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
Individuals in focus
Mr Kevin Threlfall
- British born in March 1977
Mr Kevin Threlfall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Kevin Threlfall
Resident in England
Registered addresses and corresponding companiesBarn 3, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 3Barn 3, Somerford Business Court, Somerford, Congleton, CW12 4SN, United Kingdom
IIF 4340, Deansgate, Manchester, M3 4LY
IIF 5Holmlea Farm, Day Green, Hassall, Sandbach, CW11 4XU, England
IIF 6 IIF 7 IIF 8 (more)14, Crowson Drive, Alsager, Stoke-on-trent, ST7 2QJ, England
IIF 12 IIF 13 IIF 14 (more)
- British born in March 1977
Threlfall, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Threlfall, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Threlfall, Kevin Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1977
Threlfall, Kevin Norman
Resident in United Kingdom
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 26
- British construction and property development born in March 1977
Threlfall, Kevin Norman
Resident in United Kingdom
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 27
- British director born in March 1977
Threlfall, Kevin Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1977
Threlfall, Kevin Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British group company born in March 1977
Threlfall, Kevin Norman
Resident in United Kingdom
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 39
- British holding company director born in March 1977
Threlfall, Kevin Norman
Resident in United Kingdom
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 40
- British born in March 1977
Mr Kevin Norman Threlfall
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Threlfall, Kevin
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1977
Threlfall, Kevin
Resident in England
Registered addresses and corresponding companies - British company director born in March 1977
Threlfall, Kevin
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1977
Threlfall, Kevin Norman
Resident in England
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 70
- British director born in March 1977
Threlfall, Kevin Norman
Resident in England
Registered addresses and corresponding companies - British none born in March 1977
Threlfall, Kevin Norman
Resident in England
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 76
- British property developments born in March 1977
Threlfall, Kevin Norman
Resident in England
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 77
- British property deveopments born in March 1977
Threlfall, Kevin Norman
Resident in England
Registered addresses and corresponding companiesBarn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England
IIF 78
- born in March 1977
Trelfall, Kevin Norman
Resident in Uk
Registered addresses and corresponding companiesVermont House, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XF
IIF 79
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)70,100 GBP2020-03-31Officer2022-07-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 2Barn 3 Somerford Business Court, Somerford, Congleton, United KingdomDissolved Corporate (1 parent)Person with significant control2020-11-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2022-07-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)509,985 GBP2021-03-31Officer2022-07-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, EnglandDissolved Corporate (1 parent)Officer2010-10-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 6Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, EnglandDissolved Corporate (2 parents)Officer2016-08-01 ~ dissolvedIIF 74 - Director → ME
- 714 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2022-07-11 ~ nowIIF 57 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 814 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-25,852 GBP2021-03-31Officer2022-07-11 ~ nowIIF 59 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 914 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 58 - Director → ME
- 1014 Crowson Drive, Alsager, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2024-05-07 ~ nowIIF 18 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1114 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)15,431 GBP2024-11-30Officer2025-12-01 ~ nowIIF 55 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 13Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)-141,265 GBP2021-03-31Officer2022-07-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1414 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 60 - Director → ME
- 15C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (1 parent)Equity (Company account)-49,900 GBP2021-03-31Officer2022-07-10 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-07-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1614 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-122,230 GBP2019-03-31Officer2022-07-11 ~ nowIIF 67 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 17Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,851 GBP2019-03-31Officer2022-07-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 18Barn 3 Somerford Business Court Holmes Chapel Road, Somerford, Congleton, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 28 - Director → ME
- 19ORF DEVELOPMENT LIMITED - 2025-02-0514 Crowson Drive, Alsager, Haslington, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-12-05 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2014 Crowson Drive, Alsager, Stoke-on-trent, EnglandLiquidation Corporate (1 parent)Fixed Assets (Company account)800,000 GBP2020-03-31Officer2022-07-11 ~ nowIIF 54 - Director → MEPerson with significant control2022-07-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 21Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)-104,121 GBP2019-03-31Person with significant control2022-07-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
