIF 12
  • Mrs Montserrat Suarez
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 44-46, Old Steine, Brighton, BN1 1NH

      IIF 13

    • Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 14
  • Suarez Padreny, Montserrat
    born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 23, Cadogan Street, London, SW3 2PP, United Kingdom

      IIF 15

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 16
  • Mrs Montserrat Suarez Padreny
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 17
  • Padreny, Montserrat Suarez
    Spanish director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Padreny, Montserrat Suarez
    Spanish investment advisor born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 24
  • Mrs Montse Suarez
    Spain born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Cadogan Street, London, SW3 2PP, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    111 SKIN LTD
    07280293
    5/6 Bywell Place, Fitzrovia, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-26 ~ 2025-01-24
    IIF 7 - Director → ME
  • 2
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 8 - Director → ME
  • 3
    AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
    - now 07684120 02108201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-05-13
    TNP NO32 LIMITED - 2013-12-09
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-02-05 ~ 2014-07-23
    IIF 5 - Director → ME
  • 4
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 10 - Director → ME
  • 5
    AROMATHERAPY INVESTMENTS HOLDING LIMITED
    08850950 08852216
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-08-31
    IIF 23 - Director → ME
  • 6
    AROMATHERAPY INVESTMENTS LIMITED
    08852216 08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2014-01-20 ~ 2016-08-31
    IIF 19 - Director → ME
  • 7
    ATHENA EQUITY PARTNERS LLP
    OC413569
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
  • 8
    INES IMMOBILIARE LIMITED
    07068357
    Cornelius House 178-180 Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    2009-11-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MSP CONSULTING LIMITED
    08694347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11 during the appointment or period of control
    Dissolved on 2021-03-04 during the appointment or period of control
    44-46 Old Steine, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    PHD ACQUISITION BIDCO LIMITED
    09286479 09286075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2023-11-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2016-08-31
    IIF 20 - Director → ME
  • 11
    PHD ACQUISITION MIDCO LIMITED
    09286075 09286479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2023-11-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2016-08-31
    IIF 18 - Director → ME
  • 12
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2012-06-28 ~ 2014-03-28
    IIF 12 - Director → ME
  • 13
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-06-28 ~ 2014-03-28
    IIF 11 - Director → ME
  • 14
    SANA JARDIN LIMITED
    09507539
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2026-01-30
    IIF 6 - Director → ME
  • 15
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    IIF 22 - Director → ME
  • 16
    SPORTSPLATFORM MIDCO LIMITED
    09284886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2023-11-30
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    IIF 21 - Director → ME
  • 17
    THE MODIST HOLDCO LIMITED
    10949213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23 during the appointment or period of control
    Dissolved on 2024-04-30 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-29 ~ dissolved
    IIF 24 - Director → ME
  • 18
    THE REFINERY LIMITED
    - now 03668430
    ORDEREND LIMITED - 1999-03-26
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 9 - Director → ME
  • 19
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2024-03-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 4 - Director → ME
  • 20
    TPW ACQUISITION MIDCO LIMITED
    09666111 09666408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Due to be dissolved on 2024-03-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 3 - Director → ME
  • 21
    VAULTIER7 LLP
    OC417560
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.