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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

Finestein, Daniel John

child relation
Offspring entities and appointments 73
  • 1
    ACRE LANE ASSETS LIMITED
    - now 10699002
    MERLIN PROPERTY VENTURES ONE LIMITED
    - 2017-04-21 10699002
    Liquidation Corporate (9 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 38 - Director → ME
  • 2
    ACRE LANE ASSETS MANAGEMENT LIMITED
    14116843
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 30 - Director → ME
  • 3
    ASTON GP LIMITED
    08516490
    Active Corporate (6 parents)
    Officer
    2013-05-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BDO LLP - now
    BDO STOY HAYWARD LLP
    - 2009-10-05 OC305127 05177887... (more)
    Active Corporate (832 parents, 12 offsprings)
    Officer
    2005-06-02 ~ 2007-01-31
    IIF 49 - LLP Member → ME
  • 5
    BEYOND RESIDENTIAL LIMITED
    07909929
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 68 - 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
    Dissolved Corporate (5 parents)
    Officer
    2020-03-22 ~ 2020-11-13
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAMROSE LONDON SERVICES LIMITED
    13640277
    Liquidation Corporate (8 parents)
    Officer
    2021-09-23 ~ 2023-03-10
    IIF 18 - Director → ME
    Person with significant control
    2021-09-23 ~ 2021-12-31
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    CARLTON (HULL) LIMITED
    - now 01493691
    CLIFFCLOSE LIMITED - 1981-12-31
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CORK OF THE NORTH (HM) LIMITED
    11198253 08049208
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-01
    IIF 57 - Director → ME
  • 10
    CRESCENDO PRIVATE CAPITAL SOLUTIONS LIMITED
    08653075
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DF INFINITY LP
    SL006569
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2026-04-21
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
    IIF 79 - Right to appoint or remove persons → OE
  • 12
    DSP INFINITY ASSET MANAGEMENT LP
    SL006023 SL006024
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 76 - Right to appoint or remove persons → OE
    IIF 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 13
    DSP INFINITY GP LIMITED
    - now SC313591
    TM 1276 LIMITED - 2007-02-23
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - 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
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ETERNITY CAPITAL GP LIMITED
    08090230 08146615
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 23 - Director → ME
  • 16
    FINEASSET LIMITED
    07387215
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
    OC307609 OC301683... (more)
    Dissolved Corporate (159 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 48 - LLP Member → ME
  • 18
    I53 CROSSLEY LLP
    OC368780
    Dissolved Corporate (17 parents)
    Officer
    2011-11-25 ~ 2014-11-28
    IIF 44 - LLP Designated Member → ME
  • 19
    IAM ADMIN LTD - now
    INFINITY INVESTMENT ADVISORS LIMITED
    - 2025-12-02 08993765
    OVERLODGE LIMITED
    - 2014-05-01 08993765
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2024-12-31
    IIF 22 - Director → ME
  • 20
    INDEPENDENT INVESTMENT SERVICES LIMITED
    16790846
    Active Corporate (1 parent)
    Officer
    2025-10-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 21
    INFINITY (MANCHESTER 4) LIMITED
    06502277
    Dissolved Corporate (5 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 1 - Director → ME
  • 22
    INFINITY (MIOC) LLP
    - now OC334725
    INFINITY ASSET MANAGEMENT CONSULTING LLP
    - 2011-02-10 OC334725 07515689... (more)
    Active Corporate (8 parents)
    Officer
    2008-02-10 ~ 2011-02-24
    IIF 47 - LLP Designated Member → ME
  • 23
    INFINITY 30 LIMITED
    08146294 04861539... (more)
    Active Corporate (2 parents)
    Officer
    2012-07-17 ~ now
    IIF 5 - Director → ME
  • 24
    INFINITY ASSET MANAGEMENT CONSULTING LIMITED
    - now 07515689 OC334725... (more)
    HELIUM MIRACLE 105 LIMITED - 2011-05-03
