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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jayson, Geoffrey Russell

    Related profiles found in government register
  • Jayson, Geoffrey Russell
    British company director born in February 1946

    Registered addresses and corresponding companies

    • 54, Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 1

    • 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 2 IIF 3 IIF 4
  • Jayson, Geoffrey Russell
    British

    Registered addresses and corresponding companies

    • Hillsdown House, 3rd Floor, 32 Hampstead High Street, London, NW3 1QD

      IIF 5

    • 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 6 IIF 7
  • Jayson, Geoffrey Russell
    British company director

    Registered addresses and corresponding companies

    • 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 8
  • Jayson, Geoffrey Russell

    Registered addresses and corresponding companies

    • Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, England

      IIF 9

    • 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 10 IIF 11
  • Jayson, Geoffrey Russell
    British chartered accountant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Hillsdown House 32, Hampstead High Street, Hampstead, London, NW3 1WJ, United Kingdom

      IIF 16
  • Jayson, Geoffrey Russell
    British chartered accoutant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillsdown House, 32 Hampstead High Street, Hampstead, London, NW3 1WJ, United Kingdom

      IIF 17
  • Jayson, Geoffrey Russell
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 18 IIF 19

    • 52, Conduit Street, London, W1S 2YX, England

      IIF 20

    • Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD

      IIF 21

    • Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England

      IIF 22

    • Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 29 IIF 30
  • Jayson, Geoffrey Russell
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 31 IIF 32
  • Mr Geoffrey Russell Jayson
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 33 IIF 34

    • 52, Conduit Street, London, W1S 2YX, England

      IIF 35

    • Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD

      IIF 36 IIF 37 IIF 38

    • Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 40 IIF 41

    • Hillsdown House, 32 Hampstead High Street, Hampstead, London, NW3 1WJ

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    52 Conduit Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-01-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-22 ~ dissolved
    IIF 29 - director → ME
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    248,055 GBP2021-12-31
    Officer
    2015-02-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-10-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,163,965 GBP2024-03-31
    Officer
    2007-08-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,103,283 GBP2024-03-31
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    LOLA'S: LIZZIE D'S AMERICAN BAKERY LIMITED - 2014-10-15
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    31,524 GBP2018-01-01 ~ 2018-12-31
    Officer
    2014-09-24 ~ dissolved
    IIF 13 - director → ME
  • 8
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -700 GBP2018-01-01 ~ 2018-12-31
    Officer
    2012-07-10 ~ dissolved
    IIF 28 - director → ME
  • 9
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 23 - director → ME
  • 10
    AZUREBRAY LIMITED - 2011-12-07
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    108,943 GBP2023-12-31
    Officer
    2011-12-02 ~ now
    IIF 14 - director → ME
  • 11
    LOLA'S KITCHEN LIMITED - 2015-06-24
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,007,468 GBP2023-12-31
    Officer
    2012-07-10 ~ now
    IIF 27 - director → ME
  • 12
    LOLA'S PUPCAKES LIMITED - 2023-10-25
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 24 - director → ME
  • 13
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (4 parents)
    Equity (Company account)
    112,183 GBP2024-03-31
    Officer
    2011-04-15 ~ now
    IIF 15 - director → ME
  • 14
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 31 - director → ME
  • 15
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,564,931 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,811,728 GBP2024-04-30
    Officer
    ~ now
    IIF 30 - director → ME
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,169,901 GBP2021-12-31
    Officer
    2015-02-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-10-29 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    ZEBRAK JEWELLERS LIMITED - 2011-02-28
    TIMEPRIDE LIMITED - 2010-04-13
    Hillsdown House 32 Hampstead High Street, Hampstead, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    115,182 GBP2023-09-30
    Officer
    2010-04-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,557,668 GBP2023-06-30
    Officer
    1996-08-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    LOLA'S CUPCAKES LIMITED - 2015-06-24
    LIZZIE D'S AMERICAN BAKERY LIMITED - 2014-10-15
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 12 - director → ME
  • 21
    HONEYTRACK LIMITED - 2002-09-19
    58 Hugh Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 1 - director → ME
Ceased 11
  • 1
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-08 ~ 2007-01-06
    IIF 8 - secretary → ME
  • 2
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2000-07-18 ~ 2006-05-12
    IIF 3 - director → ME
  • 3
    AZUREBRAY LIMITED - 2011-12-07
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    108,943 GBP2023-12-31
    Officer
    2011-12-02 ~ 2012-07-10
    IIF 9 - secretary → ME
  • 4
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,564,931 GBP2024-03-31
    Officer
    1996-01-31 ~ 1997-03-11
    IIF 10 - secretary → ME
  • 5
    Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,811,728 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-02-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ZEBRAK JEWELLERS LIMITED - 2011-02-28
    TIMEPRIDE LIMITED - 2010-04-13
    Hillsdown House 32 Hampstead High Street, Hampstead, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    115,182 GBP2023-09-30
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 16 - director → ME
  • 7
    BAKER TILLY (OVERSEAS) LIMITED - 2015-10-26
    RSM TENON GIBRALTAR LIMITED - 2014-04-30
    HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
    AV AUDIT INTERNATIONAL LIMITED - 2007-03-15
    JAYSON NEWMAN LIMITED - 2001-11-02
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ 2004-03-31
    IIF 4 - director → ME
  • 8
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,557,668 GBP2023-06-30
    Officer
    1996-08-24 ~ 2007-01-06
    IIF 11 - secretary → ME
  • 9
    Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-06 ~ 2012-11-21
    IIF 5 - secretary → ME
  • 10
    72 Moray Road, London
    Corporate (5 parents)
    Officer
    2001-05-23 ~ 2009-04-01
    IIF 2 - director → ME
    2003-04-02 ~ 2009-04-01
    IIF 7 - secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-17 ~ 2006-04-06
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.