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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

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
    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
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    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
    BERTRAM BOOKS LIMITED
    - 2009-03-23 01004289
    Dissolved Corporate (25 parents)
    Officer
    2007-08-01 ~ 2009-03-20
    IIF 9 - Director → ME
  • 4
    BERTRAM GROUP LIMITED
    - now 03682165
    WILLOUGHBY (206) LIMITED - 1999-03-17
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2009-03-20
    IIF 10 - Director → ME
  • 5
    BERTRAM TRADING LIMITED
    - now 06849888 03425946
    SMITHS NEWS 2009 LIMITED
    - 2009-03-24 06849888 02008952... (more)
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2009-03-21 ~ 2014-02-28
    IIF 29 - Director → ME
  • 6
    BTL REALISATIONS 2009 LIMITED - now
    BERTRAM TRADING LIMITED
    - 2009-03-23 03425946 06849888
    CYPHER HOLDINGS LIMITED - 2005-07-05
    CYPHER GROUP LIMITED - 2000-05-05
    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
    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
    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
    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)
    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
    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
    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
    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
    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
    Dissolved Corporate (13 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 19 - Director → ME
  • 16
    LINGSWOOD LIMITED
    05939013
    Active Corporate (7 parents)
    Officer
    2014-06-06 ~ 2017-03-12
    IIF 26 - Director → ME
  • 17
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    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
    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
    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
    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
    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
    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
    Dissolved Corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 1 - Director → ME
  • 24
    SMART FIT FITNESS LTD
    11014877
    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
    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
    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
    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
    Active Corporate (11 parents)
    Officer
    2013-05-15 ~ 2017-11-23
    IIF 7 - Director → ME
  • 29
    WORDERY.COM LIMITED - now
    MAGPIE INVESTMENTS LIMITED
    - 2016-10-10 08134714 09646493
    INGLEBY (1893) LIMITED
    - 2012-09-05 08134714 06736462... (more)
    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.