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.

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 United Kingdom

    Registered addresses and corresponding companies

    • icon of address Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Macleod, Eoin Alan
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25
  • Macleod, Eoin Alan

    Registered addresses and corresponding companies

    • icon of address Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW

      IIF 26

    • icon of address 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
Active 25
  • 1
    icon of address Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,662,978 GBP2023-12-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 22 - Director → ME
  • 2
    SWALLOWFIELD PLC - 2019-08-23
    BRAND ARCHITEKTS GROUP PLC - 2025-02-19
    HAWKDYNE LIMITED - 1986-03-26
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 14 - Director → ME
  • 3
    INNOVADERMA PLC - 2022-06-15
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 20 - Director → ME
  • 5
    PRECIS (2261) LIMITED - 2002-11-21
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,234 GBP2024-12-31
    Officer
    icon of calendar 2004-06-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 6
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 19 - Director → ME
  • 7
    RETRA (YORKSHIRE) LIMITED - 2006-07-12
    icon of address Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,889 GBP2023-12-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 16 - Director → ME
  • 10
    BRAND A LIMITED - 2007-09-24
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,989,881 GBP2024-09-30
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 2 Pyrford Road, Pyrford Road, West Byfleet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 13
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    921,265 GBP2024-09-30
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,820,570 GBP2024-09-30
    Officer
    icon of calendar 1992-07-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 15
    icon of address 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,592 GBP2023-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 9 - Director → ME
  • 16
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 17
    icon of address Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,252 GBP2022-12-31
    Officer
    icon of calendar 1996-12-04 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,727 GBP2019-09-30
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2009-03-20 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,448,858 GBP2023-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 8 - Director → ME
  • 20
    icon of address 2 Pyrford Road, Park Court, West Byfleet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 21
    icon of address 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,535 GBP2023-12-31
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 6 - Director → ME
  • 22
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,476,627 GBP2024-05-31
    Officer
    icon of calendar 1998-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 23
    JONHENLON LIMITED - 2017-12-22
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    IIF 40 - Has significant influence or control → OE
    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 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    icon of address Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 24 - Director → ME
  • 25
    WARPAINT LONDON PLC - 2016-09-14
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    PRECIS (2261) LIMITED - 2002-11-21
    icon of address 2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,234 GBP2024-12-31
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-02
    IIF 26 - Secretary → ME
  • 2
    icon of address Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,252 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WARPAINT LONDON LIMITED - 2016-11-22
    WLL LONDON LIMITED - 2016-09-14
    icon of address Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-11-30
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-06-26 ~ 2016-11-30
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.