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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

Mr James Jayson

    Related profiles found in government register
  • Mr James Jayson
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 1 IIF 2
    • 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 3
    • S25 Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom

      IIF 4
    • S25a, Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mr James Edward Jayson
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S25a Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom

      IIF 9
  • Jayson, James
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jayson, James Edward
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S25a Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom

      IIF 23
  • Mr James Jayson
    British born in March 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 60, Riverview, Ballykelly, Limavady, BT49 9QP, Northern Ireland

      IIF 24
    • 60, Riverview, Ballykelly, Limavady, Co. Londonderry, BT49 9QP, Northern Ireland

      IIF 25
  • Jayson, James
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Loom Lane, Radlett, Hertfordshire, WD7 8NX, England

      IIF 26
  • Jayson, James
    British computer systems born in March 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 60, Riverview, Ballykelly, Limavady, Co. Londonderry, BT49 9QP, Northern Ireland

      IIF 27
  • Jayson, James
    British project manager born in March 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 60, Riverview, Ballykelly, Limavady, BT49 9QP, Northern Ireland

      IIF 28
  • Jayson, James
    British

    Registered addresses and corresponding companies
    • 13 Warren Road, Bushey Heath, Hertfordshire, WD23 1HU

      IIF 29 IIF 30 IIF 31
    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 32 IIF 33
  • Jayson, James Edward

    Registered addresses and corresponding companies
    • S25a Churchill House, 137-139 Brent Street, Hendon, London, NW4 4DJ, United Kingdom

      IIF 34
    • 63, Loom Lane, Radlett, Hertfordshire, WD7 8NX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 20
  • 1
    59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
    06568231
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-10-31 ~ now
    IIF 14 - Director → ME
  • 2
    AVRON PROPERTIES LIMITED
    00619325
    Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-13 ~ now
    IIF 20 - Director → ME
  • 3
    BCCJ INVESTMENTS LIMITED
    - now 08906826
    C JAYSON INVESTMENTS LIMITED - 2014-04-01
    1st Floor Hillsdown House, 32 Hampstead High Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 16 - Director → ME
  • 4
    CASTLEBOX MANAGEMENT LIMITED
    03689556
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-01-13 ~ now
    IIF 11 - Director → ME
    1999-01-13 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CITY & UK LIMITED
    06195453
    140 Buckingham Palace Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    HANOVER CHASE PROPERTIES LIMITED
    09305238
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-11 ~ now
    IIF 23 - Director → ME
    2014-11-11 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    J R ESTATE AGENTS LIMITED
    - now 02692857
    KILOLEASE LIMITED
    - 1992-06-15 02692857
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    1992-03-02 ~ 2015-02-01
    IIF 10 - Director → ME
    1992-03-02 ~ 2015-02-01
    IIF 31 - Secretary → ME
  • 8
    JAYSON MANAGEMENT LIMITED
    07363596
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-09-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    JOG PROPERTIES LIMITED
    - now 10062090
    ERGNCY LIMITED
    - 2017-03-25 10062090
    URGENCY LIMITED
    - 2016-03-24 10062090
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    JUST NEW HOMES LIMITED
    11177275
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-12-04
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    OPALSPACE LIMITED
    04039394
    58 Hugh Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    OPIUS SPORTS GROUP LIMITED
    15793889
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 19 - Director → ME
  • 13
    SALGATE INVESTMENT CO LIMITED
    00752494
    Hillsdown House 32 Hampstead High Street, 1st Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-13 ~ now
    IIF 15 - Director → ME
  • 14
    SCHOOL OF ROOT LTD
    NI645658
    60 Riverview, Ballykelly, Limavady, Co. Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Has significant influence or control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
  • 15
    SHAREIO LTD
    NI668102
    122 Riverview, Ballykelly, Limavady, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ST.STEPHENS INVESTMENT CO.LIMITED
    00642492
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    SWANTEK INVESTMENTS LIMITED
    02885809
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-02-03 ~ now
    IIF 12 - Director → ME
    1994-02-03 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    SWANTEK REAL ESTATE LLP
    OC336105
    140 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove members OE
  • 19
    UK CAPITAL LIMITED
    04929015
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-10 ~ 2012-03-07
    IIF 30 - Secretary → ME
  • 20
    VICEROY PROPERTIES LIMITED
    09805467
    134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.