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
Individuals in focus
Jayson, Geoffrey Russell
- British born in February 1946Registered addresses and corresponding companies
Jayson, Geoffrey Russell
- British company director born in February 1946Registered addresses and corresponding companies
Jayson, Geoffrey Russell
- British Registered addresses and corresponding companies
Jayson, Geoffrey Russell
- British company directorRegistered addresses and corresponding companies
Jayson, Geoffrey Russell
21 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 13
- Registered addresses and corresponding companies
Jayson, Geoffrey Russell
- British born in February 1946
Jayson, Geoffrey Russell
Resident in United Kingdom
Registered addresses and corresponding companiesHillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 17Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England
IIF 18 IIF 19Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 26
- British chartered accountant born in February 1946
Jayson, Geoffrey Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1946
Jayson, Geoffrey Russell
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 31 IIF 3252, Conduit Street, London, W1S 2YX, England
IIF 33Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 38
- British born in February 1946
Mr Geoffrey Russell Jayson
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, England
IIF 39 IIF 4052, Conduit Street, London, W1S 2YX, England
IIF 41Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 42 IIF 43 IIF 44 (more)Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 46 IIF 47 IIF 48
Related profiles found in government register
Offspring entities and appointments
30
- 1
AIMWELL LIVERPOOL LIMITED
0996701352 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 2
ARCBRIDGE LIMITED
04121444Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (7 parents)Officer2000-12-08 ~ nowIIF 22 - Director → ME2000-12-08 ~ 2007-01-06IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COACH HOUSE ASSOCIATES LIMITED
04038661The Foundry Euston Way, Town Centre, Telford, ShropshireDissolved Corporate (17 parents)Officer2000-07-18 ~ 2006-05-12IIF 5 - Director → ME - 4
GLANCREST INVESTMENTS LIMITED
03131116Hillsdown House, 3rd Floor, 32 Hampstead High Street, LondonDissolved Corporate (7 parents)Officer1995-11-27 ~ dissolvedIIF 1 - Director → ME1995-11-27 ~ dissolvedIIF 11 - Secretary → ME - 5
ACRELINK LIMITED
- 2002-01-30 04353814Hillsdown House, 3rd Floor, 32 Hampstead High Street, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ dissolvedIIF 2 - Director → ME2002-01-23 ~ dissolvedIIF 8 - Secretary → ME - 6
GOLDHURST INVESTMENTS LIMITED
032668746th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer1996-10-22 ~ dissolvedIIF 38 - Director → ME - 7
HEADGLEN LIMITED
01882537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-21 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2015-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 8
JAYSON BUSINESS CONSULTANTS LIMITED
06354737Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (4 parents)Officer2007-08-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 9
JEWELACRE LIMITED
02513564Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1992-06-19) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 10
LOLA'S: LIZZIE D'S AMERICAN BAKERY LIMITED
- 2014-10-15 09232713Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (5 parents)Officer2014-09-24 ~ dissolvedIIF 28 - Director → ME - 11
LOLA'S (LANSDOWNE ROW) LIMITED
06976535Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (8 parents)Officer2012-07-10 ~ dissolvedIIF 37 - Director → ME - 12
LOLA'S BAKERY LIMITED
10461685Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-03 ~ dissolvedIIF 34 - Director → ME - 13
AZUREBRAY LIMITED
- 2011-12-07 07829948Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (13 parents, 7 offsprings)Officer2011-12-02 ~ 2025-08-15IIF 29 - Director → ME2011-12-02 ~ 2012-07-10IIF 14 - Secretary → ME - 14
LOLA'S KITCHEN LIMITED
- 2015-06-24 05927519Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (12 parents)Officer2012-07-10 ~ 2025-08-15IIF 36 - Director → ME - 15Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-26 ~ dissolvedIIF 35 - Director → ME
- 16
MARINERACE LIMITED
07548615Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (6 parents)Officer2011-04-15 ~ 2026-03-02IIF 25 - Director → ME - 17
NEXT DAY SOLAR LIMITED
13228531Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-29 during the appointment or period of control
Commencement of winding up on 2025-07-30 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2021-02-26 ~ nowIIF 20 - Director → ME - 18
PARKLANDS PROPERTIES LIMITED
01705887Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (5 parents)Officer(before 1992-03-17) ~ nowIIF 17 - Director → ME1996-01-31 ~ 1997-03-11IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-03-12
Dissolved on 2010-10-05CRATON LODGE AND KNIGHT GROUP PLC - 1992-04-10C.L.K. FEDERATED DEVELOPMENTS LIMITED - 1984-09-25Buckingham Court, 78 Buckingham Gate, LondonDissolved Corporate (16 parents)Officer2001-03-05 ~ 2002-02-19IIF 10 - Secretary → ME - 20
R.LEE LIMITED
00589474Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomActive Corporate (5 parents)Officer(before 1992-03-28) ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 21
RITEGRANGE LIMITED
01571721Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-21 during the appointment or period of control
Dissolved on 2024-06-02 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2015-02-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 22
ZEBRAK JEWELLERS LIMITED
- 2011-02-28 07212261TIMEPRIDE LIMITED
- 2010-04-13 07212261Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2010-04-06 ~ 2010-04-06IIF 30 - Director → ME2010-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 23RSM (OVERSEAS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-21BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26RSM TENON GIBRALTAR LIMITED - 2014-04-30HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25AV AUDIT INTERNATIONAL LIMITED
- 2007-03-15 04304307JAYSON NEWMAN LIMITED
- 2001-11-02 043043077th Floor 21 Lombard Street, LondonDissolved Corporate (29 parents)Officer2001-10-15 ~ 2004-03-31IIF 6 - Director → ME - 24
S.H. ALBISTON & SON LIMITED
00371646Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (8 parents)Officer1996-08-24 ~ nowIIF 24 - Director → ME1996-08-24 ~ 2007-01-06IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE - 25Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2014-10-07 ~ dissolvedIIF 27 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2018-09-04 during the appointment or period of controlHONEYTRACK LIMITED
- 2002-09-19 0453141758 Hugh Street, LondonDissolved Corporate (8 parents)Officer2002-09-17 ~ dissolvedIIF 3 - Director → ME - 27
ST.STEPHENS INVESTMENT CO.LIMITED
00642492Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2007-01-06 ~ 2012-11-21IIF 7 - Secretary → ME - 28JAFFA FOUNDATION(THE) - 1989-05-24DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10Hillsdown House, 1st Floor, 32 Hampstead High Street, London, EnglandActive Corporate (17 parents)Officer2022-10-09 ~ nowIIF 18 - Director → ME
- 29
THE MAYTREE RESPITE CENTRE
0407619172 Moray Road, LondonActive Corporate (39 parents)Officer2001-05-23 ~ 2009-04-01IIF 4 - Director → ME2003-04-02 ~ 2009-04-01IIF 12 - Secretary → ME - 30
THE PORTLAND TRUST
04699155Acre House, 11/15 William Road, London, United KingdomActive Corporate (14 parents)Officer2003-03-17 ~ 2006-04-06IIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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