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

Henchoz, Patrick

    Related profiles found in government register
  • Henchoz, Patrick
    Swiss company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchoz, Patrick
    Swiss director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henchoz, Patrick
    Swiss leisure born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

      IIF 19
  • Henchoz, Patrick
    Swiss managing director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

      IIF 20
  • Henchoz, Patrick
    Swiss various born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

      IIF 21
  • Henchoz, Patrick
    Swiss businessman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom

      IIF 22
  • Henchoz, Patrick
    Swiss chair person born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, BH1 1JN, England

      IIF 23
  • Henchoz, Patrick
    Swiss co director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD

      IIF 24

    • Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ

      IIF 25
  • Henchoz, Patrick
    Swiss company chairman born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, England

      IIF 26
  • Henchoz, Patrick
    Swiss company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, England

      IIF 27

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, Great Britain

      IIF 28

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 29

    • Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, HR1 4LD, England

      IIF 30

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, England

      IIF 31

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 32
  • Henchoz, Patrick
    Swiss director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor Eleven Clifton Heights, Triangle West, Clifton, Bristol, BS8 1EJ

      IIF 33

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, England

      IIF 34

    • Lower Lulham, Madley, Hereford, HR2 9JJ, England

      IIF 35

    • 48, Cavendish Road, London, SW12 0DG, United Kingdom

      IIF 36

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 37
  • Henchoz, Patrick
    Swiss none born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, HR1 4LD, United Kingdom

      IIF 38
  • Henchoz, Patrick
    Swiss director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 39
  • Henchoz, Patrick
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Lulham, Madley, Hereford, HR2 9JJ, United Kingdom

      IIF 40

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 41
  • Mr Patrick Henchoz
    Swiss born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, The Mall, Clifton Village, Bristol, BS8 4DS, United Kingdom

      IIF 42

    • 171, Widemarsh Street, Hereford, HR4 9HE, United Kingdom

      IIF 43

    • Lower House, Church Lane, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 44

    • Lower House, Church Lane, Hampton Bishop, Hereford, Herefordshire, HR1 4LD, United Kingdom

      IIF 45

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, England

      IIF 46

    • Lower House, Hampton Bishop, Hereford, HR1 4LD, United Kingdom

      IIF 47

    • 48, Cavendish Road, London, SW12 0DG, United Kingdom

      IIF 48

    • 14 Tarland House, Bayhall Road, Tunbridge Wells, TN2 4TP, England

      IIF 49

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 50
  • Patrick Henchoz
    Swiss born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, Nelson Road, Twickenham, TW2 7BU, England

