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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

Mr Kevin Threlfall

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mr Kevin Threlfall
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
  • 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 40
  • Mr Kevin Norman Threlfall
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 68
  • 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 69
  • 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 79
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 56 - Director → ME
    2013-11-27 ~ 2021-07-09
    IIF 23 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 49 - 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 54 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 59 - Director → ME
    2013-11-22 ~ 2021-07-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 48 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 7 - 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 76 - Director → ME
    2022-07-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 51 - 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 72 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 44 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - 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 75 - 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 64 - Director → ME
    2019-07-23 ~ 2021-07-09
    IIF 53 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 15 - 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 77 - Director → ME
    2022-07-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-07-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 14 - 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 29 - 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 20 - 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 21 - 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 26 - 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 38 - 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 30 - 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 34 - 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 65 - 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 32 - Director → ME
  • 19
    ORBS DEVELOPMENT LIMITED
    15706156
    14 Crowson Drive, Alsager, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 63 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 62 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 17 - 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 79 - 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 35 - 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 57 - Director → ME
    2015-12-23 ~ 2021-07-09
    IIF 78 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 46 - 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 67 - 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 33 - 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 28 - 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 27 - 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 70 - Director → ME
    2022-07-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 52 - 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 68 - Director → ME
    2015-04-08 ~ 2021-06-21
    IIF 40 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-06-21
    IIF 42 - 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 74 - Director → ME
    2022-07-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 50 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 9 - 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 69 - 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 25 - 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 36 - 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 31 - 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 19 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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 71 - Director → ME
    2022-07-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ now
    IIF 12 - 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 73 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 45 - 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 39 - 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 37 - Director → ME

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