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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

Mr Patrick Henchoz

    Related profiles found in government register
  • Mr Patrick Henchoz
    Swiss born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patrick Henchoz
    Swiss born in September 1975

    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
  • Henchoz, Patrick
    Swiss born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchoz, Patrick
    Swiss born in September 1975

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchoz, Patrick
    Swiss

    Registered addresses and corresponding companies
  • Henchoz, Patrick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    48 CAVENDISH ROAD MANAGEMENT COMPANY LIMITED
    10942680 06279838... (more)
    Active Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 25 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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
    Active Corporate (35 parents)
    Officer
    2008-06-12 ~ 2019-12-06
    IIF 14 - Director → ME
  • 3
    CARN LLIDI VIEW MANAGEMENT COMPANY LIMITED
    05859789
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2008-11-01
    IIF 35 - Director → ME
    2006-06-27 ~ 2008-11-01
    IIF 53 - 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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-28 ~ 2021-09-30
    IIF 23 - Director → ME
  • 5
    DODO PUBS LIMITED
    08972683
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 13 - Director → ME
  • 6
    ESPORTA CHISLEHURST LIMITED
    - now 01181999
    FREDS (NEWSAGENTS) LIMITED
    - 1999-12-07 01181999
    Dissolved Corporate (34 parents)
    Officer
    1999-11-12 ~ 2000-12-31
    IIF 40 - 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)
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1995-04-13 ~ 2000-12-31
    IIF 29 - Director → ME
  • 8
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    Active Corporate (58 parents)
    Officer
    1999-10-28 ~ 2000-12-31
    IIF 42 - Director → ME
  • 9
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 45 - Director → ME
  • 10
    GO VOCATIONAL SOLUTIONS LTD
    - now 04739062
    LIFETIME LEISURE SOLUTIONS LIMITED
    - 2010-06-24 04739062
    Active Corporate (23 parents)
    Officer
    2010-06-17 ~ 2016-10-03
    IIF 12 - Director → ME
  • 11
    HENCHOZ FAMILY INVESTMENT LTD
    11723488
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-05-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    HEREFORD CATHEDRAL SCHOOL
    02081261
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2004-04-01 ~ 2010-07-31
    IIF 39 - Director → ME
  • 13
    HEREFORD HOMES LIMITED
    09531019
    Active Corporate (2 parents)
    Officer
    2015-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 5 - 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
    Dissolved Corporate (9 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 50 - LLP Member → ME
  • 15
    HEREFORDSHIRE PUBS LTD
    07519734
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 2000-12-31
    IIF 38 - Director → ME
  • 17
    KG VIEW MANAGEMENT COMPANY LTD
    13701534
    Active Corporate (9 parents)
    Officer
    2021-10-25 ~ 2023-06-01
    IIF 22 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KISS HEALTH CLUBS LTD
    09111014
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ 2020-12-17
    IIF 15 - Director → ME
  • 19
    LEARNDIRECT DIGITAL HOLDINGS LIMITED
    12794644
    Receiver Action Corporate (12 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 11 - 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
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2009-04-23 ~ 2016-10-03
    IIF 37 - Director → ME
  • 21
    LVTG HOLDINGS LIMITED
    07732900
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2016-10-03
    IIF 48 - Director → ME
  • 22
    NORTHWOOD DEVELOPMENTS LIMITED
    - now 02832351
    SEARCHTRADE LIMITED - 1993-08-02
    Dissolved Corporate (49 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 33 - Director → ME
  • 23
    OLD WESTON RD PROPERTY MANAGEMENT LTD
    10023724
    Active Corporate (10 parents)
    Officer
    2016-03-01 ~ 2023-06-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 9 - Has significant influence or control → OE
  • 24
    P.H. HEREFORD LIMITED
    08021936
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    IIF 24 - Director → ME
  • 25
    PINSLEY MILL GARDENS MANAGEMENT COMPANY LIMITED
    11939681
    Active Corporate (9 parents)
    Officer
    2019-04-11 ~ 2022-08-26
    IIF 21 - Director → ME
  • 26
    PROMOTE PUBLIC RELATIONS LIMITED
    03317273
    Liquidation Corporate (7 parents)
    Officer
    2009-02-04 ~ 2015-03-30
    IIF 17 - Director → ME
  • 27
    RAPIDO TRAINING LIMITED
    04714183
    Active Corporate (16 parents)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 55 - Secretary → ME
  • 28
    RIVERSIDE CHILDCARE LIMITED
    - now 03210281
    MALETRADE LIMITED - 1996-08-22
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 36 - Director → ME
  • 29
    RIVERSIDE CHISWICK LIMITED
    03340560
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 34 - Director → ME
  • 30
    RIVERSIDE CROYDON LIMITED
    03340555
    Dissolved Corporate (40 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 28 - Director → ME
  • 31
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 30 - Director → ME
  • 32
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    Dissolved Corporate (64 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 31 - Director → ME
  • 33
    RWANDA ACTION
    - now 06610865
    RWANDA AID - 2020-11-17
    Active Corporate (32 parents)
    Officer
    2023-09-16 ~ now
    IIF 26 - Director → ME
  • 34
    SANDHURST REAL ESTATE LIMITED
    - now 07245457
    ROSEHURST LIMITED - 2011-09-27
    Dissolved Corporate (4 parents)
    Officer
    2012-08-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2007-09-01
    IIF 41 - Director → ME
    2007-03-28 ~ 2007-09-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-09
    IIF 2 - Has significant influence or control → OE
  • 36
    SJP ESTATES LIMITED
    10775106
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SJP FREEMAN HENCHOZ LLP
    OC404349
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 38
    SPARRING PARTNERS LIMITED
    04204345
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2013-11-21
    IIF 44 - Director → ME
  • 39
    SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
    - now 01869628
    HAZELBARON LIMITED - 1994-09-27
    Dissolved Corporate (46 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 46 - Director → ME
  • 40
    THE HIDEAWAYS CLUB (UK) LIMITED
    - now 05887176
    FORSTERS SHELFCO 241 LIMITED - 2006-08-25
    Active Corporate (11 parents)
    Officer
    2006-09-12 ~ 2008-12-23
    IIF 43 - Director → ME
    2006-09-12 ~ 2008-12-23
    IIF 54 - 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
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-05-10) ~ 2000-12-31
    IIF 47 - Director → ME
  • 42
    UKACTIVE - now
    FITNESS INDUSTRY ASSOCIATION LIMITED
    - 2013-02-27 02589238 08207256
    Active Corporate (112 parents)
    Officer
    1993-05-01 ~ 1998-03-31
    IIF 32 - Director → ME

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