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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

Pearson, James Lee

    Related profiles found in government register
  • Pearson, James Lee
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3 IIF 4
  • Pearson, James Lee
    British director secretary

    Registered addresses and corresponding companies

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

      IIF 5
  • Pearson, James Lee
    British managing director

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Pearson, James Lee
    British director secretary born in December 1971

    Registered addresses and corresponding companies

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

      IIF 8
  • Pearson, James Lee
    British operations director born in December 1971

    Registered addresses and corresponding companies

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

      IIF 9
  • Pearson, James Lee

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 29
  • 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 54
  • 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 55
  • 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 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 16 - Director → ME
    2019-06-25 ~ now
    IIF 10 - 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 17 - Director → ME
    2019-06-25 ~ now
    IIF 11 - 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 18 - Director → ME
    2019-06-25 ~ now
    IIF 12 - 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 19 - Director → ME
    2022-04-28 ~ now
    IIF 13 - Secretary → ME
  • 5
    4 Rookery Cottages, Chester Road Hartford, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 6
    Norley Lodge 29 Shaw Street, Culcheth, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 56 - 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 21 - 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 55 - 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 20 - 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 8 - Director → ME
    2008-02-19 ~ 2010-02-10
    IIF 5 - 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 50 - Director → ME
  • 5
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 35 - 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 23 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 4 - Secretary → ME
  • 7
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-17 ~ 2010-02-10
    IIF 9 - Director → ME
    2009-04-17 ~ 2010-02-10
    IIF 1 - Secretary → ME
  • 8
    KIDSUNLIMITED LIMITED - 2012-02-27
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2007-05-09 ~ 2010-02-10
    IIF 54 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 15 - 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 27 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 2 - 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 25 - Director → ME
    2008-03-17 ~ 2010-02-10
    IIF 14 - Secretary → ME
  • 11
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 26 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 3 - Secretary → ME
  • 12
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 36 - 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 37 - Director → ME
  • 14
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 28 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 6 - Secretary → ME
  • 15
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 32 - Director → ME
  • 16
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 24 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 7 - Secretary → ME
  • 17
    TOTAL FITNESS UK LIMITED - 2010-10-08
    LANGSTONE LEISURE LIMITED - 2004-04-07
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 40 - 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 38 - Director → ME
  • 19
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 48 - Director → ME
  • 20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 47 - Director → ME
  • 21
    TOTAL REHAB LIMITED - 2000-05-23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 49 - Director → ME
  • 22
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 53 - Director → ME
  • 23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 39 - 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 45 - 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 42 - 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 43 - Director → ME
  • 27
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 41 - Director → ME
  • 28
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 34 - Director → ME
  • 29
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 46 - Director → ME
  • 30
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 44 - 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 30 - Director → ME
  • 32
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 31 - Director → ME
  • 33
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 33 - Director → ME
  • 34
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 51 - Director → ME
  • 35
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 52 - Director → ME

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