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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, James Lee

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE

      IIF 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16
  • 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 41
  • 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 42
  • Pearson, James Lee
    British director secretary born in December 1971

    Registered addresses and corresponding companies

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

      IIF 43
  • Pearson, James Lee
    British operations director born in December 1971

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • Pearson, James Lee
    British

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47 IIF 48 IIF 49
  • Pearson, James Lee
    British director secretary

    Registered addresses and corresponding companies

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

      IIF 50
  • Pearson, James Lee
    British managing director

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Pearson, James Lee

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58
child relation
Offspring entities and appointments 44
  • 1
    ALCUMUS CERTIFICATION LIMITED
    - now 06333759
    ISOQAR (HOLDINGS) LIMITED
    - 2011-09-28 06333759
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2013-12-31
    IIF 42 - Director → ME
  • 2
    CLAIRMONT HOUSE LIMITED
    - now 06458671
    GSF 209 LIMITED
    - 2008-02-25 06458671 06438122... (more)
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2008-02-19 ~ 2010-02-10
    IIF 43 - Director → ME
    2008-02-19 ~ 2010-02-10
    IIF 50 - Secretary → ME
  • 3
    HAYDOCK ASSET FINANCE LIMITED
    - now 03697027
    NORWEST SALES LIMITED - 2011-01-26
    Challenge House, Challenge Way, Blackburn
    Active Corporate (15 parents)
    Officer
    2019-06-25 ~ now
    IIF 1 - Director → ME
    2019-06-25 ~ now
    IIF 53 - Secretary → ME
  • 4
    HAYDOCK FINANCE HOLDINGS LIMITED
    - now 05307810
    GWECO 249 LIMITED - 2005-02-14
    Challenge House, Challenge Way, Blackburn, Lancashire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-06-25 ~ now
    IIF 2 - Director → ME
    2019-06-25 ~ now
    IIF 54 - Secretary → ME
  • 5
    HAYDOCK FINANCE LIMITED
    01526882
    Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 3 - Director → ME
    2019-06-25 ~ now
    IIF 55 - Secretary → ME
  • 6
    HAYDOCK STOCK FINANCE LIMITED
    14076761
    Haydock Finance Ltd Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-28 ~ now
    IIF 4 - Director → ME
    2022-04-28 ~ now
    IIF 56 - Secretary → ME
  • 7
    HEALTH AND WELLNESS GROUP LIMITED
    - now 04749604
    HEALTH AND WELLNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 37 - Director → ME
  • 8
    HEALTH AND WELLNESS LIMITED
    04713445
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 22 - Director → ME
  • 9
    ISOQAR LIMITED - now
    ALCUMUS ISOQAR LIMITED - 2026-02-02
    ISOQAR LIMITED
    - 2015-07-01 02637608
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2011-05-26 ~ 2013-12-31
    IIF 5 - Director → ME
  • 10
    JLP HARTFORD LIMITED
    08896970
    4 Rookery Cottages, Chester Road Hartford, Northwich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 9 - Director → ME
  • 11
    KIDS (WARRINGTON AND LUTON) LIMITED
    - now 02745667
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (39 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 10 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 49 - Secretary → ME
  • 12
    KIDS CORPORATE TRUSTEES LIMITED
    06880315
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-17 ~ 2010-02-10
    IIF 44 - Director → ME
    2009-04-17 ~ 2010-02-10
    IIF 46 - Secretary → ME
  • 13
    KIDS OF WILMSLOW LIMITED - now
    KIDSUNLIMITED LIMITED
    - 2012-02-27 04210086 02102771
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (28 parents)
    Officer
    2007-05-09 ~ 2010-02-10
    IIF 41 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 58 - Secretary → ME
  • 14
    KIDS PROPERTIES LIMITED
    - now 02961549
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (36 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 14 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 47 - Secretary → ME
  • 15
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED
    - 2008-04-28 06481383 06428196... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2010-02-10
    IIF 12 - Director → ME
    2008-03-17 ~ 2010-02-10
    IIF 57 - Secretary → ME
  • 16
    KIDSUNLIMITED LIMITED - now
    KIDS OF WILMSLOW LIMITED
    - 2012-02-27 02102771 04210086
    WELCOMEBRANCH LIMITED - 1989-05-23
