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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.

Parent entities and officers
Active 2
  • 1
    Wilk, Fabian
    Consultant born in April 1988
    Individual
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Director → CIF 0
    Fabian Wilk
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    icon of address420, Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 574 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 2
  • 1
    Winkler, Hugo
    Consultant born in December 1954
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    icon of address420, Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    1995-04-07 ~ 2014-08-28
    PE - 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

Standard Industrial Classification
99999 - Dormant Company
Brief company account
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
Related profiles found in government register
  • WESTPOINT & MERK OFFICE SERVICES LIMITED
    Info
    Registered number 03043044
    icon of addressSuite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 1995-04-07 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • WESTPOINT & MERK OFFICE SERVICES LIMITED
    S
    Registered number missing
    icon of addressSuite 323 258, Belsize Road, London, NW6 4BT
    CIF 1
  • WESTPOINT & MERK OFFICES SERVICES LIMITED
    S
    Registered number missing
    icon of addressSuite 323, 258 Belsize Road, London, NW6 4BT
    CIF 2
  • WESTPOINT & MERK OFFICE SERVICES LTD
    S
    Registered number missing
    icon of address56 Gloucester Road, Suite 164, London, SW7 4UB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MDML EUROPE LTD - 2019-02-12
    icon of addressSuite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ now
    CIF 37 - Secretary → ME
Ceased 38
  • 1
    I4BET LIMITED - 2011-11-18
    icon of addressStudio 5 162-164 Abbey Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2006-01-27
    CIF 11 - Director → ME
  • 2
    icon of address2 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    431,480 GBP2024-07-31
    Officer
    icon of calendar 2006-10-27 ~ 2006-12-19
    CIF 32 - Director → ME
  • 3
    icon of addressSuite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-02 ~ 2012-06-21
    CIF 38 - Secretary → ME
  • 4
    icon of addressSuite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-08-08
    CIF 12 - Director → ME
  • 5
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-18
    CIF 33 - Director → ME
  • 6
    icon of address5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-14 ~ 2003-01-14
    CIF 7 - Director → ME
  • 7
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2006-10-27
    CIF 36 - Director → ME
  • 8
    icon of addressSuite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2005-09-26
    CIF 14 - Director → ME
  • 9
    HALLIFORD COMMUNICATIONS LIMITED - 2017-11-07
    icon of address3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-26
    CIF 28 - Director → ME
  • 10
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2003-06-27
    CIF 5 - Director → ME
  • 11
    icon of address22 Budoch Drive, Seven Kings, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-07
    CIF 20 - Director → ME
  • 12
    icon of addressSuite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2008-09-26
    CIF 8 - Director → ME
  • 13
    icon of address17 Elmcroft Crescent, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-07
    CIF 19 - Director → ME
  • 14
    icon of address14 Chichester Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,464 GBP2018-12-31
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-12
    CIF 22 - Director → ME
  • 15
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2003-02-26
    CIF 6 - Director → ME
  • 16
    VIRTEO ENGINEERING (UK) LIMITED - 2009-10-24
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-02 ~ 2009-05-06
    CIF 17 - Director → ME
  • 17
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2005-10-05
    CIF 13 - Director → ME
  • 18
    icon of addressSuite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-09 ~ 2008-06-09
    CIF 1 - Director → ME
  • 19
    icon of address50 Regent Court, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-13 ~ 2009-11-01
    CIF 25 - Director → ME
  • 20
    icon of addressSuite 323, 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2008-02-27
    CIF 2 - Director → ME
  • 21
    icon of addressSuite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-24 ~ 2007-10-22
    CIF 30 - Director → ME
  • 22
    BGN - BAUGESELLSCHAFT NAAKE LIMITED - 2011-04-28
    icon of addressSuite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-26 ~ 2005-05-26
    CIF 39 - Director → ME
  • 23
    icon of addressGround Floor 151 Hoxton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-22 ~ 2008-09-26
    CIF 29 - Director → ME
  • 24
    icon of address50 Regent Court, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-14 ~ 2009-11-14
    CIF 24 - Director → ME
  • 25
    icon of addressSuite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-23 ~ 2003-07-23
    CIF 3 - Director → ME
  • 26
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-21 ~ 2004-12-21
    CIF 16 - Director → ME
  • 27
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-18
    CIF 34 - Director → ME
  • 28
    icon of addressRegent Court Suite 50, 1 North Bank, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-06-27 ~ 2006-06-27
    CIF 35 - Director → ME
  • 29
    icon of addressSuite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-19 ~ 2003-12-19
    CIF 21 - Director → ME
  • 30
    icon of addressSuite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2006-10-27
    CIF 31 - Director → ME
  • 31
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 23 - Director → ME
  • 32
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2006-12-07
    CIF 10 - Director → ME
  • 33
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-12-01
    CIF 27 - Director → ME
  • 34
    icon of addressMercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2005-08-02
    CIF 15 - Director → ME
  • 35
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-07 ~ 2008-02-28
    CIF 26 - Director → ME
  • 36
    EURO-ANGLO TRADING LIMITED - 2010-07-13
    icon of addressSuite 323, 258 Belsize Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-03 ~ 2008-09-26
    CIF 9 - Director → ME
  • 37
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-19 ~ 2003-07-28
    CIF 4 - Director → ME
  • 38
    VARIO PLANEN & BAUEN LIMITED - 2011-10-12
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-20
    CIF 18 - Director → ME

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