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 410-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 5
- British director born in December 1971
Pearson, James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesWorkplace, 4th Floor, Churchgate House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom
IIF 64, Rookery Cottages, Chester Road Hartford, Northwich, Cheshire, CW8 1LL, England
IIF 74, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Norley Lodge, 29 Shaw Street, Culcheth, Warrington, WA3 5EX, England
IIF 14
- British finance director born in December 1971
Pearson, James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesWilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 15 IIF 16 IIF 17 (more)Total Fitness Uk Limited, Wilmslow Way Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 21 IIF 22Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 23Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 24 IIF 25 IIF 26 (more)
- British managing director born in December 1971
Pearson, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies4, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom
IIF 39
- British none born in December 1971
Pearson, James Lee
Resident in United Kingdom
Registered addresses and corresponding companies10-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 40
- British director secretary born in December 1971Registered addresses and corresponding companies
Pearson, James Lee
278 Northwich Road, Hartford, Cheshire, CW8 3AL
IIF 41
- British operations director born in December 1971Registered addresses and corresponding companies
Pearson, James Lee
278 Northwich Road, Hartford, Cheshire, CW8 3AL
IIF 42
- 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 43
- British Registered addresses and corresponding companies
Pearson, James Lee
278 Northwich Road, Hartford, Cheshire, CW8 3AL
IIF 44
- British chief operations officerRegistered addresses and corresponding companies
Pearson, James Lee
- British director secretaryRegistered addresses and corresponding companies
Pearson, James Lee
278 Northwich Road, Hartford, Cheshire, CW8 3AL
IIF 48
- British managing directorRegistered addresses and corresponding companies
Pearson, James Lee
- Registered addresses and corresponding companies
Pearson, James Lee
Challenge House, Challenge Way, Blackburn, BB1 5QB
IIF 51Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 52Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 53Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 544, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom
IIF 55 IIF 56
- 1
ISOQAR (HOLDINGS) LIMITED
- 2011-09-28 0633375915 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-05-26 ~ 2013-12-31IIF 40 - Director → ME - 2ALCUMUS ISOQAR LIMITED - now
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 5 - Director → ME - 32 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2008-02-19 ~ 2010-02-10IIF 41 - Director → ME2008-02-19 ~ 2010-02-10IIF 48 - Secretary → ME
- 4NORWEST SALES LIMITED - 2011-01-26Challenge House, Challenge Way, BlackburnActive Corporate (15 parents)Officer2019-06-25 ~ nowIIF 1 - Director → ME2019-06-25 ~ nowIIF 51 - Secretary → ME
- 5GWECO 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 52 - Secretary → ME
- 6
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 53 - Secretary → ME - 7
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 54 - Secretary → ME - 8HEALTH AND WELLNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 35 - Director → ME
- 9
HEALTH AND WELLNESS LIMITED
04713445Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 20 - Director → ME - 10
JLP HARTFORD LIMITED
088969704 Rookery Cottages, Chester Road Hartford, Northwich, CheshireDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 7 - 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 8 - Director → ME2006-08-14 ~ 2010-02-10IIF 47 - Secretary → ME
- 12
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2009-04-17 ~ 2010-02-10IIF 42 - Director → ME2009-04-17 ~ 2010-02-10IIF 44 - Secretary → ME - 13KIDS OF WILMSLOW LIMITED - nowBritannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (28 parents)Officer2007-05-09 ~ 2010-02-10IIF 39 - Director → ME2006-08-14 ~ 2010-02-10IIF 56 - Secretary → ME
- 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 12 - Director → ME2006-08-14 ~ 2010-02-10IIF 45 - Secretary → ME
- 15Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-03-17 ~ 2010-02-10IIF 10 - Director → ME2008-03-17 ~ 2010-02-10IIF 55 - Secretary → ME
- 16KIDSUNLIMITED LIMITED - nowWELCOMEBRANCH LIMITED - 1989-05-23Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (37 parents)Officer2007-11-01 ~ 2010-02-10IIF 11 - Director → ME2006-08-14 ~ 2010-02-10IIF 46 - Secretary → ME
- 17
LANGSTONE PROPERTIES LIMITED
04923367Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (14 parents)Officer2010-09-13 ~ 2010-10-07IIF 21 - 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 22 - Director → ME - 19
NORLEY CONSULTING LIMITED
11524507Norley Lodge 29 Shaw Street, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 43 - 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 13 - Director → ME2006-08-14 ~ 2010-02-10IIF 49 - Secretary → ME - 21Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 17 - Director → ME
- 22
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2007-11-01 ~ 2010-02-10IIF 9 - Director → ME2006-08-14 ~ 2010-02-10IIF 50 - Secretary → ME - 23TF REALISATIONS 2010 LIMITED - nowLANGSTONE LEISURE LIMITED - 2004-04-07C/o Ernst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (10 parents)Officer2010-09-13 ~ 2010-10-07IIF 25 - Director → ME
- 24
THE AIR QUALITY GROUP LTD
12471984Workplace 4th Floor, Churchgate House, 56 Oxford Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 6 - Director → ME - 25TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02Total Fitness, Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 23 - Director → ME
- 26
TOTAL FITNESS BODYCARE LIMITED
03822104Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 33 - Director → ME - 27Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 32 - Director → ME
- 28TOTAL REHAB LIMITED - 2000-05-23Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 34 - Director → ME
- 29Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 38 - Director → ME
- 30Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 24 - Director → ME
- 31TOTAL FITNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 30 - Director → ME
- 32
TOTAL FITNESS LASER LIMITED
03873294Total Fitness Wilmslow Way, Handforth, Wilmslow, EnglandActive Corporate (18 parents)Officer2010-09-13 ~ 2010-10-07IIF 27 - Director → ME - 33TOTAL HEALTH UK LIMITED - 2001-07-03Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 28 - Director → ME
- 34Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 26 - Director → ME
- 35Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 19 - Director → ME
- 36
TOTAL HEALTH & REHAB LIMITED
03682427Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 31 - Director → ME - 37
TOTAL HEALTH & WELLNESS LIMITED
03682480Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 29 - Director → ME - 38
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 15 - Director → ME - 39Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 16 - Director → ME
- 40
TOTAL HEALTH GROUP LIMITED
04714380Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 18 - Director → ME - 41Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 36 - Director → ME
- 42
TOTAL WELLNESS LIMITED
03682478Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 37 - Director → ME
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