logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Finestein, Daniel John

    Related profiles found in government register
  • Finestein, Daniel John
    British 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • 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 49
  • Finestein, Daniel John
    British 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 50

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

      IIF 51

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

      IIF 52
  • Finestein, Daniel John
    British accountant 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 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83
  • 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 84
  • Daniel John Finestein
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
child relation
Offspring entities and appointments 71
  • 1
    ACRE LANE ASSETS LIMITED
    - now 10699002
    MERLIN PROPERTY VENTURES ONE LIMITED
    - 2017-04-21 10699002
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (8 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 37 - Director → ME
  • 2
    ACRE LANE ASSETS MANAGEMENT LIMITED
    14116843
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 30 - Director → ME
  • 3
    ASTON GP LIMITED
    08516490
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    55 Baker Street, London
    Active Corporate (787 parents, 12 offsprings)
    Officer
    2005-06-02 ~ 2007-01-31
    IIF 48 - LLP Member → ME
  • 5
    BEYOND RESIDENTIAL LIMITED
    07909929
    4 Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BUZZ PROPERTY MAINTENANCE LTD.
    - now 08896781
    BEYOND PROPERTY MAINTENANCE LIMITED
    - 2018-03-05 08896781
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-22 ~ 2020-11-13
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAMROSE LONDON SERVICES LIMITED
    13640277
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-28
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (8 parents)
    Officer
    2021-09-23 ~ 2023-03-10
    IIF 8 - Director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-31
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    CARLTON (HULL) LIMITED
    - now 01493691
    CLIFFCLOSE LIMITED - 1981-12-31
    Carlton House Bollinway, Hale, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CORK OF THE NORTH (HM) LIMITED
    11198253 08049208
    Charter Buildings, 9 Ashton Lane, Sale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-01
    IIF 55 - Director → ME
  • 10
    CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED
    08653075
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DF INFINITY LP
    SL006569
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to surplus assets - 75% or more → OE
    IIF 77 - Right to appoint or remove persons → OE
  • 12
    DSP INFINITY ASSET MANAGEMENT LP
    SL006023 SL006024
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove persons → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to surplus assets - 75% or more → OE
  • 13
    DSP INFINITY GP LIMITED
    - now SC313591
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ETERNITY CAPITAL ADVISORS LIMITED
    - now 07433230
    INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ETERNITY CAPITAL GP LIMITED
    08090230 08146615
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 16
    FINEASSET LIMITED
    07387215
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
    OC307609 OC307612... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (159 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 47 - LLP Member → ME
  • 18
    I53 CROSSLEY LLP
    OC368780
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 43 - LLP Designated Member → ME
  • 19
    IAM ADMIN LTD - now
    INFINITY INVESTMENT ADVISORS LIMITED
    - 2025-12-02 08993765
    OVERLODGE LIMITED
    - 2014-05-01 08993765
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2024-12-31
    IIF 11 - Director → ME
  • 20
    INDEPENDENT INVESTMENT SERVICES LIMITED
    16790846
    Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    INFINITY (MANCHESTER 4) LIMITED
    06502277
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 18 - Director → ME
  • 22
    INFINITY (MIOC) LLP
    - now OC334725
    INFINITY ASSET MANAGEMENT CONSULTING LLP
    - 2011-02-10 OC334725 07515689... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 46 - LLP Designated Member → ME
  • 23
    INFINITY 30 LIMITED
    08146294 04861539... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-17 ~ now
    IIF 1 - Director → ME
  • 24
    INFINITY ASSET MANAGEMENT CONSULTING LIMITED
    - now 07515689 OC334725... (more)
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-12-31
    IIF 59 - Ownership of shares – 75% or more → OE
  • 25
    INFINITY ASSET MANAGEMENT GP LIMITED
    - now 06030768 OC324361... (more)
    HALLCO 1414 LIMITED - 2007-02-21
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INFINITY ASSET MANAGEMENT LLP
    OC324361 06030768... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2006-12-06 ~ 2024-12-31
    IIF 41 - LLP Designated Member → ME
  • 27
    INFINITY BM GP LLP
    - now OC423597
    BLUE MARBLE GP LLP
    - 2018-10-08 OC423597
    4 Clippers Quay, Salford, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 28
    INFINITY BRIDGING GP LIMITED
    09194908 LP016237
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    INFINITY BRIDGING INVESTMENTS LP
    SL018098
    64a Cumberland Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    INFINITY C DIRECTORS LIMITED
    14584720
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2023-01-11 ~ dissolved
    IIF 50 - Director → ME
  • 31
    INFINITY CARRY LP
    SL008542
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 32
    INFINITY CONSTRUCTION (UK) LIMITED
    06693592
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 33
    INFINITY DEBT CARRY LP
    SL018483
    Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
  • 34
    INFINITY DEBT NO. 1 GP LIMITED
    09266950 LP016308
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INFINITY FUND MANAGEMENT LIMITED
    - now 10746361 06030768... (more)
    INFINITY ASSET MANAGEMENT 2017 LIMITED
    - 2017-10-16 10746361 OC324361... (more)
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ 2025-02-28
    IIF 53 - Director → ME
    Person with significant control
    2017-04-28 ~ 2025-02-28
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    INFINITY INVESTMENT SERVICES LIMITED
    15982375
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 52 - Director → ME
  • 37
    INFINITY LOAN COMPANY LIMITED
    13145894
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INFINITY NOMINEES LIMITED