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (37 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 13 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 48 - Secretary → ME
  • 17
    LANGSTONE PROPERTIES LIMITED
    04923367
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 23 - Director → ME
  • 18
    LANGSTONE TRADING LIMITED
    04923395
    Total Fitness 2010 Ltd, Wilmslow Way, Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 24 - Director → ME
  • 19
    NORLEY CONSULTING LIMITED
    11524507
    Norley Lodge 29 Shaw Street, Culcheth, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
    02667954
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (26 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 15 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 51 - Secretary → ME
  • 21
    T.H.E. LIMITED
    04734794 15167903... (more)
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 19 - Director → ME
  • 22
    TADPOLES NURSERIES LIMITED
    02794867
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2007-11-01 ~ 2010-02-10
    IIF 11 - Director → ME
    2006-08-14 ~ 2010-02-10
    IIF 52 - Secretary → ME
  • 23
    TF REALISATIONS 2010 LIMITED - now
    TOTAL FITNESS UK LIMITED
    - 2010-10-08 04923389 03037436
    LANGSTONE LEISURE LIMITED - 2004-04-07
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 27 - Director → ME
  • 24
    TFH REALISATIONS LIMITED - now
    TOTAL FITNESS HOLDINGS (UK) LIMITED
    - 2010-10-08 05177129
    100 Barbirolli Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 7 - Director → ME
  • 25
    THE AIR QUALITY GROUP LTD
    12471984
    Workplace 4th Floor, Churchgate House, 56 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 8 - Director → ME
  • 26
    TOTAL FITNESS ALTRINCHAM LIMITED
    - now 04047659
    TOTAL FITNESS ALTRINGHAM LIMITED - 2000-08-02
    Total Fitness, Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 25 - Director → ME
  • 27
    TOTAL FITNESS BODYCARE LIMITED
    03822104
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 35 - Director → ME
  • 28
    TOTAL FITNESS EQUIPMENT LIMITED
    03782259 03782251
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 34 - Director → ME
  • 29
    TOTAL FITNESS FINANCE LIMITED
    - now 03682433
    TOTAL REHAB LIMITED - 2000-05-23
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 36 - Director → ME
  • 30
    TOTAL FITNESS GROUP LIMITED
    - now 05177122 04282266
    TROYSON GROUP LIMITED - 2004-07-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 6 - Director → ME
  • 31
    TOTAL FITNESS GYM EQUIPMENT LIMITED
    03782251 03782259
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 40 - Director → ME
  • 32
    TOTAL FITNESS GYM LIMITED
    03780623 03776865
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 26 - Director → ME
  • 33
    TOTAL FITNESS HEALTH LIMITED
    - now 04282266
    TOTAL FITNESS GROUP PLC - 2004-07-20
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 32 - Director → ME
  • 34
    TOTAL FITNESS LASER LIMITED
    03873294
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (18 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 29 - Director → ME
  • 35
    TOTAL FITNESS PHYSIO LIMITED
    - now 03682438
    TOTAL HEALTH UK LIMITED - 2001-07-03
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 30 - Director → ME
  • 36
    TOTAL GYM FITNESS LIMITED
    03776865 03780623
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 28 - Director → ME
  • 37
    TOTAL HEALTH & EXERCISE LIMITED
    04734781 04734749... (more)
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 21 - Director → ME
  • 38
    TOTAL HEALTH & REHAB LIMITED
    03682427
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 33 - Director → ME
  • 39
    TOTAL HEALTH & WELLNESS LIMITED
    03682480
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 31 - Director → ME
  • 40
    TOTAL HEALTH EXERCISE HYDROTHERAPY & REHABILITATION CENTRES LIMITED
    - now 04715302 04734749... (more)
    TOTAL HEALTH EXERCISE HYDROPHERAPY & REHABILITATIONCENTRES LIMITED - 2003-04-11
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 17 - Director → ME
  • 41
    TOTAL HEALTH EXERCISE LIMITED
    04734749 04734781... (more)
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 18 - Director → ME
  • 42
    TOTAL HEALTH GROUP LIMITED
    04714380
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 20 - Director → ME
  • 43
    TOTAL REHAB LIMITED
    04005107 03682433
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 38 - Director → ME
  • 44
    TOTAL WELLNESS LIMITED
    03682478
    Wilmslow Way, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2010-09-13 ~ 2010-10-07
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.