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
Jayson, Geoffrey Russell
- 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 1Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, England
IIF 2 IIF 3Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Hillsdown House, 32 Hampstead High Street, Hampstead, London, NW3 1WJ, United Kingdom
IIF 9Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 10
- 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 15 IIF 1652, Conduit Street, London, W1S 2YX, England
IIF 17Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Hillsdown House, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 22
- British company director born in February 1946Registered addresses and corresponding companies
Jayson, Geoffrey Russell
- 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 27 IIF 2852, Conduit Street, London, W1S 2YX, England
IIF 29Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD
IIF 30 IIF 31 IIF 32 (more)Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
IIF 34 IIF 35 IIF 36
- British Registered addresses and corresponding companies
Jayson, Geoffrey Russell
- British company directorRegistered addresses and corresponding companies
Jayson, Geoffrey Russell
21 Glanleam Road, Stanmore, Middlesex, HA7 4NW
IIF 40
- Registered addresses and corresponding companies
Jayson, Geoffrey Russell
Related profiles found in government register
Offspring entities and appointments
27
- 1
AIMWELL LIVERPOOL LIMITED
0996701352 Conduit Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer2016-01-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
ARCBRIDGE LIMITED
04121444Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer2000-12-08 ~ nowIIF 6 - Director → ME2000-12-08 ~ 2007-01-06IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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)Equity (Company account)0 GBP2022-09-30Officer2000-07-18 ~ 2006-05-12IIF 25 - Director → ME - 4
GOLDHURST INVESTMENTS LIMITED
032668746th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer1996-10-22 ~ dissolvedIIF 22 - Director → ME - 5
HEADGLEN LIMITED
01882537Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Equity (Company account)248,055 GBP2021-12-31Officer2015-02-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
JAYSON BUSINESS CONSULTANTS LIMITED
06354737Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (4 parents)Equity (Company account)1,300,758 GBP2025-03-31Officer2007-08-29 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
JEWELACRE LIMITED
02513564Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)1,143,149 GBP2025-03-31Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LOLA'S: LIZZIE D'S AMERICAN BAKERY LIMITED
- 2014-10-15 09232713Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)31,524 GBP2018-01-01 ~ 2018-12-31Officer2014-09-24 ~ dissolvedIIF 12 - Director → ME - 9
LOLA'S (LANSDOWNE ROW) LIMITED
06976535Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (8 parents)Profit/Loss (Company account)-700 GBP2018-01-01 ~ 2018-12-31Officer2012-07-10 ~ dissolvedIIF 21 - Director → ME - 10
LOLA'S BAKERY LIMITED
10461685Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-03 ~ dissolvedIIF 18 - Director → ME - 11
AZUREBRAY LIMITED
- 2011-12-07 07829948Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (13 parents, 7 offsprings)Equity (Company account)-1,361 GBP2024-12-31Officer2011-12-02 ~ 2025-08-15IIF 13 - Director → ME2011-12-02 ~ 2012-07-10IIF 41 - Secretary → ME - 12
LOLA'S KITCHEN LIMITED
- 2015-06-24 05927519Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (12 parents)Equity (Company account)3,622,064 GBP2024-12-31Officer2012-07-10 ~ 2025-08-15IIF 20 - Director → ME - 13
LOLA'S PUPCAKES LIMITED
- 2023-10-25 14069545Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-04-26 ~ dissolvedIIF 19 - Director → ME - 14
MARINERACE LIMITED
07548615Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (6 parents)Equity (Company account)113,794 GBP2025-03-31Officer2011-04-15 ~ nowIIF 8 - Director → ME - 15
NEXT DAY SOLAR LIMITED
13228531Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents)Officer2021-02-26 ~ nowIIF 4 - Director → ME - 16
PARKLANDS PROPERTIES LIMITED
01705887Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (5 parents)Equity (Company account)2,560,161 GBP2025-03-31Officer~ nowIIF 1 - Director → ME1996-01-31 ~ 1997-03-11IIF 42 - 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 - 17
R.LEE LIMITED
00589474Hillsdown House 1st Floor, 32 Hampstead High Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,811,728 GBP2024-04-30Officer~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-12IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RITEGRANGE LIMITED
01571721Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Equity (Company account)1,169,901 GBP2021-12-31Officer2015-02-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 19
ZEBRAK JEWELLERS LIMITED
- 2011-02-28 07212261TIMEPRIDE LIMITED
- 2010-04-13 07212261Hillsdown House 32 Hampstead High Street, Hampstead, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)229,004 GBP2024-09-30Officer2010-04-06 ~ nowIIF 9 - Director → ME2010-04-06 ~ 2010-04-06IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 20RSM (OVERSEAS) LIMITED - nowBAKER TILLY (OVERSEAS) LIMITED - 2015-10-26RSM TENON GIBRALTAR LIMITED - 2014-04-30HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25
AV AUDIT INTERNATIONAL LIMITED
- 2007-03-15 04304307JAYSON NEWMAN LIMITED
- 2001-11-02 043043077th Floor 21 Lombard Street, LondonDissolved Corporate (27 parents)Officer2001-10-15 ~ 2004-03-31IIF 26 - Director → ME - 21
S.H. ALBISTON & SON LIMITED
00371646Hillsdown House 1st Floor, 32 Hampstead High Street, LondonActive Corporate (8 parents)Equity (Company account)1,644,415 GBP2024-06-30Officer1996-08-24 ~ nowIIF 7 - Director → ME1996-08-24 ~ 2007-01-06IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE - 22Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2014-10-07 ~ dissolvedIIF 11 - Director → ME
- 23
HONEYTRACK LIMITED
- 2002-09-19 0453141758 Hugh Street, LondonDissolved Corporate (7 parents)Officer2002-09-17 ~ dissolvedIIF 23 - Director → ME - 24
ST.STEPHENS INVESTMENT CO.LIMITED
00642492Hillsdown House 1st Floor, 32 Hampstead High Street, LondonDissolved Corporate (4 parents)Officer2007-01-06 ~ 2012-11-21IIF 37 - Secretary → ME - 25JAFFA 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 2 - Director → ME
- 26
THE MAYTREE RESPITE CENTRE
0407619172 Moray Road, LondonActive Corporate (39 parents)Officer2001-05-23 ~ 2009-04-01IIF 24 - Director → ME2003-04-02 ~ 2009-04-01IIF 39 - Secretary → ME - 27
THE PORTLAND TRUST
04699155Acre House, 11/15 William Road, London, United KingdomActive Corporate (14 parents)Officer2003-03-17 ~ 2006-04-06IIF 38 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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