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.
Mr Ian Owen Pasion Refugio
Mr Ian Owen Pasion Refugio
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Ian Owen Pasion Refugio
British born in October 1978Resident in England
Registered addresses and corresponding companiesIan Owen Pasion Refugio
British born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 8
12, De Bohun Avenue, London, N14 4PX, England
Refugio, Ian Owen Pasion
British advisor born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 12, De Bohun Avenue, Southgate, London, N14 4PX, United Kingdom
Refugio, Ian Owen Pasion
British company director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesRefugio, Ian Owen Pasion
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesRefugio, Ian
British entrepreneur born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1339, High Road, London, N20 9HR, England
Mr Ian Refugio
British born in October 1978Resident in England
Registered addresses and corresponding companiesRefugio, Ian Owen Pasion
British director born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 19 1339, High Road, London, N20 9HR, England
Refugio, Ian Owen Pasion
British entrepreneur born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 20 869, High Road, London, N12 8QA, England
Refugio, Ian
British entrepreneur born in October 1978Resident in England
Registered addresses and corresponding companies
IIF 21 The Limes, 1339 High Road, London, N20 9HR, United Kingdom
- 1IAN'S TRAINING & RECRUITMENT LIMITED - 2016-01-14 The Limes 1339 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer
2015-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 The Limes 1339 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-08-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3
CONSTRUCTIANS LIMITED
- nowIANS DESIGN & BUILD LIMITED - 2024-11-27 The Limes, 1339 High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 21 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4 1339 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)94,422 GBP2024-03-31Officer 2018-05-02 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 869 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2018-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 869 High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2018-07-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7
IANS SOLICITORS LTD
- nowGENA LEGAL & PRACTICE LIMITED - 2017-12-21 1339 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)65,148 GBP2024-05-29Officer 2018-12-28 ~ nowIIF 20 - Director → MEPerson with significant control 2018-12-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8 1339 High Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-05 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
IANS SOLICITORS LTD
- nowGENA LEGAL & PRACTICE LIMITED - 2017-12-21 1339 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)65,148 GBP2024-05-29Officer 2018-05-25 ~ 2018-09-19IIF 12 - Director → MEPerson with significant control 2018-05-25 ~ 2018-09-19IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)-46,732 GBP2021-04-30Officer 2015-05-05 ~ 2024-05-20IIF 13 - Director → MEPerson with significant control 2016-05-05 ~ 2024-05-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2nd Floor Urban House, 43 Chase Side, London, United KingdomDissolved Corporate (1 parent)Officer 2013-10-15 ~ 2013-12-17IIF 9 - Director → ME
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