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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

Threlfall, Kevin

    Related profiles found in government register
  • Threlfall, Kevin
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Crowson Drive, Alsager, ST7 2QJ, United Kingdom

      IIF 1

    • 14, Crowson Drive, Alsager, Haslington, ST7 2QJ, United Kingdom

      IIF 2

    • Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 3 IIF 4
  • Threlfall, Kevin Norman
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 5 IIF 6 IIF 7

    • Barn 3 Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, United Kingdom

      IIF 8

    • 64 Beechwood Gardens, Lobley Hill, Gateshead, Tyne And Wear, NE11 0DA, United Kingdom

      IIF 9

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 10 IIF 11

    • Vermont House, Bradley Lane, Standish Wigan, Gtr Manchester, WN6 0XF

      IIF 12

    • Port Vale Football Club, Hamil Road, Burslem, Stoke-on-trent, ST6 1AW, United Kingdom

      IIF 13 IIF 14

    • 56, Green Lane, Burtonwood, Warrington, WA5 4AQ, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
  • Threlfall, Kevin Norman
    British construction and property development born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 23
  • Threlfall, Kevin
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Threlfall, Kevin
    British accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Crowson Drive, Alsager, Stoke-on-trent, ST7 2QJ, England

      IIF 39
  • Threlfall, Kevin
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Hall, Stoke Hall Lane, Stoke, Nantwich, CW5 6AS, England

      IIF 40
  • Mr Kevin Threlfall
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Crowson Drive, Alsager, ST7 2QJ, United Kingdom

      IIF 41

    • 14, Crowson Drive, Alsager, Haslington, ST7 2QJ, United Kingdom

      IIF 42
  • Threlfall, Kevin Norman
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Trelfall, Kevin Norman
    born in March 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • Vermont House, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XF

