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

Finestein, Daniel John

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      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 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 50

    • C/o Infinity Asset Management, 4, Clippers Quay, Salford, M50 3BL, 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 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 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 69 IIF 70 IIF 71

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82
  • 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 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 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - 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 66 - 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 55 - 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 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - 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 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Right to appoint or remove persons → OE
    IIF 76 - 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 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Right to appoint or remove persons → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 57 - 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 64 - 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 18 - 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 22 - 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 47 - 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 1 - 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 25 - 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 80 - 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 45 - 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 62 - 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 74 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 74 - 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 50 - director → ME
  • 19
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - 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 5 - director → ME
  • 21
    Exchange Crescent, Conference Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 69 - 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 61 - 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 52 - 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 2 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 10 - 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 11 - 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 16 - 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 49 - 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 42 - llp-designated-member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - 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 8 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - 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 15 - 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 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - 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 44 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - 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 63 - 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 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - 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 78 - 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 37 - 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 29 - 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 48 - 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 65 - 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 40 - director → ME
  • 6
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-03-10
    IIF 13 - director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-31
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 54 - 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 67 - 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 43 - 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 46 - 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 58 - 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 41 - 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 51 - director → ME
    Person with significant control
    2017-04-28 ~ 2025-02-28
    IIF 59 - 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 17 - 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 56 - 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 28 - 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 35 - 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 34 - 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 3 - 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 12 - 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 27 - 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 14 - 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 53 - 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 36 - 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 39 - 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 26 - 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 30 - 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 38 - 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 24 - 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 4 - 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 33 - 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 23 - 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 7 - 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 32 - 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 9 - 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 31 - director → ME

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