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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

Threlfall, Kevin Norman

    Related profiles found in government register
  • 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 1
  • 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 7
  • 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 8
  • 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 9
  • 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 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30
  • 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 31
  • 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 32
  • 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 33

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 34 IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 44
  • 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 45
  • 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 46
  • 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 62

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

      IIF 63
  • 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 64 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
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 19 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 55 - 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 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 22 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 51 - 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 23 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 50 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - 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 5 - Director → ME
  • 7
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 59 - 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 16 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 58 - 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 15 - 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 62 - 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
  • 11
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 12 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 61 - 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 20 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 52 - 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 17 - 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 18 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 49 - 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 24 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 60 - 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 21 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 53 - 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 33 - 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 63 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 11 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 56 - 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 54 - 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 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 74 - 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 25 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 73 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 76 - 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 3 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 69 - 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 10 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 6 - 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
  • 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 36 - Director → ME
  • 9
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 64 - Director → ME
  • 10
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 65 - 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 27 - Director → ME
  • 12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 42 - 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 28 - Director → ME
  • 14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 39 - 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 29 - Director → ME
  • 16
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2014-03-30
    IIF 46 - 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 40 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 71 - 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 38 - Director → ME
  • 20
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-10-03
    IIF 35 - Director → ME
  • 21
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ 2013-04-26
    IIF 34 - 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 2 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 77 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 67 - 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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 75 - 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 26 - Director → ME
  • 26
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 41 - 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 37 - 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 1 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - 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 4 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 70 - 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 43 - 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 30 - Director → ME

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