      IIF 52
  • Mr Kevin Threlfall
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Norman Threlfall
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    AKT ASSET HOLDING LIMITED
    08793225
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-09-02
    Commencement of winding up on 2022-04-19
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2023-10-10 during the appointment or period of control
    Dissolved on 2024-01-26 during the appointment or period of control
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 27 - Director → ME
    2013-11-27 ~ 2021-07-09
    IIF 6 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    AKT DEVELOPMENTS LIMITED
    12989156
    Barn 3 Somerford Business Court, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ 2021-07-09
    IIF 25 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    AKT ENTERPRISES LIMITED
    08786430
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 30 - Director → ME
    2013-11-22 ~ 2021-07-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 75 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    AKT HOLDINGS LIMITED
    10095051
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2021-07-09
    IIF 49 - Director → ME
    2022-07-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    ASTBURY NEW ROAD DEVELOPMENTS LIMITED
    10733518
    Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ 2021-07-09
    IIF 45 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    BLUE OCEAN FINANCIAL CONSULTING LIMITED
    07416155
    Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    BRERETON HEATH DEVELOPMENTS LIMITED
    10304756
    Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CHIX HOLDING LIMITED
    12117589
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 35 - Director → ME
    2019-07-23 ~ 2021-07-09
    IIF 24 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    CONGLETON DEVELOPMENT LIMITED
    10405281
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2021-07-09
    IIF 50 - Director → ME
    2022-07-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-07-09
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    DENIZEN CONTRACTS LIMITED
    - now 07278117 OC331922
    Insolvency (Case 1) In administration
    Administration started on 2013-10-11
    Administration ended on 2015-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2017-07-30
    DENIZEN CONSTRUCTION LIMITED
    - 2011-01-24 07278117
    Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-06-15 ~ 2012-10-03
    IIF 12 - Director → ME
  • 11
    DENIZEN LEISURE & RETAIL DEVELOPMENTS LIMITED
    08200657
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 3 - Director → ME
  • 12
    DENIZEN SERVICES LIMITED
    08200557
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 4 - Director → ME
  • 13
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED
    - 2010-12-16 07343051
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (17 parents)
    Officer
    2010-08-11 ~ 2011-05-16
    IIF 9 - Director → ME
  • 14
    KEMLYN CONSTRUCTION LIMITED
    06602023
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 21 - Director → ME
  • 15
    KINGS GAP TRADING LIMITED
    - now 07329568
    KG TRADING LIMITED
    - 2010-08-24 07329568
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2012-10-03
    IIF 13 - Director → ME
  • 16
    LOTHAIR CONSTRUCTION LIMITED
    06604779
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 17 - Director → ME
  • 17
    LR BIRKDALE DEVELOPMENT LIMITED
    16565618
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 36 - Director → ME
  • 18
    MARK LEONARD INVESTMENTS LIMITED - now
    JOHN MARK CONSTRUCTION LIMITED
    - 2015-03-09 06775340
    ITCOMPANY LIMITED - 2009-03-16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 15 - Director → ME
  • 19
    ORBS DEVELOPMENT LIMITED
    15706156
    14 Crowson Drive, Alsager, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    ORFFFS DEVELOPMENT LIMITED
    16231272
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RESIDENTIAL 2022 LTD
    14228920
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    RIBBLE PROPERTY INVESTMENTS LLP
    OC360296
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-12-15 ~ 2014-03-30
    IIF 52 - LLP Designated Member → ME
  • 23
    RUMFORD CONSTRUCTION LIMITED
    07223004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12
    Due to be dissolved on 2024-01-05
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 18 - Director → ME
  • 24
    SCHOLAR WHARF DEVELOPMENTS LIMITED
    09928139
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 28 - Director → ME
    2015-12-23 ~ 2021-07-09
    IIF 51 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    SEFTON ASSET HOLDING LIMITED
    16739392
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 38 - Director → ME
  • 26
    SKERRIES CONSTRUCTION LIMITED
    06602015
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 16 - Director → ME
  • 27
    SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
    08003918
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2012-08-21 ~ 2012-10-03
    IIF 11 - Director → ME
  • 28
    SOUTHAMPTON SPA LIMITED
    08003450
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ 2013-04-26
    IIF 10 - Director → ME
  • 29
    SPARK FARM DEVELOPMENTS LIMITED
    10743381
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-09-02
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-08-09 during the appointment or period of control
    Conclusion of winding up on 2023-09-26 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2017-04-27 ~ 2021-07-09
    IIF 43 - Director → ME
    2022-07-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    STEPPING STONES CONSTRUCTION AND DEVELOPMENT LIMITED
    09529487
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 39 - Director → ME
    2015-04-08 ~ 2021-06-21
    IIF 23 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-06-21
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    STEPPING STONES INITIATIVES LTD
    07462735
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2021-07-09
    IIF 47 - Director → ME
    2022-07-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 77 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 32
    STOKE HALL DEVELOPMENT LIMITED
    15044937
    Stoke Hall Stoke Hall Lane, Stoke, Nantwich, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-02 ~ 2024-05-31
    IIF 40 - Director → ME
  • 33
    THE GROVE (CONGLETON) MANAGEMENT LIMITED
    12500175
    Barn 3 Somerford Business Court Holmes Chapel Road, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 34
    TOWSON TRADING LIMITED
    06863548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12
    Due to be dissolved on 2024-01-05
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 19 - Director → ME
  • 35
    TRIDENT ASSET MANAGEMENT LIMITED
    07288522
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-10-03
    IIF 14 - Director → ME
  • 36
    VILLAGE DEVELOPMENT HOLDINGS LIMITED
    - now 16120860
    ORF DEVELOPMENT LIMITED
    - 2025-02-05 16120860
    14 Crowson Drive, Alsager, Haslington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VINE STREET HOMES LTD
    09674915
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2021-09-02
    Commencement of winding up on 2022-04-19
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Liquidation Corporate (8 parents)
    Officer
    2016-05-19 ~ 2021-07-09
    IIF 44 - Director → ME
    2022-07-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    WEATHERVANE DEVELOPMENTS LIMITED
    10573897
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ 2021-07-09
    IIF 46 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 72 - Ownership of shares – 75% or more → OE
  • 39
    WILLMER TRADING LIMITED
    06863569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-12
    Due to be dissolved on 2024-01-05
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 22 - Director → ME
  • 40
    WISECOURSE LIMITED
    06773265
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.