Person with significant control
Daniel John Finestein
Nationality British · Lives in England
Daniel John Finestein is recorded at Companies House as a person with significant control of 22 companies, 9 of which have since been dissolved. Their control of 8 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 22
- Of which dissolved
- 9
- Control ended
- 8
- Earliest notification
- 30 Jun 2016
- Most common control
- Ownership of shares 25–50% (14)
Companies Daniel John Finestein controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ASTON GP LIMITED | 08516490 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 1 Jul 2016 |
| CARLTON (HULL) LIMITED | 01493691 | Ownership of shares 75–100% (as trust) | 14 Oct 2024 |
| DSP INFINITY ASSET MANAGEMENT LP | SL006023 | Voting rights 75–100% | 26 Jun 2017 |
| DSP INFINITY ASSET MANAGEMENT LP | SL006023 | Voting rights 75–100% Part right to share surplus assets 75–100% Right to appoint and remove person | 26 Jun 2017 |
| DSP INFINITY GP LIMITED | SC313591 | Ownership of shares 25–50% | 1 Jul 2016 |
| INDEPENDENT INVESTMENT SERVICES LIMITED | 16790846 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Oct 2025 |
| INFINITY ASSET MANAGEMENT GP LIMITED | 06030768 | Ownership of shares 25–50% | 1 Jul 2016 |
| INFINITY BRIDGING INVESTMENTS LP | SL018098 | Voting rights 50–75% Part right to share surplus assets 50–75% | 26 Jun 2017 |
| INFINITY DEBT CARRY LP | SL018483 | Voting rights 50–75% Part right to share surplus assets 50–75% | 26 Jun 2017 |
| INFINITY LOAN COMPANY LIMITED | 13145894 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 20 Jan 2021 |
| MERLIN 3 GP LLPLiquidation | OC429757 | Voting rights 25–50% (LLP) Right to share surplus assets 25–50% (LLP) | 25 Nov 2019 |
| MERLIN FP LIMITED | 12329952 | Ownership of shares 25–50% Voting rights 25–50% | 22 Nov 2019 |
| TRANSACTION SUPPORT INTERNATIONAL LLP | OC373665 | Voting rights 75–100% (LLP) Right to share surplus assets 75–100% (LLP) | 1 Jul 2016 |
| Name not in our recordsDissolved | 07433230 | Ownership of shares 25–50% | 1 Jul 2016 |
| Name not in our recordsDissolved | 08130926 | Ownership of shares 25–50% | 30 Jun 2016 |
| Name not in our recordsDissolved | 08597798 | Ownership of shares 25–50% | 1 Jul 2016 |
| Name not in our recordsDissolved | 08653075 | Ownership of shares 25–50% | 1 Jul 2016 |
| Name not in our recordsDissolved | 08896781 | Ownership of shares 25–50% | 1 Jul 2016 |
| Name not in our recordsDissolved | 09194908 | Ownership of shares 25–50% | 1 Jul 2016 |
| Name not in our recordsDissolved | 09266950 | Ownership of shares 25–50% | 1 Jul 2016 |
| Name not in our recordsDissolved | 09690539 | Ownership of shares 25–50% | 1 Jul 2016 |
| Name not in our recordsDissolved | 10287701 | Ownership of shares 25–50% | 15 May 2018 |
Companies where Daniel John Finestein’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| INFINITY CARRY LP | SL008542 | Voting rights 75–100% | 26 Jun 2017 | 28 Aug 2026 |
| DF INFINITY LP | SL006569 | Voting rights 75–100% Part right to share surplus assets 75–100% Right to appoint and remove person | 26 Jun 2017 | 21 Apr 2026 |
| INFINITY FUND MANAGEMENT LIMITED | 10746361 | Ownership of shares 50–75% | 28 Apr 2017 | 28 Feb 2025 |
| INFINITY ASSET MANAGEMENT CONSULTING LIMITED | 07515689 | Ownership of shares 75–100% | 1 Jul 2016 | 31 Dec 2024 |
| CAMROSE LONDON SERVICES LIMITEDLiquidation | 13640277 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Sep 2021 | 31 Dec 2021 |
| BEYOND RESIDENTIAL LIMITED | 07909929 | Ownership of shares 50–75% | 1 Jul 2016 | 20 May 2021 |
| INFINITY RESIDENTIAL SERVICES LIMITED | 08162318 | Ownership of shares 50–75% | 1 Jul 2016 | 20 May 2021 |
| FINEASSET LIMITED | 07387215 | Ownership of shares 75–100% | 1 Jul 2016 | 1 Oct 2017 |