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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

Henchoz, Patrick

    Related profiles found in government register
  • Henchoz, Patrick
    Swiss

    Registered addresses and corresponding companies

    • Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

      IIF 1 IIF 2 IIF 3
  • Henchoz, Patrick

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, Greater London, EC4M 7RD

      IIF 4
  • Henchoz, Patrick
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Lulham, Madley, Hereford, HR2 9JJ, United Kingdom

      IIF 5

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 6
  • Henchoz, Patrick
    Swiss born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchoz, Patrick
    Swiss born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

      IIF 28

    • Floor Eleven Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ

      IIF 29

    • 1st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 30

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD

      IIF 31

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, England

      IIF 32 IIF 33

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, Great Britain

      IIF 34

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 35

    • Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, HR1 4LD, England

      IIF 36

    • Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, HR1 4LD, United Kingdom

      IIF 37

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, England

      IIF 38

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 39

    • Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ

      IIF 40

    • Lower Lulham, Madley, Hereford, HR2 9JJ, England

      IIF 41

    • 48, Cavendish Road, London, SW12 0DG, United Kingdom

      IIF 42

    • Yeoman Oast, Laddingford, Maidstone, ME18 6BX, England

      IIF 43

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 44
  • Henchoz, Patrick
    Swiss born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 45
  • Patrick Henchoz
    Swiss born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 46
  • Mr Patrick Henchoz
    Swiss born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, The Mall, Clifton Village, Bristol, BS8 4DS, United Kingdom

