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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 3
  • 1
    Oddy, Nigel Graham
    Born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Owers, Simon James
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Woolley, James Christopher Michael
    Partner born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Favell, Gary Alan
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2019-12-06 ~ 2020-03-06
    PE - Director → CIF 0
    PE - Director → CIF 0
    2019-12-06 ~ 2020-03-06
    PE - Secretary → CIF 0
    Person with significant control
    2019-12-06 ~ 2020-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address1st Floor Westbrook House, Westbrook, Warrington, Cheshire WA5 8UH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years). 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
    icon of address1st 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
    icon of address1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.