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

Mcmahon, Jasper Philip

    Related profiles found in government register
  • Mcmahon, Jasper Philip
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mcmahon, Jasper Philip
    British consultant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ag Tax Ltd, 6th Floor, 145 Leadenhall Street, London, EC3V 4QT

      IIF 19
  • Mcmahon, Jasper Philip
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

      IIF 20 IIF 21
  • Mcmahon, Jasper Philip
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 22

    • Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ, United Kingdom

      IIF 23
  • Mcmahon, Jasper Philip
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 33 Warrington Crescent, London, W9 1EJ

      IIF 24
  • Mcmahon, Jasper Philip
    British company director born in March 1959

    Registered addresses and corresponding companies
  • Mcmahon, Jasper Philip
    British management consultant born in March 1959

    Registered addresses and corresponding companies

    • 6 Honiton Road, London, NW6 6QE

      IIF 28
  • Mr Jasper Philip Mcmahon
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

      IIF 29

    • Ground Floor Flat, 33 Warrington Crescent, London, W9 1EJ

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2006-01-10 ~ now
    IIF 3 - director → ME
  • 2
    33 Warrington Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 3
    Ground Floor Flat, 33 Warrington Crescent, London
    Corporate (1 parent)
    Equity (Company account)
    -6,342 GBP2024-03-31
    Officer
    2010-01-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    3rd Floor, 28 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    -151,410 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 11 - director → ME
  • 2
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2004-12-10
    IIF 27 - director → ME
  • 3
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 10 - director → ME
  • 4
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 8 - director → ME
  • 5
    AMBEX SYSTEMS LIMITED - 2009-09-28
    Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,592 GBP2019-12-31
    Officer
    2008-07-16 ~ 2011-01-10
    IIF 19 - director → ME
  • 6
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 12 - director → ME
  • 7
    MISYS LIMITED - 2017-07-12
    MISYS PLC - 2012-06-08
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2007-01-18
    IIF 2 - director → ME
  • 8
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 16 - director → ME
  • 9
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 7 - director → ME
  • 10
    La Motte Chambers, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2004-03-10 ~ 2007-01-18
    IIF 20 - director → ME
  • 11
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-01-06 ~ 2007-01-18
    IIF 5 - director → ME
  • 12
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 14 - director → ME
  • 13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 9 - director → ME
  • 14
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-10 ~ 2007-01-18
    IIF 18 - director → ME
  • 15
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 2007-01-18
    IIF 17 - director → ME
  • 16
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 21 - director → ME
  • 17
    ASPHODEL LIMITED - 1995-09-27
    1 Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 4 - director → ME
  • 18
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2007-01-18
    IIF 6 - director → ME
  • 19
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2007-01-18
    IIF 15 - director → ME
  • 20
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-13 ~ 2007-01-18
    IIF 13 - director → ME
  • 21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-14 ~ 2004-07-29
    IIF 25 - director → ME
  • 22
    PROSPECT PUBLISHING LIMITED - 2016-04-07
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (7 parents)
    Officer
    1995-08-24 ~ 2004-10-06
    IIF 28 - director → ME
  • 23
    SAFELIVES
    - now
    SAFELIVES LTD - 2015-09-10
    CO-ORDINATED ACTION AGAINST DOMESTIC ABUSE - 2015-02-25
    CO-ORDINATED RESPONSE AND ADVOCACY RESOURCE GROUP - 2006-05-10
    Suite 2a Whitefriars, Lewins Mead, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2015-12-01
    IIF 1 - director → ME
  • 24
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-12-10 ~ 2001-02-01
    IIF 26 - director → ME

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