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, David

    Related profiles found in government register
  • Threlfall, David
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Hurricane Drive, Liverpool, Merseyside, L24 8RL, United Kingdom

      IIF 1
  • Threlfall, David
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, United Kingdom

      IIF 2
  • Threlfall, David
    British retailer born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 81 Church Road, Woolton, Liverpool, Merseyside, L25 6DB

      IIF 3 IIF 4 IIF 5

    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG, England

      IIF 8
  • Threlfall, David
    British builder born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Copse Farm Chichester Road, West Wittering, Chichester, West Sussex, PO20 8QA

      IIF 9
  • Threlfall, David Martin
    British sports agent born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Saffery, Trinity, 16 John Dalton Street, Manchester, M2 6HY, England

      IIF 10
  • Threlfall, David
    British retailer

    Registered addresses and corresponding companies

    • 81 Church Road, Woolton, Liverpool, Merseyside, L25 6DB

      IIF 11
  • Mr David Threlfall
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG

      IIF 12

    • Unit 4, Hurricane Drive, Liverpool, Merseyside, L24 8RL, United Kingdom

      IIF 13
  • Mr David Threlfall
    British born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • Saffery, Trinity, 16 John Dalton Street, Manchester, M2 6HY, England

      IIF 14
  • Threlfall, David Martin
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saffery, Trinity, 16 John Dalton Street, Manchester, M2 6HY, England

      IIF 15
  • Mr David Threlfall
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Copse Farm, Chichester Road, West Wittering, Chichester, West Sussex, PO20 8QA

      IIF 16
  • Mr David Threlfall
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saffery, Trinity, 16 John Dalton Street, Manchester, M2 6HY, England

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 2
    HUYTON CARDS & GIFTS LTD - 2012-09-19
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-08-21 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Unit 4 Hurricane Drive, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,791 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 1 - Director → ME
  • 4
    OPTIMUM (GROUP) LIMITED - 2021-02-08
    Saffery Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-09-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 6
    Saffery Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,278,412 GBP2023-06-29
    Officer
    2008-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 8 - Director → ME
  • 8
    HUYTON CARDS & GIFTS LIMITED - 2009-03-17
    52 Penny Lane, Mossley Hill, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 6 - Director → ME
  • 9
    PENNY LANE CARDS & GIFTS LIMITED - 2013-09-03
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,307 GBP2016-08-31
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Unit 4 Hurricane Drive, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,791 GBP2024-02-29
    Person with significant control
    2021-02-25 ~ 2022-06-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Copse Farm, Chichester Road, West Wittering, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    647,610 GBP2023-06-30
    Officer
    ~ 2022-05-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-23
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 3
    Saffery Trinity, 16 John Dalton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,278,412 GBP2023-06-29
    Officer
    2008-06-04 ~ 2010-10-01
    IIF 3 - Director → ME
    2008-06-04 ~ 2010-10-01
    IIF 11 - Secretary → ME
  • 4
    PENNY LANE CARDS & GIFTS LIMITED - 2013-09-03
    Unit 27 Meridian Business Village, Hansby Drive, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,307 GBP2016-08-31
    Officer
    2007-06-29 ~ 2014-12-09
    IIF 7 - Director → ME

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