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 Registered addresses and corresponding companies
Pearson, James Lee
- British born in December 1971Registered addresses and corresponding companies
Pearson, James Lee
- Registered addresses and corresponding companies
Pearson, James Lee
Challenge House, Challenge Way, Blackburn, BB1 5QB
IIF 12Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 13Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 14Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 15
- British born in December 1971
Pearson, James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesChallenge House, Challenge Way, Blackburn, BB1 5QB
IIF 16Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 17Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 18Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 19Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 20 IIF 21 IIF 22 (more)(less)10-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 26 IIF 27Workplace, 4th Floor, Churchgate House, 56 Oxford Street, Manchester, M1 6EU, United Kingdom
IIF 284, Rookery Cottages, Chester Road Hartford, Northwich, Cheshire, CW8 1LL, England
IIF 294, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Norley Lodge, 29 Shaw Street, Culcheth, Warrington, WA3 5EX, England
IIF 37Total Fitness Uk Limited, Wilmslow Way Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 38 IIF 39Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 40Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 41 IIF 42 IIF 43 (more)(less)
- 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 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 26 - Director → ME - 22 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2008-02-19 ~ 2010-02-10IIF 11 - Director → ME2008-02-19 ~ 2010-02-10IIF 1 - Secretary → ME
- 3NORWEST SALES LIMITED - 2011-01-26Challenge House, Challenge Way, BlackburnActive Corporate (15 parents)Officer2019-06-25 ~ nowIIF 16 - Director → ME2019-06-25 ~ nowIIF 12 - Secretary → ME
- 4GWECO 249 LIMITED - 2005-02-14Challenge House, Challenge Way, Blackburn, LancashireActive Corporate (17 parents, 2 offsprings)Officer2019-06-25 ~ nowIIF 17 - Director → ME2019-06-25 ~ nowIIF 13 - Secretary → ME
- 5
HAYDOCK FINANCE LIMITED
01526882Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, LancashireActive Corporate (31 parents, 1 offspring)Officer2019-06-25 ~ nowIIF 18 - Director → ME2019-06-25 ~ nowIIF 14 - 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 19 - Director → ME2022-04-28 ~ nowIIF 15 - Secretary → ME - 7HEALTH AND WELLNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 53 - Director → ME
- 8
HEALTH AND WELLNESS LIMITED
04713445Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 25 - 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 27 - Director → ME - 10
JLP HARTFORD LIMITED
088969704 Rookery Cottages, Chester Road Hartford, Northwich, CheshireDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 29 - 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 31 - Director → ME2006-08-14 ~ 2010-02-10IIF 9 - Secretary → ME
- 12
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2009-04-17 ~ 2010-02-10IIF 10 - Director → ME2009-04-17 ~ 2010-02-10IIF 2 - 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 35 - Director → ME2006-08-14 ~ 2010-02-10IIF 4 - Secretary → ME
- 15Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-03-17 ~ 2010-02-10IIF 33 - Director → ME2008-03-17 ~ 2010-02-10IIF 5 - 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 38 - 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 39 - Director → ME - 19
NORLEY CONSULTING LIMITED
11524507Norley Lodge 29 Shaw Street, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 58 - 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 36 - Director → ME2006-08-14 ~ 2010-02-10IIF 3 - Secretary → ME - 21Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 22 - Director → ME
- 22
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2007-11-01 ~ 2010-02-10IIF 32 - Director → ME2006-08-14 ~ 2010-02-10IIF 8 - 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 43 - 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 56 - 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 28 - Director → ME - 26TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02Total Fitness, Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 40 - Director → ME
- 27
TOTAL FITNESS BODYCARE LIMITED
03822104Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 51 - Director → ME - 28
- 29TOTAL REHAB LIMITED - 2000-05-23Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 52 - 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 41 - Director → ME - 31
- 32
- 33TOTAL FITNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 48 - Director → ME
- 34
TOTAL FITNESS LASER LIMITED
03873294Total Fitness Wilmslow Way, Handforth, Wilmslow, EnglandActive Corporate (18 parents)Officer2010-09-13 ~ 2010-10-07IIF 45 - Director → ME - 35TOTAL HEALTH UK LIMITED - 2001-07-03Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 46 - Director → ME
- 36
- 37Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 24 - Director → ME
- 38
TOTAL HEALTH & REHAB LIMITED
03682427Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 49 - Director → ME - 39
TOTAL HEALTH & WELLNESS LIMITED
03682480Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 47 - 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 20 - Director → ME - 41Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 21 - Director → ME
- 42
TOTAL HEALTH GROUP LIMITED
04714380Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 23 - Director → ME - 43
- 44
TOTAL WELLNESS LIMITED
03682478Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 55 - Director → ME
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