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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
Active 4
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-06-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Favell, Gary Alan
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Woolley, James Christopher Michael
    Partner born in December 1977
    Individual (26 offsprings)
    Officer
    2023-03-02 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2019-06-17 ~ 2019-07-01
    PE - Nominee Director → CIF 0
    Person with significant control
    2019-06-17 ~ 2019-07-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2019-06-17 ~ 2019-07-01
    PE - Director → CIF 0
    2019-06-17 ~ 2019-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL LEISURE BRANDS LIMITED

Linked company numbers found in government register: 12053695, 12352028, 12352037
Previous names
AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
AGHOCO 1840 LIMITED - 2019-07-01 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • INTERNATIONAL LEISURE BRANDS LIMITED
    Info
    AMERICAN GOLF (BRANDS) LIMITED - 2020-01-13
    AGHOCO 1840 LIMITED - 2020-01-13
    Registered number 12053695
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire WA5 8UH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • INTERNATIONAL LEISURE BRANDS LIMITED
    S
    Registered number 12053695
    1st Floor, Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom, WA5 8UH
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.