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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 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 16

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

      IIF 17
  • 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 18
  • 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 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28
  • 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 29 IIF 30
  • Mr Kevin Threlfall
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 46

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

      IIF 47

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

      IIF 48 IIF 49
  • 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 50
  • 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 51
  • 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 52

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 53 IIF 54
  • 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 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • 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 63
  • 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 64
  • 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 65
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
child relation
Offspring entities and appointments 40
  • 1
    AKT ASSET HOLDING LIMITED
    08793225
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-27 ~ 2021-07-09
    IIF 64 - Director → ME
    2022-07-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 74 - 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 16 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    AKT ENTERPRISES LIMITED
    08786430
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2021-07-09
    IIF 63 - Director → ME
    2022-07-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 73 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    AKT HOLDINGS LIMITED
    10095051
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 14 - Director → ME
    2016-03-31 ~ 2021-07-09
    IIF 26 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 76 - 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 20 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 69 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - 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 22 - 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 5 - Director → ME
    2019-07-23 ~ 2021-07-09
    IIF 1 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2022-07-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    CONGLETON DEVELOPMENT LIMITED
    10405281
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ 2021-07-09
    IIF 23 - Director → ME
    2022-07-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-07-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control → OE
    2022-07-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    DENIZEN CONTRACTS LIMITED
    - now 07278117 OC331922
    DENIZEN CONSTRUCTION LIMITED
    - 2011-01-24 07278117
    Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ 2012-10-03
    IIF 55 - 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 29 - 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 30 - 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 46 - 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 61 - 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 47 - 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 58 - 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 6 - 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 48 - Director → ME
  • 19
    ORBS DEVELOPMENT LIMITED
    15706156
    14 Crowson Drive, Alsager, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 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 4 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 3 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 45 - 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 65 - LLP Designated Member → ME
  • 23
    RUMFORD CONSTRUCTION LIMITED
    07223004
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 59 - Director → ME
  • 24
    SCHOLAR WHARF DEVELOPMENTS LIMITED
    09928139
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 11 - Director → ME
    2015-12-23 ~ 2021-07-09
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 71 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 36 - 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 8 - 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 57 - 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 54 - 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 53 - Director → ME
  • 29
    SPARK FARM DEVELOPMENTS LIMITED
    10743381
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2022-07-10 ~ dissolved
    IIF 9 - Director → ME
    2017-04-27 ~ 2021-07-09
    IIF 19 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 77 - 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 15 - Director → ME
    2015-04-08 ~ 2021-06-21
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 67 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 44 - 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 24 - Director → ME
    2022-07-11 ~ dissolved
    IIF 12 - 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 37 - 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 17 - 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 52 - Director → ME
  • 34
    TOWSON TRADING LIMITED
    06863548
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 60 - 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 56 - 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 28 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VINE STREET HOMES LTD
    09674915
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Liquidation Corporate (3 parents)
    Officer
    2022-07-11 ~ now
    IIF 2 - Director → ME
    2016-05-19 ~ 2021-07-09
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Has significant influence or control → OE
    2022-07-11 ~ now
    IIF 40 - 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 21 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 70 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 39
    WILLMER TRADING LIMITED
    06863569
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 62 - 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 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.