EUROREGISTRY
GB · Person with significant control
Daniel John Finestein
Daniel John Finestein is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Daniel John Finestein
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1965
- Significant control now
- 11 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daniel John Finestein's companies
- Daniel John Finestein owns 75% or more of the shares in 2 of the 11 companies listed below.
- Main lines of business: other business support service activities n.e.c. (4), other credit granting n.e.c. (1) and other letting and operating of own or leased real estate (1).
- Registered offices in Manchester (6), Edinburgh (4) and Altrincham (1).
- The companies were incorporated between 1980 and 2025.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Daniel John Finestein as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INDEPENDENT INVESTMENT SERVICES LIMITED 16790846 · Private Limited Company | Active | 16 October 2025 | Manchester | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 October 2025 |
| CARLTON (HULL) LIMITED 01493691 · Private Limited Company | Active | 25 April 1980 | Altrincham | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust | 14 October 2024 |
| INFINITY LOAN COMPANY LIMITED 13145894 · Private Limited Company | Active | 20 January 2021 | Manchester | Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2021 |
| MERLIN FP LIMITED 12329952 · Private Limited Company | Active | 22 November 2019 | Manchester | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 November 2019 |
| DSP INFINITY ASSET MANAGEMENT LP SL006023 · Limited Partnership | Active | 24 March 2007 | Edinburgh | — | Holds 75% or more of the voting rights | 26 June 2017 |
| INFINITY BRIDGING INVESTMENTS LP SL018098 · Limited Partnership | Active | 22 September 2014 | Edinburgh | — | Holds more than 50% but less than 75% of the voting rights; Part right to share surplus assets 50 to 75 percent | 26 June 2017 |
| INFINITY DEBT CARRY LP SL018483 · Limited Partnership | Active | 21 October 2014 | Edinburgh | — | Holds more than 50% but less than 75% of the voting rights; Part right to share surplus assets 50 to 75 percent | 26 June 2017 |
| ASTON GP LIMITED 08516490 · Private Limited Company | Active | 3 May 2013 | Manchester | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| DSP INFINITY GP LIMITED SC313591 · Private Limited Company | Active | 18 December 2006 | Edinburgh | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| INFINITY ASSET MANAGEMENT GP LIMITED 06030768 · Private Limited Company | Active | 18 December 2006 | Manchester | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
| TRANSACTION SUPPORT INTERNATIONAL LLP OC373665 · Limited Liability Partnership | Active | 22 March 2012 | Manchester | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 1 July 2016 |
History
Earlier significant control
Companies where Daniel John Finestein was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DF INFINITY LP SL006569 · Limited Partnership | Holds 75% or more of the voting rights; Part right to share surplus assets 75 to 100 percent; Can appoint or remove a majority of the board | 26 June 2017 | 21 April 2026 |
| INFINITY CARRY LP SL008542 · Limited Partnership | Holds 75% or more of the voting rights | 26 June 2017 | 28 August 2026 |
| INFINITY FUND MANAGEMENT LIMITED 10746361 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 28 April 2017 | 28 February 2025 |
| BEYOND RESIDENTIAL LIMITED 07909929 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 July 2016 | 20 May 2021 |
| FINEASSET LIMITED 07387215 · Private Limited Company | Owns 75% or more of the shares | 1 July 2016 | 1 October 2017 |
| INFINITY ASSET MANAGEMENT CONSULTING LIMITED 07515689 · Private Limited Company | Owns 75% or more of the shares | 1 July 2016 | 31 December 2024 |
| INFINITY RESIDENTIAL SERVICES LIMITED 08162318 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 July 2016 | 20 May 2021 |
Connections
Others with significant control of these companies
- Anne FinesteinCARLTON (HULL) LIMITED
- David Anthony FinesteinCARLTON (HULL) LIMITED
- Rachel SugarmanCARLTON (HULL) LIMITED
- Phil VickersINFINITY LOAN COMPANY LIMITED
- Sarah Anne ButlerINFINITY LOAN COMPANY LIMITED
- Sarah ButlerMERLIN FP LIMITED
- Philip VickersASTON GP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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