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
Individuals in focus
Ms Claudia Patricia Giraldo Castaneda
Ms Claudia Patricia Giraldo Castaneda
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMs Claudia Patricia Giraldo Castaneda
British born in July 1972Resident in England
Registered addresses and corresponding companiesMrs. Claudia Patricia Giraldo
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 11
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Giraldo Castaneda, Claudia Patricia
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesGiraldo Castaneda, Claudia Patricia
British manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 89 Clarence Crescent, London, SW4 8LE, England
IIF 17 Unit 18 Old Jamaica Bus. Estate, 24 Old Jamaica Road, London, SE16 4AW, England
IIF 18 Unit 4, Holles House, Overton Road, London, Overton Road, London, SW9 7AP, England
IIF 19 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Giraldo Castaneda, Claudia Patricia
British none born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH
Giraldo, Claudia Patricia
British manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom
Giraldo Castaneda, Claudia Patricia
British accountant born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 22 14a, The Crest, London, N13 5JT, England
Giraldo Castaneda, Claudia Patricia
British accounts manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 23 Unit 8 Holles House, Overton Road, London, SW9 7AP, England
Giraldo Castaneda, Claudia Patricia
British general manager born in July 1972Resident in England
Registered addresses and corresponding companiesGiraldo Castaneda, Claudia Patricia
British manager born in July 1972Resident in England
Registered addresses and corresponding companiesGiraldo Castaneda, Claudia Patricia
born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 32 Ashford House, 100 College Road, Harrow, Middlesex, HA1 1BQ
Giraldo Castaneda, Claudia Patricia
Registered addresses and corresponding companies
IIF 33 10 Ruskin Court, 4 Champion Hill, London, SE5 8AH
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Unit 4 Holles House, Overton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer
2024-03-22 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 57 Station Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 30 - Director → ME
- 3 Ashford House, 100 College Road, Harrow, MiddlesexActive Corporate (5 parents)Net Assets/Liabilities (Company account)50,992 GBP2024-07-31Officer 2018-06-01 ~ nowIIF 32 - LLP Member → ME
- 4 2nd Floor, 39 Ludgate Hill Ludgate Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,431 GBP2024-03-31Officer 2012-03-23 ~ nowIIF 31 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Unit 4 Holles House, Overton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,710 GBP2024-01-31Officer 2021-01-11 ~ nowIIF 25 - Director → ME
- 6
XTRATEGY LTD.
- nowSTAY-LINKS LIMITED - 2015-06-15ENTRELAZZOS LIMITED - 2014-10-20 Unit 4 Holles House, Overton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2012-12-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 102, A Rockingham Street, Railway Arch, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,661 GBP2024-01-31Officer 2023-01-16 ~ 2023-09-22IIF 24 - Director → MEPerson with significant control 2023-01-16 ~ 2023-09-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2VALENVERG LTD - 2021-12-29 148 Broadway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)143 GBP2022-12-31Officer 2021-12-24 ~ 2023-04-25IIF 26 - Director → MEPerson with significant control 2021-12-24 ~ 2023-04-20IIF 8 - Ownership of shares – 75% or more → OE
- 3 Unit 8, Holles House, Overton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-61,065 GBP2024-08-31Officer 2008-08-06 ~ 2018-12-31IIF 19 - Director → ME 2007-08-06 ~ 2009-11-01IIF 33 - Secretary → MEPerson with significant control 2017-04-24 ~ 2018-12-31IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4
G2C UK
- nowG2C UK LIMITED - 2021-01-18 Unit 8 Holles House, Overton Road, London, EnglandActive Corporate (3 parents)Equity (Company account)18,517 GBP2024-06-30Officer 2020-06-19 ~ 2021-05-24IIF 29 - Director → MEPerson with significant control 2020-06-19 ~ 2021-05-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5LA FOGATA LIMITED - 2017-02-07PWN INVESTMENTS LIMITED - 2016-12-13 Unit 8, Holles House, Overton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,152 GBP2024-10-31Officer 2015-10-05 ~ 2016-09-30IIF 14 - Director → ME
- 6PATTY SERVICES LIMITED - 2019-02-26 Unit 8, Holles House, Overton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,746 GBP2024-04-30Officer 2015-05-15 ~ 2019-01-31IIF 21 - Director → MEPerson with significant control 2017-04-16 ~ 2019-01-31IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 7 Unit 8, Holles House, Overton Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,835 GBP2024-02-28Officer 2014-02-24 ~ 2014-12-09IIF 15 - Director → ME
- 8 13 Gatton Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2011-11-01 ~ 2015-05-23IIF 18 - Director → ME
- 9
HOLA CONSULTANCY LTD
- nowHOLA FINANCE LTD - 2025-01-06 43 Bridge Road, Grays, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2021-02-16 ~ 2021-03-04IIF 28 - Director → MEPerson with significant control 2021-02-16 ~ 2021-03-04IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10 Unit 8 Warwick House, Overton Road, LondonActive Corporate (8 parents)Officer 2007-06-21 ~ 2008-03-01IIF 20 - Director → ME
- 11 Arch 5 Arch 5, Crucifix Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-98,419 GBP2025-03-31Officer 2020-05-26 ~ 2020-06-22IIF 23 - Director → MEPerson with significant control 2020-05-26 ~ 2020-06-19IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LA FOGATA LIMITED
- nowPWN SOLUTIONS LIMITED - 2017-02-14 Unit 8, Holles House, Overton Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2017-10-31Officer 2015-10-04 ~ 2016-09-30IIF 16 - Director → ME - 13D.O.S. INTERNATIONAL LIMITED - 2015-05-13GLOBAL CLIMBING LIMITED - 2017-03-23EUROBEAUTY LIMITED - 2009-10-19 Unit 8 Holles House, Overton Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,000 GBP2023-01-31Officer 2015-05-01 ~ 2017-05-21IIF 17 - Director → ME 2017-05-22 ~ 2018-10-31IIF 12 - Director → MEPerson with significant control 2017-05-01 ~ 2018-10-31IIF 1 - Has significant influence or control → OE
- 14 14a The Crest, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-14 ~ 2024-11-11IIF 22 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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