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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

Ms. Carolina Lopez Montoya

    Related profiles found in government register
  • Ms. Carolina Lopez Montoya
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18, 24 Old Jamaica Road, Old Jamaica Business Estate, London, SE16 4AW

      IIF 1
  • Miss Carolina Lopez Montoya
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 173, Stanhope Street, London, NW1 3LR, England

      IIF 2
  • Lopez Montoya, Carolina
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • 173, Stanhope Street, London, NW1 3LR, England

      IIF 3
  • Lopez Montoya, Carolina
    British manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18, 24 Old Jamaica Road, Old Jamaica Business Estate, London, SE16 4AW, England

      IIF 4
  • Lopez Montoya, Carolina
    Colombian secretary

    Registered addresses and corresponding companies
    • 65 Wendling, Haverstock Road, London, NW5 4QU

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    173 Stanhope Street Stanhope Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-11 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    M AND C PRODUCTS UK LIMITED - 2011-11-17
    BICED FINANCIAL EMPIRE LIMITED - 2009-02-02
    Unit 4, Holles House, Overton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-01 ~ 2009-01-13
    IIF 5 - Secretary → ME
  • 2
    MSM CLEANING SERVICES LIMITED - 2006-05-03
    Unit 18 24 Old Jamaica Road, Old Jamaica Business Estate, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    106,001 GBP2023-11-30
    Officer
    2013-06-01 ~ 2015-02-05
    IIF 4 - Director → ME
    Person with significant control
    2017-01-31 ~ 2024-07-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.