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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
    Wilk, Fabian
    Born in April 1988
    Individual (166 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Fabian Wilk
    Born in April 1988
    Individual (166 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Winkler, Hugo
    Born in December 1954
    Individual (314 offsprings)
    Officer
    2013-11-27 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420, Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 961 offsprings)
    Officer
    1995-04-07 ~ now
    OF - Nominee Secretary → CIF 0
  • 4
    MARGARETTA NOMINEES LIMITED
    02869466
    420, Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 142 offsprings)
    Officer
    1995-04-07 ~ 2014-08-28
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-09-14 ~ 2022-07-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
(more)
child relation
Offspring entities and appointments 81
  • 1
    A4GAME LTD - now
    I4BET LIMITED
    - 2011-11-18 05689469
    Studio 5 162-164 Abbey Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    CIF 21 - Director → ME
  • 2
    ADOLPHUS GROUP LIMITED
    05980977
    2 Canfield Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ 2006-12-19
    CIF 64 - Director → ME
  • 3
    ALL STATE RENTALS (UK) LIMITED
    05248509
    Suite 34, 28 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-04 ~ 2004-10-04
    CIF 34 - Director → ME
  • 4
    ARS PISTORIA BACK LTD
    07364176
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ 2012-06-21
    CIF 81 - Secretary → ME
  • 5
    BENTLAND ASSOCIATES LIMITED
    04753944 08013260
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2003-05-06
    CIF 14 - Director → ME
  • 6
    BERYL MED UK LIMITED
    - now 05870856
    MDML EUROPE LTD
    - 2019-02-12 05870856
    Suite 29 58 Acacia Road, London
    Active Corporate (11 parents)
    Officer
    2011-03-18 ~ now
    CIF 80 - Secretary → ME
  • 7
    BLANDFORD MANAGEMENT LIMITED
    - now 06556130
    OAN LTD
    - 2010-02-08 06556130 06249631
    BLANDFORD INVESTMENTS LIMITED
    - 2010-01-07 06556130
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-05 ~ dissolved
    CIF 4 - Director → ME
  • 8
    BRITANNICA FINANCE LIMITED
    05676754 02549612
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-08-08
    CIF 22 - Director → ME
  • 9
    CARS AGENCY & SERVICE LIMITED
    05937878
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 68 - Director → ME
  • 10
    CELLOPHANE VIEW LIMITED - now
    ZUNO LIMITED
    - 2007-09-06 05503657
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2005-07-08
    CIF 29 - Director → ME
  • 11
    CERAMIC DESIGN REICHEL COMPANY LIMITED
    04636986
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ 2003-01-14
    CIF 17 - Director → ME
  • 12
    CITYSHARE LIMITED
    05097748
    39 Leicester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 41 - Director → ME
  • 13
    COMMODORE INDUSTRIAL LIMITED
    05813509
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-10-27
    CIF 75 - Director → ME
  • 14
    CROMWELL CORPORATE MANAGEMENT LIMITED
    05574243 05216365
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (6 parents)
    Officer
    2005-09-26 ~ 2005-09-26
    CIF 26 - Director → ME
  • 15
    DAYDON LIMITED
    06200611
    196 High Road, Wood Green London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 58 - Director → ME
  • 16
    DELUXE TECHNICAL CONSULTANTS LTD - now
    HALLIFORD COMMUNICATIONS LIMITED
    - 2017-11-07 06415679
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2008-09-26
    CIF 55 - Director → ME
  • 17
    DERLAN DISTRIBUTION LIMITED - now
    METON DISTRIBUTION LIMITED
    - 2008-04-01 05216370
    665 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ 2007-03-14
    CIF 63 - Director → ME
    2004-08-27 ~ 2006-03-28
    CIF 36 - Director → ME
  • 18
    DIE TROMMEL LIMITED
    05814126
    Regent Court Suite 50, 1 North Bank, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-11 ~ 2006-05-11
    CIF 76 - Director → ME
  • 19
    DR-STAHL.COM LIMITED
    04813943
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ 2003-06-27
    CIF 13 - Director → ME
  • 20
    DREAMVISION CONSTRUCTION LIMITED
    05097718
    22 Budoch Drive, Seven Kings, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 40 - Director → ME
  • 21
    EASYMOVE PROPERTY LIMITED
    05662373
    26 Woodland Gardens, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ 2005-12-23
