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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 Norman

child relation
Offspring entities and appointments 40
  • 1
    AKT ASSET HOLDING LIMITED
    08793225
    Dissolved Corporate (3 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 38 - Director → ME
    2013-11-27 ~ 2021-07-09
    IIF 2 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    AKT DEVELOPMENTS LIMITED
    12989156
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ 2021-07-09
    IIF 36 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    AKT ENTERPRISES LIMITED
    08786430
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 41 - Director → ME
    2013-11-22 ~ 2021-07-09
    IIF 1 - 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 57 - Ownership of shares – 75% or more → OE
  • 4
    AKT HOLDINGS LIMITED
    10095051
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2021-07-09
    IIF 30 - Director → ME
    2022-07-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    ASTBURY NEW ROAD DEVELOPMENTS LIMITED
    10733518
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ 2021-07-09
    IIF 26 - Director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    BLUE OCEAN FINANCIAL CONSULTING LIMITED
    07416155
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    BRERETON HEATH DEVELOPMENTS LIMITED
    10304756
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 8
    CHIX HOLDING LIMITED
    12117589
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ now
    IIF 46 - Director → ME
    2019-07-23 ~ 2021-07-09
    IIF 35 - Director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    CONGLETON DEVELOPMENT LIMITED
    10405281
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2021-07-09
    IIF 31 - Director → ME
    2022-07-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-07-09
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    2022-07-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    DENIZEN CONTRACTS LIMITED
    - now 07278117 OC331922
    DENIZEN CONSTRUCTION LIMITED
    - 2011-01-24 07278117
    Dissolved Corporate (8 parents)
    Officer
    2010-06-15 ~ 2012-10-03
    IIF 8 - Director → ME
  • 11
    DENIZEN LEISURE & RETAIL DEVELOPMENTS LIMITED
    08200657
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 22 - Director → ME
  • 12
    DENIZEN SERVICES LIMITED
    08200557
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 23 - Director → ME
  • 13
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED
    - 2010-12-16 07343051
    Active Corporate (17 parents)
    Officer
    2010-08-11 ~ 2011-05-16
    IIF 5 - Director → ME
  • 14
    KEMLYN CONSTRUCTION LIMITED
    06602023
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 17 - Director → ME
  • 15
    KINGS GAP TRADING LIMITED
    - now 07329568
    KG TRADING LIMITED
    - 2010-08-24 07329568
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2012-10-03
    IIF 9 - Director → ME
  • 16
    LOTHAIR CONSTRUCTION LIMITED
    06604779
    Dissolved Corporate (10 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 13 - Director → ME
  • 17
    LR BIRKDALE DEVELOPMENT LIMITED
    16565618
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 47 - Director → ME
  • 18
    MARK LEONARD INVESTMENTS LIMITED - now
    JOHN MARK CONSTRUCTION LIMITED
    - 2015-03-09 06775340
    ITCOMPANY LIMITED - 2009-03-16
    Active Corporate (7 parents)
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 11 - Director → ME
  • 19
    ORBS DEVELOPMENT LIMITED
    15706156
    Active Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    ORFFFS DEVELOPMENT LIMITED
    16231272
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RESIDENTIAL 2022 LTD
    14228920
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    RIBBLE PROPERTY INVESTMENTS LLP
    OC360296
    Dissolved Corporate (5 parents)
    Officer
    2010-12-15 ~ 2014-03-30
    IIF 52 - LLP Designated Member → ME
  • 23
    RUMFORD CONSTRUCTION LIMITED
    07223004
    Dissolved Corporate (8 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 14 - Director → ME
  • 24
    SCHOLAR WHARF DEVELOPMENTS LIMITED
    09928139
    Dissolved Corporate (3 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 39 - Director → ME
    2015-12-23 ~ 2021-07-09
    IIF 32 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-07-09
    IIF 73 - Ownership of shares – 75% or more → OE
  • 25
    SEFTON ASSET HOLDING LIMITED
    16739392
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 49 - Director → ME
  • 26
    SKERRIES CONSTRUCTION LIMITED
    06602015
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 12 - Director → ME
  • 27
    SOUTHAMPTON HOTEL DEVELOPMENTS LIMITED
    08003918
    Dissolved Corporate (6 parents)
    Officer
    2012-08-21 ~ 2012-10-03
    IIF 7 - Director → ME
  • 28
    SOUTHAMPTON SPA LIMITED
    08003450
    Dissolved Corporate (5 parents)
    Officer
    2012-08-21 ~ 2013-04-26
    IIF 6 - Director → ME
  • 29
    SPARK FARM DEVELOPMENTS LIMITED
    10743381
    Dissolved Corporate (9 parents)
    Officer
    2017-04-27 ~ 2021-07-09
    IIF 24 - Director → ME
    2022-07-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    STEPPING STONES CONSTRUCTION AND DEVELOPMENT LIMITED
    09529487
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 50 - Director → ME
    2015-04-08 ~ 2021-06-21
    IIF 19 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-06-21
    IIF 69 - Ownership of shares – 75% or more → OE
  • 31
    STEPPING STONES INITIATIVES LTD
    07462735
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2021-07-09
    IIF 28 - Director → ME
    2022-07-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 77 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 32
    STOKE HALL DEVELOPMENT LIMITED
    15044937
    Dissolved Corporate (2 parents)
    Officer
    2023-08-02 ~ 2024-05-31
    IIF 51 - Director → ME
  • 33
    THE GROVE (CONGLETON) MANAGEMENT LIMITED
    12500175
    Dissolved Corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 34
    TOWSON TRADING LIMITED
    06863548
    Dissolved Corporate (9 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 15 - Director → ME
  • 35
    TRIDENT ASSET MANAGEMENT LIMITED
    07288522
    Dissolved Corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-10-03
    IIF 10 - Director → ME
  • 36
    VILLAGE DEVELOPMENT HOLDINGS LIMITED
    - now 16120860
    ORF DEVELOPMENT LIMITED
    - 2025-02-05 16120860
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VINE STREET HOMES LTD
    09674915
    Liquidation Corporate (8 parents)
    Officer
    2016-05-19 ~ 2021-07-09
    IIF 25 - Director → ME
    2022-07-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    2022-07-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    WEATHERVANE DEVELOPMENTS LIMITED
    10573897
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ 2021-07-09
    IIF 27 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    2017-10-27 ~ 2021-07-09
    IIF 72 - Ownership of shares – 75% or more → OE
  • 39
    WILLMER TRADING LIMITED
    06863569
    Dissolved Corporate (11 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 18 - Director → ME
  • 40
    WISECOURSE LIMITED
    06773265
    Active Corporate (7 parents)
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 16 - Director → ME

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