    13394051
    Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 5 - Director → ME
  • 39
    INFINITY RESIDENTIAL SERVICES LIMITED
    08162318
    4 Clippers Quay, Salford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    INFINITY SECURITY TRUSTEE LIMITED
    13393172
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 6 - Director → ME
  • 41
    KILBURN DEVELOPMENTS LIMITED
    - now 10626397
    Insolvency (Case 1) In administration
    Administration started on 2025-03-21
    Administration ended on 2026-04-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-10
    CLAPHAM COMMON DEVELOPMENTS LIMITED
    - 2018-02-08 10626397
    VAUXHALL PROPERTY VENTURES LIMITED
    - 2017-10-17 10626397
    30 Old Bailey, London
    Liquidation Corporate (10 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 16 - Director → ME
  • 42
    KILBURN DEVELOPMENTS MANAGEMENT LIMITED
    14117060
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 36 - Director → ME
  • 43
    LEVITT ABITO LIMITED
    07136576
    Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-08-02 ~ now
    IIF 10 - Director → ME
  • 44
    MERLIN 2 GP LLP
    OC414603 OC429757
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 49 - LLP Designated Member → ME
  • 45
    MERLIN 2 HOLDINGS LIMITED
    10624055 12709811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-23
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (7 parents, 12 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 35 - Director → ME
  • 46
    MERLIN 3 GP LLP
    OC429757 OC414603
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MERLIN 3 HOLDINGS LIMITED
    12709811 10624055
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 19 - Director → ME
  • 48
    MERLIN FP LIMITED
    12329952
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MERLIN OSSORY DEVELOPMENTS LIMITED
    13732336
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-02
    30 Old Bailey, London
    Liquidation Corporate (11 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 7 - Director → ME
  • 50
    MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED
    14117378
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 29 - Director → ME
  • 51
    NUMBER 4 PROPERTIES LIMITED
    09919500 06426373... (more)
    C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-16 ~ now
    IIF 9 - Director → ME
  • 52
    NUMBER 6 PROPERTIES LIMITED
    09690539 SC442350... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2025-10-15 during the appointment or period of control
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PALMERS GREEN DEVELOPMENTS LIMITED
    13244359 14117489
    Insolvency (Case 1) In administration
    Administration started on 2024-11-14
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (9 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 24 - Director → ME
  • 54
    PALMERS GREEN DEVELOPMENTS MANAGEMENT LIMITED
    14117489 13244359
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 54 - Director → ME
  • 55
    PITSHANGER DEVELOPMENTS LIMITED
    14151596
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-02
    30 Old Bailey, London
    Liquidation Corporate (10 parents)
    Officer
    2022-06-06 ~ 2023-03-10
    IIF 17 - Director → ME
  • 56
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD
    - 2013-06-06 08352391
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 39 - Director → ME
  • 57
    PROFESSIONAL LOANS LIMITED
    08130926
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    REAL ESTATE TWO LIMITED
    08597798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-28 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SECURUS SYSTEMS HOLDINGS LIMITED
    - now 08161728
    Insolvency (Case 1) In administration
    Administration started on 2016-11-30
    Administration ended on 2018-11-23
    ENSCO 945 LIMITED
    - 2014-10-31 08161728 08223605... (more)
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-12-12 ~ 2016-09-30
    IIF 28 - Director → ME
  • 60
    SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED
    14117066
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 31 - Director → ME
  • 61
    SHEPHERDS BUSH DEVELOPMENTS LIMITED
    - now 10698794
    Insolvency (Case 1) In administration
    Administration started on 2024-06-17
    Administration ended on 2025-06-17
    MERLIN PROPERTY VENTURES TWO LIMITED
    - 2018-03-29 10698794
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 38 - Director → ME
  • 62
    THE BUZZ ROOMS LIMITED
    10287701
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-05-01
    IIF 27 - Director → ME
  • 64
    TRANSACTION SUPPORT INTERNATIONAL LLP
    - now OC373665
    PORTLAND ACCOUNTANCY LLP
    - 2025-06-03 OC373665 08903470
    BEYOND ACCOUNTANCY LLP
    - 2020-04-27 OC373665
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Right to surplus assets - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 65
    VALE ACTON DEVELOPMENTS LIMITED
    - now 12939642 14117580
    Insolvency (Case 1) In administration
    Administration started on 2024-04-04
    THE VALE ACTON DEVELOPMENTS LIMITED
    - 2020-10-09 12939642 14117580
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (9 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 20 - Director → ME
  • 66
    VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED
    14117580 12939642... (more)
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 34 - Director → ME
  • 67
    VANTIS AUDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-04-28
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC
    - 2006-04-03 04277427
    AV AUDIT LIMITED
    - 2002-07-02 04277427
    82 St John Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-28 ~ 2004-03-30
    IIF 26 - Director → ME
  • 68
    WEMBLEY EMPIRE DEVELOPMENT LIMITED
    12312428 14117126
    Insolvency (Case 1) In administration
    Administration started on 2024-04-26
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (9 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 23 - Director → ME
  • 69
    WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED
    14117126 12312428
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 33 - Director → ME
  • 70
    WESTCOMBE HOUSE DEVELOPMENTS LIMITED
    11734408 14117179
    Insolvency (Case 1) In administration
    Administration started on 2024-04-26
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (10 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 4 - Director → ME
  • 71
    WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED
    14117179 11734408
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.