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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
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    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
    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 PLC - 2014-09-19
    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 GROUP LIMITED - 1998-04-02 07020456, 05057962, 03520124
    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 PLC - 2014-09-19
    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
    RELAXION SPLASH LIMITED - 2016-05-10
    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
    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
    CIRCA GROUP LIMITED - 1999-11-01 07020456, 05057962, 02581661
    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 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
    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
    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
    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
    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
    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
    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
    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
    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
    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
    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

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