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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

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
    • 45, Gresham Street, London, EC2V 7BG

      IIF 1 IIF 2
    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 3
  • Hendrie, Ian Arthur
    British cfo born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Kennels Corbetts Lodge Farm, Necton, Swaffham, Norfolk, PE37 8DL

      IIF 4
  • Hendrie, Ian Arthur
    British company director born in June 1970

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

      IIF 24
    • Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, United Kingdom

      IIF 25 IIF 26
  • 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 41
child relation
Offspring entities and appointments
Active 19
  • 1
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    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
    Liquidation Corporate (3 parents)
    Officer
    2014-03-04 ~ now
    IIF 1 - Director → ME
    2014-04-04 ~ now
    IIF 28 - Secretary → ME
  • 2
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 11 - Director → ME
    2014-04-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    CIRCA LEISURE LIMITED
    - now 02209955
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11 08809113
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 20 - Director → ME
    2014-04-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02 03520124, 07020456, 05057962
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 16 - Director → ME
    2014-04-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    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 (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 12 - Director → ME
    2014-04-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    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 (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 14 - Director → ME
    2014-04-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    HORSFORTH HOLDINGS LIMITED
    07855307
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2023-03-09 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586
    CIRCA GROUP LIMITED - 1999-11-01 02581661, 07020456, 05057962
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 9
    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 (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 10
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2020-09-30
    Officer
    2014-03-04 ~ now
    IIF 2 - Director → ME
  • 11
    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 (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 21 - Director → ME
    2014-04-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 22 - Director → ME
    2014-04-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 19 - Director → ME
    2014-04-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 18 - Director → ME
    2014-04-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    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 (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 23 - Director → ME
    2014-04-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 16
    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 5 - Director → ME
  • 17
    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 6 - Director → ME
  • 18
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 13 - Director → ME
    2014-04-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    THE LEISURE CONNECTION FOUNDATION LIMITED
    05521023
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 10 - Director → ME
    2014-04-04 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 8
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24 03520124
    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 (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    2014-03-04 ~ 2023-03-14
    IIF 7 - Director → ME
    2014-04-04 ~ 2023-03-14
    IIF 27 - Secretary → ME
  • 2
    BERTRAM TRADING LIMITED
    - now 06849888
    SMITHS NEWS 2009 LIMITED
    - 2009-03-24 06849888 02008952, 02654521, 05195191... (more)
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-21 ~ 2014-02-28
    IIF 26 - Director → ME
  • 3
    DAWSON BOOKS LIMITED
    06882367 02299730, 06882722
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ 2014-02-28
    IIF 25 - Director → ME
  • 4
    HORSFORTH HOLDINGS LIMITED
    07855307
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2019-10-01 ~ 2020-09-30
    Officer
    2014-03-04 ~ 2023-03-31
    IIF 3 - Director → ME
  • 5
    LINGSWOOD LIMITED
    05939013
    The Kennels Corbetts Lodge Farm, Necton, Swaffham, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    52,000 GBP2024-09-30
    Officer
    2014-06-06 ~ 2017-03-12
    IIF 4 - Director → ME
  • 6
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED - 2013-06-05
    ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29 08453494
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,957 GBP2024-09-30
    Officer
    2014-03-04 ~ 2020-06-12
    IIF 8 - Director → ME
  • 7
    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 (3 parents)
    Equity (Company account)
    -2,637 GBP2024-04-30
    Officer
    2013-05-15 ~ 2017-11-23
    IIF 9 - Director → ME
  • 8
    WORDERY.COM LIMITED - now
    MAGPIE INVESTMENTS LIMITED
    - 2016-10-10 08134714 09646493
    INGLEBY (1893) LIMITED
    - 2012-09-05 08134714 00313430, 00388135, 01313033... (more)
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,797 GBP2019-12-31
    Officer
    2012-08-13 ~ 2014-02-28
    IIF 24 - Director → ME

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