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.
Mr David Threlfall
- British born in September 1955
Mr David Threlfall
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Mr David Threlfall
Resident in England
Registered addresses and corresponding companiesSaffery, Trinity, 16 John Dalton Street, Manchester, M2 6HY, England
IIF 3
- British born in April 1942
Mr David Threlfall
Resident in England
Registered addresses and corresponding companiesCopse Farm, Chichester Road, West Wittering, Chichester, West Sussex, PO20 8QA
IIF 4
- British born in March 1985
Mr David Martin Threlfall
Resident in England
Registered addresses and corresponding companies - British born in March 1985
Mr David Threlfall
Resident in United Kingdom
Registered addresses and corresponding companiesSaffery, Trinity, 16 John Dalton Street, Manchester, M2 6HY, England
IIF 7
- British born in September 1955
Threlfall, David
Resident in England
Registered addresses and corresponding companies48-52, Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
IIF 881 Church Road, Woolton, Liverpool, Merseyside, L25 6DB
IIF 9 IIF 10 IIF 11 (more)(less)Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England
IIF 16Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom
IIF 17124, City Road, London, EC1V 2NX, England
IIF 18
- British born in March 1985
Threlfall, David Martin
Resident in England
Registered addresses and corresponding companies - British born in April 1942
Threlfall, David
Resident in England
Registered addresses and corresponding companiesCopse Farm Chichester Road, West Wittering, Chichester, West Sussex, PO20 8QA
IIF 22
- British Registered addresses and corresponding companies
Threlfall, David
- British born in March 1985
Threlfall, David Martin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARC FOOTBALL LIMITED
16707872Trinity, 16 John Dalton Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
BUFFET SUPPLY LTD
09530302Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2015-04-08 ~ dissolvedIIF 17 - Director → ME - 3
- 4
CHESHIRE VENTURES LTD
13226975124 City Road, London, EnglandActive Corporate (2 parents)Officer2021-02-25 ~ 2026-04-28IIF 18 - Director → MEPerson with significant control2021-02-25 ~ 2022-06-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OPTIMUM (GROUP) LIMITED
- 2021-02-08 08689739Saffery Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (1 parent)Officer2013-09-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
FENHEATH LTD
04404638Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26 during the appointment or period of control
Dissolved on 2014-04-22 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2002-03-27 ~ dissolvedIIF 12 - Director → ME - 7
JAYVIEW ESTATES LIMITED
01077286Copse Farm, Chichester Road, West Wittering, Chichester, West SussexActive Corporate (3 parents)Officer(before 1991-08-31) ~ 2022-05-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-23IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
NAKED NUTRIENTS LIMITED
16424387Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
OPTIMUM SPORTS GROUP LIMITED
0661090348/52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedIIF 27 - Director → MEIIF 9 - Director → ME2008-06-04 ~ dissolvedIIF 23 - Secretary → ME - 10
OPTIMUM SPORTS MANAGEMENT LIMITED
0661098548/52 Penny Lane, Mossley Hill, Liverpool, EnglandDissolved Corporate (2 parents)Officer2008-06-04 ~ dissolvedIIF 26 - Director → MEIIF 13 - Director → ME2008-06-04 ~ dissolvedIIF 24 - Secretary → ME - 11
OPTIMUM STRATEGIC SOLUTIONS LIMITED
06611044Saffery Trinity, 16 John Dalton Street, Manchester, EnglandActive Corporate (3 parents)Officer2008-06-04 ~ nowIIF 19 - Director → ME2008-06-04 ~ 2010-10-01IIF 10 - Director → ME2008-06-04 ~ 2010-10-01IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
SO COCOA LIMITED
0733570248 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 8 - Director → ME - 13Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Officer2010-08-24 ~ dissolvedIIF 16 - Director → ME
- 14
- 15
PENNY LANE CARDS & GIFTS LIMITED
- 2013-09-03 06297644Unit 27 Meridian Business Village, Hansby Drive, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2007-06-29 ~ 2014-12-09IIF 15 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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