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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

Padreny, Montserrat Suarez

    Related profiles found in government register
  • 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
    • icon of address 1, Knightsbridge Green, London, SW1X 7QA, United Kingdom

      IIF 7
  • Mrs Montse Suarez
    Spain born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Cadogan Street, London, SW3 2PP, United Kingdom

      IIF 8
  • Mrs Montserrat Suarez
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44-46, Old Steine, Brighton, BN1 1NH

      IIF 9
    • icon of address Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 10
  • Suarez, Montserrat
    Spanish banker born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ

      IIF 11
  • Suarez, Montserrat
    Spanish investment consultant born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44-46, Old Steine, Brighton, BN1 1NH

      IIF 12
  • Suarez, Montserrat
    Spanish investor born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 13 IIF 14
  • Suarez, Montserrat
    Spanish none born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN, United Kingdom

      IIF 15
  • Suarez Padreny, Montserrat
    Spanish company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5/6, Bywell Place, Fitzrovia, London, W1T 3DN, England

      IIF 16
    • icon of address Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 17 IIF 18 IIF 19
  • Suarez Padreny, Montserrat
    Spanish financial investment born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 20 IIF 21
  • Suarez Padreny, Montserrat
    Spanish fund manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mrs Montserrat Suarez Padreny
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 23
  • Suarez Padreny, Montserrat
    born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Cadogan Street, London, SW3 2PP, United Kingdom

      IIF 24
    • icon of address The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Has significant influence or controlOE
  • 2
    icon of address Cornelius House 178-180 Church Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2009-11-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    319,614 GBP2019-03-31
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    194,912 GBP2024-03-31
    Officer
    icon of calendar 2018-04-19 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 15
  • 1
    icon of address 5/6 Bywell Place, Fitzrovia, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,230,054 GBP2019-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2025-01-24
    IIF 16 - Director → ME
  • 2
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-08-31
    IIF 17 - Director → ME
  • 3
    TNP NO32 LIMITED - 2013-12-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ 2014-07-23
    IIF 15 - Director → ME
  • 4
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-08-31
    IIF 19 - Director → ME
  • 5
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-08-31
    IIF 6 - Director → ME
  • 6
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2016-08-31
    IIF 2 - Director → ME
  • 7
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2016-08-31
    IIF 3 - Director → ME
  • 8
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2016-08-31
    IIF 1 - Director → ME
  • 9
    INTERCEDE 2273 LIMITED - 2008-05-09
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-03-28
    IIF 21 - Director → ME
  • 10
    INTERCEDE 2274 LIMITED - 2008-05-20
    icon of address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2014-03-28
    IIF 20 - Director → ME
  • 11
    icon of address Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-08-31
    IIF 5 - Director → ME
  • 12
    icon of address Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2016-08-31
    IIF 4 - Director → ME
  • 13
    ORDEREND LIMITED - 1999-03-26
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-08-31
    IIF 18 - Director → ME
  • 14
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    IIF 14 - Director → ME
  • 15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    IIF 13 - Director → ME

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