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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.

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Macleod, Eoin Alan
    British

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 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 17 - Director → ME
  • 2
    BAZMAC HOLDINGS LIMITED
    17234782
    2 Park Court Common Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BAZMAC PROPERTY HOLDINGS LIMITED
    17231779
    2 Park Court, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAZMAC PROPERTY NORTH LIMITED
    17231813
    2 Park Court, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BAZMAC PROPERTY SOUTH LIMITED
    17235138
    2 Park Court Common Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    BAZMAC UK LIMITED
    17234869
    2 Park Court Common Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-05-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 10 - Director → ME
  • 8
    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 16 - Director → ME
  • 9
    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 15 - Director → ME
  • 10
    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 9 - Director → ME
    2006-09-01 ~ 2006-09-02
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 11
    MAC CO HOLDINGS LIMITED
    17231760
    2 Park Court, West Byfleet, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    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 14 - Director → ME
  • 13
    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 12 - Director → ME
  • 14
    RETRA OWN LABEL LIMITED
    06096645
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 18 - Director → ME
  • 15
    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 11 - Director → ME
  • 16
    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 13 - Director → ME
  • 17
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    TRADING SCENTS (IVER) LLP
    OC367408
    Unit 2 Pyrford Road, Pyrford Road, West Byfleet
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 19
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    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 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 21
    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 29 - Director → ME
  • 22
    TREASURED SCENTS (IVER) LLP
    OC343750
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 23
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-21
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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 8 - Director → ME
    2009-03-20 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 28 - Director → ME
  • 26
    WARPAINT COSMETICS (LONDON) LLP
    OC363696
    2 Pyrford Road, Park Court, West Byfleet
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 27
    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 26 - Director → ME
  • 28
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 29
    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 33 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 32 - Director → ME
    Person with significant control
    2017-06-26 ~ 2016-11-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-04 ~ 2017-11-30
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.