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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 10
  • 1
    Walker, Gary John
    Company Director born in July 1965
    Individual (48 offsprings)
    Officer
    2008-03-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 2
    Gray, Michael
    Director born in May 1948
    Individual (30 offsprings)
    Officer
    1999-06-28 ~ 2005-12-01
    OF - Director → CIF 0
    Gray, Michael
    Company Director born in May 1948
    Individual (30 offsprings)
    2008-03-06 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Van Mol, Liesbeth
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Verdonck, August Lodewijk Alfons
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Wade, Stephanie Joy
    Individual (10 offsprings)
    Officer
    2000-05-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (26 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual (13 offsprings)
    Officer
    2011-03-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1999-06-25 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    SECRETARY-NOMINEES LIMITED - now 02503010
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (8 parents, 23 offsprings)
    Officer
    1999-06-28 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1999-06-25 ~ 1999-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXREALM LIMITED

Period: 1999-06-25 ~ 2014-07-30
Company number: 03796599
Registered name
EXREALM LIMITED - Dissolved
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
child relation
Offspring entities and appointments 26
  • 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 32 - Director → ME
  • 2
    C.RO PORTS IPSWICH LIMITED - now
    CDMR IPSWICH LIMITED
    - 2011-12-01 06456696
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-31 ~ 2010-07-01
    CIF 30 - Director → ME
  • 3
    CDMR KILLINGHOLME LIMITED
    - now 04996461 04654546
    ASCENDSTAR LIMITED - 2004-03-03
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 29 - 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
    2009-03-31 ~ 2009-08-21
    CIF 3 - Director → ME
    2009-08-21 ~ 2010-06-24
    CIF 1 - 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
    2009-03-31 ~ 2010-07-01
    CIF 27 - Director → ME
    2004-05-11 ~ 2005-04-26
    CIF 22 - 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
    2004-05-19 ~ 2005-04-26
    CIF 19 - Director → ME
    2008-03-31 ~ 2010-07-01
    CIF 18 - Director → ME
  • 8
    CLDN RORO AGENCIES LIMITED - now
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    CLDN RO-RO UK LIMITED - 2011-12-01
    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
    2003-11-12 ~ 2005-04-26
    CIF 23 - Director → ME
    2009-03-31 ~ 2010-07-01
    CIF 33 - Director → ME
  • 9
    DART 9 LIMITED
    - now 00156813 04598223... (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
  • 10
    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
  • 11
    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 26 - Director → ME
  • 12
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 14 - Director → ME
  • 13
    EUROSHIP SERVICES LIMITED
    - now 03178816
    IMPEXGRANGE LIMITED - 1996-05-16
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2010-06-17
    CIF 28 - Director → ME
    1999-07-05 ~ 2004-10-20
    CIF 24 - Director → ME
  • 14
    KILLINGHOLME STEVEDORING LIMITED
    - now 06761321 04654546
    KILLINGHOLME STORAGE LIMITED - 2008-12-21
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 17 - Director → ME
  • 15
    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
  • 16
    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
  • 17
    PRECIS (1905) LIMITED
    04006951 03997991... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 15 - Director → ME
  • 18
    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 31 - Director → ME
  • 19
    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
  • 20
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 4 - Director → ME
  • 21
    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
  • 22
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 13 - Director → ME
  • 23
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 7 - Director → ME
  • 24
    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
  • 25
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 12 - Director → ME
  • 26
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (33 parents)
    Officer
    2009-03-31 ~ 2010-06-24
    CIF 8 - Director → ME

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