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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 11
  • 1
    Martin N Widdowson
    Individual (147 offsprings)
    Insolvency
    2013-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Verdonck, August Lodewijk Alfons
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Walker, Gary John
    Company Director born in July 1965
    Individual (52 offsprings)
    Officer
    2008-03-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Wade, Stephanie Joy
    Individual (10 offsprings)
    Officer
    2000-05-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Gray, Michael
    Director born in May 1948
    Individual (35 offsprings)
    Officer
    1999-06-28 ~ 2005-12-01
    OF - Director → CIF 0
    Gray, Michael
    Company Director born in May 1948
    Individual (35 offsprings)
    2008-03-06 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Van Mol, Liesbeth
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Secretary → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1999-06-25 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1999-06-25 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 11
    SECRETARY-NOMINEES LIMITED - now 02503010
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (8 parents, 30 offsprings)
    Officer
    1999-06-28 ~ 2000-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EXREALM LIMITED

Period: 1999-06-25 ~ 2014-07-30
Company number: 03796599
Registered name
EXREALM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-17
Dissolved on 2014-07-30
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Related profiles found in government register
  • EXREALM LIMITED
    Info
    Registered number 03796599
    130 Shaftesbury Avenue 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 and dissolved on 2014-07-30 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • EXREALM LIMITED
    S
    Registered number missing
    The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    C.RO PORTS DARTFORD LIMITED - now
    CDMR DARTFORD LIMITED
    - 2011-12-02 00462000
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    JACOBS SHIPPING LIMITED - 2002-05-24
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 35 - Director → ME
  • 2
    C.RO PORTS IPSWICH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-06-29
    CDMR IPSWICH LIMITED
    - 2011-12-01 06456696
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 33 - Director → ME
  • 3
    CDMR KILLINGHOLME LIMITED
    - now 04996461 04654546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-14
    Due to be dissolved on 2016-05-17
    ASCENDSTAR LIMITED - 2004-03-03
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 32 - Director → ME
  • 4
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2009-08-21 ~ 2010-06-24
    CIF 1 - Director → ME
    2009-03-31 ~ 2009-08-21
    CIF 3 - Director → ME
  • 5
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 5 - Director → ME
  • 6
    CLDN PORTS LIMITED - now
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED
    - 2010-12-29 02659496
    KABOS HOLDINGS UK LIMITED
    - 2007-07-27 02659496
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2004-05-11 ~ 2005-04-26
    CIF 22 - Director → ME
    2009-03-31 ~ 2010-07-01
    CIF 28 - Director → ME
  • 7
    CLDN PORTS LONDON LIMITED - now
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED
    - 2011-12-01 02535265 04999257... (more)
    PURFLEET THAMES TERMINAL LIMITED
    - 2004-10-13 02535265
    SWIFTMOOR LIMITED - 1991-02-15
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Officer
    2008-03-31 ~ 2010-07-01
    CIF 18 - Director → ME
    2004-05-19 ~ 2005-04-26
    CIF 19 - Director → ME
  • 8
    CLDN RORO AGENCIES LIMITED - now
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    CLDN RO-RO UK LIMITED
    - 2011-12-01 01651777
    COBELFRET FERRIES U.K. LIMITED
    - 2010-07-01 01651777
    JELLBROWN LIMITED - 1983-01-21
    2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (29 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 36 - Director → ME
    2003-11-12 ~ 2005-04-26
    CIF 23 - Director → ME
  • 9
    DART 3 LIMITED
    - now 04598223 04598201... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-06
    Dissolved on 2011-08-24
    SELLMOTOR LIMITED - 2003-03-05
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 31 - Director → ME
  • 10
    DART 4 LIMITED
    - now 04598201 00156813... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-06
    Dissolved on 2011-08-24
    SELLFLAT LIMITED - 2003-03-05
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 30 - Director → ME
  • 11
    DART 9 LIMITED
    - now 00156813 04598201... (more)
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (28 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 25 - Director → ME
  • 12
    DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED - now
    KILLINGHOLME STORAGE LIMITED
    - 2012-12-19 04654546 06761321
    KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
    KILLINGHOLME REAL ESTATE LIMITED
    - 2008-11-04 04654546
    CDMR KILLINGHOLME LIMITED - 2004-03-03
    SHELLHAVEN TERMINAL LIMITED - 2003-10-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 16 - Director → ME
    2004-05-19 ~ 2005-04-26
    CIF 20 - Director → ME
  • 13
    DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED
    - now 02368138
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 27 - Director → ME
  • 14
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 14 - Director → ME
  • 15
    EUROSHIP SERVICES LIMITED
    - now 03178816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-22
    Due to be dissolved on 2021-06-18
    IMPEXGRANGE LIMITED - 1996-05-16
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-05 ~ 2004-10-20
    CIF 24 - Director → ME
    2009-03-31 ~ 2010-06-17
    CIF 29 - Director → ME
  • 16
    JACOBS VII LIMITED
    - now 00329304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-06
    Dissolved on 2011-08-24
    JACOBS AND PARTNERS LIMITED - 1995-11-17
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 26 - Director → ME
  • 17
    KILLINGHOLME STEVEDORING LIMITED
    - now 06761321 04654546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    KILLINGHOLME STORAGE LIMITED - 2008-12-21
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 17 - Director → ME
  • 18
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 11 - Director → ME
  • 19
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 10 - Director → ME
  • 20
    PRECIS (1905) LIMITED
    04006951 02991093... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 15 - Director → ME
  • 21
    PURFLEET REAL ESTATE LIMITED
    - now 02657863
    CAPEGOOD LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-05-11 ~ 2005-04-26
    CIF 21 - Director → ME
    2009-03-31 ~ 2010-07-01
    CIF 34 - Director → ME
  • 22
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (35 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 2 - Director → ME
  • 23
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 4 - Director → ME
  • 24
    SIMON ENGINEERING LIMITED
    - now 00287790
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 6 - Director → ME
  • 25
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-01
    Dissolved on 2014-08-16
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 13 - Director → ME
  • 26
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (27 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 7 - Director → ME
  • 27
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (29 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 9 - Director → ME
  • 28
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 12 - Director → ME
  • 29
    SIMON-HOLDER LIMITED
    - now 01122275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (34 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 8 - Director → ME

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