# Daniel John Finestein

## Details

- **Born:** 1/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 21 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fineasset Limited](/company/07387215) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 1 Oct 2017 |
| [Infinity Residential Services Limited](/company/08162318) | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 20 May 2021 |
| [Beyond Residential Limited](/company/07909929) | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 20 May 2021 |
| [Camrose London Services Limited](/company/13640277) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2021 | 31 Dec 2021 |
| [Infinity Asset Management Consulting Limited](/company/07515689) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 31 Dec 2024 |
| [Infinity Fund Management Limited](/company/10746361) | ownership-of-shares-50-to-75-percent | 28 Apr 2017 | 28 Feb 2025 |
| [DF Infinity LP](/company/SL006569) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 26 Jun 2017 | 21 Apr 2026 |
| [Independent Investment Services Limited](/company/16790846) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2025 |  |
| [Carlton (Hull) Limited](/company/01493691) | ownership-of-shares-75-to-100-percent-as-trust | 14 Oct 2024 |  |
| [Infinity Loan Company Limited](/company/13145894) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Jan 2021 |  |
| [Merlin 3 Gp LLP](/company/OC429757) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 25 Nov 2019 |  |
| [Merlin Fp Limited](/company/12329952) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Nov 2019 |  |
| [DSP Infinity Asset Management LP](/company/SL006023) | voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person | 26 Jun 2017 |  |
| [Infinity Carry LP](/company/SL008542) | voting-rights-75-to-100-percent | 26 Jun 2017 |  |
| [Infinity Bridging Investments LP](/company/SL018098) | voting-rights-50-to-75-percent, part-right-to-share-surplus-assets-50-to-75-percent | 26 Jun 2017 |  |
| [Infinity Debt Carry LP](/company/SL018483) | voting-rights-50-to-75-percent, part-right-to-share-surplus-assets-50-to-75-percent | 26 Jun 2017 |  |
| [DSP Infinity Asset Management LP](/company/SL006023) | voting-rights-75-to-100-percent | 26 Jun 2017 |  |
| [DSP Infinity Gp Limited](/company/SC313591) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |
| [Infinity Asset Management Gp Limited](/company/06030768) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |
| [Aston Gp Limited](/company/08516490) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 |  |
| [Transaction Support International LLP](/company/OC373665) | voting-rights-75-to-100-percent-limited-liability-partnership, right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership | 1 Jul 2016 |  |



## Possibly the same person

- [FINESTEIN, Daniel John](/person/6606890) (2 appointments, 0 holdings)