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

Mr Kevin Threlfall

    Related profiles found in government register
  • Mr Kevin Threlfall
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28
  • 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 39

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

      IIF 40

    • 14, Crowson Drive, Alsager, Stoke-on-trent, ST7 2QJ, England

      IIF 41
  • Threlfall, Kevin
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Barn 3, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 42
  • 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 43
  • 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 49
  • 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 50
  • 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 51
  • Threlfall, Kevin
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • 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 56
  • 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 57
  • 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 58

    • 12, Temple Street, Liverpool, L2 5RH

      IIF 59 IIF 60
  • Threlfall, Kevin Norman
    British finance director 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 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67
  • 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 73
  • 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 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
child relation
Offspring entities and appointments
Active 18
  • 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 30 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 12 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → 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 34 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 6 - 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 38 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 4 - 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 47 - director → ME
  • 7
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Equity (Company account)
    -25,852 GBP2021-03-31
    Officer
    2022-07-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    14 Crowson Drive, Alsager, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    14 Crowson Drive, Alsager, Stoke-on-trent, England
    Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 32 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    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 29 - director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Equity (Company account)
    -122,230 GBP2019-03-31
    Officer
    2022-07-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    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 33 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    Barn 3 Somerford Business Court Holmes Chapel Road, Somerford, Congleton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 58 - director → ME
  • 16
    ORF DEVELOPMENT LIMITED - 2025-02-05
    14 Crowson Drive, Alsager, Haslington, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Fixed Assets (Company account)
    800,000 GBP2020-03-31
    Officer
    2022-07-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    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 10 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 23 - 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 39 - 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 22 - 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 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 25 - 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 45 - director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Officer
    2019-07-23 ~ 2021-07-09
    IIF 42 - director → ME
    Person with significant control
    2019-07-23 ~ 2021-07-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Equity (Company account)
    -25,852 GBP2021-03-31
    Officer
    2016-10-01 ~ 2021-07-09
    IIF 48 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-07-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 62 - director → ME
  • 9
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 54 - director → ME
  • 10
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 55 - 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
    Corporate (2 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    2010-08-11 ~ 2011-05-16
    IIF 61 - director → ME
  • 12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 71 - director → ME
  • 13
    KG TRADING LIMITED - 2010-08-24
    85 Water Lane, Middlestown, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    2010-07-29 ~ 2012-10-03
    IIF 63 - director → ME
  • 14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 67 - director → ME
  • 15
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2009-03-16
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,529,484 GBP2024-05-31
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 65 - director → ME
  • 16
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ 2014-03-30
    IIF 75 - 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 68 - 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 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 20 - 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 66 - director → ME
  • 20
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-10-03
    IIF 60 - director → ME
  • 21
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-08-21 ~ 2013-04-26
    IIF 59 - 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 44 - director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Equity (Company account)
    -122,230 GBP2019-03-31
    Officer
    2015-04-08 ~ 2021-06-21
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 16 - 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 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 24 - 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 40 - director → ME
  • 26
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 69 - 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 64 - director → ME
  • 28
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Fixed Assets (Company account)
    800,000 GBP2020-03-31
    Officer
    2016-05-19 ~ 2021-07-09
    IIF 43 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-07-09
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 46 - director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 19 - 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 72 - director → ME
  • 31
    71 Queen Victoria Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,810,252 GBP2024-05-31
    Officer
    2012-08-29 ~ 2012-10-22
    IIF 70 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.