logo
explain how to read the page

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 chartered accountant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England

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

      IIF 2 IIF 3 IIF 4
    • icon of address Hillsdown House 32, Hampstead High Street, Hampstead, London, NW3 1WJ, United Kingdom

      IIF 6
  • Jayson, Geoffrey Russell
    British chartered accoutant born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hillsdown House, 32 Hampstead High Street, Hampstead, London, NW3 1WJ, United Kingdom

      IIF 7
  • Jayson, Geoffrey Russell
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 8 IIF 9
    • icon of address 52, Conduit Street, London, W1S 2YX, England

      IIF 10
    • icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD

      IIF 11
    • icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England

      IIF 12
    • icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 19 IIF 20
  • Jayson, Geoffrey Russell
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 21 IIF 22
  • Jayson, Geoffrey Russell
    British company director born in February 1946

    Registered addresses and corresponding companies
    • icon of address 54, Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF

      IIF 23
    • icon of address 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 24 IIF 25 IIF 26
  • Mr Geoffrey Russell Jayson
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 27 IIF 28
    • icon of address 52, Conduit Street, London, W1S 2YX, England

      IIF 29
    • icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD

      IIF 30 IIF 31 IIF 32
    • icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom

      IIF 34 IIF 35
    • icon of address Hillsdown House, 32 Hampstead High Street, Hampstead, London, NW3 1WJ

      IIF 36
  • Jayson, Geoffrey Russell
    British

    Registered addresses and corresponding companies
    • icon of address Hillsdown House, 3rd Floor, 32 Hampstead High Street, London, NW3 1QD

      IIF 37
    • icon of address 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 38 IIF 39
  • Jayson, Geoffrey Russell
    British company director

    Registered addresses and corresponding companies
    • icon of address 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 40
  • Jayson, Geoffrey Russell

    Registered addresses and corresponding companies
    • icon of address Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, England

      IIF 41
    • icon of address 21 Glanleam Road, Stanmore, Middlesex, HA7 4NW

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 52 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-12-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-22 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    248,055 GBP2021-12-31
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-10-29 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,758 GBP2025-03-31
    Officer
    icon of calendar 2007-08-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,143,149 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    LOLA'S: LIZZIE D'S AMERICAN BAKERY LIMITED - 2014-10-15
    icon of address 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
    icon of calendar 2014-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2012-07-10 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 13 - Director → ME
  • 10
    LOLA'S PUPCAKES LIMITED - 2023-10-25
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    113,794 GBP2025-03-31
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,560,161 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,811,728 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
  • 15
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,169,901 GBP2021-12-31
    Officer
    icon of calendar 2015-02-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-29 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 16
    ZEBRAK JEWELLERS LIMITED - 2011-02-28
    TIMEPRIDE LIMITED - 2010-04-13
    icon of address Hillsdown House 32 Hampstead High Street, Hampstead, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    229,004 GBP2024-09-30
    Officer
    icon of calendar 2010-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,644,415 GBP2024-06-30
    Officer
    icon of calendar 1996-08-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directorsOE
  • 18
    LOLA'S CUPCAKES LIMITED - 2015-06-24
    LIZZIE D'S AMERICAN BAKERY LIMITED - 2014-10-15
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 2 - Director → ME
  • 19
    HONEYTRACK LIMITED - 2002-09-19
    icon of address 58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-17 ~ dissolved
    IIF 23 - Director → ME
  • 20
    JAFFA FOUNDATION(THE) - 1989-05-24
    DLMP PROPERTY FOUNDATION LIMITED - 1986-01-10
    icon of address Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-09 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2007-01-06
    IIF 40 - Secretary → ME
  • 2
    icon of address The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2000-07-18 ~ 2006-05-12
    IIF 25 - Director → ME
  • 3
    AZUREBRAY LIMITED - 2011-12-07
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,361 GBP2024-12-31
    Officer
    icon of calendar 2011-12-02 ~ 2025-08-15
    IIF 4 - Director → ME
    icon of calendar 2011-12-02 ~ 2012-07-10
    IIF 41 - Secretary → ME
  • 4
    LOLA'S KITCHEN LIMITED - 2015-06-24
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,622,064 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2025-08-15
    IIF 17 - Director → ME
  • 5
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,560,161 GBP2025-03-31
    Officer
    icon of calendar 1996-01-31 ~ 1997-03-11
    IIF 42 - Secretary → ME
  • 6
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,811,728 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ZEBRAK JEWELLERS LIMITED - 2011-02-28
    TIMEPRIDE LIMITED - 2010-04-13
    icon of address Hillsdown House 32 Hampstead High Street, Hampstead, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    229,004 GBP2024-09-30
    Officer
    icon of calendar 2010-04-06 ~ 2010-04-06
    IIF 6 - Director → ME
  • 8
    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
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2004-03-31
    IIF 26 - Director → ME
  • 9
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,644,415 GBP2024-06-30
    Officer
    icon of calendar 1996-08-24 ~ 2007-01-06
    IIF 43 - Secretary → ME
  • 10
    icon of address Hillsdown House 1st Floor, 32 Hampstead High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-06 ~ 2012-11-21
    IIF 37 - Secretary → ME
  • 11
    icon of address 72 Moray Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2009-04-01
    IIF 24 - Director → ME
    icon of calendar 2003-04-02 ~ 2009-04-01
    IIF 39 - Secretary → ME
  • 12
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-17 ~ 2006-04-06
    IIF 38 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.