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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Threlfall, Kevin Norman

    Related profiles found in government register
  • Threlfall, Kevin Norman
    British accountant born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 1
  • Threlfall, Kevin Norman
    British construction and property development born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 2
  • Threlfall, Kevin Norman
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barn 3 Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, United Kingdom

      IIF 3
    • icon of address 12, Temple Street, Liverpool, L2 5RH

      IIF 4 IIF 5
  • Threlfall, Kevin Norman
    British finance director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64 Beechwood Gardens, Lobley Hill, Gateshead, Tyne And Wear, NE11 0DA, United Kingdom

      IIF 6
    • icon of address Vermont House, Bradley Lane, Standish Wigan, Gtr Manchester, WN6 0XF

      IIF 7
    • icon of address Port Vale Football Club, Hamil Road, Burslem, Stoke-on-trent, ST6 1AW, United Kingdom

      IIF 8 IIF 9
    • icon of address 56, Green Lane, Burtonwood, Warrington, WA5 4AQ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Threlfall, Kevin Norman
    British group company born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 18
  • Threlfall, Kevin Norman
    British holding company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 19
  • Threlfall, Kevin
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Crowson Drive, Alsager, ST7 2QJ, United Kingdom

      IIF 20
    • icon of address 14, Crowson Drive, Alsager, Haslington, ST7 2QJ, United Kingdom

      IIF 21
  • Threlfall, Kevin
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Vermont House, Bradley Lane, Standish, Wigan, WN6 0XF, United Kingdom

      IIF 22 IIF 23
  • Threlfall, Kevin Norman
    British accountant born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 24
  • 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
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 30
  • Threlfall, Kevin Norman
    British property developments born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 31
  • Threlfall, Kevin Norman
    British property deveopments born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barn 3, Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 32
  • Mr Kevin Threlfall
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Crowson Drive, Alsager, ST7 2QJ, United Kingdom

      IIF 33
    • icon of address 14, Crowson Drive, Alsager, Haslington, ST7 2QJ, United Kingdom

      IIF 34
  • 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
    • icon of address Barn 3, Somerford Business Court, Somerford, Congleton, CW12 4SN, United Kingdom

      IIF 45
    • icon of address Stoke Hall, Stoke Hall Lane, Stoke, Nantwich, CW5 6AS, England

      IIF 46
    • icon of address 14, Crowson Drive, Alsager, Stoke-on-trent, ST7 2QJ, England

      IIF 47
  • Threlfall, Kevin
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barn 3, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, England

      IIF 48
  • Trelfall, Kevin Norman
    born in March 1977

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Vermont House, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XF

