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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henchoz, Patrick

    Related profiles found in government register
  • Henchoz, Patrick
    Swiss born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchoz, Patrick
    Swiss company director born in June 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchoz, Patrick
    Swiss managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Henchoz, Patrick
    Swiss co director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Henchoz, Patrick
    Swiss company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Henchoz, Patrick
    Swiss director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Henchoz, Patrick
    Swiss none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Henchoz, Patrick
    Swiss director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Henchoz, Patrick
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Patrick Henchoz
    Swiss born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Henchoz, Patrick
    Swiss

    Registered addresses and corresponding companies

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

      IIF 52
  • Henchoz, Patrick
    Swiss none

    Registered addresses and corresponding companies

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

      IIF 53
  • Henchoz, Patrick

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,701 GBP2025-03-30
    Officer
    2016-03-01 ~ now
    IIF 23 - Director → ME
  • 2
    Lower House Church Lane, Hampton Bishop, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,914 GBP2024-12-31
    Officer
    2018-12-12 ~ now
    IIF 25 - Director → ME
  • 3
    1 Court Farm Cottages, Mansel Gamage, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -884 GBP2021-08-31
    Officer
    2015-04-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CERTAINLY WOOD LLP - 2014-04-02
    HEREFORD WOOD LLP - 2012-05-01
    Lower Lulham, Madley, Hereford
    Dissolved Corporate (9 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 40 - LLP Member → ME
  • 5
    171 Widemarsh Street, Hereford, Herefordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-29
    Officer
    2012-03-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -673,678 GBP2023-04-30
    Officer
    2021-01-22 ~ now
    IIF 22 - Director → ME
  • 7
    158 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    IIF 35 - Director → ME
  • 8
    RWANDA AID - 2020-11-17
    Yeoman Oast, Laddingford, Maidstone, England
    Active Corporate (8 parents)
    Equity (Company account)
    310,665 GBP2017-12-31
    Officer
    2023-09-16 ~ now
    IIF 26 - Director → ME
  • 9
    ROSEHURST LIMITED - 2011-09-27
    14 Tarland House Bayhall Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    180 GBP2016-12-31
    Officer
    2012-08-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    380,255 GBP2022-05-31
    Officer
    2017-05-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    36 The Mall, Clifton Village, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    540,542 GBP2019-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
Ceased 32
  • 1
    48 Cavendish Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,587 GBP2024-09-30
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 36 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    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 (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,556 GBP2024-06-30
    Officer
    2008-06-12 ~ 2019-12-06
    IIF 27 - Director → ME
  • 3
    Leafield Farm, Quenington, Cirencester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-27
    Officer
    2006-06-27 ~ 2008-11-01
    IIF 7 - Director → ME
    2006-06-27 ~ 2008-11-01
    IIF 52 - Secretary → ME
  • 4
    HEREFORD WOOD LIMITED - 2014-04-02
    CERTAINLY WOOD LTD - 2012-05-01
    THE POPLAR TREE COMPANY LIMITED - 2005-09-21
    Lower Lulham, Lulham, Madley, Hereford
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,453,801 GBP2025-03-31
    Officer
    2006-07-28 ~ 2021-09-30
    IIF 28 - Director → ME
  • 5
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-11-12 ~ 2000-12-31
    IIF 16 - Director → ME
  • 6
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1995-04-13 ~ 2000-12-31
    IIF 6 - Director → ME
  • 7
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1999-10-28 ~ 2000-12-31
    IIF 10 - Director → ME
  • 8
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 19 - Director → ME
  • 9
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    749,723 GBP2023-07-31
    Officer
    2010-06-17 ~ 2016-10-03
    IIF 34 - Director → ME
  • 10
    Lower House Church Lane, Hampton Bishop, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,914 GBP2024-12-31
    Person with significant control
    2018-12-12 ~ 2020-05-31
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    Old Deanery, The Cathedral Close, Hereford, Herefordshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2010-07-31
    IIF 4 - Director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-12-31
    IIF 3 - Director → ME
  • 13
    23 Worcester Road, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,408 GBP2024-12-31
    Officer
    2021-10-25 ~ 2023-06-01
    IIF 33 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    744,902 GBP2022-10-31
    Officer
    2014-09-12 ~ 2020-12-17
    IIF 29 - Director → ME
  • 15
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    39,320,655 GBP2023-07-31
    Officer
    2009-04-23 ~ 2016-10-03
    IIF 8 - Director → ME
  • 16
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    Officer
    2014-07-04 ~ 2016-10-03
    IIF 11 - Director → ME
  • 17
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 13 - Director → ME
  • 18
    Cornwallis 28 Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Officer
    2016-03-01 ~ 2023-06-20
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 50 - Has significant influence or control → OE
  • 19
    23 Worcester Road, Malvern, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-11 ~ 2022-08-26
    IIF 32 - Director → ME
  • 20
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,004 GBP2019-03-31
    Officer
    2009-02-04 ~ 2015-03-30
    IIF 30 - Director → ME
  • 21
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 55 - Secretary → ME
  • 22
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 15 - Director → ME
  • 23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 14 - Director → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 12 - Director → ME
  • 25
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 1 - Director → ME
  • 26
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 2 - Director → ME
  • 27
    HT DEVELOPMENTS 2 LIMITED - 2007-08-20
    171 Widemarsh Street, Hereford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    51,571 GBP2024-03-31
    Officer
    2007-03-28 ~ 2007-09-01
    IIF 9 - Director → ME
    2007-03-28 ~ 2007-09-01
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-09
    IIF 43 - Has significant influence or control → OE
  • 28
    38 New Kent Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2013-11-21
    IIF 18 - Director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 20 - Director → ME
  • 30
    FORSTERS SHELFCO 241 LIMITED - 2006-08-25
    3rd Floor, 45 Albemarle Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-09-12 ~ 2008-12-23
    IIF 17 - Director → ME
    2006-09-12 ~ 2008-12-23
    IIF 53 - Secretary → ME
  • 31
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2000-12-31
    IIF 5 - Director → ME
  • 32
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (12 parents)
    Officer
    1993-05-01 ~ 1998-03-31
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.