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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 chief finance officer born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Challenge House, Challenge Way, Blackburn, BB1 5QB

      IIF 1

    • icon of address Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 2

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

      IIF 3
  • Pearson, James Lee
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Pearson, James Lee
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13
  • 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

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

      IIF 38
  • Pearson, James Lee
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Pearson, James Lee
    British director secretary born in December 1971

    Registered addresses and corresponding companies

    • icon of address 278 Northwich Road, Hartford, Cheshire, CW8 3AL

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

    Registered addresses and corresponding companies

    • icon of address 278 Northwich Road, Hartford, Cheshire, CW8 3AL

      IIF 42
  • Mr James Lee Pearson
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Pearson, James Lee
    British

    Registered addresses and corresponding companies

    • icon of address 278 Northwich Road, Hartford, Cheshire, CW8 3AL

      IIF 44
  • Pearson, James Lee
    British chief operations officer

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 278 Northwich Road, Hartford, Cheshire, CW8 3AL

      IIF 48
  • Pearson, James Lee
    British managing director

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Pearson, James Lee

    Registered addresses and corresponding companies

    • icon of address Challenge House, Challenge Way, Blackburn, BB1 5QB

      IIF 51

    • icon of address Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 52

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

      IIF 53

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

      IIF 54

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.