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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Diacono, Kirsty Anne
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Neil Peter
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Faulkner, Mark Edward
    Group Buyer born in December 1961
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Director → CIF 0
  • 5
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL LEISURE HOLDINGS LIMITED

Period: 2006-09-19 ~ 2015-10-06
Company number: 05939823
Registered name
INTERNATIONAL LEISURE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • INTERNATIONAL LEISURE HOLDINGS LIMITED
    Info
    Registered number 05939823
    1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2015-10-06 (9 years). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number missing
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD
    CIF 1
  • INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number 33475
    1, Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
    BODY CORPORATE in GUERNSEY REGISTRY
    CIF 2
  • INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number 33475
    Alexander House, Po Box 431, 13-15 Victoria Road, Guernsey, St Peter Port, GY1 3ZD
    INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED in GUERNSEY REGISTRY
    CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    2015 SUNBEAM LIMITED
    09536729
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-09-28 ~ 2017-08-25
    CIF 7 - Secretary → ME
  • 2
    ABERDEEN INFRASTRUCTURE GP II LIMITED
    09168490 09172323... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-09-30 ~ 2020-08-01
    CIF 9 - Secretary → ME
  • 3
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 06671204... (more)
    280 Bishopsgate, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    CIF 27 - Secretary → ME
  • 4
    ACCESS CAPITAL (SCOTTISH) GP LIMITED
    SC358909
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-04-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    ANDEAN SOCIAL INFRASTRUCTURE (NO. 1) LIMITED
    12078889
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2020-08-31
    CIF 11 - Secretary → ME
  • 6
    ART WORK INVESTMENT LIMITED
    - now 04614353
    PIECESTRIPE LIMITED - 2003-01-13
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-07-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    BEYOND RETAIL PROPERTY FUND LIMITED
    OE002277
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (7 parents)
    Officer
    Responsible for the officer is the company secretary and administrator of the overseas entity.
    2022-10-24 ~ dissolved
    CIF 26 - Managing Officer → ME
  • 8
    BROOKSHOT IV LIMITED
    05939907 03053561
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2009-05-22
    CIF 1 - Secretary → ME
  • 9
    COGNETAS FRANCE INVESTMENTS LIMITED
    - now 05503579 OC313759... (more)
    EPF INVESTMENTS LIMITED
    - 2006-09-04 05503579
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-07-08 ~ 2011-09-05
    CIF 4 - Secretary → ME
  • 10
    COGNETAS GP (DI) LIMITED
    - now 05136110
    ELECTRA GP (DI) LIMITED
    - 2006-09-04 05136110
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-24 ~ 2011-09-07
    CIF 2 - Secretary → ME
  • 11
    EASTERN & ORIENTAL LIMITED
    - now 00128757
    EASTERN & ORIENTAL PLC
    - 2024-12-31 00128757
    EASTERN & ORIENTAL PROPERTY (UK) PLC - 2015-07-23
    EASTERN & ORIENTAL PROPERTY (UK) LTD - 2015-06-26
    KAMUNTING TIN DREDGING LIMITED - 2012-07-30
    The Lincoln Suites, 37-39 Kingsway, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2025-07-28
    CIF 8 - Secretary → ME
  • 12
    GREENFORD 1 LIMITED
    OE017414 OE014756
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-08 ~ dissolved
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    GREENFORD 2 LIMITED
    OE014756 OE017414
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-08 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
  • 14
    GREENFORD B4 1 LIMITED
    OE014813 OE017416... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
  • 15
    GREENFORD B4 2 LIMITED
    OE014799 OE014808... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
  • 16
    GREENFORD B5 1 LIMITED
    OE017416 OE017417... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
  • 17
    GREENFORD B5 2 LIMITED
    OE017417 OE014799... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    GREENFORD B7 1 LIMITED
    OE017418 OE014808... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
  • 19
    GREENFORD B7 2 LIMITED
    OE014808 OE017417... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
  • 20
    GREENFORD B8 1 LIMITED
    OE008393 OE017416... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 30 - Has significant influence or control → OE
  • 21
    GREENFORD B8 2 LIMITED
    OE008404 OE008393... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-22 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 22
    SOF-12 CAMBRIDGE BIDCO LIMITED
    FC038319
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 23
    SOF-12 CAMBRIDGE HOLDCO LIMITED
    FC038321
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 24
    SOF-12 CAMBRIDGE INVESTCO 1 LIMITED
    FC038316 FC038320... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 25
    SOF-12 CAMBRIDGE INVESTCO 2 LIMITED
    FC038503 FC038320... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 26
    SOF-12 CAMBRIDGE INVESTCO 3 LIMITED
    FC038510 FC038320... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 27
    SOF-12 CAMBRIDGE INVESTCO 4 LIMITED
    FC038317 FC038320... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    CIF 17 - Secretary → ME
  • 28
    SOF-12 CAMBRIDGE INVESTCO 5 LIMITED
    FC038320 FC038317... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 29
    SOF-12 CAMBRIDGE INVESTCO 6 LIMITED
    FC038299 FC038320... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 30
    SOF-12 CAMBRIDGE INVESTCO 7 LIMITED
    FC038300 FC038317... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ dissolved
    CIF 23 - Secretary → ME
  • 31
    SOF-12 CAMBRIDGE INVESTCO 8 LIMITED
    FC038301 FC038320... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ dissolved
    CIF 24 - Secretary → ME
  • 32
    SOF-12 HEDGECO 1 LIMITED
    FC038315 FC038512... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    SOF-12 HEDGECO 2 LIMITED
    FC038512 FC038315... (more)
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    SOF-12 MASTER REITCO LIMITED
    FC038303 FC041921
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 35
    SOF-12 SEEDCO LIMITED
    FC038298 OE023047
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    CIF 21 - Secretary → ME
  • 36
    SUGEF UK HOLDINGS 2 LIMITED
    12486577 12483435
    Plantworks 1a Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 37
    SUGEF UK HOLDINGS LIMITED
    12483435 12486577
    Plantworks 1a Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-30 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    SUNBEAM ASSET HOLDINGS LIMITED
    09536637
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 39
    SUNBEAM HOLDINGS LIMITED
    09536518
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-28 ~ dissolved
    CIF 5 - Secretary → ME

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