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

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

      IIF 1

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

      IIF 2

    • 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

    • 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

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 37
  • 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 38 IIF 39
  • Pearson, James Lee
    British director secretary born in December 1971

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • Pearson, James Lee
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44 IIF 45 IIF 46
  • Pearson, James Lee
    British director secretary

    Registered addresses and corresponding companies

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

      IIF 47
  • Pearson, James Lee
    British managing director

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Pearson, James Lee

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 7
  • 1
    NORWEST SALES LIMITED - 2011-01-26
    Challenge House, Challenge Way, Blackburn
    Corporate (7 parents)
    Equity (Company account)
    4,890,000 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 1 - director → ME
    2019-06-25 ~ now
    IIF 50 - secretary → ME
  • 2
    GWECO 249 LIMITED - 2005-02-14
    Challenge House, Challenge Way, Blackburn, Lancashire
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    26,596,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 2 - director → ME
    2019-06-25 ~ now
    IIF 51 - secretary → ME
  • 3
    Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    41,259,000 GBP2023-12-31
    Officer
    2019-06-25 ~ now
    IIF 3 - director → ME
    2019-06-25 ~ now
    IIF 52 - secretary → ME
  • 4
    Haydock Finance Ltd Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -367,000 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 4 - director → ME
    2022-04-28 ~ now
    IIF 53 - secretary → ME
  • 5
    4 Rookery Cottages, Chester Road Hartford, Northwich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 6 - director → ME
  • 6
    Norley Lodge 29 Shaw Street, Culcheth, Warrington, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 42 - 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 5 - 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 38 - 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
    Corporate (4 parents)
    Officer
    2011-05-26 ~ 2013-12-31
    IIF 39 - 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 40 - director → ME
    2008-02-19 ~ 2010-02-10
    IIF 47 - 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 33 - director → ME
  • 5
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 18 - 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 7 - director → ME
    2006-08-14 ~ 2010-02-10
    IIF 46 - secretary → ME
  • 7
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-17 ~ 2010-02-10
    IIF 41 - director → ME
    2009-04-17 ~ 2010-02-10
    IIF 43 - secretary → ME
  • 8
    KIDSUNLIMITED LIMITED - 2012-02-27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2007-05-09 ~ 2010-02-10
    IIF 37 - director → ME
    2006-08-14 ~ 2010-02-10
    IIF 55 - 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 11 - director → ME
    2006-08-14 ~ 2010-02-10
    IIF 44 - secretary → ME
  • 10
    INHOCO 3446 LIMITED - 2008-04-28
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2010-02-10
    IIF 9 - director → ME
    2008-03-17 ~ 2010-02-10
    IIF 54 - secretary → ME
  • 11
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 10 - director → ME
    2006-08-14 ~ 2010-02-10
    IIF 45 - secretary → ME
  • 12
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 19 - 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 20 - director → ME
  • 14
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 12 - director → ME
    2006-08-14 ~ 2010-02-10
    IIF 48 - secretary → ME
  • 15
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 15 - director → ME
  • 16
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 8 - director → ME
    2006-08-14 ~ 2010-02-10
    IIF 49 - 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 23 - 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 21 - director → ME
  • 19
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 31 - director → ME
  • 20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 30 - 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 32 - director → ME
  • 22
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 36 - director → ME
  • 23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 22 - 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 28 - director → ME
  • 25
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 25 - 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 26 - director → ME
  • 27
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 24 - director → ME
  • 28
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 17 - director → ME
  • 29
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 29 - director → ME
  • 30
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 27 - 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 13 - director → ME
  • 32
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 14 - director → ME
  • 33
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 16 - director → ME
  • 34
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 34 - director → ME
  • 35
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.