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-12-31
    IIF 61 - Ownership of shares – 75% or more → OE
  • 25
    INFINITY ASSET MANAGEMENT GP LIMITED
    - now 06030768 OC324361... (more)
    HALLCO 1414 LIMITED - 2007-02-21
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INFINITY ASSET MANAGEMENT LLP
    OC324361 06030768... (more)
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2006-12-06 ~ 2024-12-31
    IIF 42 - LLP Designated Member → ME
  • 27
    INFINITY BM GP LLP
    - now OC423597
    BLUE MARBLE GP LLP
    - 2018-10-08 OC423597
    Dissolved Corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 28
    INFINITY BRIDGING GP LIMITED
    09194908 LP016237
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    INFINITY BRIDGING INVESTMENTS LP
    SL018098
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    INFINITY C DIRECTORS LIMITED
    14584720
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2023-01-11 ~ dissolved
    IIF 52 - Director → ME
  • 31
    INFINITY CARRY LP
    SL008542
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 32
    INFINITY CONSTRUCTION (UK) LIMITED
    06693592
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 33
    INFINITY DEBT CARRY LP
    SL018483
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 34
    INFINITY DEBT NO. 1 GP LIMITED
    09266950 LP016308
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INFINITY FUND MANAGEMENT LIMITED
    - now 10746361 06030768... (more)
    INFINITY ASSET MANAGEMENT 2017 LIMITED
    - 2017-10-16 10746361 06030768... (more)
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ 2025-02-28
    IIF 55 - Director → ME
    Person with significant control
    2017-04-28 ~ 2025-02-28
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    INFINITY INVESTMENT SERVICES LIMITED
    15982375
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 54 - Director → ME
  • 37
    INFINITY LOAN COMPANY LIMITED
    13145894
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    INFINITY NOMINEES LIMITED
    13394051
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 14 - Director → ME
  • 39
    INFINITY RESIDENTIAL SERVICES LIMITED
    08162318
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-05-20
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    INFINITY SECURITY TRUSTEE LIMITED
    13393172
    Active Corporate (6 parents)
    Officer
    2021-05-13 ~ now
    IIF 15 - Director → ME
  • 41
    KILBURN DEVELOPMENTS LIMITED
    - now 10626397
    CLAPHAM COMMON DEVELOPMENTS LIMITED
    - 2018-02-08 10626397
    VAUXHALL PROPERTY VENTURES LIMITED
    - 2017-10-17 10626397
    Liquidation Corporate (10 parents)
    Officer
    2017-02-17 ~ 2023-03-10
    IIF 29 - Director → ME
  • 42
    KILBURN DEVELOPMENTS MANAGEMENT LIMITED
    14117060
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 36 - Director → ME
  • 43
    LEVITT ABITO LIMITED
    07136576
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-08-02 ~ now
    IIF 21 - Director → ME
  • 44
    MERLIN 2 GP LLP
    OC414603 OC429757
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-11-14 ~ now
    IIF 51 - LLP Designated Member → ME
  • 45
    MERLIN 2 HOLDINGS LIMITED
    10624055 12709811
    Liquidation Corporate (7 parents, 12 offsprings)
    Officer
    2017-02-16 ~ 2023-12-06
    IIF 35 - Director → ME
  • 46
    MERLIN 3 GP LLP
    OC429757 OC414603
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-11-25 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    MERLIN 3 HOLDINGS LIMITED
    12709811 10624055
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2020-07-01 ~ 2024-01-18
    IIF 7 - Director → ME
  • 48
    MERLIN FP LIMITED
    12329952
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    MERLIN OSSORY DEVELOPMENTS LIMITED
    13732336
    Liquidation Corporate (11 parents)
    Officer
    2021-11-09 ~ 2023-03-10
    IIF 17 - Director → ME
  • 50
    MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED
    14117378
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 28 - Director → ME
  • 51
