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
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 4
- 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 5 IIF 6The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, PR7 4AT, United Kingdom
IIF 7Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England
IIF 8West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, Norfolk, PE37 8DL
IIF 9Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England
IIF 10 IIF 11 IIF 12 (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 41
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
1LMS (HOLDINGS) LIMITED
- nowLEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26EXTRASTRATEGY LIMITED - 2000-02-11S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer2014-03-04 ~ nowIIF 1 - Director → ME2014-04-04 ~ nowIIF 28 - Secretary → ME - 2
CIRCA CATERING LIMITED
- nowALBION TRADING LIMITED - 1988-03-22Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 11 - Director → ME2014-04-04 ~ dissolvedIIF 30 - Secretary → ME - 3
CIRCA LEISURE LIMITED
- nowCIRCA LEISURE PLC - 2014-09-19STARTWIST PLC - 1988-02-11Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 20 - Director → ME2014-04-04 ~ dissolvedIIF 29 - Secretary → ME - 4
CIRCA STRATEGIES LIMITED
- nowCIRCA GROUP LIMITED - 1998-04-02REFAL 310 LIMITED - 1991-08-19Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 16 - Director → ME2014-04-04 ~ dissolvedIIF 33 - Secretary → ME - 5HARPERS FITNESS CLUBS PLC - 2014-09-19Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 12 - Director → ME2014-04-04 ~ dissolvedIIF 32 - Secretary → ME
- 6RELAXION SPLASH LIMITED - 2016-05-10Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 14 - Director → ME2014-04-04 ~ dissolvedIIF 38 - Secretary → ME
- 7S&w Partners Llp, Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)-0 GBP2019-10-01 ~ 2020-09-30Person with significant control2023-03-09 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 8CIRCA GROUP LIMITED - 1999-11-01MEGAXPRESS LIMITED - 1998-04-02Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 15 - Director → ME
- 9LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04FUROTWIST LIMITED - 1993-11-03Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 17 - Director → ME
- 10S&w Partners Llp, Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)3,500,000 GBP2020-09-30Officer2014-03-04 ~ nowIIF 2 - Director → ME
- 11EARNBRAVE TRADING LIMITED - 1993-01-05Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 21 - Director → ME2014-04-04 ~ dissolvedIIF 35 - Secretary → ME
- 12Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 22 - Director → ME2014-04-04 ~ dissolvedIIF 31 - Secretary → ME
- 13Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 19 - Director → ME2014-04-04 ~ dissolvedIIF 40 - Secretary → ME
- 14Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 18 - Director → ME2014-04-04 ~ dissolvedIIF 36 - Secretary → ME
- 15
RELAXION LIMITED
- nowST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 23 - Director → ME2014-04-04 ~ dissolvedIIF 37 - Secretary → ME - 16Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved Corporate (5 parents)Officer2017-10-16 ~ dissolvedIIF 5 - Director → ME
- 17Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-10-16 ~ dissolvedIIF 6 - Director → ME
- 18ROUNDEASY LIMITED - 1991-04-30Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 13 - Director → ME2014-04-04 ~ dissolvedIIF 34 - Secretary → ME
- 19Ldh House St Ives Business Park, Parsons Green, St. Ives, CambridgeshireDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 10 - Director → ME2014-04-04 ~ dissolvedIIF 39 - Secretary → ME
Ceased
8
- 1LEISURE CONNECTION LIMITED - 2014-05-29LEISURE 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 (4 parents, 1 offspring)Equity (Company account)531 GBP2023-02-09Officer2014-03-04 ~ 2023-03-14IIF 7 - Director → ME2014-04-04 ~ 2023-03-14IIF 27 - Secretary → ME
- 2
BERTRAM TRADING LIMITED
- nowSMITHS NEWS 2009 LIMITED - 2009-03-241 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents, 1 offspring)Officer2009-03-21 ~ 2014-02-28IIF 26 - Director → ME - 3Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2011-08-23 ~ 2014-02-28IIF 25 - Director → ME
- 4S&w Partners Llp, Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)-0 GBP2019-10-01 ~ 2020-09-30Officer2014-03-04 ~ 2023-03-31IIF 3 - Director → ME
- 5The Kennels Corbetts Lodge Farm, Necton, Swaffham, NorfolkActive Corporate (2 parents)Equity (Company account)52,000 GBP2024-09-30Officer2014-06-06 ~ 2017-03-12IIF 4 - Director → ME
- 6
TSA SERVICE LIMITED
- nowOBL 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 (2 parents)Equity (Company account)356,957 GBP2024-09-30Officer2014-03-04 ~ 2020-06-12IIF 8 - Director → ME - 7
WNTH LTD
- nowTHE WEST NORFOLK FOXHOUNDS HUNT LTD - 2023-05-08West Norfolk Hunt Kennels, 1 West Norfolk Hunt Kennels, Necton Swaffham, NorfolkActive Corporate (3 parents)Equity (Company account)-2,637 GBP2024-04-30Officer2013-05-15 ~ 2017-11-23IIF 9 - Director → ME - 8
WORDERY.COM LIMITED
- nowMAGPIE INVESTMENTS LIMITED - 2016-10-10INGLEBY (1893) LIMITED - 2012-09-05Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (4 parents)Equity (Company account)4,797 GBP2019-12-31Officer2012-08-13 ~ 2014-02-28IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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