logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Eoin Alan

    Related profiles found in government register
  • Macleod, Eoin Alan
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW

      IIF 1 IIF 2

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 3

    • 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Macleod, Eoin Alan
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW

      IIF 10
  • Macleod, Eoin Alan
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Park Court, Pyrford Road, Byfleet, Surrey, KT14 6SD

      IIF 11

    • Unit B, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Bucks, SL0 9HW, United Kingdom

      IIF 12
  • Macleod, Eion Alan
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 13
  • Macleod, Eoin Alan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Eoin Alan
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 56 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE, United Kingdom

      IIF 25
  • Macleod, Eoin Alan

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW

      IIF 26

    • Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, United Kingdom

      IIF 27
  • Mr Eoin Alan Macleod
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    BADGEQUO LIMITED
    01868341
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2017-11-30 ~ now
    IIF 21 - Director → ME
  • 2
    BRAND ARCHITEKTS GROUP LIMITED
    - now 01975376 12102610
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 14 - Director → ME
  • 3
    INNOVADERMA LIMITED
    - now 09226823
    INNOVADERMA PLC - 2022-06-15
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 20 - Director → ME
  • 4
    INNOVADERMA UK LIMITED
    09028508
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2025-03-04 ~ now
    IIF 19 - Director → ME
  • 5
    IVER MANAGEMENT LIMITED
    - now 04487353
    PRECIS (2261) LIMITED - 2002-11-21
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (10 parents)
    Officer
    2004-06-21 ~ now
    IIF 2 - Director → ME
    2006-09-01 ~ 2006-09-02
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 6
    MR. HAIRCARE LIMITED
    09495035
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2025-03-04 ~ now
    IIF 18 - Director → ME
  • 7
    RETRA HOLDINGS LIMITED
    - now 05783393
    RETRA (YORKSHIRE) LIMITED - 2006-07-12
    Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 16 - Director → ME
  • 8
    RETRA OWN LABEL LIMITED
    06096645
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2017-11-30 ~ now
    IIF 22 - Director → ME
  • 9
    SKINNYTAN UK LIMITED
    09363606
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2025-03-04 ~ now
    IIF 15 - Director → ME
  • 10
    THE BRAND ARCHITEKTS LIMITED
    - now 06315241
    BRAND A LIMITED - 2007-09-24
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2025-03-04 ~ now
    IIF 17 - Director → ME
  • 11
    TRADING SCENTS (2014) LIMITED
    08994074 02736239
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 12
    TRADING SCENTS (IVER) LLP
    OC367408
    Unit 2 Pyrford Road, Pyrford Road, West Byfleet
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 13
    TRADING SCENTS GROUP LIMITED
    08994263
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    TRADING SCENTS LIMITED
    02736239 08994074
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 15
    TREASURED SCENTS (2014) LIMITED
    08967110 03287650
    Units B&c, Orbital Forty Six, Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 7 - Director → ME
  • 16
    TREASURED SCENTS (IVER) LLP
    OC343750
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 17
    TREASURED SCENTS LIMITED
    03287650 08967110
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-21
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    UNIQUE FRAGRANCES LIMITED
    06854107
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 10 - Director → ME
    2009-03-20 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    WARPAINT COSMETICS (2014) LIMITED
    08967038 03564435
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ now
    IIF 6 - Director → ME
  • 20
    WARPAINT COSMETICS (LONDON) LLP
    OC363696
    2 Pyrford Road, Park Court, West Byfleet
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 21
    WARPAINT COSMETICS GROUP LIMITED
    08994198
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-14 ~ now
    IIF 4 - Director → ME
  • 22
    WARPAINT COSMETICS LIMITED
    03564435 08967038
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 23
    WARPAINT HOLDINGS LIMITED
    - now 10260891
    JONHENLON LIMITED
    - 2017-12-22 10260891
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-07-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    WARPAINT LONDON PLC
    - now 10261717 09923502
    WARPAINT LONDON LIMITED
    - 2016-11-22 10261717 09923502
    WLL LONDON LIMITED
    - 2016-09-14 10261717 09923502
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-26 ~ 2016-11-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-04 ~ 2017-11-30
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WLL LONDON PLC
    - now 09923502 10261717
    WARPAINT LONDON PLC
    - 2016-09-14 09923502 10261717... (more)
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.