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 Padreny, Montserrat

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5 IIF 6
  • Suarez Padreny, Montserrat
    Spanish fund manager born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Suarez Padreny, Montserrat
    born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Suarez, Montserrat
    Spanish banker born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12 IIF 13
  • 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 14
  • Mrs Montserrat Suarez
    Spanish born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • 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 23
  • 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 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
Active 6
  • 1
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 8 - 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
  • 2
    Cornelius House 178-180 Church Road, Hove, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2009-11-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    44-46 Old Steine, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    319,614 GBP2019-03-31
    Officer
    2013-09-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,827,278 GBP2023-03-31
    Officer
    2018-04-19 ~ now
    IIF 7 - director → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2018-05-29 ~ dissolved
    IIF 23 - director → ME
  • 6
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    5/6 Bywell Place, Fitzrovia, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,230,054 GBP2019-12-31
    Officer
    2021-02-26 ~ 2025-01-24
    IIF 1 - director → ME
  • 2
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (5 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 2 - director → ME
  • 3
    TNP NO32 LIMITED - 2013-12-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ 2014-07-23
    IIF 14 - director → ME
  • 4
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (5 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 4 - director → ME
  • 5
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-08-31
    IIF 22 - director → ME
  • 6
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-20 ~ 2016-08-31
    IIF 18 - director → ME
  • 7
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-29 ~ 2016-08-31
    IIF 19 - director → ME
  • 8
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-29 ~ 2016-08-31
    IIF 17 - director → ME
  • 9
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-06-28 ~ 2014-03-28
    IIF 6 - director → ME
  • 10
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2014-03-28
    IIF 5 - director → ME
  • 11
    Quadrant House, 4 Thomas More Square, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    IIF 21 - director → ME
  • 12
    Quadrant House 4, Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ 2016-08-31
    IIF 20 - director → ME
  • 13
    ORDEREND LIMITED - 1999-03-26
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-08-31
    IIF 3 - director → ME
  • 14
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 13 - director → ME
  • 15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ 2016-08-31
    IIF 12 - director → ME

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