logo
explain how to read the page

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
    Van Mol, Liesbeth
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Wade, Stephanie Joy
    Individual
    Officer
    2000-05-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Gray, Michael
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    1999-06-28 ~ 2005-12-01
    OF - Director → CIF 0
    Gray, Michael
    Company Director born in May 1948
    Individual (4 offsprings)
    2008-03-06 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual
    Officer
    2011-03-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Verdonck, August Lodewijk Alfons
    Company Director born in December 1946
    Individual
    Officer
    2005-12-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    2008-03-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-06-25 ~ 1999-06-28
    PE - Nominee Director → CIF 0
  • 7
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    1999-06-28 ~ 2000-05-04
    PE - Secretary → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1999-06-25 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXREALM LIMITED

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 company status 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    CDMR DARTFORD LIMITED - 2011-12-02
    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 (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 32 - Director → ME
  • 2
    CDMR IPSWICH LIMITED - 2011-12-01
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 30 - Director → ME
  • 3
    ASCENDSTAR LIMITED - 2004-03-03
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 27 - Director → ME
  • 4
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    2009-08-21 ~ 2010-06-24
    CIF 1 - Director → ME
    2009-03-31 ~ 2009-08-21
    CIF 2 - Director → ME
  • 5
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    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 (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 5 - Director → ME
  • 6
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    2004-05-11 ~ 2005-04-26
    CIF 22 - Director → ME
    2009-03-31 ~ 2010-07-01
    CIF 29 - Director → ME
  • 7
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    2008-03-31 ~ 2010-07-01
    CIF 18 - Director → ME
    2004-05-19 ~ 2005-04-26
    CIF 19 - Director → ME
  • 8
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    CLDN RO-RO UK LIMITED - 2011-12-01
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    JELLBROWN LIMITED - 1983-01-21
    2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,364,625 GBP2024-12-31
    Officer
    2003-11-12 ~ 2005-04-26
    CIF 23 - Director → ME
    2009-03-31 ~ 2010-07-01
    CIF 33 - Director → ME
  • 9
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 25 - Director → ME
  • 10
    KILLINGHOLME STORAGE LIMITED - 2012-12-19
    KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
    KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
    CDMR KILLINGHOLME LIMITED - 2004-03-03
    SHELLHAVEN TERMINAL LIMITED - 2003-10-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,379,275 GBP2023-12-31
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 16 - Director → ME
    2004-05-19 ~ 2005-04-26
    CIF 20 - Director → ME
  • 11
    RAPID 7953 LIMITED - 1989-05-12
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 28 - Director → ME
  • 12
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 14 - Director → ME
  • 13
    IMPEXGRANGE LIMITED - 1996-05-16
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-06-17
    CIF 26 - Director → ME
    1999-07-05 ~ 2004-10-20
    CIF 24 - Director → ME
  • 14
    KILLINGHOLME STORAGE LIMITED - 2008-12-21
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 17 - Director → ME
  • 15
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 11 - Director → ME
  • 16
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 10 - Director → ME
  • 17
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 15 - Director → ME
  • 18
    CAPEGOOD LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Officer
    2004-05-11 ~ 2005-04-26
    CIF 21 - Director → ME
    2009-03-31 ~ 2010-07-01
    CIF 31 - Director → ME
  • 19
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 3 - Director → ME
  • 20
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 4 - Director → ME
  • 21
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 6 - Director → ME
  • 22
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 13 - Director → ME
  • 23
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 7 - Director → ME
  • 24
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 9 - Director → ME
  • 25
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 12 - Director → ME
  • 26
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.