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 (86 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
    Fabian Wilk
    Born in April 1988
    Individual (86 offsprings)
    Person with significant control
    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
    420, Finchley Road, London, United Kingdom
    Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-07 ~ now
    OF - nominee-secretary → CIF 0
Ceased 2
  • 1
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2013-11-27 ~ 2022-07-26
    OF - director → CIF 0
  • 2
    420, Finchley Road, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • WESTPOINT & MERK OFFICE SERVICES LIMITED
    Info
    Registered number 03043044
    Suite A Bank House, 81 Judes Road, Egham TW20 0DF
    Private Limited Company incorporated on 1995-04-07 (30 years 2 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
    Suite 323 258, Belsize Road, London, NW6 4BT
    CIF 1
  • WESTPOINT & MERK OFFICES SERVICES LIMITED
    S
    Registered number missing
    Suite 323, 258 Belsize Road, London, NW6 4BT
    CIF 2
  • WESTPOINT & MERK OFFICE SERVICES LTD
    S
    Registered number missing
    56 Gloucester Road, Suite 164, London, SW7 4UB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MDML EUROPE LTD - 2019-02-12
    Suite 29 58 Acacia Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-03-18 ~ now
    CIF 37 - secretary → ME
Ceased 38
  • 1
    I4BET LIMITED - 2011-11-18
    Studio 5 162-164 Abbey Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-01-27
    CIF 11 - director → ME
  • 2
    2 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    421,523 GBP2023-07-31
    Officer
    2006-10-27 ~ 2006-12-19
    CIF 32 - director → ME
  • 3
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate
    Officer
    2010-09-02 ~ 2012-06-21
    CIF 38 - secretary → ME
  • 4
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2006-08-08
    CIF 12 - director → ME
  • 5
    Suite 29 58 Acacia Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 33 - director → ME
  • 6
    5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2003-01-14 ~ 2003-01-14
    CIF 7 - director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    34,674 GBP2019-04-30
    Officer
    2006-05-11 ~ 2006-10-27
    CIF 36 - director → ME
  • 8
    Suite A Bank House, 81 Judes Road, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-26 ~ 2005-09-26
    CIF 14 - director → ME
  • 9
    HALLIFORD COMMUNICATIONS LIMITED - 2017-11-07
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved corporate
    Officer
    2007-11-01 ~ 2008-09-26
    CIF 28 - director → ME
  • 10
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-06-27 ~ 2003-06-27
    CIF 5 - director → ME
  • 11
    22 Budoch Drive, Seven Kings, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 20 - director → ME
  • 12
    Suite 323 258 Belsize Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-28 ~ 2008-09-26
    CIF 8 - director → ME
  • 13
    17 Elmcroft Crescent, Golders Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 19 - director → ME
  • 14
    14 Chichester Way, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,464 GBP2018-12-31
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 22 - director → ME
  • 15
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-02-26 ~ 2003-02-26
    CIF 6 - director → ME
  • 16
    VIRTEO ENGINEERING (UK) LIMITED - 2009-10-24
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2004-12-02 ~ 2009-05-06
    CIF 17 - director → ME
  • 17
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 13 - director → ME
  • 18
    Suite 323 258 Belsize Road, London
    Dissolved corporate
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 1 - director → ME
  • 19
    50 Regent Court, London
    Dissolved corporate
    Officer
    2007-11-13 ~ 2009-11-01
    CIF 25 - director → ME
  • 20
    Suite 323, 258 Belsize Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ 2008-02-27
    CIF 2 - director → ME
  • 21
    Suite 323 258 Belsize Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ 2007-10-22
    CIF 30 - director → ME
  • 22
    BGN - BAUGESELLSCHAFT NAAKE LIMITED - 2011-04-28
    Suite 323, 258 Belsize Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 39 - director → ME
  • 23
    Ground Floor 151 Hoxton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-22 ~ 2008-09-26
    CIF 29 - director → ME
  • 24
    50 Regent Court, London
    Dissolved corporate
    Officer
    2007-11-14 ~ 2009-11-14
    CIF 24 - director → ME
  • 25
    Suite 114 2 Old Brompton Road, London, Great Britain
    Dissolved corporate
    Officer
    2003-07-23 ~ 2003-07-23
    CIF 3 - director → ME
  • 26
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2004-12-21 ~ 2004-12-21
    CIF 16 - director → ME
  • 27
    69 Great Hampton Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 34 - director → ME
  • 28
    Regent Court Suite 50, 1 North Bank, London
    Dissolved corporate
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 35 - director → ME
  • 29
    Suite 323 258 Belsize Road, London
    Dissolved corporate
    Officer
    2003-12-19 ~ 2003-12-19
    CIF 21 - director → ME
  • 30
    Suite 29 58 Acacia Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-10-27 ~ 2006-10-27
    CIF 31 - director → ME
  • 31
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    CIF 23 - director → ME
  • 32
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2006-02-17 ~ 2006-12-07
    CIF 10 - director → ME
  • 33
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-12-01
    CIF 27 - director → ME
  • 34
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 15 - director → ME
  • 35
    Suite 29 58 Acacia Road, London
    Dissolved corporate
    Officer
    2007-11-07 ~ 2008-02-28
    CIF 26 - director → ME
  • 36
    EURO-ANGLO TRADING LIMITED - 2010-07-13
    Suite 323, 258 Belsize Road, London
    Dissolved corporate
    Officer
    2006-03-03 ~ 2008-09-26
    CIF 9 - director → ME
  • 37
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-19 ~ 2003-07-28
    CIF 4 - director → ME
  • 38
    VARIO PLANEN & BAUEN LIMITED - 2011-10-12
    Suite 29 58 Acacia Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    CIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.