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
9
- 1
Rodol, Neil
Director born in September 1962Individual (17 offsprings)Officer
2016-11-01 ~ nowOF - Director → CIF 0 - 2
Sadler, Keith John
Director born in September 1958Individual (17 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0 - 3
Garston, Clive Richard
Solicitor born in April 1945Individual (11 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0 - 4
Bazini, Samuel
Director born in March 1963Individual (25 offsprings)Officer 2016-07-04 ~ nowOF - Director → CIF 0 - 5
Macleod, Eoin Alan
Director born in September 1962Individual (25 offsprings)Officer 2016-07-04 ~ nowOF - Director → CIF 0 - 6
Daly, Sharon Mary
Non Executive Director born in September 1974Individual (4 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 7
Craig, Sally Ann
Company Secretary/Director born in December 1960Individual (4 offsprings)Officer 2018-09-17 ~ nowOF - Director → CIF 0Craig, Sally Ann
Individual (4 offsprings)Officer 2017-02-24 ~ nowOF - Secretary → CIF 0 - 8
Hagon, Paul George
Director born in October 1963Individual (7 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0 - 9
Thambiah, Indira
Non Executive Director born in February 1968Individual (5 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Collier, John Travis
Company Executive born in November 1970IndividualOfficer 2021-09-01 ~ 2022-12-31OF - Director → CIF 0 - 2
Rodol, Neil Simon
Individual (17 offsprings)Officer 2016-11-22 ~ 2017-02-24OF - Secretary → CIF 0 - 3
Mr Samuel Bazini
Born in March 1963Individual (25 offsprings)Person with significant control 2017-06-26 ~ 2016-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-07-04 ~ 2017-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Eoin Alan Macleod
Born in September 1962Individual (25 offsprings)Person with significant control 2017-06-26 ~ 2016-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2016-07-04 ~ 2017-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WARPAINT LONDON PLC
Previous names
WARPAINT LONDON LIMITED - 2016-11-22
WLL LONDON LIMITED - 2016-09-14
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Related profiles found in government register
WARPAINT LONDON PLC
InfoWARPAINT LONDON LIMITED - 2016-11-22WLL LONDON LIMITED - 2016-09-14Registered number 10261717
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire SL0 9HWPublic Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 0WARPAINT LONDON PLC
SRegistered number 10261717Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HWPublic Limited Company in Companies House, United Kingdom, England And WalesCIF 1Public Limited Company in Companies House, United Kingdom, United KingdomCIF 2WARPAINT LONDON PLC
SRegistered number 10261717Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom, SL0 9HWPublic Limited Company in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Units 3 & 4 Zodiac Business Park, High Road, Cowley, Uxbridge, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2023-01-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
RETRA HOLDINGS LIMITED
- nowRETRA (YORKSHIRE) LIMITED - 2006-07-12Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)431,006 GBP2023-12-31Person with significant control 2017-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3Units B&c, Orbital Forty Six, Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)440,493 GBP2023-12-31Person with significant control 2016-11-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,217,073 GBP2023-12-31Person with significant control 2016-11-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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