The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Bazini, Samuel
    Company Director born in March 1963
    Individual (25 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Mr Samuel Bazini
    Born in March 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macleod, Eoin Alan
    Company Director born in September 1962
    Individual (25 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Mr Eoin Alan Macleod
    Born in September 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    WARPAINT HOLDINGS LIMITED - now
    JONHENLON LIMITED
    - 2017-12-22
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Macleod, Debra
    Individual
    Officer
    1998-05-14 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    61 Old Woking Road, West Byfleet, Surrey
    Corporate
    Officer
    1998-05-14 ~ 1998-05-14
    PE - Director → CIF 0
parent relation
Company in focus

WARPAINT COSMETICS LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • WARPAINT COSMETICS LIMITED
    Info
    Registered number 03564435
    2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 1998-05-14 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • WARPAINT COSMETICS LIMITED
    S
    Registered number 03564435
    2, Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Pyrford Road, Park Court, West Byfleet
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.