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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

Ms Claudia Patricia Giraldo Castaneda

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15
  • 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 16
  • Giraldo Castaneda, Claudia Patricia
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • Blazquez Juan, Claudia Patricia
    Colombian

    Registered addresses and corresponding companies

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

      IIF 45
  • Blazquez Juan, Claudia Patricia
    Colombian manager

    Registered addresses and corresponding companies

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

      IIF 46
  • Giraldo Castaneda, Claudia Patricia

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments 28
  • 1
    49 SW9 LTD
    14593714
    102, A Rockingham Street, Railway Arch, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,661 GBP2024-01-31
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 32 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 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)
    Equity (Company account)
    143 GBP2022-12-31
    Officer
    2021-12-24 ~ 2023-04-25
    IIF 39 - Director → ME
    Person with significant control
    2021-12-24 ~ 2023-04-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BOGOTA PROP LTD
    15583803
    Unit 4 Holles House, Overton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-03-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 41 - Director → ME
  • 5
    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)
    Equity (Company account)
    -9,034 GBP2023-10-31
    Officer
    2014-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    E & C INVESTMENTS LIMITED
    06334505
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -61,065 GBP2024-08-31
    Officer
    2008-08-06 ~ 2018-12-31
    IIF 24 - Director → ME
    2007-08-06 ~ 2009-11-01
    IIF 47 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-12-31
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    EURO ASHFORDS LLP
    OC386324
    Ashford House, 100 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50,992 GBP2024-07-31
    Officer
    2018-06-01 ~ now
    IIF 44 - LLP Member → ME
  • 8
    G2C UK
    - now 12682800
    G2C UK LIMITED
    - 2021-01-18 12682800
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,517 GBP2024-06-30
    Officer
    2020-06-19 ~ 2021-05-24
    IIF 40 - Director → ME
    Person with significant control
    2020-06-19 ~ 2021-05-24
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    GLOBAL ACCOUNTANTS AND CONSULTANTS LIMITED
    08003947
    2nd Floor, 39 Ludgate Hill Ludgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2024-03-31
    Officer
    2012-03-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    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)
    Equity (Company account)
    4,152 GBP2024-10-31
    Officer
    2015-10-05 ~ 2016-09-30
    IIF 17 - Director → ME
  • 11
    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)
    Equity (Company account)
    -3,746 GBP2024-04-30
    Officer
    2015-05-15 ~ 2019-01-31
    IIF 27 - Director → ME
    Person with significant control
    2017-04-16 ~ 2019-01-31
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    GLOBAL COMMUNITY CONNECT LTD - now
    PRO IBEROAMERICANS
    - 2025-01-07 07052015
    652 Old Kent Road, Basement, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    65 GBP2024-10-31
    Officer
    2009-10-21 ~ 2017-10-25
    IIF 42 - Director → ME
    Person with significant control
    2016-10-21 ~ 2017-10-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GLOBAL MAINTENANCE LIMITED
    08907715
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,835 GBP2024-02-28
    Officer
    2014-02-24 ~ 2014-12-09
    IIF 18 - Director → ME
  • 14
    GLOBAL P&G LIMITED
    07643621
    13 Gatton Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2011-11-01 ~ 2015-05-23
    IIF 23 - Director → ME
  • 15
    HOLA CONSULTANCY LTD - now
    HOLA FINANCE LTD
    - 2025-01-06 13204361
    43 Bridge Road, Grays, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-16 ~ 2021-03-04
    IIF 36 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-03-04
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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 25 - Director → ME
  • 17
    INGENIOUS PROPERTY SERVICES LIMITED
    09838781
    8 Cardinal Walk, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -32,542 GBP2023-10-31
    Officer
    2015-11-01 ~ 2021-06-23
    IIF 31 - Director → ME
    Person with significant control
    2020-03-14 ~ 2021-06-23
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    L A UNITED LTD
    12623292
    Arch 5 Arch 5, Crucifix Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,419 GBP2025-03-31
    Officer
    2020-05-26 ~ 2020-06-22
    IIF 38 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-06-19
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LA FOGATA LIMITED - now
    PWN SOLUTIONS LIMITED
    - 2017-02-14 09808656
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 21 - Director → ME
  • 20
    LINCOLNS TASTE LIMITED
    07581077
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 28 - Director → ME
  • 21
    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, 4 offsprings)
    Equity (Company account)
    -24,504 GBP2020-02-28
    Officer
    2006-12-31 ~ 2012-06-30
    IIF 45 - Secretary → ME
  • 22
    P&G SERVICES UK LIMITED
    - now 06215640
    G CLEANING SERVICES LIMITED
    - 2007-07-13 06215640 09038837... (more)
    Unit 8 Holles House, Overton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,379 GBP2024-04-30
    Officer
    2007-06-15 ~ 2008-05-01
    IIF 43 - Director → ME
    2007-06-15 ~ 2008-05-01
    IIF 46 - Secretary → ME
  • 23
    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)
    Equity (Company account)
    -17,696 GBP2023-10-31
    Officer
    2018-09-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-03-14 ~ now
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    SKPG LTD
    13126428
    Unit 4 Holles House, Overton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 34 - Director → ME
  • 25
    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)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2015-05-01 ~ 2017-05-21
    IIF 22 - Director → ME
    2017-05-22 ~ 2018-10-31
    IIF 20 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-10-31
    IIF 1 - Has significant influence or control → OE
  • 26
    THE WANTED BEAN LTD
    12950796
    14a The Crest, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-14 ~ 2024-11-11
    IIF 33 - Director → ME
  • 27
    WSP HORIZON LIMITED
    12856174
    Unit 8 Holles House, Overton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -124,995 GBP2024-09-30
    Officer
    2020-09-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE

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