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
3
- 1
Faulkner, Mark Edward
Group Buyer born in December 1961Individual (3 offsprings)Officer
2006-09-19 ~ dissolvedOF - Director → CIF 0 - 2
White, Neil Peter
Director born in June 1955Individual (6 offsprings)Officer 2006-09-19 ~ dissolvedOF - Director → CIF 0 - 3
Diacono, Kirsty Anne
Individual (2 offsprings)Officer 2006-09-19 ~ dissolvedOF - Secretary → CIF 0
Ceased
2
- 1
2nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 14 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-09-19 ~ 2006-09-19PE - Nominee Director → CIF 0 - 22nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 115 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-09-19 ~ 2006-09-19PE - Nominee Secretary → CIF 0
Company in focus
INTERNATIONAL LEISURE HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 05939823
INTERNATIONAL LEISURE HOLDINGS LIMITED
Info1 Westmead Road, Sutton, Surrey SM1 4LAPRIVATE 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
SRegistered number missingCIF 1Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZDINTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
SRegistered number 334751, Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HLBODY CORPORATE in GUERNSEY REGISTRYCIF 2INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
SRegistered number 33475Alexander House, Po Box 431, 13-15 Victoria Road, Guernsey, St Peter Port, GY1 3ZDINTERNATIONAL PRIVATE EQUITY SERVICES LIMITED in GUERNSEY REGISTRYCIF 3
Offspring entities and appointments
Active
22
- 150 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer 2009-04-30 ~ dissolvedCIF 10 - Secretary → ME
- 2PIECESTRIPE LIMITED - 2003-01-133-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2003-07-14 ~ dissolvedCIF 3 - Secretary → ME
- 31 Royal Plaza, Royale Avenue, St Peter Port, GuernseyActive Corporate (11 parents, 1 offspring)Officer 2024-10-02 ~ nowCIF 29 - Secretary → ME
- 41 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-11-22 ~ nowCIF 30 - Right to appoint or remove directors → OE
- 51 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-11 ~ nowCIF 18 - Secretary → ME
- 61 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-11 ~ nowCIF 20 - Secretary → ME
- 71 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-11 ~ nowCIF 16 - Secretary → ME
- 81 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-06-21 ~ nowCIF 12 - Secretary → ME
- 91 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-06-21 ~ nowCIF 13 - Secretary → ME
- 101 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-11 ~ nowCIF 17 - Secretary → ME
- 111 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-11 ~ nowCIF 19 - Secretary → ME
- 121 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-06 ~ nowCIF 22 - Secretary → ME
- 131 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-06 ~ nowCIF 23 - Secretary → ME
- 141 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-06 ~ nowCIF 24 - Secretary → ME
- 151 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-11 ~ nowCIF 15 - Secretary → ME
- 161 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-06-21 ~ nowCIF 14 - Secretary → ME
- 171 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (4 parents)Officer 2021-05-06 ~ nowCIF 25 - Secretary → ME
- 181 Royal Plaza, Royal Avenue, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2021-05-06 ~ nowCIF 21 - Secretary → ME
- 19Plantworks 1a Britannia Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,917,795 GBP2024-12-31Officer 2021-03-30 ~ nowCIF 28 - Secretary → ME
- 20Plantworks 1a Britannia Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,719,123 GBP2024-12-31Officer 2021-03-30 ~ nowCIF 27 - Secretary → ME
- 219th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2015-09-28 ~ dissolvedCIF 6 - Secretary → ME
- 229th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-09-28 ~ dissolvedCIF 5 - Secretary → ME
Ceased
8
- 180 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2015-09-28 ~ 2017-08-25CIF 7 - Secretary → ME
- 2280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-09-30 ~ 2020-08-01CIF 9 - Secretary → ME
- 3280 Bishopsgate, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2016-09-30 ~ 2020-08-10CIF 26 - Secretary → ME
- 4280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)133,656 GBP2020-12-31Officer 2019-07-01 ~ 2020-08-31CIF 11 - Secretary → ME
- 51 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-09-30Officer 2006-09-19 ~ 2009-05-22CIF 1 - Secretary → ME
- 6EPF INVESTMENTS LIMITED - 2006-09-049th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2005-07-08 ~ 2011-09-05CIF 4 - Secretary → ME
- 7
COGNETAS GP (DI) LIMITED
- nowELECTRA GP (DI) LIMITED - 2006-09-049th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-24 ~ 2011-09-07CIF 2 - Secretary → ME - 8EASTERN & ORIENTAL PLC - 2024-12-31EASTERN & ORIENTAL PROPERTY (UK) PLC - 2015-07-23EASTERN & ORIENTAL PROPERTY (UK) LTD - 2015-06-26KAMUNTING TIN DREDGING LIMITED - 2012-07-30The Lincoln Suites, 37-39 Kingsway, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)93,698 GBP2020-04-01 ~ 2021-03-31Officer 2015-08-14 ~ 2025-07-28CIF 8 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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