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 Daniel John Finestein

    Related profiles found in government register
  • Mr Daniel John Finestein
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Bollinway, Hale, Altrincham, Cheshire, WA15 0NZ, England

      IIF 1

    • The Hub, First Floor, 19 - 21 Stamford New Road, Altrincham, WA14 1BN, England

      IIF 2

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 3

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 4 IIF 5

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 6

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 7 IIF 8 IIF 9

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 23

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 24

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 25 IIF 26 IIF 27

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

      IIF 28
  • Mr Daniel John Finestein
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 29
  • Finestein, Daniel John
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Arlington Road, Cheadle, Cheshire, SK8 1LW

      IIF 30

    • 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 34 IIF 35

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 39 IIF 40

    • C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 41

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 42

    • C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 43

    • C/o Infinity Suite 2.4 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 44

    • Infinity Asset Management Llp, Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 45

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 49

    • The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

      IIF 50
  • Finestein, Daniel John
    British certified chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 51
  • Finestein, Daniel John
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Arlington Road, Cheadle, Cheshire, SK8 1LW

      IIF 52
  • Finestein, Daniel John
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Arlington Road, Cheadle, Cheshire, SK8 1LW

      IIF 53

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 54

    • Unit E1 Cowlairs, Southglade Business Park, Nottingham, NG5 9RA, England

      IIF 55

    • 4, Clippers Quay, Salford, M50 3BL, England

      IIF 56

    • Infinity Asset Management Llp, Salford, 4 Clippers Quay, Salford, M50 3BL, England

      IIF 57

    • 4, Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 58 IIF 59 IIF 60

    • 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 65

    • C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 66 IIF 67
  • Finestein, Daniel John
    British investment executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Castlefield House 48, Liverpool Road, Manchester, M3 4SB, England

      IIF 68
  • Finestein, Daniel
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 69
  • Finestein, Daniel John
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 70

    • 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 71

    • Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 72

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 73

    • 4, Clippers Quay, Salford, Lancashire, M50 3BL, United Kingdom

      IIF 74

    • 4 Arlington Road, Cheadle Gatley, Stockport, SK8 1LW

      IIF 75 IIF 76 IIF 77
  • Finestein, Daniel John
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 78
  • Finestein, Daniel John
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 79

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, United Kingdom

      IIF 80

    • Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Salford, M5 3ED, England

      IIF 81
  • Finestein, Daniel John
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 82
  • Finestein, Daniel
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Buildings, 9a Ashton Lane, Sale, M33 6WT, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 36
  • 1
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2013-05-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLIFFCLOSE LIMITED - 1981-12-31
    Carlton House Bollinway, Hale, Altrincham, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    932,261 GBP2024-05-31
    Person with significant control
    2024-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    175 GBP2023-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove persons → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove persons → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,411 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-20 ~ now
    IIF 47 - director → ME
  • 10
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Officer
    2014-04-30 ~ now
    IIF 51 - director → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2004-12-22 ~ dissolved
    IIF 76 - llp-member → ME
  • 12
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 30 - director → ME
  • 13
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-03-31
    Officer
    2012-07-17 ~ now
    IIF 54 - director → ME
  • 14
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -135 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLUE MARBLE GP LLP - 2018-10-08
    4 Clippers Quay, Salford, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-31 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 16
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    64a Cumberland Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 79 - director → ME
  • 19
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,726 GBP2020-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 34 - director → ME
  • 21
    Exchange Crescent, Conference Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Salford, England
    Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 81 - director → ME
  • 24
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-05-13 ~ now
    IIF 39 - director → ME
  • 26
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 40 - director → ME
  • 27
    Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-02 ~ now
    IIF 45 - director → ME
  • 28
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 78 - llp-designated-member → ME
  • 29
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    108,251 GBP2024-03-31
    Officer
    2015-12-16 ~ now
    IIF 44 - director → ME
  • 32
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Corporate (2 parents)
    Equity (Company account)
    65,843 GBP2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BEYOND ACCOUNTANCY LLP - 2020-04-27
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    440 GBP2017-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    269 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 66 - director → ME
  • 2
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 58 - director → ME
  • 3
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2005-06-02 ~ 2007-01-31
    IIF 77 - llp-member → ME
  • 4
    4 Clippers Quay, Salford, England
    Corporate (2 parents)
    Equity (Company account)
    -56,235 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Officer
    2020-03-22 ~ 2020-11-13
    IIF 69 - director → ME
  • 6
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-03-10
    IIF 42 - director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Charter Buildings, 9 Ashton Lane, Sale, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -9,773 GBP2024-04-30
    Officer
    2018-02-09 ~ 2018-03-01
    IIF 83 - director → ME
  • 8
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved corporate (11 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 72 - llp-designated-member → ME
  • 10
    INFINITY ASSET MANAGEMENT CONSULTING LLP - 2011-02-10
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 75 - llp-designated-member → ME
  • 11
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2024-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    307,351 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-12-06 ~ 2024-12-31
    IIF 70 - llp-designated-member → ME
  • 13
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-28 ~ 2025-02-28
    IIF 80 - director → ME
    Person with significant control
    2017-04-28 ~ 2025-02-28
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OVERLODGE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    2014-04-11 ~ 2024-12-31
    IIF 46 - director → ME
  • 15
    4 Clippers Quay, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    160 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
    VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
    30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 57 - director → ME
  • 17
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 64 - director → ME
  • 18
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Corporate (2 parents, 11 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 63 - director → ME
  • 19
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 32 - director → ME
  • 20
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 41 - director → ME
  • 21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 56 - director → ME
  • 22
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 43 - director → ME
  • 23
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 82 - director → ME
  • 24
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Corporate (2 parents)
    Officer
    2022-06-06 ~ 2023-03-10
    IIF 65 - director → ME
  • 25
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved corporate (9 parents)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 68 - director → ME
  • 26
    ENSCO 945 LIMITED - 2014-10-31
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ 2016-09-30
    IIF 55 - director → ME
  • 27
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 59 - director → ME
  • 28
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 67 - director → ME
  • 29
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-05-01
    IIF 53 - director → ME
  • 30
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (2 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 33 - director → ME
  • 31
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 62 - director → ME
  • 32
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    2001-08-28 ~ 2004-03-30
    IIF 52 - director → ME
  • 33
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 36 - director → ME
  • 34
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 61 - director → ME
  • 35
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 38 - director → ME
  • 36
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 60 - director → ME

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