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
- British born in October 1978
Mr Ian Owen Pasion Refugio
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mr Ian Owen Pasion Refugio
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Ian Owen Pasion Refugio
Resident in England
Registered addresses and corresponding companies12, De Bohun Avenue, London, N14 4PX, England
IIF 8
- British advisor born in October 1978
Refugio, Ian Owen Pasion
Resident in United Kingdom
Registered addresses and corresponding companies12, De Bohun Avenue, Southgate, London, N14 4PX, United Kingdom
IIF 9
- British company director born in October 1978
Refugio, Ian Owen Pasion
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1978
Refugio, Ian Owen Pasion
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Refugio, Ian
Resident in United Kingdom
Registered addresses and corresponding companies1339, High Road, London, N20 9HR, England
IIF 16
- British born in October 1978
Mr Ian Refugio
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Refugio, Ian Owen Pasion
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Refugio, Ian
Resident in England
Registered addresses and corresponding companiesThe Limes, 1339 High Road, London, N20 9HR, United Kingdom
IIF 21
- 1
IAN'S TRAINING & RECRUITMENT LIMITED
- 2016-01-14 09576156The Limes 1339 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
CONNECTIANS LIMITED
12805292The Limes 1339 High Road, Whetstone, London, United KingdomDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
IANS DESIGN & BUILD LIMITED
- 2024-11-27 15022206The Limes, 1339 High Road, London, United KingdomActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
IANS DOMICILIARY CARE LTD
113410581339 High Road, London, EnglandActive Corporate (2 parents)Officer2018-05-02 ~ nowIIF 16 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
IANS MEDICAL RECRUITMENT LIMITED
11486182869 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
IANS MEDICAL TRAINING LIMITED
11486085869 High Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7GENA LEGAL & PRACTICE LIMITED - 2017-12-211339 High Road, London, EnglandActive Corporate (3 parents)Officer2018-12-28 ~ nowIIF 20 - Director → ME2018-05-25 ~ 2018-09-19IIF 12 - Director → MEPerson with significant control2018-12-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2018-05-25 ~ 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
- 8
IMMIGRATION AND NATIONALITY SERVICES LIMITED
07221708Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents, 1 offspring)Officer2015-05-05 ~ 2024-05-20IIF 13 - Director → MEPerson with significant control2016-05-05 ~ 2024-05-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PLATINUM ALLIANCE RECRUITMENT LTD
087326612nd Floor Urban House, 43 Chase Side, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-15 ~ 2013-12-17IIF 9 - Director → ME - 10
SPONSOR COMPLIANS LIMITED
156177521339 High Road, London, EnglandActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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