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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 5
  • 1
    White, Neil Peter
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Mark Edward
    Group Buyer born in December 1961
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Diacono, Kirsty Anne
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL LEISURE HOLDINGS LIMITED

Period: 2006-09-19 ~ 2015-10-06
Company number: 05939823
Registered name
INTERNATIONAL LEISURE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • INTERNATIONAL LEISURE HOLDINGS LIMITED
    Info
    Registered number 05939823
    1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2015-10-06 (9 years). The company status is Dissolved.
    CIF 0
  • INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number missing
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKSHOT IV LIMITED
    05939907 03053561
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2009-05-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.