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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

Mcmahon, Jasper Philip

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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

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

      IIF 21
  • Mcmahon, Jasper Philip
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Mcmahon, Jasper Philip
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 33 Warrington Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 3
    icon of address Ground Floor Flat, 33 Warrington Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,342 GBP2024-03-31
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 3rd Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234,706 GBP2024-12-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-18
    IIF 13 - Director → ME
  • 2
    SIGMEX LIMITED - 1988-12-15
    APRICOT SIGMEX LIMITED - 1990-01-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2004-12-10
    IIF 27 - Director → ME
  • 3
    QUALITEAM LIMITED - 1983-07-14
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-18
    IIF 12 - Director → ME
  • 4
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-18
    IIF 10 - Director → ME
  • 5
    AMBEX SYSTEMS LIMITED - 2009-09-28
    icon of address Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,592 GBP2019-12-31
    Officer
    icon of calendar 2008-07-16 ~ 2011-01-10
    IIF 21 - Director → ME
  • 6
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    IIF 14 - Director → ME
  • 7
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2007-01-18
    IIF 5 - Director → ME
  • 8
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    IIF 18 - Director → ME
  • 9
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-18
    IIF 9 - Director → ME
  • 10
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2007-01-18
    IIF 22 - Director → ME
  • 11
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2007-01-18
    IIF 7 - Director → ME
  • 12
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-18
    IIF 16 - Director → ME
  • 13
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    IIF 11 - Director → ME
  • 14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2007-01-18
    IIF 20 - Director → ME
  • 15
    ALTERFARE LIMITED - 1984-07-06
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2007-01-18
    IIF 19 - Director → ME
  • 16
    icon of address 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
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    IIF 23 - Director → ME
  • 17
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    IIF 6 - Director → ME
  • 18
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2007-01-18
    IIF 8 - Director → ME
  • 19
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-18
    IIF 17 - Director → ME
  • 20
    EASYTIP LIMITED - 2000-07-04
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2007-01-18
    IIF 15 - Director → ME
  • 21
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2004-07-29
    IIF 25 - Director → ME
  • 22
    PROSPECT PUBLISHING LIMITED - 2016-04-07
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Suite 2a Whitefriars, Lewins Mead, Bristol
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2015-12-01
    IIF 4 - Director → ME
  • 24
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2001-02-01
    IIF 26 - Director → ME

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