Ceased
31
- 1Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)70,100 GBP2020-03-31Officer2013-11-27 ~ 2021-07-09IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 49 - Ownership of shares – 75% or more → OE
- 2Barn 3 Somerford Business Court, Somerford, Congleton, United KingdomDissolved Corporate (1 parent)Officer2020-11-02 ~ 2021-07-09IIF 68 - Director → ME
- 3Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2013-11-22 ~ 2021-07-09IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 48 - Ownership of shares – 75% or more → OE
- 4Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)509,985 GBP2021-03-31Officer2016-03-31 ~ 2021-07-09IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 51 - Ownership of shares – 75% or more → OE
- 5Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,430 GBP2020-03-31Officer2017-04-21 ~ 2021-07-09IIF 72 - Director → MEPerson with significant control2017-10-27 ~ 2021-07-09IIF 44 - Ownership of shares – 75% or more → OE
- 614 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2019-07-23 ~ 2021-07-09IIF 53 - Director → MEPerson with significant control2019-07-23 ~ 2021-07-09IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 714 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-25,852 GBP2021-03-31Officer2016-10-01 ~ 2021-07-09IIF 75 - Director → MEPerson with significant control2016-10-01 ~ 2021-07-09IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Has significant influence or control → OE
- 8DENIZEN CONSTRUCTION LIMITED - 2011-01-24Duff & Phelps The Chancery 58, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2010-06-15 ~ 2012-10-03IIF 31 - Director → ME
- 9Vermont House Bradley Lane, Standish, Wigan, United KingdomDissolved Corporate (1 parent)Officer2012-09-04 ~ 2012-10-03IIF 20 - Director → ME
- 10Vermont House Bradley Lane, Standish, Wigan, United KingdomDissolved Corporate (1 parent)Officer2012-09-04 ~ 2012-10-03IIF 21 - Director → ME
- 11SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (3 parents)Equity (Company account)140,453 GBP2022-06-27Officer2010-08-11 ~ 2011-05-16IIF 22 - Director → ME
- 125th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-08-16 ~ 2012-10-22IIF 37 - Director → ME
- 13KG TRADING LIMITED - 2010-08-2485 Water Lane, Middlestown, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)1,265,745 GBP2021-03-31Officer2010-07-29 ~ 2012-10-03IIF 23 - Director → ME
- 145th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-08-16 ~ 2012-10-22IIF 34 - Director → ME
- 15JOHN MARK CONSTRUCTION LIMITED - 2015-03-09ITCOMPANY LIMITED - 2009-03-1671 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,551,213 GBP2025-05-31Officer2012-08-29 ~ 2012-10-22IIF 24 - Director → ME
- 163 Mill Lane, Parbold, Wigan, LancashireDissolved Corporate (2 parents)Officer2010-12-15 ~ 2014-03-30IIF 79 - LLP Designated Member → ME
- 17Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2012-08-16 ~ 2012-10-22IIF 35 - Director → ME
- 18Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)-141,265 GBP2021-03-31Officer2015-12-23 ~ 2021-07-09IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 46 - Ownership of shares – 75% or more → OE
- 195th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2012-08-16 ~ 2012-10-22IIF 33 - Director → ME
- 20Suite 201, The Cotton Exchange, Bixteth Street, LiverpoolDissolved Corporate (1 parent)Officer2012-08-21 ~ 2012-10-03IIF 30 - Director → ME
- 21Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2012-08-21 ~ 2013-04-26IIF 29 - Director → ME
- 22C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (1 parent)Equity (Company account)-49,900 GBP2021-03-31Officer2017-04-27 ~ 2021-07-09IIF 71 - Director → MEPerson with significant control2017-10-27 ~ 2021-07-09IIF 52 - Ownership of shares – 75% or more → OE
- 2314 Crowson Drive, Alsager, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-122,230 GBP2019-03-31Officer2015-04-08 ~ 2021-06-21IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-21IIF 42 - Ownership of shares – 75% or more → OE
- 24Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)-41,851 GBP2019-03-31Officer2010-12-07 ~ 2021-07-09IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-09IIF 50 - Ownership of shares – 75% or more → OE
- 25Stoke Hall Stoke Hall Lane, Stoke, Nantwich, EnglandDissolved Corporate (1 parent)Officer2023-08-02 ~ 2024-05-31IIF 69 - Director → ME
- 26Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2012-08-16 ~ 2012-10-22IIF 36 - Director → ME
- 27Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ 2012-10-03IIF 32 - Director → ME
- 2814 Crowson Drive, Alsager, Stoke-on-trent, EnglandLiquidation Corporate (1 parent)Fixed Assets (Company account)800,000 GBP2020-03-31Officer2016-05-19 ~ 2021-07-09IIF 70 - Director → MEPerson with significant control2016-06-01 ~ 2021-07-09IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OE
- 29Holmlea Farm Day Green, Hassall, Sandbach, EnglandDissolved Corporate (1 parent)Equity (Company account)-104,121 GBP2019-03-31Officer2017-01-19 ~ 2021-07-09IIF 73 - Director → MEPerson with significant control2017-10-27 ~ 2021-07-09IIF 45 - Ownership of shares – 75% or more → OE
- 30Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2012-08-16 ~ 2012-10-22IIF 38 - Director → ME
- 3171 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,825,451 GBP2025-05-31Officer2012-08-29 ~ 2012-10-22IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.