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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 8
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2019-12-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Woolley, James Christopher Michael
    Partner born in December 1977
    Individual (75 offsprings)
    Officer
    2023-03-02 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Favell, Gary Alan
    Company Director born in August 1956
    Individual (74 offsprings)
    Officer
    2020-03-06 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Oddy, Nigel Graham
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Owers, Simon James
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2019-12-06 ~ 2020-03-06
    OF - Director → CIF 0
    Person with significant control
    2019-12-06 ~ 2020-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    INTERNATIONAL LEISURE GROUP LIMITED
    - now 11282955
    AMERICAN GOLF (HOLDINGS) LIMITED - 2020-01-22
    ENDLESS NEWCO 13 LIMITED - 2018-10-12
    1st Floor, Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2019-12-06 ~ 2020-03-06
    OF - Director → CIF 0
    2019-12-06 ~ 2020-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED

Period: 2020-03-06 ~ now
Company number: 12352028 12053695... (more)
Registered names
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED - now 12053695... (more)
AGHOCO 1906 LIMITED - 2020-03-06 04962062... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
    Info
    AGHOCO 1906 LIMITED - 2020-03-06
    Registered number 12352028
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire WA5 8UH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
    S
    Registered number 12352028
    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 1
  • 1
    INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
    - now 12352037 12352028... (more)
    AGHOCO 1907 LIMITED
    - 2020-03-06 12352037 00509139... (more)
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.