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
278 Northwich Road, Hartford, Cheshire, CW8 3AL
IIF 1
- 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 5
- British managing directorRegistered addresses and corresponding companies
Pearson, James Lee
- British director secretary born in December 1971Registered addresses and corresponding companies
Pearson, James Lee
278 Northwich Road, Hartford, Cheshire, CW8 3AL
IIF 8
- British operations director born in December 1971Registered addresses and corresponding companies
Pearson, James Lee
278 Northwich Road, Hartford, Cheshire, CW8 3AL
IIF 9
- Registered addresses and corresponding companies
Pearson, James Lee
Challenge House, Challenge Way, Blackburn, BB1 5QB
IIF 10Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 11Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
IIF 12Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 134, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom
IIF 14 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 1910-18, Union Street, London, SE1 1SZ, United Kingdom
IIF 20
- 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 214, Rookery Cottages, Chester Road Hartford, Northwich, Cheshire, CW8 1LL, England
IIF 224, Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, CW8 1LL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Norley Lodge, 29 Shaw Street, Culcheth, Warrington, WA3 5EX, England
IIF 29
- 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 30 IIF 31 IIF 32 (more)Total Fitness Uk Limited, Wilmslow Way Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 36 IIF 37Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 38Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE
IIF 39 IIF 40 IIF 41 (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 54
- 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 55
- 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 56
- 1
ISOQAR (HOLDINGS) LIMITED
- 2011-09-28 0633375915 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-05-26 ~ 2013-12-31IIF 55 - Director → ME - 22 Crown Way, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2008-02-19 ~ 2010-02-10IIF 8 - Director → ME2008-02-19 ~ 2010-02-10IIF 5 - 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 10 - 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 11 - 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 12 - 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 13 - Secretary → ME - 7HEALTH AND WELLNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 50 - Director → ME
- 8
HEALTH AND WELLNESS LIMITED
04713445Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 35 - 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 20 - Director → ME - 10
JLP HARTFORD LIMITED
088969704 Rookery Cottages, Chester Road Hartford, Northwich, CheshireDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 22 - 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 23 - Director → ME2006-08-14 ~ 2010-02-10IIF 4 - Secretary → ME
- 12
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2009-04-17 ~ 2010-02-10IIF 9 - Director → ME2009-04-17 ~ 2010-02-10IIF 1 - Secretary → ME - 13KIDS OF WILMSLOW LIMITED - nowBritannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (28 parents)Officer2007-05-09 ~ 2010-02-10IIF 54 - Director → ME2006-08-14 ~ 2010-02-10IIF 15 - 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 27 - Director → ME2006-08-14 ~ 2010-02-10IIF 2 - Secretary → ME
- 15Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-03-17 ~ 2010-02-10IIF 25 - Director → ME2008-03-17 ~ 2010-02-10IIF 14 - Secretary → ME
- 16KIDSUNLIMITED LIMITED - nowWELCOMEBRANCH LIMITED - 1989-05-23Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (37 parents)Officer2007-11-01 ~ 2010-02-10IIF 26 - Director → ME2006-08-14 ~ 2010-02-10IIF 3 - Secretary → ME
- 17
LANGSTONE PROPERTIES LIMITED
04923367Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (14 parents)Officer2010-09-13 ~ 2010-10-07IIF 36 - 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 37 - Director → ME - 19
NORLEY CONSULTING LIMITED
11524507Norley Lodge 29 Shaw Street, Culcheth, Warrington, EnglandDissolved Corporate (1 parent)Officer2018-08-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 56 - 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 28 - Director → ME2006-08-14 ~ 2010-02-10IIF 6 - Secretary → ME - 21Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 32 - Director → ME
- 22
TADPOLES NURSERIES LIMITED
027948672 Crown Way, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2007-11-01 ~ 2010-02-10IIF 24 - Director → ME2006-08-14 ~ 2010-02-10IIF 7 - 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 40 - 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 21 - Director → ME - 25TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02Total Fitness, Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 38 - Director → ME
- 26
TOTAL FITNESS BODYCARE LIMITED
03822104Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 48 - Director → ME - 27Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 47 - Director → ME
- 28TOTAL REHAB LIMITED - 2000-05-23Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 49 - Director → ME
- 29Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 53 - Director → ME
- 30Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 39 - Director → ME
- 31TOTAL FITNESS GROUP PLC - 2004-07-20Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 45 - Director → ME
- 32
TOTAL FITNESS LASER LIMITED
03873294Total Fitness Wilmslow Way, Handforth, Wilmslow, EnglandActive Corporate (18 parents)Officer2010-09-13 ~ 2010-10-07IIF 42 - Director → ME - 33TOTAL HEALTH UK LIMITED - 2001-07-03Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 43 - Director → ME
- 34Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (13 parents)Officer2010-09-13 ~ 2010-10-07IIF 41 - Director → ME
- 35Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 34 - Director → ME
- 36
TOTAL HEALTH & REHAB LIMITED
03682427Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 46 - Director → ME - 37
TOTAL HEALTH & WELLNESS LIMITED
03682480Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 44 - 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 30 - Director → ME - 39Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 31 - Director → ME
- 40
TOTAL HEALTH GROUP LIMITED
04714380Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 33 - Director → ME - 41Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 51 - Director → ME
- 42
TOTAL WELLNESS LIMITED
03682478Wilmslow Way, Handforth, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2010-09-13 ~ 2010-10-07IIF 52 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.