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.
Pearson, James Lee
- British born in December 1971
Pearson, James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesChallenge House, Challenge Way, Blackburn, BB1 5QB
IIF 1Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 2Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 3Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 4Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 5 IIF 6 IIF 7 (more)(less)10-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 11 IIF 12Workplace, 4th Floor, Churchgate House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom
IIF 134, Rookery Cottages, Chester Road Hartford, Northwich, Cheshire, CW8 1LL, England
IIF 144, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Norley Lodge, 29 Shaw Street, Culcheth, Warrington, WA3 5EX, England
IIF 22Total Fitness Uk Limited, Wilmslow Way Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 23 IIF 24Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 25Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in December 1971Registered addresses and corresponding companies
Pearson, James Lee
- British born in December 1971
Mr James Lee Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesNorley Lodge, 29 Shaw Street, Culcheth, Warrington, WA3 5EX, England
IIF 45
- British Registered addresses and corresponding companies
Pearson, James Lee
- Registered addresses and corresponding companies
Pearson, James Lee
Challenge House, Challenge Way, Blackburn, BB1 5QB
IIF 55Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 56Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 57Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 58
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-02
Dissolved on 2018-07-26ISOQAR (HOLDINGS) LIMITED
- 2011-09-28 0633375915 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2011-05-26 ~ 2013-12-31IIF 11 - Director → ME - 22 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2008-02-19 ~ 2010-02-10IIF 44 - Director → ME2008-02-19 ~ 2010-02-10IIF 46 - Secretary → ME
- 3NORWEST SALES LIMITED - 2011-01-26Challenge House, Challenge Way, BlackburnActive Corporate (15 parents)Officer2019-06-25 ~ nowIIF 1 - Director → ME2019-06-25 ~ nowIIF 55 - Secretary → ME
- 4GWECO 249 LIMITED - 2005-02-14Challenge House, Challenge Way, Blackburn, LancashireActive Corporate (17 parents, 2 offsprings)Officer2019-06-25 ~ nowIIF 2 - Director → ME2019-06-25 ~ nowIIF 56 - Secretary → ME
- 5
HAYDOCK FINANCE LIMITED
01526882Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, LancashireActive Corporate (31 parents, 1 offspring)Officer2019-06-25 ~ nowIIF 3 - Director → ME2019-06-25 ~ nowIIF 57 - Secretary → ME - 6
HAYDOCK STOCK FINANCE LIMITED
14076761Haydock Finance Ltd Challenge House, Challenge Way, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Officer2022-04-28 ~ nowIIF 4 - Director → ME2022-04-28 ~ nowIIF 58 - Secretary → ME - 7HEALTH AND WELLNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 38 - Director → ME
- 8
HEALTH AND WELLNESS LIMITED
04713445Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 10 - Director → ME - 9ISOQAR LIMITED - nowALCUMUS ISOQAR LIMITED - 2026-02-02
ISOQAR LIMITED
- 2015-07-01 02637608I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16Axys House Heol Crochendy, Parc Nantgarw, Cardiff, WalesActive Corporate (17 parents)Officer2011-05-26 ~ 2013-12-31IIF 12 - Director → ME - 10
JLP HARTFORD LIMITED
088969704 Rookery Cottages, Chester Road Hartford, Northwich, CheshireDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 14 - Director → ME - 11KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11KINDERCARE LEARNING CENTERS LIMITED - 1992-10-282 Crown Way, Rushden, NorthamptonshireDissolved Corporate (39 parents)Officer2007-11-01 ~ 2010-02-10IIF 16 - Director → ME2006-08-14 ~ 2010-02-10IIF 54 - Secretary → ME
- 12
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2009-04-17 ~ 2010-02-10IIF 43 - Director → ME2009-04-17 ~ 2010-02-10IIF 47 - Secretary → ME - 13
- 14KINDERCARE PROPERTIES LIMITED - 2004-05-1168 PALL MALL NO. 1 LIMITED - 1994-10-182 Crown Way, Rushden, NorthamptonshireDissolved Corporate (36 parents)Officer2007-11-01 ~ 2010-02-10IIF 20 - Director → ME2006-08-14 ~ 2010-02-10IIF 49 - Secretary → ME
- 15Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-03-17 ~ 2010-02-10IIF 18 - Director → ME2008-03-17 ~ 2010-02-10IIF 50 - Secretary → ME
- 16
- 17
LANGSTONE PROPERTIES LIMITED
04923367Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (14 parents)Officer2010-09-13 ~ 2010-10-07IIF 23 - Director → ME - 18
LANGSTONE TRADING LIMITED
04923395Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United KingdomDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 24 - Director → ME - 19
NORLEY CONSULTING LIMITED
11524507Norley Lodge 29 Shaw Street, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 20
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
026679542 Crown Way, Rushden, NorthamptonshireDissolved Corporate (26 parents)Officer2007-11-01 ~ 2010-02-10IIF 21 - Director → ME2006-08-14 ~ 2010-02-10IIF 48 - Secretary → ME - 21Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 7 - Director → ME
- 22
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2007-11-01 ~ 2010-02-10IIF 17 - Director → ME2006-08-14 ~ 2010-02-10IIF 53 - Secretary → ME - 23TF REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-09-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2019-04-30Insolvency (Case 1) In administration
Administration started on 2010-10-08LANGSTONE LEISURE LIMITED - 2004-04-07C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (14 parents)Officer2010-09-13 ~ 2010-10-07IIF 28 - Director → ME - 24TFH REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-10-06TOTAL FITNESS HOLDINGS (UK) LIMITED
- 2010-10-08 05177129Insolvency (Case 1) In administration
Administration started on 2010-10-08100 Barbirolli Square, ManchesterDissolved Corporate (10 parents)Officer2010-09-13 ~ 2010-10-07IIF 41 - Director → ME - 25
THE AIR QUALITY GROUP LTD
12471984Workplace 4th Floor, Churchgate House, 56 Oxford Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 13 - Director → ME - 26TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02Total Fitness, Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 25 - Director → ME
- 27
TOTAL FITNESS BODYCARE LIMITED
03822104Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 36 - Director → ME - 28
- 29TOTAL REHAB LIMITED - 2000-05-23Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 37 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2011-10-06TROYSON GROUP LIMITED - 2004-07-21100 Barbirolli Square, ManchesterDissolved Corporate (16 parents)Officer2010-09-13 ~ 2010-10-07IIF 26 - Director → ME - 31
- 32
- 33TOTAL FITNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 33 - Director → ME
- 34
TOTAL FITNESS LASER LIMITED
03873294Total Fitness Wilmslow Way, Handforth, Wilmslow, EnglandActive Corporate (18 parents)Officer2010-09-13 ~ 2010-10-07IIF 30 - Director → ME - 35TOTAL HEALTH UK LIMITED - 2001-07-03Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 31 - Director → ME
- 36
- 37Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 9 - Director → ME
- 38
TOTAL HEALTH & REHAB LIMITED
03682427Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 34 - Director → ME - 39
TOTAL HEALTH & WELLNESS LIMITED
03682480Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 32 - Director → ME - 40
TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
- now 04715302 04734749... (more)TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 5 - Director → ME - 41Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 6 - Director → ME
- 42
TOTAL HEALTH GROUP LIMITED
04714380Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 8 - Director → ME - 43
- 44
TOTAL WELLNESS LIMITED
03682478Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 40 - Director → ME
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