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
Mr Geoffrey Russell Jayson
- 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 1 IIF 252, Conduit Street, London, W1S 2YX, England
IIF 3Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 4 IIF 5 IIF 6 (more)(less)Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 8 IIF 9 IIF 10
- 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 11Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England
IIF 12 IIF 13Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 20
- 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 25 IIF 2652, Conduit Street, London, W1S 2YX, England
IIF 27Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 32
- 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
Hillsdown House, 3rd Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 3921 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 40 IIF 41 IIF 42 (more)(less)
- British company directorRegistered addresses and corresponding companies
Jayson, Geoffrey Russell
21 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 45
- Registered addresses and corresponding companies
Jayson, Geoffrey Russell
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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 16 - Director → ME2000-12-08 ~ 2007-01-06IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 37 - Director → ME - 4
GLANCREST INVESTMENTS LIMITED
03131116Hillsdown House, 3rd Floor, 32 Hampstead High Street, LondonDissolved Corporate (7 parents)Officer1995-11-27 ~ dissolvedIIF 33 - Director → ME1995-11-27 ~ dissolvedIIF 43 - Secretary → ME - 5
- 6
GOLDHURST INVESTMENTS LIMITED
032668746th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer1996-10-22 ~ dissolvedIIF 32 - 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 25 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 10
- 11
LOLA'S (LANSDOWNE ROW) LIMITED
06976535Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (8 parents)Officer2012-07-10 ~ dissolvedIIF 31 - 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 28 - Director → ME - 13
- 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 30 - Director → ME - 15Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-26 ~ dissolvedIIF 29 - Director → ME
- 16
MARINERACE LIMITED
07548615Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (6 parents)Officer2011-04-15 ~ 2026-03-02IIF 19 - 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 14 - Director → ME - 18
PARKLANDS PROPERTIES LIMITED
01705887Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (5 parents)Officer(before 1992-03-17) ~ nowIIF 11 - Director → ME1996-01-31 ~ 1997-03-11IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 42 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 26 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 24 - Director → ME2010-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 38 - Director → ME - 24
S.H. ALBISTON & SON LIMITED
00371646Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (8 parents)Officer1996-08-24 ~ nowIIF 18 - Director → ME1996-08-24 ~ 2007-01-06IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE - 25Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2014-10-07 ~ dissolvedIIF 21 - 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 35 - 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 39 - 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 12 - Director → ME
- 29
THE MAYTREE RESPITE CENTRE
0407619172 Moray Road, LondonActive Corporate (39 parents)Officer2001-05-23 ~ 2009-04-01IIF 36 - Director → ME2003-04-02 ~ 2009-04-01IIF 44 - Secretary → ME - 30
THE PORTLAND TRUST
04699155Acre House, 11/15 William Road, London, United KingdomActive Corporate (14 parents)Officer2003-03-17 ~ 2006-04-06IIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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