The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Winkler, Hugo
Born in December 1954Individual (303 offsprings)Officer2013-11-27 ~ 2022-07-26OF - Director → CIF 0 - 2
Wilk, Fabian
Born in April 1988Individual (165 offsprings)Officer2022-07-26 ~ nowOF - Director → CIF 0Fabian Wilk
Born in April 1988Individual (165 offsprings)Person with significant control2022-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
MARGARETTA NOMINEES LIMITED
02869466420, Finchley Road, London, United KingdomActive Corporate (8 parents, 114 offsprings)Officer1995-04-07 ~ 2014-08-28OF - Nominee Director → CIF 0Person with significant control2016-09-14 ~ 2022-07-26PE - Ownership of shares – 75% or more → CIF 0 - 4EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15420, Finchley Road, London, United KingdomActive Corporate (7 parents, 892 offsprings)Officer1995-04-07 ~ nowOF - Nominee Secretary → CIF 0
Company in focus
WESTPOINT & MERK OFFICE SERVICES LIMITED
Period: 1995-04-07 ~ now
Company number: 03043044
Registered name
WESTPOINT & MERK OFFICE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
- Registered number 03043044
WESTPOINT & MERK OFFICE SERVICES LIMITED
InfoSuite A Bank House, 81 Judes Road, Egham TW20 0DFPRIVATE LIMITED COMPANY incorporated on 1995-04-07 (31 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 WESTPOINT & MERK OFFICE SERVICES LIMITED
SRegistered number missingSuite 323 258, Belsize Road, London, NW6 4BTCIF 1WESTPOINT & MERK OFFICES SERVICES LIMITED
SRegistered number missingSuite 323, 258 Belsize Road, London, NW6 4BTCIF 2WESTPOINT & MERK OFFICE SERVICES LTD
SRegistered number missing56 Gloucester Road, Suite 164, London, SW7 4UBCIF 3
Offspring entities and appointments
43
- 1A4GAME LTD - now
I4BET LIMITED
- 2011-11-18 05689469Studio 5 162-164 Abbey Street, LondonDissolved Corporate (6 parents)Officer2006-01-27 ~ 2006-01-27CIF 14 - Director → ME - 2
ADOLPHUS GROUP LIMITED
059809772 Canfield Place, London, EnglandActive Corporate (4 parents)Officer2006-10-27 ~ 2006-12-19CIF 35 - Director → ME - 3
ARS PISTORIA BACK LTD
07364176Suite 29 58 Acacia Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-02 ~ 2012-06-21CIF 42 - Secretary → ME - 6
CARS AGENCY & SERVICE LIMITED
05937878Suite 29 58 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-09-18 ~ 2006-09-18CIF 37 - Director → ME - 7
CERAMIC DESIGN REICHEL COMPANY LIMITED
046369865 Calleva Park, Aldermaston, Reading, Gergshire, EnglandDissolved Corporate (7 parents)Officer2003-01-14 ~ 2003-01-14CIF 10 - Director → ME - 8
COMMODORE INDUSTRIAL LIMITED
0581350927 Old Gloucester Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2006-05-11 ~ 2006-10-27CIF 40 - Director → ME - 10DELUXE TECHNICAL CONSULTANTS LTD - now
HALLIFORD COMMUNICATIONS LIMITED
- 2017-11-07 064156793 The Precinct, High Street, Egham, Surrey, EnglandDissolved Corporate (5 parents)Officer2007-11-01 ~ 2008-09-26CIF 32 - Director → ME - 11
DR-STAHL.COM LIMITED
0481394369 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2003-06-27 ~ 2003-06-27CIF 7 - Director → ME - 12
DREAMVISION CONSTRUCTION LIMITED
0509771822 Budoch Drive, Seven Kings, Ilford, EssexDissolved Corporate (4 parents)Officer2004-04-07 ~ 2004-04-07CIF 23 - Director → ME - 13
EVERGREEN PROMOTIONS LIMITED
05759130Suite 323 258 Belsize Road, LondonDissolved Corporate (3 parents)Officer2006-03-28 ~ 2008-09-26CIF 11 - Director → ME - 14
FIRST CHOICE COACHING LIMITED
0509766917 Elmcroft Crescent, Golders Green, LondonDissolved Corporate (4 parents)Officer2004-04-07 ~ 2004-04-07CIF 22 - Director → ME - 15
FITOHERB LIMITED
0496135114 Chichester Way, London, EnglandDissolved Corporate (4 parents)Officer2003-11-12 ~ 2003-11-12CIF 26 - Director → ME - 16
FORUM BEROLINUM LIMITED
0467833969 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2003-02-26 ~ 2003-02-26CIF 9 - Director → ME - 17H & B CONSULTING LIMITED - now
VIRTEO ENGINEERING (UK) LIMITED
- 2009-10-24 05303352Suite 29 58 Acacia Road, LondonDissolved Corporate (4 parents)Officer2004-12-02 ~ 2009-05-06CIF 20 - Director → ME - 18
HOT PRODUCTS (UK) LIMITED
05583742Suite 29 58 Acacia Road, LondonDissolved Corporate (4 parents)Officer2005-10-05 ~ 2005-10-05CIF 16 - Director → ME - 19
