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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

Mr James Lee Pearson

    Related profiles found in government register
  • Mr James Lee Pearson
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norley Lodge, 29 Shaw Street, Culcheth, Warrington, WA3 5EX, England

      IIF 1
  • Pearson, James Lee
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, Challenge Way, Blackburn, BB1 5QB

      IIF 2

    • Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 3

    • Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 4

    • Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 5

    • 10-18, Union Street, London, SE1 1SZ, United Kingdom

      IIF 6
  • Pearson, James Lee
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Workplace, 4th Floor, Churchgate House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom

      IIF 7

    • 4, Rookery Cottages, Chester Road Hartford, Northwich, Cheshire, CW8 1LL, England

      IIF 8

    • 4, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Norley Lodge, 29 Shaw Street, Culcheth, Warrington, WA3 5EX, England

      IIF 15
  • Pearson, James Lee
    British finance director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, James Lee
    British managing director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom

      IIF 40
  • Pearson, James Lee
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-18, Union Street, London, SE1 1SZ, United Kingdom

      IIF 41
  • Pearson, James Lee
    British director secretary born in December 1971

    Registered addresses and corresponding companies

    • 278 Northwich Road, Hartford, Cheshire, CW8 3AL

      IIF 42
  • Pearson, James Lee
    British operations director born in December 1971

    Registered addresses and corresponding companies

    • 278 Northwich Road, Hartford, Cheshire, CW8 3AL

      IIF 43
  • Pearson, James Lee
    British

    Registered addresses and corresponding companies

    • 278 Northwich Road, Hartford, Cheshire, CW8 3AL

      IIF 44
  • Pearson, James Lee
    British chief operations officer

    Registered addresses and corresponding companies

    • 4, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Pearson, James Lee
    British director secretary

    Registered addresses and corresponding companies

    • 278 Northwich Road, Hartford, Cheshire, CW8 3AL

      IIF 48
  • Pearson, James Lee
    British managing director

    Registered addresses and corresponding companies

    • 4, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom

      IIF 49 IIF 50
  • Pearson, James Lee

    Registered addresses and corresponding companies

    • Challenge House, Challenge Way, Blackburn, BB1 5QB

      IIF 51

    • Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 52

    • Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 53

    • Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 54

    • 4, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 7
  • 1
    NORWEST SALES LIMITED - 2011-01-26
    Challenge House, Challenge Way, Blackburn
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-06-25 ~ now
    IIF 2 - Director → ME
    2019-06-25 ~ now
    IIF 51 - Secretary → ME
  • 2
    GWECO 249 LIMITED - 2005-02-14
    Challenge House, Challenge Way, Blackburn, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-06-25 ~ now
    IIF 3 - Director → ME
    2019-06-25 ~ now
    IIF 52 - Secretary → ME
  • 3
    Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2024-12-31
    Officer
    2019-06-25 ~ now
    IIF 4 - Director → ME
    2019-06-25 ~ now
    IIF 53 - Secretary → ME
  • 4
    Haydock Finance Ltd Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Officer
    2022-04-28 ~ now
    IIF 5 - Director → ME
    2022-04-28 ~ now
    IIF 54 - Secretary → ME
  • 5
    4 Rookery Cottages, Chester Road Hartford, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Norley Lodge 29 Shaw Street, Culcheth, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Workplace 4th Floor, Churchgate House, 56 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 7 - Director → ME
Ceased 35
  • 1
    ISOQAR (HOLDINGS) LIMITED - 2011-09-28
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-26 ~ 2013-12-31
    IIF 41 - Director → ME
  • 2
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2011-05-26 ~ 2013-12-31
    IIF 6 - Director → ME
  • 3
    GSF 209 LIMITED - 2008-02-25
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-19 ~ 2010-02-10
    IIF 42 - Director → ME
    2008-02-19 ~ 2010-02-10
    IIF 48 - Secretary → ME
  • 4
    HEALTH AND WELLNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 36 - Director → ME
  • 5
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 21 - Director → ME
  • 6
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 9 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 47 - Secretary → ME
  • 7
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ 2010-02-10
    IIF 43 - Director → ME
    2009-04-17 ~ 2010-02-10
    IIF 44 - Secretary → ME
  • 8
    KIDS OF WILMSLOW LIMITED
    - now
    Other registered number: 02102771
    KIDSUNLIMITED LIMITED - 2012-02-27
    Related registration: 02102771
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2007-05-09 ~ 2010-02-10
    IIF 40 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 56 - Secretary → ME
  • 9
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 13 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 45 - Secretary → ME
  • 10
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2010-02-10
    IIF 11 - Director → ME
    2008-03-17 ~ 2010-02-10
    IIF 55 - Secretary → ME
  • 11
    KIDSUNLIMITED LIMITED
    - now
    Other registered number: 04210086
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    Related registration: 04210086
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 12 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 46 - Secretary → ME
  • 12
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 22 - Director → ME
  • 13
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 23 - Director → ME
  • 14
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 14 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 49 - Secretary → ME
  • 15
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 18 - Director → ME
  • 16
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 10 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 50 - Secretary → ME
  • 17
    TOTAL FITNESS UK LIMITED - 2010-10-08
    Related registration: 03037436
    LANGSTONE LEISURE LIMITED - 2004-04-07
    Related registration: 03037436
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 26 - Director → ME
  • 18
    TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02
    Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 24 - Director → ME
  • 19
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 34 - Director → ME
  • 20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 33 - Director → ME
  • 21
    TOTAL REHAB LIMITED - 2000-05-23
    Related registration: 04005107
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 35 - Director → ME
  • 22
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 39 - Director → ME
  • 23
    TOTAL FITNESS GYM LIMITED
    Other registered number: 03776865
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 25 - Director → ME
  • 24
    TOTAL FITNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 31 - Director → ME
  • 25
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 28 - Director → ME
  • 26
    TOTAL HEALTH UK LIMITED - 2001-07-03
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 29 - Director → ME
  • 27
    TOTAL GYM FITNESS LIMITED
    Other registered number: 03780623
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 27 - Director → ME
  • 28
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 20 - Director → ME
  • 29
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 32 - Director → ME
  • 30
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 30 - Director → ME
  • 31
    TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 16 - Director → ME
  • 32
    TOTAL HEALTH EXERCISE LIMITED
    Other registered number: 04734781
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 17 - Director → ME
  • 33
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 19 - Director → ME
  • 34
    TOTAL REHAB LIMITED
    Other registered number: 03682433
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 37 - Director → ME
  • 35
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 38 - Director → ME

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