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.
Jayson, Geoffrey Russell
- British born in February 1946Registered addresses and corresponding companies
Jayson, Geoffrey Russell
54, Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 121 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Jayson, Geoffrey Russell
Hillsdown House, 3rd Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 821 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 9 IIF 10 IIF 11 (more)(less)
- Registered addresses and corresponding companies
Jayson, Geoffrey Russell
Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, England
IIF 17
- British born in February 1946
Jayson, Geoffrey Russell
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 18 IIF 1952, Conduit Street, London, W1S 2YX, England
IIF 20Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 21Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England
IIF 22 IIF 23Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Hillsdown House 32, Hampstead High Street, Hampstead, London, NW3 1WJ, United Kingdom
IIF 35Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 36 IIF 37
- British chartered accountant 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, United Kingdom
IIF 38
- British company director 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, United Kingdom
IIF 39
- 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 40 IIF 4152, Conduit Street, London, W1S 2YX, England
IIF 42Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 43 IIF 44 IIF 45 (more)(less)Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 47 IIF 48 IIF 49
- 1
AIMWELL LIVERPOOL LIMITED
0996701352 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - 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 29 - Director → ME2000-12-08 ~ 2007-01-06IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - 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 3 - Director → ME1995-11-27 ~ dissolvedIIF 15 - Secretary → ME - 5
- 6
GOLDHURST INVESTMENTS LIMITED
032668746th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer1996-10-22 ~ dissolvedIIF 36 - 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 18 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 8
JAYSON BUSINESS CONSULTANTS LIMITED
06354737Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (4 parents)Officer2007-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 9
JAYSON NEWMAN (NA) LIMITED
0428819466 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2001-10-04 ~ 2001-10-30IIF 2 - Director → ME - 10
JEWELACRE LIMITED
02513564Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1992-06-19) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 11
- 12
LOLA'S (LANSDOWNE ROW) LIMITED
06976535Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (8 parents)Officer2012-07-10 ~ dissolvedIIF 34 - Director → ME - 13
LOLA'S BAKERY LIMITED
10461685Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-03 ~ dissolvedIIF 24 - Director → ME - 14
- 15
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 39 - Director → ME - 16Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-26 ~ dissolvedIIF 25 - Director → ME
- 17
MARINERACE LIMITED
07548615Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-04-15 ~ 2026-03-02IIF 33 - Director → ME - 18
NEXT DAY SOLAR LIMITED
13228531Insolvency (Case 1) Members voluntary liquidation
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 26 - Director → ME - 19
PARKLANDS PROPERTIES LIMITED
01705887Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (5 parents)Officer(before 1992-03-17) ~ nowIIF 21 - Director → ME1996-01-31 ~ 1997-03-11IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 20Insolvency (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 13 - Secretary → ME - 21
R.LEE LIMITED
00589474Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomActive Corporate (5 parents)Officer(before 1992-03-28) ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
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 19 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 23
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 35 - Director → ME2010-04-06 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 24RSM (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 - 25
S.H. ALBISTON & SON LIMITED
00371646Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (8 parents)Officer1996-08-24 ~ nowIIF 31 - Director → ME1996-08-24 ~ 2007-01-06IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE - 26Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2014-10-07 ~ dissolvedIIF 28 - Director → ME
- 27Insolvency (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 1 - Director → ME - 28
ST.STEPHENS INVESTMENT CO.LIMITED
00642492Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2007-01-06 ~ 2012-11-21IIF 8 - Secretary → ME - 29JAFFA 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 22 - Director → ME
- 30
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 16 - Secretary → ME - 31
THE PORTLAND TRUST
04699155Acre House, 11/15 William Road, London, United KingdomActive Corporate (14 parents)Officer2003-03-17 ~ 2006-04-06IIF 12 - Secretary → ME
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