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 2
  • 1
    Bazini, Samuel
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Samuel Bazini
    Born in March 1963
    Individual (25 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Macleod, Eoin Alan
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Eoin Alan Macleod
    Born in September 1962
    Individual (25 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARPAINT HOLDINGS LIMITED

Previous name
JONHENLON LIMITED - 2017-12-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARPAINT HOLDINGS LIMITED
    Info
    JONHENLON LIMITED - 2017-12-22
    Registered number 10260891
    2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • JONHENLON LIMITED
    S
    Registered number 10260891
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.