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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hendrie, Ian Arthur

    Related profiles found in government register
  • Hendrie, Ian Arthur
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA, England

      IIF 1 IIF 2

    • The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, PR7 4AT, United Kingdom

      IIF 3

    • Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 4

    • 45, Gresham Street, London, EC2V 7BG

      IIF 5 IIF 6

    • West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, Norfolk, PE37 8DL

      IIF 7

    • Orchard Cottage, Bunwell Street, Norwich, NR16 1NA

      IIF 8 IIF 9 IIF 10

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • The Kennels Corbetts Lodge Farm, Necton, Swaffham, Norfolk, PE37 8DL

      IIF 26

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

      IIF 27

    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 28 IIF 29
  • Hendrie, Ian Arthur

    Registered addresses and corresponding companies
  • Mr Ian Arthur Hendrie
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG

      IIF 44
child relation
Offspring entities and appointments 29
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2023-03-14
    IIF 3 - Director → ME
    2014-04-04 ~ 2023-03-14
    IIF 30 - Secretary → ME
  • 2
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-03-04 ~ dissolved
    IIF 5 - Director → ME
    2014-04-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    BBL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-01
    BERTRAM BOOKS LIMITED
    - 2009-03-23 01004289
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20 during the appointment or period of control
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2007-08-01 ~ 2009-03-20
    IIF 9 - Director → ME
  • 4
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED - 1999-03-17
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2009-03-20
    IIF 10 - Director → ME
  • 5
    BERTRAM TRADING LIMITED
    - now 06849888 03425946
    Insolvency (Case 1) In administration
    Administration started on 2020-06-19
    Administration ended on 2023-06-20
    SMITHS NEWS 2009 LIMITED
    - 2009-03-24 06849888 02008952... (more)
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-03-21 ~ 2014-02-28
    IIF 29 - Director → ME
  • 6
    BTL REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-11
    BERTRAM TRADING LIMITED
    - 2009-03-23 03425946 06849888
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20 during the appointment or period of control
    CYPHER HOLDINGS LIMITED - 2005-07-05
    CYPHER GROUP LIMITED - 2000-05-05
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ 2009-03-20
    IIF 8 - Director → ME
  • 7
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 12 - Director → ME
    2014-04-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    CIRCA LEISURE LIMITED
    - now 02209955
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 22 - Director → ME
    2014-04-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 18 - Director → ME
    2014-04-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    DAWSON BOOKS LIMITED
    06882367 06882722... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-19
    Administration ended on 2023-06-14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2011-08-23 ~ 2014-02-28
    IIF 28 - Director → ME
  • 11
    HARPERS FITNESS CLUBS LIMITED
    - now 02872550
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 13 - Director → ME
    2014-04-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    HHL (DORMANT COMPANIES) LIMITED
    - now 02689482
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 15 - Director → ME
    2014-04-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    HORSFORTH HOLDINGS LIMITED
    07855307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-04 ~ 2023-03-31
    IIF 16 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586... (more)
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 15
    LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
    - now 02780706
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 16
    LINGSWOOD LIMITED
    05939013
    The Kennels Corbetts Lodge Farm, Necton, Swaffham, Norfolk
    Active Corporate (7 parents)
    Officer
    2014-06-06 ~ 2017-03-12
    IIF 26 - Director → ME
  • 17
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 18
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 23 - Director → ME
    2014-04-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 24 - Director → ME
    2014-04-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 21 - Director → ME
    2014-04-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 20 - Director → ME
    2014-04-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 25 - Director → ME
    2014-04-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    SMART FIT 35 LTD
    11015272
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 1 - Director → ME
  • 24
    SMART FIT FITNESS LTD
    11014877
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-16 ~ dissolved
    IIF 2 - Director → ME
  • 25
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 14 - Director → ME
    2014-04-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    THE LEISURE CONNECTION FOUNDATION LIMITED
    05521023
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 11 - Director → ME
    2014-04-04 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED - 2013-06-05
    ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2014-03-04 ~ 2020-06-12
    IIF 4 - Director → ME
  • 28
    WNTH LTD - now
    THE WEST NORFOLK FOXHOUNDS HUNT LTD
    - 2023-05-08 05794909
    West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, Norfolk
    Active Corporate (11 parents)
    Officer
    2013-05-15 ~ 2017-11-23
    IIF 7 - Director → ME
  • 29
    WORDERY.COM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-31
    Declaration of solvency sworn on 2023-01-31
    MAGPIE INVESTMENTS LIMITED
    - 2016-10-10 08134714 09646493
    INGLEBY (1893) LIMITED
    - 2012-09-05 08134714 06736462... (more)
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2012-08-13 ~ 2014-02-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.