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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

      IIF 1
    • icon of address 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 2
    • icon of address 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 3
    • icon of address 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 4 IIF 5
    • icon of address C/o Infinity Suite 2.4 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 6
    • icon of address Infinity Asset Management Llp, Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 7
    • icon of address Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

      IIF 11
  • Finestein, Daniel John
    British accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Arlington Road, Cheadle, Cheshire, SK8 1LW

      IIF 12
    • icon of address 4 Clippers Quay, Salford Quay, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 13 IIF 14
    • icon of address 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 15 IIF 16
    • icon of address 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 17 IIF 18
    • icon of address C/o 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 19
    • icon of address C/o Infinity, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 20
    • icon of address C/o Infinity, 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 21
    • icon of address Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 22
    • icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

      IIF 23
  • Finestein, Daniel John
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Arlington Road, Cheadle, Cheshire, SK8 1LW

      IIF 24
  • Finestein, Daniel John
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Arlington Road, Cheadle, Cheshire, SK8 1LW

      IIF 25
    • icon of address Unit E1 Cowlairs, Southglade Business Park, Nottingham, NG5 9RA, England

      IIF 26
    • icon of address 4, Clippers Quay, Salford, M50 3BL, England

      IIF 27
    • icon of address Infinity Asset Management Llp, Salford, 4 Clippers Quay, Salford, M50 3BL, England

      IIF 28
    • icon of address 4, Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, England

      IIF 29 IIF 30 IIF 31
    • icon of address 4 Clippers Quay, C/o Infinity Asset Management Llp, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 36
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 41
    • icon of address 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 42
    • icon of address Clarence House, 2 Clarence Street, Manchester, M2 4DW, England

      IIF 43
    • icon of address Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 44
    • icon of address 4, Clippers Quay, Salford, Lancashire, M50 3BL, United Kingdom

      IIF 45
    • icon of address 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
    • icon of address 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
    • icon of address 4 Clippers Quay, Salford Quays, Salford, Manchester, Lancashire, M50 3BL, United Kingdom

      IIF 50
    • icon of address Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 51
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Carlton House, Bollinway, Hale, Altrincham, Cheshire, WA15 0NZ, England

      IIF 56
    • icon of address The Hub, First Floor, 19 - 21 Stamford New Road, Altrincham, WA14 1BN, England

      IIF 57
    • icon of address 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 58
    • icon of address 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 59 IIF 60
    • icon of address 4 Clippers Quay, Salford Quay, Salford, Manchester, M50 3BL, United Kingdom

      IIF 61
    • icon of address 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, England

      IIF 62 IIF 63 IIF 64
    • icon of address 4, Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 70 IIF 71 IIF 72
    • icon of address C/o Infinity, 4 Clippers Quay, Salford Quays, Manchester, M50 3BL, United Kingdom

      IIF 78
    • icon of address Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 79
    • icon of address Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, North West, M5 3ED, United Kingdom

