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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.

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

Mr Daniel John Finestein

    Related profiles found in government register
  • Mr Daniel John Finestein
    British born in 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 66

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

      IIF 67 IIF 68
  • 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 69
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78
  • 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 79
  • 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 80

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

      IIF 81

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

      IIF 82
  • 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 83
  • 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 84
  • 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 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 (6 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 67 - 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 59 - 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 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127
    55 Baker Street, London
    Active Corporate (786 parents, 12 offsprings)
    Officer
    2005-06-02 ~ 2007-01-31
    IIF 78 - LLP Member → ME
  • 5
    BEYOND RESIDENTIAL LIMITED
    07909929
    4 Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 12 - 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 70 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAMROSE LONDON SERVICES LIMITED
    13640277
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    2021-09-23 ~ 2023-03-10
    IIF 51 - Director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 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 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CORK OF THE NORTH (HM) LIMITED
    11198253
    Charter Buildings, 9 Ashton Lane, Sale, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-01
    IIF 85 - 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 47 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - 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 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove persons → OE
  • 12
    DSP INFINITY ASSET MANAGEMENT LP
    SL006023
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove persons → 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 4 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ETERNITY CAPITAL GP LIMITED
    08090230
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-08-20 ~ now
    IIF 39 - 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 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 17
    GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
    OC307609
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (159 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 77 - 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 73 - LLP Designated Member → ME
  • 19
    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 81 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    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 43 - Director → ME
  • 21
    INFINITY (MIOC) LLP
    - now OC334725
    INFINITY ASSET MANAGEMENT CONSULTING LLP
    - 2011-02-10 OC334725
    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 76 - LLP Designated Member → ME
  • 22
    INFINITY 30 LIMITED
    08146294
    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 31 - Director → ME
  • 23
    INFINITY ASSET MANAGEMENT CONSULTING LIMITED
    - now 07515689
    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 5 - Ownership of shares – 75% or more → OE
  • 24
    INFINITY ASSET MANAGEMENT GP LIMITED
    - now 06030768
    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)
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    INFINITY ASSET MANAGEMENT LLP
    OC324361
    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 71 - LLP Designated Member → ME
  • 26
    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 75 - LLP Designated Member → ME
  • 27
    INFINITY BRIDGING GP LIMITED
    09194908
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    INFINITY BRIDGING INVESTMENTS LP
    SL018098
    64a Cumberland Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    INFINITY C DIRECTORS LIMITED
    14584720
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 80 - Director → ME
  • 30
    INFINITY CARRY LP
    SL008542
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 31
    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 46 - Director → ME
  • 32
    INFINITY DEBT CARRY LP
    SL018483
    Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    INFINITY DEBT NO. 1 GP LIMITED
    09266950
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INFINITY FUND MANAGEMENT LIMITED
    - now 10746361
    INFINITY ASSET MANAGEMENT 2017 LIMITED
    - 2017-10-16 10746361
    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 83 - Director → ME
    Person with significant control
    2017-04-28 ~ 2025-02-28
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    INFINITY INVESTMENT ADVISORS LIMITED
    - now 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 38 - Director → ME
  • 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 82 - 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 32 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 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 34 - 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 3 - 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 35 - Director → ME
  • 41
    KILBURN DEVELOPMENTS LIMITED
    - now 10626397
    CLAPHAM COMMON DEVELOPMENTS LIMITED
    - 2018-02-08 10626397
    VAUXHALL PROPERTY VENTURES LIMITED
    - 2017-10-17 10626397
    30 Old Bailey, London
    In Administration Corporate (7 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 58 - 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 65 - 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 (10 parents, 3 offsprings)
    Officer
    2019-08-02 ~ now
    IIF 37 - Director → ME
  • 44
    MERLIN 2 GP LLP
    OC414603
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 79 - LLP Designated Member → ME
  • 45
    MERLIN 2 HOLDINGS LIMITED
    10624055
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (5 parents, 12 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 64 - Director → ME
  • 46
    MERLIN 3 GP LLP
    OC429757
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    MERLIN 3 HOLDINGS LIMITED
    12709811
    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 44 - 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 33 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MERLIN OSSORY DEVELOPMENTS LIMITED
    13732336
    30 Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 50 - 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 57 - Director → ME
  • 51
    NUMBER 4 PROPERTIES LIMITED
    09919500
    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 36 - Director → ME
  • 52
    NUMBER 6 PROPERTIES LIMITED
    09690539
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-07-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PALMERS GREEN DEVELOPMENTS LIMITED
    13244359
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (7 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 52 - Director → ME
  • 54
    PALMERS GREEN DEVELOPMENTS MANAGEMENT LIMITED
    14117489
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 84 - Director → ME
  • 55
    PITSHANGER DEVELOPMENTS LIMITED
    14151596
    30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    2022-06-06 ~ 2023-03-10
    IIF 66 - 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 69 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    REAL ESTATE TWO LIMITED
    08597798
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    SECURUS SYSTEMS HOLDINGS LIMITED
    - now 08161728
    ENSCO 945 LIMITED
    - 2014-10-31 08161728
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-12-12 ~ 2016-09-30
    IIF 56 - 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 60 - Director → ME
  • 61
    SHEPHERDS BUSH DEVELOPMENTS LIMITED
    - now 10698794
    MERLIN PROPERTY VENTURES TWO LIMITED
    - 2018-03-29 10698794
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (6 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 68 - 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 25 - 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
    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 55 - Director → ME
  • 64
    TRANSACTION SUPPORT INTERNATIONAL LLP
    - now OC373665
    PORTLAND ACCOUNTANCY LLP
    - 2025-06-03 OC373665
    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 74 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 65
    VALE ACTON DEVELOPMENTS LIMITED
    - now 12939642
    THE VALE ACTON DEVELOPMENTS LIMITED
    - 2020-10-09 12939642
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (6 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 45 - Director → ME
  • 66
    VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED
    14117580
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 63 - Director → ME
  • 67
    VANTIS AUDIT LIMITED - now
    HLB VANTIS AUDIT PLC - 2012-12-06
    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 (24 parents)
    Officer
    2001-08-28 ~ 2004-03-30
    IIF 54 - Director → ME
  • 68
    WEMBLEY EMPIRE DEVELOPMENT LIMITED
    12312428
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (6 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 48 - Director → ME
  • 69
    WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED
    14117126
    C/o Camrose Suite 3, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 62 - Director → ME
  • 70
    WESTCOMBE HOUSE DEVELOPMENTS LIMITED
    11734408
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (6 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 49 - Director → ME
  • 71
    WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED
    14117179
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.