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.
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Mr Stephen David Threlfall
Mr Stephen David Threlfall
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesThrelfall, Stephen David
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Barns, 2b The Grange, Southport, Merseyside, PR9 7NZ, United Kingdom
Threlfall, Stephen David
British solicitor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesThrefall, Stephen David
British solicitor born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 10 The Barns 2b, The Grange, Southport, Lancashire, PR9 7NZ
Threlfall, Stephen David
Registered addresses and corresponding companies
IIF 11 Dukes House, 34 Hoghton Street, Southport, Merseyside, PR9 0PU
- 1 The Barns, 2b The Grange, Southport, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)38,522 GBP2024-03-31Officer
2019-02-25 ~ nowIIF 6 - director → MEPerson with significant control 2019-02-25 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 15th Floor St. James's Tower, Charlotte Street, Manchester, EnglandCorporate (6 parents, 9 offsprings)Equity (Company account)11,268,715 GBP2022-04-30Officer 2007-10-01 ~ 2019-04-30IIF 8 - director → ME 2015-12-18 ~ 2017-03-08IIF 11 - secretary → ME
- 2
MCE CLAIMS LIMITED
- nowWHITE KNIGHT SOLUTIONS LIMITED - 2013-06-20YIELDVALE LIMITED - 2009-02-04 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2021-05-31Officer 2009-01-22 ~ 2013-04-01IIF 10 - director → ME - 3 Dukes House, 34 Hoghton Street, Southport, MerseysideDissolved corporate (2 parents)Equity (Company account)300 GBP2020-04-30Officer 2013-06-26 ~ 2019-01-29IIF 7 - director → ME
- 4 Dukes House, 34 Hoghton Street, Southport, MerseysideDissolved corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer 2013-04-09 ~ 2019-01-29IIF 3 - director → ME
- 5 15th Floor St James's Tower, 7 Charlotte Street, Manchester, EnglandCorporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer 2014-02-04 ~ 2019-01-29IIF 9 - director → ME
- 6 Dukes House, 34 Hoghton Street, Southport, MerseysideDissolved corporate (2 parents)Equity (Company account)300 GBP2020-04-30Officer 2012-02-21 ~ 2019-01-29IIF 5 - director → ME
- 7
ULTIMATE COSTS LIMITED
- nowLINKTRUE LIMITED - 2012-01-20 Ground Floor, Dukes House, 34 Hoghton Street, Southport, MerseysideDissolved corporate (3 parents)Officer 2011-11-07 ~ 2019-01-29IIF 4 - director → MEPerson with significant control 2016-05-01 ~ 2019-01-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