    CIF 23 - Director → ME
  • 22
    EVERGREEN PROMOTIONS LIMITED
    05759130
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ 2008-09-26
    CIF 18 - Director → ME
  • 23
    FIRST CHOICE COACHING LIMITED
    05097669
    17 Elmcroft Crescent, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 39 - Director → ME
  • 24
    FITOHERB LIMITED
    04961351
    14 Chichester Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 44 - Director → ME
  • 25
    FORUM BEROLINUM LIMITED
    04678339
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2003-02-26 ~ 2003-02-26
    CIF 16 - Director → ME
  • 26
    GERMAN HEATING TECHNOLOGY LIMITED
    06455076
    Suite 50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 48 - Director → ME
  • 27
    GLENBURG LIMITED
    06135782
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ 2007-09-28
    CIF 60 - Director → ME
  • 28
    GREY FLANNELL & PARTNERS LIMITED
    05344417
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ 2005-01-27
    CIF 31 - Director → ME
  • 29
    H & B CONSULTING LIMITED - now
    VIRTEO ENGINEERING (UK) LIMITED
    - 2009-10-24 05303352
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2009-05-06
    CIF 33 - Director → ME
  • 30
    HAPPY READ PUBLISHING LIMITED
    05858919
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 71 - Director → ME
  • 31
    HILLTOP & PARTNERS LIMITED
    06594304
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 3 - Director → ME
  • 32
    HOT PRODUCTS (UK) LIMITED
    05583742
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 25 - Director → ME
  • 33
    HXH CONSULTING LIMITED
    05773464
    First Point Suite Rauscher, Buckingham Gate, Gatwick
    Dissolved Corporate (5 parents)
    Officer
    2006-04-07 ~ 2006-04-07
    CIF 79 - Director → ME
  • 34
    INDIGO PROJECT CONSULTANCY LIMITED
    04909431
    1 Headley Approach, Gants Hill, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ 2003-09-24
    CIF 7 - Director → ME
  • 35
    INFOMART IT SOLUTIONS LIMITED
    04835687
    435 Canbrook Road Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 11 - Director → ME
  • 36
    IS INDUSTRIAL SERVICES LIMITED
    06615245
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 1 - Director → ME
  • 37
    KIDS-CHIC & CHEAP LIMITED
    04881482
    Rowland Gee, 9 Ilchester Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    CIF 8 - Director → ME
  • 38
    LASERCREST GERMANY LIMITED
    06425171
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2009-11-01
    CIF 52 - Director → ME
  • 39
    LEONGROVE LIMITED
    06451703
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2008-02-27
    CIF 6 - Director → ME
  • 40
    LINTAX ENTERPRISES LIMITED
    06065168
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2007-10-22
    CIF 61 - Director → ME
  • 41
    LOCKLINE LIMITED
    06451682
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2008-03-25
    CIF 49 - Director → ME
  • 42
    LOESCHUNG 5464587 LTD - now
    BGN - BAUGESELLSCHAFT NAAKE LIMITED
    - 2011-04-28 05464587
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 82 - Director → ME
  • 43
    LOESCHUNG 5801132 LTD - now
    LIGHTWOOD & PARTNERS LIMITED
    - 2010-04-15 05801132
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-29 ~ 2006-04-29
    CIF 77 - Director → ME
  • 44
    MARBORN TRADING LIMITED
    06350398
    Ground Floor 151 Hoxton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ 2008-09-26
    CIF 57 - Director → ME
  • 45
    MEDIA PUBLISHING SERVICES LIMITED
    05524691
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 27 - Director → ME
  • 46
    MEDIOR MANAGEMENT LTD - now
    IMPELLO MANAGEMENT SERVICES LIMITED
    - 2025-06-03 04727862
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-09 ~ 2009-03-26
    CIF 15 - Director → ME
  • 47
    MJS CONSULTING & SALES LIMITED
    05491231
    196 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-27 ~ 2005-06-27
    CIF 30 - Director → ME
  • 48
    MONTANNA CHENILE LIMITED
    04992962
    6 Badminton Court, Woodberry Grove, London
    Active Corporate (4 parents)
    Officer
    2003-12-11 ~ 2003-12-11
    CIF 43 - Director → ME
  • 49
    MTSS WORLDWIDE LIMITED
    06599049
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    CIF 2 - Director → ME
  • 50
    NEW HAPPY WORLD LIMITED
    05872145
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    CIF 70 - Director → ME
  • 51
    NEWS & MORE LIMITED
    05825148
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2006-05-23