      IIF 47

    • 171, Widemarsh Street, Hereford, HR4 9HE, United Kingdom

      IIF 48

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 49

    • Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, HR1 4LD, United Kingdom

      IIF 50

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, England

      IIF 51

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 52

    • 48, Cavendish Road, London, SW12 0DG, United Kingdom

      IIF 53

    • 14 Tarland House, Bayhall Road, Tunbridge Wells, TN2 4TP, England

      IIF 54

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 55
child relation
Offspring entities and appointments 42
  • 1
    48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
    10942680 06279838... (more)
    48 Cavendish Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 42 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-22
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    BRANSTON GOLF & COUNTRY CLUB LIMITED
    - now 01177445
    BRANSTON GOLF CLUB LIMITED - 1997-03-27
    GEORGE HAMSHAW GOLF COURSES (BURTON) LIMITED - 1977-12-31
    Branston Golf And Country Club Burton Road, Branston, Burton-on-trent, England
    Active Corporate (35 parents)
    Officer
    2008-06-12 ~ 2019-12-06
    IIF 31 - Director → ME
  • 3
    CARN LLIDI VIEW MANAGEMENT COMPANY LIMITED
    05859789
    Leafield Farm, Quenington, Cirencester, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2008-11-01
    IIF 14 - Director → ME
    2006-06-27 ~ 2008-11-01
    IIF 2 - Secretary → ME
  • 4
    CERTAINLY WOOD LIMITED
    - now 05473995 OC374260
    HEREFORD WOOD LIMITED
    - 2014-04-02 05473995 OC374260... (more)
    CERTAINLY WOOD LTD
    - 2012-05-01 05473995 OC374260
    THE POPLAR TREE COMPANY LIMITED - 2005-09-21
    Lower Lulham, Lulham, Madley, Hereford
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2021-09-30
    IIF 40 - Director → ME
  • 5
    DODO PUBS LIMITED
    08972683
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 30 - Director → ME
  • 6
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    FREDS (NEWSAGENTS) LIMITED
    - 1999-12-07 01181999
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1999-11-12 ~ 2000-12-31
    IIF 19 - Director → ME
  • 7
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED
    - 1999-10-28 02999311
    ALNERY NO. 1415 LIMITED
    - 1995-04-26 02999311 02999304... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1995-04-13 ~ 2000-12-31
    IIF 8 - Director → ME
  • 8
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    1999-10-28 ~ 2000-12-31
    IIF 21 - Director → ME
  • 9
    ESPREE LEISURE LIMITED
    - now 02333922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-25
    Commencement of winding up on 2012-11-02
    Conclusion of winding up on 2020-07-08
    Dissolved on 2020-12-30
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 24 - Director → ME
  • 10
    GO VOCATIONAL SOLUTIONS LTD
    - now 04739062
    LIFETIME LEISURE SOLUTIONS LIMITED
    - 2010-06-24 04739062
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (23 parents)
    Officer
    2010-06-17 ~ 2016-10-03
    IIF 29 - Director → ME
  • 11
    HENCHOZ FAMILY INVESTMENT LTD
    11723488
    Lower House Church Lane, Hampton Bishop, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-05-31
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    HEREFORD CATHEDRAL SCHOOL
    02081261
    Old Deanery, The Cathedral Close, Hereford, Herefordshire
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2004-04-01 ~ 2010-07-31
    IIF 18 - Director → ME
  • 13
    HEREFORD HOMES LIMITED
    09531019
    1 Court Farm Cottages, Mansel Gamage, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEREFORD WOOD LLP
    - now OC374260 05473995
    CERTAINLY WOOD LLP
    - 2014-04-02 OC374260 05473995... (more)
    HEREFORD WOOD LLP
    - 2012-05-01 OC374260 05473995
    Lower Lulham, Madley, Hereford
    Dissolved Corporate (9 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 5 - LLP Member → ME
  • 15
    HEREFORDSHIRE PUBS LTD
    07519734
    171 Widemarsh Street, Hereford, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED
    - 1990-01-30 02314523
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 2000-12-31
    IIF 17 - Director → ME
  • 17
    KG VIEW MANAGEMENT COMPANY LTD
    13701534
    23 Worcester Road, Malvern, England
    Active Corporate (9 parents)
    Officer
    2021-10-25 ~ 2023-06-01
    IIF 39 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KISS HEALTH CLUBS LTD
    09111014
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-15
    Dissolved on 2025-05-03
    C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ 2020-12-17
    IIF 32 - Director → ME
  • 19
    LEARNDIRECT DIGITAL HOLDINGS LIMITED
    12794644
    C/o Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Receiver Action Corporate (12 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 28 - Director → ME
  • 20
    LIFETIME TRAINING GROUP LIMITED
    - now 03263608 07467786
    LIFETIME HEALTH & FITNESS LIMITED
    - 2011-01-21 03263608 07467786
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2009-04-23 ~ 2016-10-03
    IIF 16 - Director → ME
  • 21
    LVTG HOLDINGS LIMITED
    07732900
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2016-10-03
    IIF 27 - Director → ME
  • 22
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 12 - Director → ME
  • 23
    OLD WESTON RD PROPERTY MANAGEMENT LTD
    10023724
    Cornwallis 28 Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (10 parents)
    Officer
    2016-03-01 ~ 2023-06-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 55 - Has significant influence or control → OE
  • 24
    P.H. HEREFORD LIMITED
    08021936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-05 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    IIF 41 - Director → ME
  • 25
    PINSLEY MILL GARDENS MANAGEMENT COMPANY LIMITED
    11939681
    23 Worcester Road, Malvern, England
    Active Corporate (9 parents)
    Officer
    2019-04-11 ~ 2022-08-26
    IIF 38 - Director → ME
  • 26
    PROMOTE PUBLIC RELATIONS LIMITED
    03317273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-22
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (7 parents)
    Officer
    2009-02-04 ~ 2015-03-30
    IIF 34 - Director → ME
  • 27
    RAPIDO TRAINING LIMITED
    04714183
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (16 parents)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 4 - Secretary → ME
  • 28
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 15 - Director → ME
  • 29
    RIVERSIDE CHISWICK LIMITED
    03340560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 13 - Director → ME
  • 30
    RIVERSIDE CROYDON LIMITED
    03340555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 7 - Director → ME
  • 31
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 9 - Director → ME
  • 32
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (64 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 10 - Director → ME
  • 33
    RWANDA ACTION
    - now 06610865
    RWANDA AID - 2020-11-17
    Yeoman Oast, Laddingford, Maidstone, England
    Active Corporate (32 parents)
    Officer
    2023-09-16 ~ now
    IIF 43 - Director → ME
  • 34
    SANDHURST REAL ESTATE LIMITED
    - now 07245457
    ROSEHURST LIMITED - 2011-09-27
    14 Tarland House Bayhall Road, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SIGNATURE HOMES AND CONSTRUCTION LTD
    - now 06188637
    HT DEVELOPMENTS 2 LIMITED
    - 2007-08-20 06188637
    171 Widemarsh Street, Hereford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-09-01
    IIF 20 - Director → ME
    2007-03-28 ~ 2007-09-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-09
    IIF 48 - Has significant influence or control → OE
  • 36
    SJP ESTATES LIMITED
    10775106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29 during the appointment or period of control
    Due to be dissolved on 2024-03-13 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SJP FREEMAN HENCHOZ LLP
    OC404349
    36 The Mall, Clifton Village, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 38
    SPARRING PARTNERS LIMITED
    04204345
    38 New Kent Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2013-11-21
    IIF 23 - Director → ME
  • 39
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-11-20
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 25 - Director → ME
  • 40
    THE HIDEAWAYS CLUB (UK) LIMITED
    - now 05887176
    FORSTERS SHELFCO 241 LIMITED - 2006-08-25
    3rd Floor, 45 Albemarle Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-09-12 ~ 2008-12-23
    IIF 22 - Director → ME
    2006-09-12 ~ 2008-12-23
    IIF 3 - Secretary → ME
  • 41
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - now
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC
    - 2004-12-08 02500623
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-05-10) ~ 2000-12-31
    IIF 26 - Director → ME
  • 42
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238 08207256
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (112 parents)
    Officer
    1993-05-01 ~ 1998-03-31
    IIF 11 - Director → ME

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