      IIF 51
  • Henchoz, Patrick
    Swiss

    Registered addresses and corresponding companies

    • Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

      IIF 52
  • Henchoz, Patrick
    Swiss none

    Registered addresses and corresponding companies

    • Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

      IIF 53
  • Henchoz, Patrick

    Registered addresses and corresponding companies

    • Huntington Court, Huntington Lane, Hereford, Herefordshire, HR4 7RA

      IIF 54

    • 5, Fleet Place, London, Greater London, EC4M 7RD

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 1
    1st Floor Olympus House, Quedgeley, Gloucester, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,827 GBP2024-03-31
    Officer
    2016-03-01 ~ now
    IIF 22 - director → ME
  • 2
    Lower House Church Lane, Hampton Bishop, Hereford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,926 GBP2023-12-31
    Officer
    2018-12-12 ~ now
    IIF 29 - director → ME
  • 3
    1 Court Farm Cottages, Mansel Gamage, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -884 GBP2021-08-31
    Officer
    2015-04-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CERTAINLY WOOD LLP - 2014-04-02
    HEREFORD WOOD LLP - 2012-05-01
    Lower Lulham, Madley, Hereford
    Dissolved corporate (9 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 40 - llp-member → ME
  • 5
    171 Widemarsh Street, Hereford, Herefordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-29
    Officer
    2012-03-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Learndirect, 1st Floor Wilson House, Lorne Park Road, Bournemouth, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -673,678 GBP2023-04-30
    Officer
    2021-01-22 ~ now
    IIF 23 - director → ME
  • 7
    158 Edmund Street, Birmingham
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-19 ~ dissolved
    IIF 35 - director → ME
  • 8
    RWANDA AID - 2020-11-17
    Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, England
    Corporate (8 parents)
    Equity (Company account)
    310,665 GBP2017-12-31
    Officer
    2023-09-16 ~ now
    IIF 26 - director → ME
  • 9
    ROSEHURST LIMITED - 2011-09-27
    14 Tarland House Bayhall Road, Tunbridge Wells, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    180 GBP2016-12-31
    Officer
    2012-08-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HT DEVELOPMENTS 2 LIMITED - 2007-08-20
    171 Widemarsh Street, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,348 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 11
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    380,255 GBP2022-05-31
    Officer
    2017-05-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    36 The Mall, Clifton Village, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    540,542 GBP2019-02-28
    Officer
    2016-02-16 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
Ceased 32
  • 1
    48 Cavendish Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,618 GBP2023-09-30
    Officer
    2019-02-01 ~ 2020-01-06
    IIF 36 - director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-22
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    BRANSTON GOLF CLUB LIMITED - 1997-03-27
    GEORGE HAMSHAW GOLF COURSES (BURTON) LIMITED - 1977-12-31
    Branston Golf And Country Club Burton Road, Branston, Burton-on-trent, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,588 GBP2023-06-30
    Officer
    2008-06-12 ~ 2019-12-06
    IIF 24 - director → ME
  • 3
    Leafield Farm, Quenington, Cirencester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-06-27
    Officer
    2006-06-27 ~ 2008-11-01
    IIF 2 - director → ME
    2006-06-27 ~ 2008-11-01
    IIF 52 - secretary → ME
  • 4
    HEREFORD WOOD LIMITED - 2014-04-02
    CERTAINLY WOOD LTD - 2012-05-01
    THE POPLAR TREE COMPANY LIMITED - 2005-09-21
    Lower Lulham, Lulham, Madley, Hereford
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,705,031 GBP2023-03-31
    Officer
    2006-07-28 ~ 2021-09-30
    IIF 25 - director → ME
  • 5
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-12 ~ 2000-12-31
    IIF 13 - director → ME
  • 6
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1995-04-13 ~ 2000-12-31
    IIF 1 - director → ME
  • 7
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-10-28 ~ 2000-12-31
    IIF 5 - director → ME
  • 8
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 16 - director → ME
  • 9
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    749,723 GBP2023-07-31
    Officer
    2010-06-17 ~ 2016-10-03
    IIF 33 - director → ME
  • 10
    Lower House Church Lane, Hampton Bishop, Hereford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -59,926 GBP2023-12-31
    Person with significant control
    2018-12-12 ~ 2020-05-31
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    Old Deanery, The Cathedral Close, Hereford, Herefordshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2010-07-31
    IIF 21 - director → ME
  • 12
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-12-31
    IIF 19 - director → ME
  • 13
    23 Worcester Road, Malvern, England
    Corporate (5 parents)
    Equity (Company account)
    2,796 GBP2023-12-31
    Officer
    2021-10-25 ~ 2023-06-01
    IIF 32 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    C/o Jt Maxwell Limited, Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood, Failsworth
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    744,902 GBP2022-10-31
    Officer
    2014-09-12 ~ 2020-12-17
    IIF 27 - director → ME
  • 15
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    39,320,655 GBP2023-07-31
    Officer
    2009-04-23 ~ 2016-10-03
    IIF 3 - director → ME
  • 16
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    Officer
    2014-07-04 ~ 2016-10-03
    IIF 6 - director → ME
  • 17
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 10 - director → ME
  • 18
    Cornwallis 28 Old Weston Road, Flax Bourton, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-02-29
    Officer
    2016-03-01 ~ 2023-06-20
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-21
    IIF 50 - Has significant influence or control → OE
  • 19
    23 Worcester Road, Malvern, England
    Corporate (4 parents)
    Fixed Assets (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-11 ~ 2022-08-26
    IIF 31 - director → ME
  • 20
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    -2,004 GBP2019-03-31
    Officer
    2009-02-04 ~ 2015-03-30
    IIF 28 - director → ME
  • 21
    Clifton Heights, Triangle West, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-25 ~ 2016-10-03
    IIF 55 - secretary → ME
  • 22
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 12 - director → ME
  • 23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 11 - director → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 7 - director → ME
  • 25
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 8 - director → ME
  • 26
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 9 - director → ME
  • 27
    HT DEVELOPMENTS 2 LIMITED - 2007-08-20
    171 Widemarsh Street, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    67,348 GBP2023-03-31
    Officer
    2007-03-28 ~ 2007-09-01
    IIF 4 - director → ME
    2007-03-28 ~ 2007-09-01
    IIF 54 - secretary → ME
  • 28
    38 New Kent Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-03-08 ~ 2013-11-21
    IIF 15 - director → ME
  • 29
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-11-02 ~ 2000-12-31
    IIF 17 - director → ME
  • 30
    FORSTERS SHELFCO 241 LIMITED - 2006-08-25
    3rd Floor, 45 Albemarle Street, London, England
    Corporate (2 parents)
    Officer
    2006-09-12 ~ 2008-12-23
    IIF 14 - director → ME
    2006-09-12 ~ 2008-12-23
    IIF 53 - secretary → ME
  • 31
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    ~ 2000-12-31
    IIF 18 - director → ME
  • 32
    UKACTIVE
    - now
    FITNESS INDUSTRY ASSOCIATION LIMITED - 2013-02-27
    Fox Court, 14 Gray's Inn Road, London, England
    Corporate (13 parents)
    Officer
    1993-05-01 ~ 1998-03-31
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.