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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Norman Threlfall

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 28

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

      IIF 29
  • Threlfall, Kevin Norman
    British accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Threlfall, Kevin Norman
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Threlfall, Kevin Norman
    British none born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Threlfall, Kevin Norman
    British property developments born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Threlfall, Kevin Norman
    British property deveopments born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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
  • Threlfall, Kevin
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Threlfall, Kevin Norman
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59
  • Threlfall, Kevin Norman
    British accountant 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 60
  • 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 61
  • Threlfall, Kevin Norman
    British director 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, United Kingdom

      IIF 62

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 63 IIF 64
  • Threlfall, Kevin Norman
    British finance director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69
  • Threlfall, Kevin Norman
    British group company 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 73
  • Threlfall, Kevin Norman
    British holding company director 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 74
  • 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 75
  • 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 76

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

      IIF 77
  • Threlfall, Kevin
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 21
  • 1
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,100 GBP2020-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    Barn 3 Somerford Business Court, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    509,985 GBP2021-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 7
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,852 GBP2021-03-31
    Officer
    2022-07-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 44 - Director → ME
  • 10
    14 Crowson Drive, Alsager, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,431 GBP2024-11-30
    Officer
    2025-12-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -141,265 GBP2021-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 46 - Director → ME
  • 15
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,900 GBP2021-03-31
    Officer
    2022-07-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122,230 GBP2019-03-31
    Officer
    2022-07-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 17
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,851 GBP2019-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    Barn 3 Somerford Business Court Holmes Chapel Road, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 62 - Director → ME
  • 19
    ORF DEVELOPMENT LIMITED - 2025-02-05
    14 Crowson Drive, Alsager, Haslington, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Liquidation Corporate (1 parent)
    Fixed Assets (Company account)
    800,000 GBP2020-03-31
    Officer
    2022-07-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,121 GBP2019-03-31
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,100 GBP2020-03-31
    Officer
    2013-11-27 ~ 2021-07-09
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Barn 3 Somerford Business Court, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ 2021-07-09
    IIF 54 - Director → ME
  • 3
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-11-22 ~ 2021-07-09
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    509,985 GBP2021-03-31
    Officer
    2016-03-31 ~ 2021-07-09
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,430 GBP2020-03-31
    Officer
    2017-04-21 ~ 2021-07-09
    IIF 32 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ 2021-07-09
    IIF 39 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,852 GBP2021-03-31
    Officer
    2016-10-01 ~ 2021-07-09
    IIF 35 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-07-09
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Has significant influence or control → OE
  • 8
    DENIZEN CONSTRUCTION LIMITED - 2011-01-24
    Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ 2012-10-03
    IIF 65 - Director → ME
  • 9
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 78 - Director → ME
  • 10
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 79 - Director → ME
  • 11
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2010-08-11 ~ 2011-05-16
    IIF 56 - Director → ME
  • 12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 71 - Director → ME
  • 13
    KG TRADING LIMITED - 2010-08-24
    85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    2010-07-29 ~ 2012-10-03
    IIF 57 - Director → ME
  • 14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 68 - Director → ME
  • 15
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2009-03-16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,551,213 GBP2025-05-31
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 58 - Director → ME
  • 16
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2014-03-30
    IIF 75 - LLP Designated Member → ME
  • 17
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 69 - Director → ME
  • 18
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -141,265 GBP2021-03-31
    Officer
    2015-12-23 ~ 2021-07-09
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 67 - Director → ME
  • 20
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-10-03
    IIF 64 - Director → ME
  • 21
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ 2013-04-26
    IIF 63 - Director → ME
  • 22
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,900 GBP2021-03-31
    Officer
    2017-04-27 ~ 2021-07-09
    IIF 31 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122,230 GBP2019-03-31
    Officer
    2015-04-08 ~ 2021-06-21
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,851 GBP2019-03-31
    Officer
    2010-12-07 ~ 2021-07-09
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    Stoke Hall Stoke Hall Lane, Stoke, Nantwich, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-02 ~ 2024-05-31
    IIF 55 - Director → ME
  • 26
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 70 - Director → ME
  • 27
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2012-10-03
    IIF 66 - Director → ME
  • 28
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Liquidation Corporate (1 parent)
    Fixed Assets (Company account)
    800,000 GBP2020-03-31
    Officer
    2016-05-19 ~ 2021-07-09
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 29
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,121 GBP2019-03-31
    Officer
    2017-01-19 ~ 2021-07-09
    IIF 33 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 72 - Director → ME
  • 31
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,825,451 GBP2025-05-31
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.