    CIF 74 - Director → ME
  • 52
    NORTON TRADING LTD - now
    NORTON MARKETING LIMITED
    - 2026-02-03 04813931
    South Lodge, Circus Road, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-27 ~ 2003-06-27
    CIF 12 - Director → ME
  • 53
    OSTROM TRADING LIMITED
    06426871
    50 Regent Court, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2009-11-14
    CIF 51 - Director → ME
  • 54
    P.S. SERVICE GMBH LIMITED
    04842551
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ 2003-07-23
    CIF 9 - Director → ME
  • 55
    PRIGNITZ CARS LIMITED
    05964480
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-12 ~ 2006-10-12
    CIF 66 - Director → ME
  • 56
    PRO4YOU LIMITED
    05318080
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ 2004-12-21
    CIF 32 - Director → ME
  • 57
    PROCLIENT LIMITED
    05937895
    69 Great Hampton Street, Birmingham, West Midlands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 69 - Director → ME
  • 58
    PRODIMA LIMITED - now
    BLUEVALLEY LIMITED
    - 2009-11-28 06437475
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-26 ~ 2007-11-26
    CIF 50 - Director → ME
  • 59
    PWT PAPER COMPANY LIMITED
    06172824
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 59 - Director → ME
  • 60
    REBACK LIMITED
    05858930
    Regent Court Suite 50, 1 North Bank, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 72 - Director → ME
  • 61
    RELIANCE MORTGAGE CONSULTANTS LIMITED
    05188009
    114 Wembley Park Drive, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 37 - Director → ME
  • 62
    RVA - UNIVERSAL LTD - now
    BZW CONSULTING LIMITED
    - 2010-12-22 06391638
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-05 ~ 2007-10-05
    CIF 56 - Director → ME
  • 63
    SM SALES & MANAGEMENT LIMITED
    04999835
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2003-12-19
    CIF 42 - Director → ME
  • 64
    SOCIETE DE CONSULTANTS PALATINE LIMITED
    05164632
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 38 - Director → ME
  • 65
    SOILTEC INTERNATIONAL LIMITED
    05980992
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-27 ~ 2006-10-27
    CIF 65 - Director → ME
  • 66
    SORTIMAX LIMITED
    04954836
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 45 - Director → ME
  • 67
    SPURBEST FINANCE LIMITED
    05633634
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 24 - Director → ME
  • 68
    SPURBEST LIMITED
    05713376
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ 2006-12-07
    CIF 20 - Director → ME
  • 69
    STRATEGIE-POD LIMITED
    05790171
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2006-04-21
    CIF 78 - Director → ME
  • 70
    THONA MARKETING (UK) LIMITED
    05841118
    80 Ashcroft Windmill Lane, Smethwick, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 73 - Director → ME
  • 71
    THONA PROPERTIES LIMITED
    06420361
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2010-12-01
    CIF 53 - Director → ME
  • 72
    TOLLAR LIMITED
    05524721
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 28 - Director → ME
  • 73
    UKB MANAGEMENT LIMITED
    06038973 15814019
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-01-02
    CIF 62 - Director → ME
  • 74
    UNITED DEFENSE SYSTEMS LIMITED
    06510849
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-20 ~ 2008-02-20
    CIF 46 - Director → ME
  • 75
    WARDHOUSE & PARTNERS LIMITED
    06420398
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-07 ~ 2008-02-28
    CIF 54 - Director → ME
  • 76
    WARDHOUSE PROPERTIES LIMITED
    05945011
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-09-26
    CIF 67 - Director → ME
  • 77
    WELLFIELD MANAGEMENT LIMITED
    06541860
    Suite 323 258 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2010-01-19
    CIF 5 - Director → ME
  • 78
    WINJACKPOT LTD - now
    EURO-ANGLO TRADING LIMITED
    - 2010-07-13 05729679
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2008-09-26
    CIF 19 - Director → ME
  • 79
    WORLD WIDE ECOLOGICAL SERVICES LIMITED
    04838371
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-19 ~ 2003-07-28
    CIF 10 - Director → ME
  • 80
    WORLDWIDE FORMATION & INCORPORATIONS LTD - now
    VARIO PLANEN & BAUEN LIMITED
    - 2011-10-12 05235709
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    CIF 35 - Director → ME
  • 81
    ZERO ENERGIEBAU LIMITED
    06455067
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.