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

Giraldo Castaneda, Claudia Patricia

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • Giraldo Castaneda, Claudia Patricia
    British accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • Giraldo Castaneda, Claudia Patricia
    British general manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21
  • Giraldo Castaneda, Claudia Patricia

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 4 Holles House, Overton Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    57 Station Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 18 - director → ME
  • 3
    Ashford House, 100 College Road, Harrow, Middlesex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    51,404 GBP2023-07-31
    Officer
    2018-06-01 ~ now
    IIF 20 - llp-member → ME
  • 4
    Unit 8, Holles House, Overton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2024-03-31
    Officer
    2012-03-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    Unit 4 Holles House, Overton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2024-01-31
    Officer
    2021-01-11 ~ now
    IIF 13 - director → ME
  • 6
    STAY-LINKS LIMITED - 2015-06-15
    ENTRELAZZOS LIMITED - 2014-10-20
    Unit 4 Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    102, A Rockingham Street, Railway Arch, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,661 GBP2024-01-31
    Officer
    2023-01-16 ~ 2023-09-22
    IIF 12 - director → ME
    Person with significant control
    2023-01-16 ~ 2023-09-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    VALENVERG LTD - 2021-12-29
    148 Broadway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    143 GBP2022-12-31
    Officer
    2021-12-24 ~ 2023-04-25
    IIF 14 - director → ME
    Person with significant control
    2021-12-24 ~ 2023-04-20
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,416 GBP2023-08-31
    Officer
    2008-08-06 ~ 2018-12-31
    IIF 8 - director → ME
    2007-08-06 ~ 2009-11-01
    IIF 22 - secretary → ME
    Person with significant control
    2017-04-24 ~ 2018-12-31
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 4
    G2C UK
    - now
    G2C UK LIMITED - 2021-01-18
    Unit 8 Holles House, Overton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    35,122 GBP2022-06-30
    Officer
    2020-06-19 ~ 2021-05-24
    IIF 17 - director → ME
    Person with significant control
    2020-06-19 ~ 2021-05-24
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    LA FOGATA LIMITED - 2017-02-07
    PWN INVESTMENTS LIMITED - 2016-12-13
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-10-31
    Officer
    2015-10-05 ~ 2016-09-30
    IIF 3 - director → ME
  • 6
    PATTY SERVICES LIMITED - 2019-02-26
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,494 GBP2023-04-30
    Officer
    2015-05-15 ~ 2019-01-31
    IIF 21 - director → ME
    Person with significant control
    2017-04-16 ~ 2019-01-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 7
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,835 GBP2023-02-28
    Officer
    2014-02-24 ~ 2014-12-09
    IIF 4 - director → ME
  • 8
    13 Gatton Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2011-11-01 ~ 2015-05-23
    IIF 7 - director → ME
  • 9
    HOLA FINANCE LTD - 2025-01-06
    43 Bridge Road, Grays, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2021-02-16 ~ 2021-03-04
    IIF 16 - director → ME
    Person with significant control
    2021-02-16 ~ 2021-03-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    Unit 8 Warwick House, Overton Road, London
    Corporate (8 parents)
    Officer
    2007-06-21 ~ 2008-03-01
    IIF 9 - director → ME
  • 11
    Arch 5 Arch 5, Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -90,968 GBP2024-03-31
    Officer
    2020-05-26 ~ 2020-06-22
    IIF 11 - director → ME
    Person with significant control
    2020-05-26 ~ 2020-06-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    PWN SOLUTIONS LIMITED - 2017-02-14
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-04 ~ 2016-09-30
    IIF 5 - director → ME
  • 13
    GLOBAL CLIMBING LIMITED - 2017-03-23
    D.O.S. INTERNATIONAL LIMITED - 2015-05-13
    EUROBEAUTY LIMITED - 2009-10-19
    Unit 8 Holles House, Overton Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    2017-05-22 ~ 2018-10-31
    IIF 1 - director → ME
    2015-05-01 ~ 2017-05-21
    IIF 6 - director → ME
    Person with significant control
    2017-05-01 ~ 2018-10-31
    IIF 23 - Has significant influence or control → OE
  • 14
    14a The Crest, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2020-10-14 ~ 2024-11-11
    IIF 10 - director → ME

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