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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
Active 2
  • 1
    Van Mol, Liesbeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bracke, Freddy Achiel
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Gray, Michael
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2005-12-01
    OF - Director → CIF 0
    Gray, Michael
    Company Director born in May 1948
    Individual (4 offsprings)
    icon of calendar 2008-03-06 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    Walker, Gary John
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Wade, Stephanie Joy
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    Verdonck, August Lodewijk Alfons
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 5
    Cigrang, Camille Catherine Leon
    Director born in August 1934
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, 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
  • 7
    icon of address83 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
  • 8
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    icon of addressThe 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
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
    icon of address130 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
    icon of addressThe 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
    ROPNER PUBLIC LIMITED COMPANY - 1998-05-29
    CDMR DARTFORD LIMITED - 2011-12-02
    JACOBS SHIPPING LIMITED - 2002-05-24
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED - 2005-02-09
    ROPNER HOLDINGS LIMITED - 1982-03-29
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-07-01
    CIF 32 - Director → ME
  • 2
    CDMR IPSWICH LIMITED - 2011-12-01
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-07-01
    CIF 30 - Director → ME
  • 3
    ASCENDSTAR LIMITED - 2004-03-03
    icon of address130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 27 - Director → ME
  • 4
    SIMON GROUP LIMITED - 2022-04-04
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2010-06-24
    CIF 1 - Director → ME
    icon of calendar 2009-03-31 ~ 2009-08-21
    CIF 2 - Director → ME
  • 5
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 5 - Director → ME
  • 6
    QUESTRADE LIMITED - 1991-11-25
    C.RO PORTS LIMITED - 2022-04-04
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET LIMITED - 2010-12-29
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    CLDN PORTS LIMITED - 2011-12-01
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    icon of calendar 2004-05-11 ~ 2005-04-26
    CIF 22 - Director → ME
    icon of calendar 2009-03-31 ~ 2010-07-01
    CIF 29 - Director → ME
  • 7
    CDMR PURFLEET LIMITED - 2011-12-01
    C.RO PORTS LONDON LIMITED - 2022-04-04
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-01
    CIF 18 - Director → ME
    icon of calendar 2004-05-19 ~ 2005-04-26
    CIF 19 - Director → ME
  • 8
    CLDN RO-RO UK LIMITED - 2011-12-01
    CLDN RO-RO AGENCIES LIMITED - 2022-04-04
    JELLBROWN LIMITED - 1983-01-21
    COBELFRET FERRIES U.K. LIMITED - 2010-07-01
    icon of address2nd Floor 130 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,364,625 GBP2024-12-31
    Officer
    icon of calendar 2003-11-12 ~ 2005-04-26
    CIF 23 - Director → ME
    icon of calendar 2009-03-31 ~ 2010-07-01
    CIF 33 - Director → ME
  • 9
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-07-01
    CIF 25 - Director → ME
  • 10
    KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
    KILLINGHOLME STORAGE LIMITED - 2012-12-19
    KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
    SHELLHAVEN TERMINAL LIMITED - 2003-10-29
    CDMR KILLINGHOLME LIMITED - 2004-03-03
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,379,275 GBP2023-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 16 - Director → ME
    icon of calendar 2004-05-19 ~ 2005-04-26
    CIF 20 - Director → ME
  • 11
    RAPID 7953 LIMITED - 1989-05-12
    icon of address130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,394 GBP2023-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-07-01
    CIF 28 - Director → ME
  • 12
    PRECIS (1664) LIMITED - 1998-10-30
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 14 - Director → ME
  • 13
    IMPEXGRANGE LIMITED - 1996-05-16
    icon of address130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2004-10-20
    CIF 24 - Director → ME
    icon of calendar 2009-03-31 ~ 2010-06-17
    CIF 26 - Director → ME
  • 14
    KILLINGHOLME STORAGE LIMITED - 2008-12-21
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 17 - Director → ME
  • 15
    SWITCHQUIZ LIMITED - 1987-09-30
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    icon of addressWest Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 11 - Director → ME
  • 16
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    icon of addressWest Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 10 - Director → ME
  • 17
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 15 - Director → ME
  • 18
    CAPEGOOD LIMITED - 1991-11-25
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    117,095,062 GBP2024-12-31
    Officer
    icon of calendar 2004-05-11 ~ 2005-04-26
    CIF 21 - Director → ME
    icon of calendar 2009-03-31 ~ 2010-07-01
    CIF 31 - Director → ME
  • 19
    SIMON-CARVES LIMITED - 2001-05-29
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 3 - Director → ME
  • 20
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 4 - Director → ME
  • 21
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 6 - Director → ME
  • 22
    PRECIS (1663) LIMITED - 1998-10-30
    icon of address130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 13 - Director → ME
  • 23
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 7 - Director → ME
  • 24
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    FORREST NORTHERN LIMITED - 1991-10-02
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 9 - Director → ME
  • 25
    PRECIS (1322) LIMITED - 1995-08-23
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 12 - Director → ME
  • 26
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    HOLDER PAMAC LIMITED - 1991-10-02
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.