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
    Oddy, Nigel Graham
    Ceo born in February 1960
    Individual (12 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Owers, Simon James
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Woolley, James Christopher Michael
    Partner born in December 1977
    Individual (27 offsprings)
    Officer
    2023-03-02 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-12-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Favell, Gary Alan
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2020-03-06 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2019-12-06 ~ 2020-03-06
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2019-12-06 ~ 2020-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2019-12-06 ~ 2020-03-06
    PE - Director → CIF 0
    2019-12-06 ~ 2020-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED

Previous name
AGHOCO 1906 LIMITED - 2020-03-06
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 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 1
  • AGHOCO 1907 LIMITED - 2020-03-06
    1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.