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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

Mr Daniel John Finestein

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 15 IIF 16 IIF 17

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28
  • Mr Daniel John Finestein
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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
Active 37
  • 1
    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
    2013-05-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLIFFCLOSE LIMITED - 1981-12-31
    Carlton House Bollinway, Hale, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    968,571 GBP2025-05-31
    Person with significant control
    2024-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175 GBP2023-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove persons → OE
  • 6
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove persons → OE
  • 7
    TM 1276 LIMITED - 2007-02-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INFINITY MANAGEMENT SERVICES LIMITED - 2011-05-04
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,411 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-20 ~ now
    IIF 39 - Director → ME
  • 10
    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
    2014-04-30 ~ now
    IIF 41 - 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 77 - LLP Member → ME
  • 12
    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
  • 13
    C/o Infinity Asset Management Llp, Clarence House, 2 Clarence Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 14
    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
    2012-07-17 ~ now
    IIF 31 - Director → ME
  • 15
    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 (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    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 75 - LLP Designated Member → ME
  • 17
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    64a Cumberland Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    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
    2023-01-11 ~ now
    IIF 80 - Director → ME
  • 20
    5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    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 46 - Director → ME
  • 22
    Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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
  • 25
    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
    2021-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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
    2021-05-13 ~ now
    IIF 34 - Director → ME
  • 27
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 35 - Director → ME
  • 28
    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
    2019-08-02 ~ now
    IIF 37 - Director → ME
  • 29
    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
  • 30
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    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
    2019-11-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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
    2015-12-16 ~ now
    IIF 36 - Director → ME
  • 33
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    65,843 GBP2023-12-31
    Officer
    2015-07-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    440 GBP2017-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,804,403 EUR2023-12-31
    Officer
    2013-07-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    269 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PORTLAND ACCOUNTANCY LLP - 2025-06-03
    BEYOND ACCOUNTANCY LLP - 2020-04-27
    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
    2012-03-22 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 36
  • 1
    MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 67 - 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 59 - Director → ME
  • 3
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Active Corporate (357 parents, 4 offsprings)
    Officer
    2005-06-02 ~ 2007-01-31
    IIF 78 - LLP Member → ME
  • 4
    4 Clippers Quay, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,235 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BEYOND PROPERTY MAINTENANCE LIMITED - 2018-03-05
    4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,599 GBP2020-11-30
    Officer
    2020-03-22 ~ 2020-11-13
    IIF 70 - Director → ME
  • 6
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-03-10
    IIF 51 - Director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-31
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    Charter Buildings, 9 Ashton Lane, Sale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,773 GBP2024-04-30
    Officer
    2018-02-09 ~ 2018-03-01
    IIF 85 - Director → ME
  • 8
    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
    2016-07-01 ~ 2017-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 73 - 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
    Active Corporate (2 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 76 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    591,081 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2024-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, North West, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-12-06 ~ 2024-12-31
    IIF 71 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-28 ~ 2025-02-28
    IIF 83 - Director → ME
    Person with significant control
    2017-04-28 ~ 2025-02-28
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    OVERLODGE LIMITED - 2014-05-01
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    199 GBP2024-04-30
    Officer
    2014-04-11 ~ 2024-12-31
    IIF 38 - Director → ME
  • 15
    4 Clippers Quay, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160 GBP2025-04-30
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
    VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
    30 Old Bailey, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -2,801,752 GBP2023-12-31
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 58 - 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 65 - Director → ME
  • 18
    Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (2 parents, 11 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 64 - Director → ME
  • 19
    C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 44 - Director → ME
  • 20
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 50 - 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 57 - Director → ME
  • 22
    C/o Opus Restructing Llp 1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 52 - 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 84 - Director → ME
  • 24
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2022-06-06 ~ 2023-03-10
    IIF 66 - 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 69 - 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 56 - 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 60 - Director → ME
  • 28
    MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (2 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 68 - Director → ME
  • 29
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2016-05-01
    IIF 55 - Director → ME
  • 30
    THE VALE ACTON DEVELOPMENTS LIMITED - 2020-10-09
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (2 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 45 - 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 63 - Director → ME
  • 32
    HLB VANTIS AUDIT PLC - 2012-12-06
    VANTIS AUDIT PLC - 2012-12-06
    HLB AV AUDIT PLC - 2006-04-03
    AV AUDIT LIMITED - 2002-07-02
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -93,710 GBP2021-11-30
    Officer
    2001-08-28 ~ 2004-03-30
    IIF 54 - Director → ME
  • 33
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 48 - 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 62 - Director → ME
  • 35
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    In Administration Corporate (2 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 49 - 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 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.