    NUMBER 4 PROPERTIES LIMITED
    09919500 09690539... (more)
    Active Corporate (2 parents)
    Officer
    2015-12-16 ~ now
    IIF 20 - Director → ME
  • 52
    NUMBER 6 PROPERTIES LIMITED
    09690539 SC442350... (more)
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NUMERICA HOLDINGS LIMITED - now
    NUMERICA NORTH WEST LIMITED
    - 2004-05-12 04253872 05119941... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2002-03-28
    IIF 4 - Director → ME
  • 54
    PALMERS GREEN DEVELOPMENTS LIMITED
    13244359 14117489
    In Administration Corporate (9 parents)
    Officer
    2021-03-04 ~ 2023-03-10
    IIF 19 - Director → ME
  • 55
    PALMERS GREEN DEVELOPMENTS MANAGEMENT LIMITED
    14117489 13244359
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 56 - Director → ME
  • 56
    PITSHANGER DEVELOPMENTS LIMITED
    14151596
    Liquidation Corporate (10 parents)
    Officer
    2022-06-06 ~ 2023-03-10
    IIF 37 - Director → ME
  • 57
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD
    - 2013-06-06 08352391
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2016-05-01
    IIF 16 - Director → ME
  • 58
    PROFESSIONAL LOANS LIMITED
    08130926
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    REAL ESTATE TWO LIMITED
    08597798
    Dissolved Corporate (5 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SECURUS SYSTEMS HOLDINGS LIMITED
    - now 08161728
    ENSCO 945 LIMITED
    - 2014-10-31 08161728 08223605... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-12-12 ~ 2016-09-30
    IIF 27 - Director → ME
  • 61
    SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED
    14117066
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 31 - Director → ME
  • 62
    SHEPHERDS BUSH DEVELOPMENTS LIMITED
    - now 10698794
    MERLIN PROPERTY VENTURES TWO LIMITED
    - 2018-03-29 10698794
    Dissolved Corporate (9 parents)
    Officer
    2017-03-30 ~ 2023-03-10
    IIF 39 - Director → ME
  • 63
    THE BUZZ ROOMS LIMITED
    10287701
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TIME INVOICE FINANCE LIMITED - now
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-05-01
    IIF 2 - Director → ME
  • 65
    TRANSACTION SUPPORT INTERNATIONAL LLP
    - now OC373665
    PORTLAND ACCOUNTANCY LLP
    - 2025-06-03 OC373665 08903470
    BEYOND ACCOUNTANCY LLP
    - 2020-04-27 OC373665
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to surplus assets - 75% or more → OE
  • 66
    VALE ACTON DEVELOPMENTS LIMITED
    - now 12939642 14117580
    THE VALE ACTON DEVELOPMENTS LIMITED
    - 2020-10-09 12939642 14117580
    In Administration Corporate (9 parents)
    Officer
    2020-10-09 ~ 2023-03-10
    IIF 8 - Director → ME
  • 67
    VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED
    14117580 12939642... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2024-01-18
    IIF 34 - Director → ME
  • 68
    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
    Dissolved Corporate (26 parents)
    Officer
    2001-08-28 ~ 2004-03-30
    IIF 3 - Director → ME
  • 69
    VANTIS NM LLP - now
    VANTIS NUMERICA LLP - 2006-03-15
    NUMERICA LLP
    - 2005-06-01 OC307453 05119941... (more)
    NUMERICA OPERATIONS LLP
    - 2004-05-20 OC307453 04219020... (more)
    Dissolved Corporate (72 parents)
    Officer
    2004-03-29 ~ 2005-05-31
    IIF 50 - LLP Designated Member → ME
  • 70
    WEMBLEY EMPIRE DEVELOPMENT LIMITED
    12312428 14117126
    In Administration Corporate (9 parents)
    Officer
    2019-11-13 ~ 2023-03-10
    IIF 11 - Director → ME
  • 71
    WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED
    14117126 12312428
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 33 - Director → ME
  • 72
    WESTCOMBE HOUSE DEVELOPMENTS LIMITED
    11734408 14117179
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2018-12-19 ~ 2023-03-10
    IIF 13 - Director → ME
  • 73
    WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED
    14117179 11734408
    Dissolved Corporate (3 parents)
    Officer
    2022-05-19 ~ 2023-12-06
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.