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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

Giraldo Castaneda, Claudia Patricia

    Related profiles found in government register
  • Giraldo Castaneda, Claudia Patricia
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102, A, Rockingham Street, Railway Arch, London, SE1 6PG, England

      IIF 1

    • 14a, The Crest, London, N13 5JT, England

      IIF 2

    • Unit 4 Holles House, Overton Road, London, SW9 7AP, England

      IIF 3 IIF 4 IIF 5

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, England

      IIF 6
  • Giraldo Castaneda, Claudia Patricia
    British accounts manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 7
  • Giraldo Castaneda, Claudia Patricia
    British general manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Holles House, Overton Road, London, SW9 7AP, England

      IIF 8

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 9
  • Giraldo Castaneda, Claudia Patricia
    British manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 57, Station Road, London, NW10 4UX, England

      IIF 10
  • Giraldo Castaneda, Claudia Patricia
    born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, 100 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 11
  • Giraldo, Claudia Patricia
    British manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 12
  • Giraldo Castaneda, Claudia Patricia
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 13

    • 89 Clarence Crescent, London, SW4 8LE, England

      IIF 14 IIF 15

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 16
  • Giraldo Castaneda, Claudia Patricia
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Clarence Crescent, London, SW4 8LE, England

      IIF 17
  • Giraldo Castaneda, Claudia Patricia
    British manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Clarence Crescent, London, SW4 8LE, England

      IIF 18

    • Unit 18 Old Jamaica Bus. Estate, 24 Old Jamaica Road, London, SE16 4AW, England

      IIF 19

    • Unit 4, Holles House, Overton Road, London, Overton Road, London, SW9 7AP, England

      IIF 20

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 21
  • Giraldo Castaneda, Claudia Patricia
    British none born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 22
  • Giraldo Castaneda, Claudia Patricia
    British

    Registered addresses and corresponding companies

    • 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 23
  • Blazquez Juan, Claudia Patricia
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 24

    • Unit 8, Overton Road, Holles House, London, SW9 7AP, England

      IIF 25
  • Blazquez Juan, Claudia Patricia
    British manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 26
  • Giraldo Castaneda, Claudia Patricia

    Registered addresses and corresponding companies

    • 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 27
  • Blazquez Juan, Claudia Patricia
    Colombian director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ruskin Court, 4 Champion Hill, London, SE5 8AH, England

      IIF 28
  • Blazquez Juan, Claudia Patricia
    Colombian manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 29
  • Juan, Claudia Patricia Blazquez
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, London, SW9 7AP, United Kingdom

      IIF 30
  • Mrs. Claudia Patricia Giraldo
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 31
  • Blazquez Juan, Claudia Patricia
    Colombian

    Registered addresses and corresponding companies

    • 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 32
  • Blazquez Juan, Claudia Patricia
    Colombian manager

    Registered addresses and corresponding companies

    • 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH

      IIF 33
  • Ms Claudia Patricia Giraldo Castaneda
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102, A, Rockingham Street, Railway Arch, London, SE1 6PG, England

      IIF 34

    • Unit 4 Holles House, Overton Road, London, SW9 7AP, England

      IIF 35 IIF 36 IIF 37

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 38 IIF 39
  • Ms Claudia Patricia Blazquez Juan
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Holles House, Overton Road, London, SW9 7AP, England

      IIF 40 IIF 41

    • Unit 8, Overton Road, Holles House, London, SW9 7AP, England

      IIF 42
  • Blazquez Juan, Claudia Patricia
    Colombian manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 43
  • Mrs Claudia Patricia Blazquez Juan
    Colombian born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Holles House, Overton Road, London, SW9 7AP

      IIF 44
  • Ms Claudia Patricia Giraldo Castaneda
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Clarence Crescent, London, SW4 8LE, England

