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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macleod, Eoin Alan

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

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 1
  • 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 2

    • Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

      IIF 3

    • Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England

      IIF 4 IIF 5

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 6 IIF 7 IIF 8

    • 8, Waldegrave Road, Teddington, London, TW11 8GT

      IIF 9 IIF 10

    • 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom

      IIF 11 IIF 12
  • 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 13

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

      IIF 14
  • 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 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Macleod, Eoin Alan
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25
  • Mr Eoin Alan Macleod
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Eoin Alan

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
child relation
Offspring entities and appointments
Active 25
  • 1
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    11,667,978 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 4 - director → ME
  • 2
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2025-02-12 ~ now
    IIF 1 - director → ME
  • 3
    INNOVADERMA PLC - 2022-06-15
    27 Old Gloucester Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 8 - director → ME
  • 4
    27 Old Gloucester Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2025-03-04 ~ now
    IIF 7 - director → ME
  • 5
    PRECIS (2261) LIMITED - 2002-11-21
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (2 parents)
    Officer
    2004-06-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 6
    8 Waldegrave Road, Teddington, London
    Corporate (5 parents)
    Officer
    2025-03-04 ~ now
    IIF 10 - director → ME
  • 7
    RETRA (YORKSHIRE) LIMITED - 2006-07-12
    Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    431,006 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 3 - director → ME
  • 8
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 5 - director → ME
  • 9
    27 Old Gloucester Street, London
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 6 - director → ME
  • 10
    BRAND A LIMITED - 2007-09-24
    8 Waldegrave Road, Teddington, London
    Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 9 - director → ME
  • 11
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,051,971 GBP2023-09-30
    Officer
    2014-04-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    Unit 2 Pyrford Road, Pyrford Road, West Byfleet
    Corporate (2 parents)
    Current Assets (Company account)
    76,700 GBP2023-09-30
    Officer
    2011-08-17 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 13
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,893,968 GBP2023-09-30
    Officer
    2014-04-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,825,194 GBP2023-09-30
    Officer
    1992-07-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 15
    Units B&c, Orbital Forty Six, Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    440,493 GBP2023-12-31
    Officer
    2014-03-31 ~ now
    IIF 23 - director → ME
  • 16
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 17
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-12-04 ~ now
    IIF 19 - director → ME
  • 18
    Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,427 GBP2019-09-30
    Officer
    2009-03-20 ~ dissolved
    IIF 16 - director → ME
    2009-03-20 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 19
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,415,767 GBP2023-12-31
    Officer
    2014-03-31 ~ now
    IIF 22 - director → ME
  • 20
    2 Pyrford Road, Park Court, West Byfleet
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 21
    Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,217,073 GBP2023-12-31
    Officer
    2014-04-14 ~ now
    IIF 20 - director → ME
  • 22
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1998-05-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 23
    JONHENLON LIMITED - 2017-12-22
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-07-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 24
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2016-07-04 ~ now
    IIF 11 - director → ME
  • 25
    WARPAINT LONDON PLC - 2016-09-14
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    PRECIS (2261) LIMITED - 2002-11-21
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2006-09-02
    IIF 39 - secretary → ME
  • 2
    Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-11-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-26 ~ 2016-11-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.