INFOMART IT SOLUTIONS LIMITED
04835687435 Canbrook Road Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2003-07-17 ~ 2003-07-17CIF 5 - Director → ME - 20
IS INDUSTRIAL SERVICES LIMITED
06615245Suite 323 258 Belsize Road, LondonDissolved Corporate (4 parents)Officer2008-06-09 ~ 2008-06-09CIF 1 - Director → ME - 21
LASERCREST GERMANY LIMITED
0642517150 Regent Court, LondonDissolved Corporate (5 parents)Officer2007-11-13 ~ 2009-11-01CIF 29 - Director → ME - 22
LEONGROVE LIMITED
06451703Suite 323, 258 Belsize Road, LondonDissolved Corporate (3 parents)Officer2007-12-12 ~ 2008-02-27CIF 2 - Director → ME - 23
LINTAX ENTERPRISES LIMITED
06065168Suite 323 258 Belsize Road, LondonDissolved Corporate (4 parents)Officer2007-01-24 ~ 2007-10-22CIF 34 - Director → ME - 24LOESCHUNG 5464587 LTD - now
BGN - BAUGESELLSCHAFT NAAKE LIMITED
- 2011-04-28 05464587Suite 323, 258 Belsize Road, LondonDissolved Corporate (3 parents)Officer2005-05-26 ~ 2005-05-26CIF 43 - Director → ME - 25
MARBORN TRADING LIMITED
06350398Ground Floor 151 Hoxton Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-08-22 ~ 2008-09-26CIF 33 - Director → ME - 26MEDIOR MANAGEMENT LTD - now
IMPELLO MANAGEMENT SERVICES LIMITED
- 2025-06-03 04727862Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (5 parents)Officer2003-04-09 ~ 2009-03-26CIF 8 - Director → ME - 27
MONTANNA CHENILE LIMITED
049929626 Badminton Court, Woodberry Grove, LondonActive Corporate (4 parents)Officer2003-12-11 ~ 2003-12-11CIF 25 - Director → ME - 28NORTON TRADING LTD - now
NORTON MARKETING LIMITED
- 2026-02-03 04813931South Lodge, Circus Road, London, EnglandActive Corporate (5 parents)Officer2003-06-27 ~ 2003-06-27CIF 6 - Director → ME - 29
OSTROM TRADING LIMITED
0642687150 Regent Court, LondonDissolved Corporate (5 parents)Officer2007-11-14 ~ 2009-11-14CIF 28 - Director → ME - 30
P.S. SERVICE GMBH LIMITED
04842551Suite 114 2 Old Brompton Road, London, Great BritainDissolved Corporate (9 parents)Officer2003-07-23 ~ 2003-07-23CIF 3 - Director → ME - 31
PRO4YOU LIMITED
05318080Suite 29 58 Acacia Road, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ 2004-12-21CIF 19 - Director → ME - 32
PROCLIENT LIMITED
0593789569 Great Hampton Street, Birmingham, West MidlandsConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2006-09-18CIF 38 - Director → ME - 33
REBACK LIMITED
05858930Regent Court Suite 50, 1 North Bank, LondonDissolved Corporate (3 parents)Officer2006-06-27 ~ 2006-06-27CIF 39 - Director → ME - 34
SM SALES & MANAGEMENT LIMITED
04999835Suite 323 258 Belsize Road, LondonDissolved Corporate (4 parents)Officer2003-12-19 ~ 2003-12-19CIF 24 - Director → ME - 35
SOILTEC INTERNATIONAL LIMITED
05980992Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)Officer2006-10-27 ~ 2006-10-27CIF 36 - Director → ME - 36
SORTIMAX LIMITED
04954836Company Consultants Unit, 2 Alexandra Gate, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2003-11-06 ~ 2003-11-06CIF 27 - Director → ME - 37
SPURBEST LIMITED
05713376Suite 29 58 Acacia Road, LondonDissolved Corporate (5 parents)Officer2006-02-17 ~ 2006-12-07CIF 13 - Director → ME - 38
THONA PROPERTIES LIMITED
06420361Suite 29 58 Acacia Road, LondonDissolved Corporate (5 parents)Officer2007-11-07 ~ 2010-12-01CIF 30 - Director → ME - 39
TOLLAR LIMITED
05524721Mercator House, New Road Evx, Herstmonceux, East SussexDissolved Corporate (6 parents, 1 offspring)Officer2005-08-02 ~ 2005-08-02CIF 18 - Director → ME - 40
WARDHOUSE & PARTNERS LIMITED
06420398Suite 29 58 Acacia Road, LondonDissolved Corporate (7 parents)Officer2007-11-07 ~ 2008-02-28CIF 31 - Director → ME - 41WINJACKPOT LTD - now
EURO-ANGLO TRADING LIMITED
- 2010-07-13 05729679Suite 323, 258 Belsize Road, LondonDissolved Corporate (4 parents)Officer2006-03-03 ~ 2008-09-26CIF 12 - Director → ME - 42
WORLD WIDE ECOLOGICAL SERVICES LIMITED
0483837133rd Floor, 25 Canada Square, LondonDissolved Corporate (6 parents)Officer2003-07-19 ~ 2003-07-28CIF 4 - Director → ME - 43WORLDWIDE FORMATION & INCORPORATIONS LTD - now
VARIO PLANEN & BAUEN LIMITED
- 2011-10-12 05235709Suite 29 58 Acacia Road, LondonDissolved Corporate (4 parents)Officer2004-09-20 ~ 2004-09-20CIF 21 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.