      IIF 49
  • 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
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,100 GBP2020-03-31
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Barn 3 Somerford Business Court, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 3
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    509,985 GBP2021-03-31
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 8
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -25,852 GBP2021-03-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 14 Crowson Drive, Alsager, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 10
    icon of address 14 Crowson Drive, Alsager, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -141,265 GBP2021-03-31
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 12
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,900 GBP2021-03-31
    Officer
    icon of calendar 2022-07-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-07-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or moreOE
  • 13
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122,230 GBP2019-03-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 14
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,851 GBP2019-03-31
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Barn 3 Somerford Business Court Holmes Chapel Road, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 16
    ORF DEVELOPMENT LIMITED - 2025-02-05
    icon of address 14 Crowson Drive, Alsager, Haslington, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Liquidation Corporate (1 parent)
    Fixed Assets (Company account)
    800,000 GBP2020-03-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,121 GBP2019-03-31
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
Ceased 31
  • 1
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    70,100 GBP2020-03-31
    Officer
    icon of calendar 2013-11-27 ~ 2021-07-09
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    IIF 72 - Ownership of shares – 75% or more OE
  • 2
    icon of address Barn 3 Somerford Business Court, Somerford, Congleton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-02 ~ 2021-07-09
    IIF 45 - Director → ME
  • 3
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2013-11-22 ~ 2021-07-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    IIF 71 - Ownership of shares – 75% or more OE
  • 4
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    509,985 GBP2021-03-31
    Officer
    icon of calendar 2016-03-31 ~ 2021-07-09
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    IIF 74 - Ownership of shares – 75% or more OE
  • 5
    icon of address Barn 3, Somerford Business Court Holmes Chapel Road, Somerford, Congleton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,430 GBP2020-03-31
    Officer
    icon of calendar 2017-04-21 ~ 2021-07-09
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2021-07-09
    IIF 67 - Ownership of shares – 75% or more OE
  • 6
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-23 ~ 2021-07-09
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ 2021-07-09
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 7
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -25,852 GBP2021-03-31
    Officer
    icon of calendar 2016-10-01 ~ 2021-07-09
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-07-09
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Has significant influence or control OE
  • 8
    DENIZEN CONSTRUCTION LIMITED - 2011-01-24
    icon of address Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2012-10-03
    IIF 7 - Director → ME
  • 9
    icon of address Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-04 ~ 2012-10-03
    IIF 22 - Director → ME
  • 10
    icon of address Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-04 ~ 2012-10-03
    IIF 23 - Director → ME
  • 11
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    icon of address Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,453 GBP2022-06-27
    Officer
    icon of calendar 2010-08-11 ~ 2011-05-16
    IIF 6 - Director → ME
  • 12
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2012-10-22
    IIF 16 - Director → ME
  • 13
    KG TRADING LIMITED - 2010-08-24
    icon of address 85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,265,745 GBP2021-03-31
    Officer
    icon of calendar 2010-07-29 ~ 2012-10-03
    IIF 8 - Director → ME
  • 14
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2012-10-22
    IIF 12 - Director → ME
  • 15
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2009-03-16
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,529,484 GBP2024-05-31
    Officer
    icon of calendar 2012-08-29 ~ 2012-10-22
    IIF 10 - Director → ME
  • 16
    icon of address 3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2014-03-30
    IIF 49 - LLP Designated Member → ME
  • 17
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ 2012-10-22
    IIF 13 - Director → ME
  • 18
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -141,265 GBP2021-03-31
    Officer
    icon of calendar 2015-12-23 ~ 2021-07-09
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    IIF 69 - Ownership of shares – 75% or more OE
  • 19
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2012-10-22
    IIF 11 - Director → ME
  • 20
    icon of address Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-21 ~ 2012-10-03
    IIF 5 - Director → ME
  • 21
    icon of address Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-21 ~ 2013-04-26
    IIF 4 - Director → ME
  • 22
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,900 GBP2021-03-31
    Officer
    icon of calendar 2017-04-27 ~ 2021-07-09
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2021-07-09
    IIF 75 - Ownership of shares – 75% or more OE
  • 23
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122,230 GBP2019-03-31
    Officer
    icon of calendar 2015-04-08 ~ 2021-06-21
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-21
    IIF 65 - Ownership of shares – 75% or more OE
  • 24
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,851 GBP2019-03-31
    Officer
    icon of calendar 2010-12-07 ~ 2021-07-09
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    IIF 73 - Ownership of shares – 75% or more OE
  • 25
    icon of address Stoke Hall Stoke Hall Lane, Stoke, Nantwich, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-02 ~ 2024-05-31
    IIF 46 - Director → ME
  • 26
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ 2012-10-22
    IIF 14 - Director → ME
  • 27
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2012-10-03
    IIF 9 - Director → ME
  • 28
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Liquidation Corporate (1 parent)
    Fixed Assets (Company account)
    800,000 GBP2020-03-31
    Officer
    icon of calendar 2016-05-19 ~ 2021-07-09
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-07-09
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Has significant influence or control OE
  • 29
    icon of address Holmlea Farm Day Green, Hassall, Sandbach, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -104,121 GBP2019-03-31
    Officer
    icon of calendar 2017-01-19 ~ 2021-07-09
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-10-27 ~ 2021-07-09
    IIF 68 - Ownership of shares – 75% or more OE
  • 30
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ 2012-10-22
    IIF 17 - Director → ME
  • 31
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,810,252 GBP2024-05-31
    Officer
    icon of calendar 2012-08-29 ~ 2012-10-22
    IIF 15 - Director → ME

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