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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 13
  • 1
    Thomson, Charlie
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 2
    Gruber, Friedhelm
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 3
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    2004-07-29 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Lacey, Ian Cecil
    Bank Manager
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 5
    Delmenico, Maurizio
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Hasler, Markus Otto, Dr.iur
    Lawyer born in August 1957
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2017-04-04
    OF - Director → CIF 0
  • 7
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2004-07-29 ~ 2004-11-29
    OF - Director → CIF 0
  • 8
    St Julians's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2003-12-19 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    BISHOP FLEMING MANAGEMENT SERVICES LIMITED - now 04604298
    BISHOP FLEMING LIMITED - 2014-03-13 04604298 OC391282
    FINAL SOLUTIONS LIMITED - 2003-03-19
    16 Queen Square, Bristol, Avon
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Calle Agulino De La Guardia 8, Panama, Republic Of Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Director → CIF 0
  • 12
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 307 offsprings)
    Officer
    2004-07-29 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-19 ~ 2003-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTIN CORPORATE SERVICES LIMITED

Period: 2003-12-19 ~ 2018-04-24
Company number: 05000079
Registered name
WESTIN CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WESTIN CORPORATE SERVICES LIMITED
    Info
    Registered number 05000079
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 and dissolved on 2018-04-24 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.