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

    • 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

    • 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

    • Barn 3 Somerford Business Court, Holmes Chapel Road, Somerford, Congleton, CW12 4SN, United Kingdom

      IIF 3

    • 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

    • 64 Beechwood Gardens, Lobley Hill, Gateshead, Tyne And Wear, NE11 0DA, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

    • 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

    • 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

    • 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

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

      IIF 20

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 33

    • 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

    • Barn 3, Somerford Business Court, Somerford, Congleton, CW12 4SN, United Kingdom

      IIF 45

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

      IIF 46

    • 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

    • 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

    • 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
    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 36 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 61 - 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 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 40 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 55 - 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 44 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 53 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - 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 28 - director → ME
  • 7
    Holmlea Farm Day Green, Hassall, Sandbach, England
    Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 60 - 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 42 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    14 Crowson Drive, Alsager, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 47 - director → ME
    Person with significant control
    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
    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 38 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 57 - 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 35 - director → ME
    Person with significant control
    2022-07-10 ~ dissolved
    IIF 52 - 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 43 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 62 - 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 39 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 58 - 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 3 - 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 21 - director → ME
    Person with significant control
    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
    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 37 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 54 - 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 59 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 72 - 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 45 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 71 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 74 - 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 26 - director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 67 - 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 48 - director → ME
    Person with significant control
    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
    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 29 - director → ME
    Person with significant control
    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
    Duff & Phelps The Chancery 58, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2012-10-03
    IIF 7 - director → ME
  • 9
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 22 - director → ME
  • 10
    Vermont House Bradley Lane, Standish, Wigan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-10-03
    IIF 23 - 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 6 - director → ME
  • 12
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 16 - 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 8 - director → ME
  • 14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 12 - 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 10 - director → ME
  • 16
    3 Mill Lane, Parbold, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ 2014-03-30
    IIF 49 - 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 13 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 69 - 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 11 - director → ME
  • 20
    Suite 201, The Cotton Exchange, Bixteth Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2012-08-21 ~ 2012-10-03
    IIF 5 - director → ME
  • 21
    Suite 201 Cotton Exchange Building, Bixteth Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2012-08-21 ~ 2013-04-26
    IIF 4 - 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 25 - director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 75 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-21
    IIF 65 - 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 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-09
    IIF 73 - 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 46 - director → ME
  • 26
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-16 ~ 2012-10-22
    IIF 14 - 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 9 - 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 24 - director → ME
    Person with significant control
    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
    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 27 - director → ME
    Person with significant control
    2017-10-27 ~ 2021-07-09
    IIF 68 - 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 17 - 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 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.