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 1946
Jayson, Geoffrey Russell
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1 IIF 252, Conduit Street, London, W1S 2YX, England
IIF 3Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 4Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England
IIF 5 IIF 6Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Hillsdown House 32, Hampstead High Street, Hampstead, London, NW3 1WJ, United Kingdom
IIF 18Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 19 IIF 20
- 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 21
- 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 22
- British born in February 1946Registered addresses and corresponding companies
Jayson, Geoffrey Russell
54, Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
IIF 2321 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 24 IIF 25 IIF 26 (more)(less)
- 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 30 IIF 3152, Conduit Street, London, W1S 2YX, England
IIF 32Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 33 IIF 34 IIF 35 (more)(less)Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 37 IIF 38 IIF 39
- British Registered addresses and corresponding companies
Jayson, Geoffrey Russell
Hillsdown House, 3rd Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 4021 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 41 IIF 42 IIF 43 (more)(less)
- Registered addresses and corresponding companies
Jayson, Geoffrey Russell
Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, England
IIF 49
- 1
AIMWELL LIVERPOOL LIMITED
0996701352 Conduit Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - 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 12 - Director → ME2000-12-08 ~ 2007-01-06IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 27 - Director → ME - 4
GLANCREST INVESTMENTS LIMITED
03131116Hillsdown House, 3rd Floor, 32 Hampstead High Street, LondonDissolved Corporate (7 parents)Officer1995-11-27 ~ dissolvedIIF 25 - Director → ME1995-11-27 ~ dissolvedIIF 47 - Secretary → ME - 5
- 6
GOLDHURST INVESTMENTS LIMITED
032668746th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer1996-10-22 ~ dissolvedIIF 19 - 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 1 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 24 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 17 - 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 7 - 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 22 - Director → ME - 16Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-26 ~ dissolvedIIF 8 - 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 16 - 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 control
Due to be dissolved on 2026-08-29 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (6 parents)Officer2021-02-26 ~ nowIIF 9 - Director → ME - 19
PARKLANDS PROPERTIES LIMITED
01705887Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (5 parents)Officer(before 1992-03-17) ~ nowIIF 4 - Director → ME1996-01-31 ~ 1997-03-11IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 45 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 2 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 18 - Director → ME2010-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 28 - Director → ME - 25
S.H. ALBISTON & SON LIMITED
00371646Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (8 parents)Officer1996-08-24 ~ nowIIF 14 - Director → ME1996-08-24 ~ 2007-01-06IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OE - 26Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2014-10-07 ~ dissolvedIIF 11 - 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 23 - 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 40 - 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 5 - Director → ME
- 30
THE MAYTREE RESPITE CENTRE
0407619172 Moray Road, LondonActive Corporate (39 parents)Officer2001-05-23 ~ 2009-04-01IIF 26 - Director → ME2003-04-02 ~ 2009-04-01IIF 48 - Secretary → ME - 31
THE PORTLAND TRUST
04699155Acre House, 11/15 William Road, London, United KingdomActive Corporate (14 parents)Officer2003-03-17 ~ 2006-04-06IIF 44 - Secretary → ME
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