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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 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 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 54
  • 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 55
  • 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 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
  • 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 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

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

      IIF 78 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 42 - Director → ME
    2013-11-27 ~ 2021-07-09
    IIF 57 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 9 - 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 40 - Director → ME
    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
    AKT ENTERPRISES LIMITED
    08786430
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 45 - Director → ME
    2013-11-22 ~ 2021-07-09
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 17 - 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 36 - Director → ME
    2022-07-11 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 11 - 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 32 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 4 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 35 - 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 50 - Director → ME
    2019-07-23 ~ 2021-07-09
    IIF 39 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 25 - 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 37 - Director → ME
    2022-07-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-07-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 24 - 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 63 - 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 78 - 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 79 - 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 60 - 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 72 - 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 64 - 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 68 - 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 51 - 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 66 - Director → ME
  • 19
    ORBS DEVELOPMENT LIMITED
    15706156
    14 Crowson Drive, Alsager, United Kingdom
    Active Corporate (1 parent)
    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 shares – 75% or more → OE
    IIF 28 - 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 49 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 48 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 27 - 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 75 - 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 69 - 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 43 - Director → ME
    2015-12-23 ~ 2021-07-09
    IIF 38 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 6 - 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 53 - 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 67 - 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 62 - 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 61 - 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 30 - Director → ME
    2022-07-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 12 - 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 54 - Director → ME
    2015-04-08 ~ 2021-06-21
    IIF 74 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-06-21
    IIF 2 - 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 34 - Director → ME
    2022-07-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 10 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 19 - 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 55 - 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 59 - 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 70 - 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 65 - 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 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
  • 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 31 - Director → ME
    2022-07-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ now
    IIF 22 - 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 33 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 5 - 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 73 - 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 71 - Director → ME

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