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.
Mr Eoin Alan Macleod
- British born in September 1962
Mr Eoin Alan Macleod
Resident in United Kingdom
Registered addresses and corresponding companiesUnits B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, United Kingdom
IIF 1 IIF 22 Park Court, Common Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 3 IIF 4 IIF 52, Park Court, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 6 IIF 7 IIF 82 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 9 IIF 10 IIF 11 (more)(less)2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 182 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom
IIF 19
- British born in September 1962
Macleod, Eoin Alan
Resident in United Kingdom
Registered addresses and corresponding companies56 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EE, United Kingdom
IIF 20Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
IIF 21 IIF 22 IIF 23Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
IIF 24 IIF 25 IIF 26 (more)(less)Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, SL0 9HW, England
IIF 31 IIF 322 Park Court, Common Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 33 IIF 34 IIF 352, Park Court, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 36 IIF 37 IIF 382, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
IIF 392, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)2 Park Court, Pyrford Road, West Byfleet, Surrey, KT16 6SD, United Kingdom
IIF 46 IIF 47
- born in September 1962
Macleod, Eoin Alan
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1962
Macleod, Eion Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom
IIF 50
- British Registered addresses and corresponding companies
Macleod, Eoin Alan
Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
IIF 51
- Registered addresses and corresponding companies
Macleod, Eoin Alan
Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, United Kingdom
IIF 52
- 1
BADGEQUO LIMITED
01868341Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (14 parents)Officer2017-11-30 ~ nowIIF 31 - Director → ME - 2
BAZMAC HOLDINGS LIMITED
172347822 Park Court Common Road, West Byfleet, Surrey, United KingdomActive Corporate (2 parents)Officer2026-05-21 ~ nowIIF 33 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAZMAC PROPERTY HOLDINGS LIMITED
172317792 Park Court, West Byfleet, Surrey, United KingdomActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 37 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BAZMAC PROPERTY NORTH LIMITED
172318132 Park Court, West Byfleet, Surrey, United KingdomActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 38 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
BAZMAC PROPERTY SOUTH LIMITED
172351382 Park Court Common Road, West Byfleet, Surrey, United KingdomActive Corporate (3 parents)Officer2026-05-21 ~ nowIIF 34 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
BAZMAC UK LIMITED
172348692 Park Court Common Road, West Byfleet, Surrey, United KingdomActive Corporate (3 parents)Officer2026-05-21 ~ nowIIF 35 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7SWALLOWFIELD PLC - 2019-08-23AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22HAWKDYNE LIMITED - 1986-03-26Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (41 parents, 13 offsprings)Officer2025-02-12 ~ nowIIF 24 - Director → ME
- 8INNOVADERMA PLC - 2022-06-15Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2025-03-04 ~ nowIIF 30 - Director → ME
- 9
INNOVADERMA UK LIMITED
09028508Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2025-03-04 ~ nowIIF 29 - Director → ME - 10PRECIS (2261) LIMITED - 2002-11-212 Park Court, Pyrford Road, West Byfleet, SurreyActive Corporate (10 parents)Officer2004-06-21 ~ nowIIF 23 - Director → ME2006-09-01 ~ 2006-09-02IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 11
MAC CO HOLDINGS LIMITED
172317602 Park Court, West Byfleet, Surrey, United KingdomActive Corporate (1 parent)Officer2026-05-20 ~ nowIIF 36 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 12
MR. HAIRCARE LIMITED
09495035Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (15 parents)Officer2025-03-04 ~ nowIIF 28 - Director → ME - 13RETRA (YORKSHIRE) LIMITED - 2006-07-12Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-11-30 ~ nowIIF 26 - Director → ME
- 14
RETRA OWN LABEL LIMITED
06096645Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 32 - Director → ME - 15
SKINNYTAN UK LIMITED
09363606Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2025-03-04 ~ nowIIF 25 - Director → ME - 16BRAND A LIMITED - 2007-09-24Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (15 parents)Officer2025-03-04 ~ nowIIF 27 - Director → ME
- 172 Park Court, Pyrford Road, West Byfleet, SurreyActive Corporate (2 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18
TRADING SCENTS (IVER) LLP
OC367408Unit 2 Pyrford Road, Pyrford Road, West ByfleetActive Corporate (2 parents)Officer2011-08-17 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 19
TRADING SCENTS GROUP LIMITED
089942632 Park Court, Pyrford Road, West Byfleet, SurreyActive Corporate (1 parent, 1 offspring)Officer2014-04-14 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 20
- 21
- 22
TREASURED SCENTS (IVER) LLP
OC3437502 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (3 parents)Officer2009-03-03 ~ dissolvedIIF 48 - LLP Designated Member → ME - 23Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer1996-12-04 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-21IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
UNIQUE FRAGRANCES LIMITED
06854107Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer2009-03-20 ~ dissolvedIIF 22 - Director → ME2009-03-20 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
- 26
WARPAINT COSMETICS (LONDON) LLP
OC3636962 Pyrford Road, Park Court, West ByfleetDissolved Corporate (3 parents)Officer2011-04-11 ~ dissolvedIIF 50 - LLP Designated Member → ME - 27
WARPAINT COSMETICS GROUP LIMITED
08994198Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 40 - Director → ME - 28
- 29
JONHENLON LIMITED
- 2017-12-22 102608912 Park Court, Pyrford Road, West Byfleet, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-07-04 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 30Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2016-07-04 ~ nowIIF 46 - Director → MEPerson with significant control2017-06-26 ~ 2016-11-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-04 ~ 2017-11-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 312 Park Court, Pyrford Road, West Byfleet, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-12-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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