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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Johnson, Rena
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
    Miss Rena Johnson
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Refugio, Ian Owen Pasion
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2024-05-20
    OF - Director → CIF 0
    Mr Ian Owen Pasion Refugio
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2024-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Balones, Raymond
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Balones, Anna Rissa
    Healthcare born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2011-05-03
    OF - Director → CIF 0
    icon of calendar 2011-11-15 ~ 2018-11-15
    OF - Director → CIF 0
    Balones, Anna Rissa
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2011-05-03
    OF - Secretary → CIF 0
    Anna Rissa Balones
    Born in December 2015
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-04 ~ 2018-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMMIGRATION AND NATIONALITY SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
51,972 GBP2021-04-30
59,793 GBP2020-04-30
Current Assets
300,536 GBP2021-04-30
208,769 GBP2020-04-30
Creditors
Current
-390,718 GBP2021-04-30
-250,878 GBP2020-04-30
Net Current Assets/Liabilities
-90,182 GBP2021-04-30
-42,109 GBP2020-04-30
Total Assets Less Current Liabilities
-38,210 GBP2021-04-30
17,684 GBP2020-04-30
Creditors
Non-current
8,522 GBP2021-04-30
8,522 GBP2020-04-30
Net Assets/Liabilities
-46,732 GBP2021-04-30
9,162 GBP2020-04-30
Equity
-46,732 GBP2021-04-30
9,162 GBP2020-04-30
Average Number of Employees
122020-05-01 ~ 2021-04-30
122019-05-01 ~ 2020-04-30

Related profiles found in government register
  • IMMIGRATION AND NATIONALITY SERVICES LIMITED
    Info
    Registered number 07221708
    icon of addressSuite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2010-04-13 (15 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • IMMIGRATION AND NATIONALITY SERVICES LIMITED
    S
    Registered number missing
    icon of address1339, High Road, London, England, N20 9HR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GENA LEGAL & PRACTICE LIMITED - 2017-12-21
    icon of address1339 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,148 GBP2024-05-29
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-09-19
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.