      IIF 80 IIF 81
    • icon of address 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
    • icon of address 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
    • icon of address Suite 2.4, Ice Building, 3 Exchange Quay, Salford Quays, Manchester, M5 3ED, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    icon of address 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    CLIFFCLOSE LIMITED - 1981-12-31
    icon of address Carlton House Bollinway, Hale, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    968,571 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    icon of address Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175 GBP2023-08-31
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to surplus assets - 75% or moreOE
    IIF 77 - Right to appoint or remove personsOE
  • 6
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove personsOE
    IIF 74 - Right to surplus assets - 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 7
    TM 1276 LIMITED - 2007-02-23
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
    icon of address 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
    icon of calendar 2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-08-20 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 47 - LLP Member → ME
  • 12
    icon of address Suite 2.4, Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 13
    icon of address C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,075 GBP2024-03-31
    Officer
    icon of calendar 2012-07-17 ~ now
    IIF 1 - Director → ME
  • 15
    HALLCO 1414 LIMITED - 2007-02-21
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    BLUE MARBLE GP LLP - 2018-10-08
    icon of address 4 Clippers Quay, Salford, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 17
    icon of address 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 64a Cumberland Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75%OE
  • 19
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 50 - Director → ME
  • 20
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
  • 21
    icon of address Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,726 GBP2020-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 15 - Director → ME
  • 22
    icon of address Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 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
  • 23
    icon of address 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 52 - Director → ME
  • 25
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,887 GBP2024-04-30
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address Suite 2.4, 2nd Floor 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 4 - Director → ME
  • 27
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 5 - Director → ME
  • 28
    icon of address Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -126,472 GBP2024-03-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 7 - Director → ME
  • 29
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ now
    IIF 49 - LLP Designated Member → ME
  • 30
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
  • 31
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    icon of address C/o Infinity Suite 2.4 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    108,251 GBP2024-03-31
    Officer
    icon of calendar 2015-12-16 ~ now
    IIF 6 - Director → ME
  • 33
    icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    65,843 GBP2023-12-31
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address 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
    icon of calendar 2016-06-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 36
    icon of address 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
    icon of calendar 2018-05-15 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 37
    BEYOND ACCOUNTANCY LLP - 2020-04-27
    PORTLAND ACCOUNTANCY LLP - 2025-06-03
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,571 GBP2025-03-31
    Officer
    icon of calendar 2012-03-22 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 36
  • 1
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    icon of address C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (2 parents)
    Officer
    icon of calendar 2017-03-30 ~ 2023-03-10
    IIF 37 - Director → ME
  • 2
    icon of address C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2023-12-06
    IIF 29 - Director → ME
  • 3
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    icon of address 55 Baker Street, London
    Active Corporate (364 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2007-01-31
    IIF 48 - LLP Member → ME
  • 4
    icon of address 4 Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,235 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-05-20
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    icon of address 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Officer
    icon of calendar 2020-03-22 ~ 2020-11-13
    IIF 40 - Director → ME
  • 6
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-09-23 ~ 2023-03-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ 2021-12-31
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 7
    icon of address Charter Buildings, 9 Ashton Lane, Sale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,773 GBP2024-04-30
    Officer
    icon of calendar 2018-02-09 ~ 2018-03-01
    IIF 55 - Director → ME
  • 8
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,947 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-01
    IIF 68 - Ownership of shares – 75% or more OE
  • 9
    icon of address Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2014-11-28
    IIF 43 - LLP Designated Member → ME
  • 10
    INFINITY ASSET MANAGEMENT CONSULTING LLP - 2011-02-10
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-10 ~ 2011-02-24
    IIF 46 - LLP Designated Member → ME
  • 11
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-12-31
    IIF 59 - Ownership of shares – 75% or more OE
  • 12
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2024-12-31
    IIF 41 - LLP Designated Member → ME
  • 13
    INFINITY ASSET MANAGEMENT 2017 LIMITED - 2017-10-16
    icon of address 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ 2025-02-28
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2025-02-28
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    OVERLODGE LIMITED - 2014-05-01
    icon of address Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2024-12-31
    IIF 22 - Director → ME
  • 15
    icon of address 4 Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-05-20
    IIF 57 - 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
    icon of address 30 Old Bailey, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -2,801,752 GBP2023-12-31
    Officer
    icon of calendar 2017-02-17 ~ 2023-03-10
    IIF 28 - Director → ME
  • 17
    icon of address C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2023-12-06
    IIF 35 - Director → ME
  • 18
    icon of address Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2023-12-06
    IIF 34 - Director → ME
  • 19
    icon of address C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-01-18
    IIF 13 - Director → ME
  • 20
    icon of address 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-11-09 ~ 2023-03-10
    IIF 19 - Director → ME
  • 21
    icon of address C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2024-01-18
    IIF 27 - Director → ME
  • 22
    icon of address C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2021-03-04 ~ 2023-03-10
    IIF 21 - Director → ME
  • 23
    icon of address C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2024-01-18
    IIF 54 - Director → ME
  • 24
    icon of address 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-06-06 ~ 2023-03-10
    IIF 36 - Director → ME
  • 25
    KEEBLETON LTD - 2013-06-06
    icon of address 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2016-05-01
    IIF 39 - Director → ME
  • 26
    ENSCO 945 LIMITED - 2014-10-31
    icon of address Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ 2016-09-30
    IIF 26 - Director → ME
  • 27
    icon of address C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2023-12-06
    IIF 30 - Director → ME
  • 28
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Officer
    icon of calendar 2017-03-30 ~ 2023-03-10
    IIF 38 - Director → ME
  • 29
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    icon of address 2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2016-05-01
    IIF 25 - Director → ME
  • 30
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2020-10-09 ~ 2023-03-10
    IIF 14 - Director → ME
  • 31
    icon of address C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2024-01-18
    IIF 33 - Director → ME
  • 32
    AV AUDIT LIMITED - 2002-07-02
    VANTIS AUDIT PLC - 2012-12-06
    HLB VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    icon of calendar 2001-08-28 ~ 2004-03-30
    IIF 24 - Director → ME
  • 33
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ 2023-03-10
    IIF 17 - Director → ME
  • 34
    icon of address C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2023-12-06
    IIF 32 - Director → ME
  • 35
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2018-12-19 ~ 2023-03-10
    IIF 18 - Director → ME
  • 36
    icon of address C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-19 ~ 2023-12-06
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.