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 7
  • 1
    Cotter, Richard
    Company Director born in May 1961
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ now
    OF - director → CIF 0
  • 2
    Isaacs, David
    Company Director born in August 1988
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 3
    Stringer, Lorraine
    Individual (15 offsprings)
    Officer
    2018-11-07 ~ now
    OF - secretary → CIF 0
  • 4
    Oddy, Nigel Graham
    Ceo born in February 1960
    Individual (12 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 5
    Owers, Simon James
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    2021-03-10 ~ now
    OF - director → CIF 0
  • 6
    50, Lothian Road, Festival Square, Edinburgh, Scotland, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    12, Ground Floor, King Street, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2018-10-12 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Woolley, James Christopher Michael
    Partner born in December 1977
    Individual (27 offsprings)
    Officer
    2023-03-02 ~ 2024-06-06
    OF - director → CIF 0
  • 2
    Wilson, Garry
    Director born in June 1967
    Individual (50 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    OF - director → CIF 0
  • 3
    Jack, Thomas Andrew
    Partner born in March 1973
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2023-03-10
    OF - director → CIF 0
  • 4
    Forshaw, Darren William
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    2018-03-29 ~ 2018-10-12
    OF - director → CIF 0
  • 5
    Favell, Gary Alan
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2019-07-17 ~ 2023-03-10
    OF - director → CIF 0
  • 6
    Harrison, Richard William
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2018-10-12 ~ 2023-03-10
    OF - director → CIF 0
  • 7
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTERNATIONAL LEISURE GROUP LIMITED

Previous names
AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
ENDLESS NEWCO 13 LIMITED - 2018-10-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERNATIONAL LEISURE GROUP LIMITED
    Info
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    Registered number 11282955
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire WA5 8UH
    Private Limited Company incorporated on 2018-03-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • INTERNATIONAL LEISURE GROUP LIMITED
    S
    Registered number 11282955
    1st Floor, Westbrook House, Warrington, Cheshire, United Kingdom, WA5 8UH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • INTERNATIONAL LEISURE GROUP LIMITED
    S
    Registered number 11282955
    1st Floor, Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom, WA5 8UH
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AGHOCO 2031 LIMITED - 2021-03-25
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ENDLESS NEWCO 12 LIMITED - 2018-10-12
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
    Corporate (6 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 1906 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
    AGHOCO 1840 LIMITED - 2019-07-01
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.