Daniel John Finestein
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1965
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | INDEPENDENT INVESTMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | CARLTON (HULL) LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | INFINITY INVESTMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | INFINITY C DIRECTORS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Officer | PITSHANGER DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 28/03/2026 – 10/03/2023 |
| Officer | WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – 06/12/2023 |
| Officer | VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – 18/01/2024 |
| Officer | SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – 06/12/2023 |
| Officer | MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – 18/01/2024 |
| Officer | KILBURN DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – 06/12/2023 |
| Officer | WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – 06/12/2023 |
| Officer | ACRE LANE ASSETS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – 06/12/2023 |
| Officer | PALMERS GREEN DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – 18/01/2024 |
| Officer | MERLIN OSSORY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 30/03/2026 – 10/03/2023 |
| Officer | CAMROSE LONDON SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 31/03/2026 – 10/03/2023 |
| Person with significant control | CAMROSE LONDON SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 31/12/2021 |
| Officer | INFINITY SECURITY TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | INFINITY NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | PALMERS GREEN DEVELOPMENTS LIMITED | — | Other | 02/04/2026 – 10/03/2023 |
| Officer | INFINITY LOAN COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Person with significant control | INFINITY LOAN COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | VALE ACTON DEVELOPMENTS LIMITED | — | Other | 05/04/2026 – 10/03/2023 |
| Officer | MERLIN 3 HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 18/01/2024 |
| Person with significant control | MERLIN 3 GP LLP | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | MERLIN FP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MERLIN FP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WEMBLEY EMPIRE DEVELOPMENT LIMITED | — | Other | 09/04/2026 – 10/03/2023 |
| Officer | LEVITT ABITO LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | WESTCOMBE HOUSE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Other | 25/03/2026 – 10/03/2023 |
| Person with significant control | THE BUZZ ROOMS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | INFINITY DEBT CARRY LP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DSP INFINITY ASSET MANAGEMENT LP | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | INFINITY BRIDGING INVESTMENTS LP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DF INFINITY LP | 🇬🇧Regno Unito | Active | 26/06/2024 – 21/04/2026 |
| Person with significant control | INFINITY CARRY LP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | INFINITY FUND MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | INFINITY FUND MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 28/02/2025 |
| Officer | ACRE LANE ASSETS LIMITED | 🇬🇧Regno Unito | Other | 21/04/2026 – 10/03/2023 |
| Officer | SHEPHERDS BUSH DEVELOPMENTS LIMITED | — | Dissolved | 21/04/2026 – 10/03/2023 |