      IIF 45

    • 89, Clarence Crescent, London, SW4 8LE, United Kingdom

      IIF 46

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, England

      IIF 47

    • Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom

      IIF 48
  • Ms Claudia Patricia Blazquez Juan
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Holles House, London, SW9 7AP, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 29
  • 1
    49 SW9 LTD
    14593714
    66 Poplar Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 1 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ATLANTIC EXPRESS CARGO LTD
    - now 12150344
    VALENVERG LTD
    - 2021-12-29 12150344
    148 Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-24 ~ 2023-04-25
    IIF 8 - Director → ME
    Person with significant control
    2021-12-24 ~ 2023-04-20
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    BOGOTA PROP LTD
    15583803
    Unit 4 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    CASA DA PICANHA LIMITED
    08003901
    57 Station Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 5
    CORCOVADO LIMITED
    06936719
    4a Bravington Road, Maid Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-17 ~ 2009-06-17
    IIF 13 - Director → ME
    2009-06-17 ~ 2009-06-17
    IIF 23 - Secretary → ME
  • 6
    DIGI PROP LTD
    - now 08730759
    BRAZILIAN KICKERS LIMITED
    - 2014-11-28 08730759
    Unit 4 Holles House, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    E & C INVESTMENTS LIMITED
    06334505
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-06 ~ 2018-12-31
    IIF 21 - Director → ME
    2007-08-06 ~ 2009-11-01
    IIF 27 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-12-31
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    EURO ASHFORDS LLP
    OC386324
    Ashford House, 100 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 11 - LLP Member → ME
  • 9
    G2C UK
    - now 12682800
    G2C UK LIMITED
    - 2021-01-18 12682800
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-06-19 ~ 2021-05-24
    IIF 9 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-05-24
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    GLOBAL ACCOUNTANTS AND CONSULTANTS LIMITED
    08003947
    2nd Floor, 39 Ludgate Hill Ludgate Hill, London, England
    Active Corporate (1 parent)
    Officer
    2012-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL APARTMENTS LIMITED - now
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED
    - 2016-12-13 09810436
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-05 ~ 2016-09-30
    IIF 14 - Director → ME
  • 12
    GLOBAL BOOKKEEPING SERVICES LIMITED - now
    PATTY SERVICES LIMITED
    - 2019-02-26 08031552 12646633
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-15 ~ 2019-01-31
    IIF 12 - Director → ME
    Person with significant control
    2017-04-16 ~ 2019-01-31
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GLOBAL COMMUNITY CONNECT LTD - now
    PRO IBEROAMERICANS
    - 2025-01-07 07052015
    652 Old Kent Road, Basement, London, England
    Active Corporate (6 parents)
    Officer
    2009-10-21 ~ 2017-10-25
    IIF 28 - Director → ME
    Person with significant control
    2016-10-21 ~ 2017-10-25
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    GLOBAL MAINTENANCE LIMITED
    08907715 07620353
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-24 ~ 2014-12-09
    IIF 15 - Director → ME
  • 15
    GLOBAL P&G LIMITED
    07643621
    13 Gatton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2015-05-23
    IIF 20 - Director → ME
  • 16
    HOLA CONSULTANCY LTD - now
    HOLA FINANCE LTD
    - 2025-01-06 13204361
    43 Bridge Road, Grays, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ 2021-03-04
    IIF 5 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-03-04
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INDOAMERICAN REFUGEE AND MIGRANT ORGANISATION
    03931483
    Unit 8 Warwick House, Overton Road, London
    Active Corporate (74 parents)
    Officer
    2007-06-21 ~ 2008-03-01
    IIF 22 - Director → ME
  • 18
    INGENIOUS PROPERTY SERVICES LIMITED
    09838781
    8 Cardinal Walk, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ 2021-06-23
    IIF 26 - Director → ME
    Person with significant control
    2020-03-14 ~ 2021-06-23
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    L A UNITED LTD
    12623292
    Arch 5 Arch 5, Crucifix Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2020-06-22
    IIF 7 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-06-19
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    LA FOGATA LIMITED - now
    PWN SOLUTIONS LIMITED
    - 2017-02-14 09808656
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 18 - Director → ME
  • 21
    LINCOLNS TASTE LIMITED
    07581077
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 43 - Director → ME
  • 22
    P&G FINANCIAL UK LIMITED
    - now 05033589
    ENCUENTRO LATINO LIMITED - 2005-05-20
    ENCVENTRO LATINO LIMITED - 2004-02-23
    ENOVENTRO LATINO LIMITED - 2004-02-11
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2006-12-31 ~ 2012-06-30
    IIF 32 - Secretary → ME
  • 23
    P&G SERVICES UK LIMITED
    - now 06215640
    G CLEANING SERVICES LIMITED
    - 2007-07-13 06215640 10343750... (more)
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-15 ~ 2008-05-01
    IIF 29 - Director → ME
    2007-06-15 ~ 2008-05-01
    IIF 33 - Secretary → ME
  • 24
    SAKAGI LTD
    - now 07422787
    RISTORANTE ORIGINALE LIMITED
    - 2018-09-13 07422787
    Unit 8 Overton Road, Holles House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-14 ~ now
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    SKPG LTD
    13126428
    Unit 4 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-11 ~ now
    IIF 3 - Director → ME
  • 26
    SOLAR WIND ECOSOLUTIONS LTD.
    - now 06487949
    GLOBAL CLIMBING LIMITED
    - 2017-03-23 06487949
    D.O.S. INTERNATIONAL LIMITED
    - 2015-05-13 06487949
    EUROBEAUTY LIMITED - 2009-10-19
    Unit 8 Holles House, Overton Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-22 ~ 2018-10-31
    IIF 17 - Director → ME
    2015-05-01 ~ 2017-05-21
    IIF 19 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-10-31
    IIF 45 - Has significant influence or control → OE
  • 27
    THE WANTED BEAN LTD
    12950796
    14a The Crest, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-14 ~ 2024-11-11
    IIF 2 - Director → ME
  • 28
    WSP HORIZON LIMITED
    12856174
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 29
    XTRATEGY LTD.
    - now 08326020
    STAY-LINKS LIMITED
    - 2015-06-15 08326020
    ENTRELAZZOS LIMITED
    - 2014-10-20 08326020
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE

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