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
Individuals in focus
Hendrie, Ian Arthur
- British born in June 1970
Hendrie, Ian Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in June 1970
Hendrie, Ian Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kennels Corbetts Lodge Farm, Necton, Swaffham, Norfolk, PE37 8DL
IIF 7
- British company director born in June 1970
Hendrie, Ian Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesLdh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA, England
IIF 8 IIF 9The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, PR7 4AT, United Kingdom
IIF 10Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England
IIF 11West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, Norfolk, PE37 8DL
IIF 12Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 13 IIF 14 IIF 15 (more)
- British director born in June 1970
Hendrie, Ian Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hendrie, Ian Arthur
- British born in June 1970
Mr Ian Arthur Hendrie
Resident in England
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG
IIF 44
Related profiles found in government register
Offspring entities and appointments
29
- 1LEISURE CONNECTION PLC. - 2002-07-24RELAXION GROUP PLC - 1999-11-01COBRA LEISURE LIMITED - 1992-01-09MOTIVENEAT LIMITED - 1991-03-20The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United KingdomActive Corporate (39 parents, 1 offspring)Officer2014-03-04 ~ 2023-03-14IIF 10 - Director → ME2014-04-04 ~ 2023-03-14IIF 30 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlLEISURE CONNECTION (HOLDINGS) LIMITED
- 2014-09-26 03865691EXTRASTRATEGY LIMITED - 2000-02-11S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2014-03-04 ~ dissolvedIIF 1 - Director → ME2014-04-04 ~ dissolvedIIF 31 - Secretary → ME - 3BBL REALISATIONS 2009 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-03-01BERTRAM BOOKS LIMITED
- 2009-03-23 01004289Insolvency (Case 1) In administration
Administration started on 2009-03-20 during the appointment or period of controlC/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2007-08-01 ~ 2009-03-20IIF 4 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-03-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-03-11WILLOUGHBY (206) LIMITED - 1999-03-17C/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (34 parents, 1 offspring)Officer2007-08-01 ~ 2009-03-20IIF 5 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2023-06-201 Westmead Road, Sutton, SurreyDissolved Corporate (27 parents, 2 offsprings)Officer2009-03-21 ~ 2014-02-28IIF 29 - Director → ME - 6BTL REALISATIONS 2009 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-03-11Insolvency (Case 1) In administration
Administration started on 2009-03-20 during the appointment or period of controlCYPHER HOLDINGS LIMITED - 2005-07-05CYPHER GROUP LIMITED - 2000-05-05C/o Ernst & Young, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2007-08-01 ~ 2009-03-20IIF 3 - Director → ME - 7ALBION TRADING LIMITED - 1988-03-22Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer2014-03-04 ~ dissolvedIIF 14 - Director → ME2014-04-04 ~ dissolvedIIF 33 - Secretary → ME
- 8
CIRCA LEISURE PLC
- 2014-09-19 02209955STARTWIST PLC - 1988-02-11Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 23 - Director → ME2014-04-04 ~ dissolvedIIF 32 - Secretary → ME - 9CIRCA GROUP LIMITED - 1998-04-02REFAL 310 LIMITED - 1991-08-19Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer2014-03-04 ~ dissolvedIIF 19 - Director → ME2014-04-04 ~ dissolvedIIF 36 - Secretary → ME
- 10Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2023-06-14Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (24 parents)Officer2011-08-23 ~ 2014-02-28IIF 28 - Director → ME - 11
HARPERS FITNESS CLUBS PLC
- 2014-09-19 02872550Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (18 parents)Officer2014-03-04 ~ dissolvedIIF 15 - Director → ME2014-04-04 ~ dissolvedIIF 35 - Secretary → ME - 12
RELAXION SPLASH LIMITED
- 2016-05-10 02689482Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer2014-03-04 ~ dissolvedIIF 17 - Director → ME2014-04-04 ~ dissolvedIIF 41 - Secretary → ME - 13
HORSFORTH HOLDINGS LIMITED
07855307Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlS&w Partners Llp, Rrs Department, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer2014-03-04 ~ 2023-03-31IIF 6 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14CIRCA GROUP LIMITED - 1999-11-01MEGAXPRESS LIMITED - 1998-04-02Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (19 parents)Officer2014-03-04 ~ dissolvedIIF 18 - Director → ME
- 15LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04FUROTWIST LIMITED - 1993-11-03Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (13 parents)Officer2014-03-04 ~ dissolvedIIF 20 - Director → ME
- 16
LINGSWOOD LIMITED
05939013The Kennels Corbetts Lodge Farm, Necton, Swaffham, NorfolkActive Corporate (7 parents)Officer2014-06-06 ~ 2017-03-12IIF 7 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlS&w Partners Llp, Rrs Department, 45 Gresham Street, LondonDissolved Corporate (7 parents)Officer2014-03-04 ~ dissolvedIIF 2 - Director → ME - 18EARNBRAVE TRADING LIMITED - 1993-01-05Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 24 - Director → ME2014-04-04 ~ dissolvedIIF 38 - Secretary → ME
- 19
RELAXION FM LIMITED
03255025Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 25 - Director → ME2014-04-04 ~ dissolvedIIF 34 - Secretary → ME - 20
RELAXION KINGFISHER LIMITED
02742178Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (16 parents)Officer2014-03-04 ~ dissolvedIIF 22 - Director → ME2014-04-04 ~ dissolvedIIF 43 - Secretary → ME - 21
RELAXION LEISURE LIMITED
02689486Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 21 - Director → ME2014-04-04 ~ dissolvedIIF 39 - Secretary → ME - 22ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 26 - Director → ME2014-04-04 ~ dissolvedIIF 40 - Secretary → ME
- 23
SMART FIT 35 LTD
11015272Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved Corporate (5 parents)Officer2017-10-16 ~ dissolvedIIF 8 - Director → ME - 24
SMART FIT FITNESS LTD
11014877Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-10-16 ~ dissolvedIIF 9 - Director → ME - 25ROUNDEASY LIMITED - 1991-04-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (17 parents)Officer2014-03-04 ~ dissolvedIIF 16 - Director → ME2014-04-04 ~ dissolvedIIF 37 - Secretary → ME
- 26
THE LEISURE CONNECTION FOUNDATION LIMITED
05521023Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (10 parents)Officer2014-03-04 ~ dissolvedIIF 13 - Director → ME2014-04-04 ~ dissolvedIIF 42 - Secretary → ME - 27OBL GROUP MANAGEMENT LIMITED - 2013-06-05ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, EnglandActive Corporate (6 parents)Officer2014-03-04 ~ 2020-06-12IIF 11 - Director → ME
- 28WNTH LTD - now
THE WEST NORFOLK FOXHOUNDS HUNT LTD
- 2023-05-08 05794909West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, NorfolkActive Corporate (11 parents)Officer2013-05-15 ~ 2017-11-23IIF 12 - Director → ME - 29WORDERY.COM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31
Declaration of solvency sworn on 2023-01-31Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (27 parents)Officer2012-08-13 ~ 2014-02-28IIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.