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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

Mr Peter Alan Mcmahon

    Related profiles found in government register
  • Mr Peter Alan Mcmahon
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, England

      IIF 1 IIF 2
  • Mr Peter Alan Mcmahon
    Scottish born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Flat 60, 305 Kingsland Road, London, E8 4EG, England

      IIF 3
  • Mr Peter Alan Mcmahon
    Scottish born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, England

      IIF 4
  • Mcmahon, Peter Alan
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, England

      IIF 5

    • Flat 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, United Kingdom

      IIF 6
  • Mcmahon, Peter Alan
    British chartered engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Mcmahon
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Kingsland Road, London, E8 4EG, England

      IIF 11
  • Mcmahon, Peter Alan
    British businessman born in March 1952

    Registered addresses and corresponding companies

    • 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 12
  • Mcmahon, Peter Alan
    British company director born in March 1952

    Registered addresses and corresponding companies

    • 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 13
  • Mcmahon, Peter Alan
    British company investor born in March 1952

    Registered addresses and corresponding companies

    • 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 14
  • Mcmahon, Peter Alan
    British consulting engineer born in March 1952

    Registered addresses and corresponding companies

    • 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 15 IIF 16
  • Mcmahon, Peter Alan
    Scottish born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom

      IIF 17
  • Mcmahon, Peter Alan
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Peter Alan
    British chartered engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Peter Alan
    British company director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcmahon, Peter Alan
    British company investor born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Rusthall Avenue, London, W4 1BP

      IIF 23
  • Mcmahon, Peter Alan
    British

    Registered addresses and corresponding companies

    • 2 Barons Gate, 33-35 Rothschild Road, London, W4 5HT, England

      IIF 24

    • 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 25
  • Mcmahon, Peter Alan
    British chartered engineer

    Registered addresses and corresponding companies

    • 59 St Albans Avenue, London, W4 5JS

      IIF 26

    • 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, United Kingdom

      IIF 27
  • Mcmahon, Peter Alan

    Registered addresses and corresponding companies

    • 59 St Albans Avenue, Chiswick, London, W4 5JS

      IIF 28 IIF 29 IIF 30

    • Second Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT, United Kingdom

      IIF 31

    • 147a, High Street, Waltham Cross, EN8 7AP, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    ANFLORA LIMITED - 1996-10-04
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-04-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 7 - Director → ME
    2005-03-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    HILDERSTAN LIMITED - 2008-03-17
    WIND ENERGY STRUCTURES LTD - 1995-12-06
    HIGHBIT SYSTEMS LIMITED - 1992-09-14
    5 Barons Gate, 33-35 Rothschild Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 4
    MCGREGOR ASSOCIATES (SOUTH) LIMITED - 1993-03-23
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,279 GBP2024-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,193,693 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-06-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Second Floor Airbles House, 270 Airbles Road, Motherwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,657 GBP2024-06-30
    Officer
    2025-02-08 ~ now
    IIF 17 - Director → ME
    2025-02-08 ~ now
    IIF 31 - Secretary → ME
  • 8
    HALELEASE LIMITED - 1986-09-25
    Unit 7 Walmer Courtyard C/o Boldfort Ltd, 225-227 Walmer Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    29,670 GBP2024-03-31
    Officer
    2011-06-21 ~ now
    IIF 18 - Director → ME
Ceased 14
  • 1
    3 Blacklands Hall Barns, Water Lane Cavendish, Sudbury, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    5,200 GBP2025-01-31
    Officer
    2004-01-30 ~ 2005-10-24
    IIF 19 - Director → ME
  • 2
    EASTBROOK HALL MANAGEMENT COMAPNY LIMITED - 2005-05-10
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-05 ~ 2017-10-27
    IIF 8 - Director → ME
    2005-05-05 ~ 2017-10-27
    IIF 27 - Secretary → ME
    Person with significant control
    2017-05-05 ~ 2017-10-27
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
    FLOATRICH LIMITED - 1996-04-22
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,645,917 GBP2024-09-30
    Officer
    1997-06-30 ~ 1998-10-26
    IIF 29 - Secretary → ME
  • 4
    MARCO POLO (UK) LIMITED - 2019-10-24
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
    SWINGDOM LIMITED - 1998-04-16
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81,027 GBP2025-01-31
    Officer
    1998-03-31 ~ 2000-02-01
    IIF 14 - Director → ME
    1998-03-31 ~ 2000-01-21
    IIF 28 - Secretary → ME
  • 5
    KENWOOD NORTHERN HOLDINGS LIMITED - 1995-09-04
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-24 ~ 1998-11-06
    IIF 12 - Director → ME
  • 6
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    412,463 GBP2024-09-30
    Officer
    1998-09-04 ~ 1999-02-26
    IIF 13 - Director → ME
  • 7
    26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,455 GBP2022-11-30
    Officer
    2002-11-28 ~ 2005-06-03
    IIF 21 - Director → ME
  • 8
    WOODBURN ONE LIMITED - 1994-01-04
    MCMAHON ASSOCIATES LIMITED - 1993-03-23
    WOODBURN LIMITED - 1993-02-17
    C/o Campbell Dallas, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    1992-11-27 ~ 1997-01-31
    IIF 16 - Director → ME
  • 9
    MCGREGOR ASSOCIATES (SOUTH) LIMITED - 1993-03-23
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,279 GBP2024-12-31
    Person with significant control
    2020-01-02 ~ 2021-10-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    One Euston Square, 40 Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ 2000-05-16
    IIF 15 - Director → ME
  • 11
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -466,116 GBP2017-12-31
    Officer
    2016-09-16 ~ 2017-06-01
    IIF 32 - Secretary → ME
  • 12
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,193,693 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-07-03 ~ 2000-07-31
    IIF 30 - Secretary → ME
  • 13
    REFRAC TECHNOLOGIES LIMITED - 2001-08-06
    ZIPDALE LIMITED - 1998-04-16
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 2005-06-03
    IIF 23 - Director → ME
    1998-03-31 ~ 2001-11-10
    IIF 25 - Secretary → ME
  • 14
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    11a Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1995-08-30 ~ 2005-06-03
    IIF 22 - Director → ME
    1998-02-16 ~ 1998-10-26
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.