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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 14
  • 1
    Verhulst, Danny Camiel Paula
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2018-08-01
    OF - Secretary → CIF 0
    2021-02-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Chandler, Philip David
    Engraver born in February 1960
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Gilliatt, Richard Temple
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ 2025-06-20
    OF - Secretary → CIF 0
  • 4
    Heywood, Stephen Dene
    Individual (74 offsprings)
    Officer
    2007-02-28 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 5
    Housego-watts, Daniel James Lewis
    Individual (11 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Darling, Thomas George
    Director born in July 1929
    Individual (27 offsprings)
    Officer
    1997-12-31 ~ 2006-08-15
    OF - Director → CIF 0
  • 7
    Darling, Gregory Stuart
    Born in February 1953
    Individual (38 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
    Darling, Gregory Stuart
    Director
    Individual (38 offsprings)
    Officer
    1997-12-31 ~ 2007-02-28
    OF - Secretary → CIF 0
    Mr Gregory Stuart Darling
    Born in February 1953
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Turner, Jennifer Hazel
    Individual (8 offsprings)
    Officer
    2011-02-15 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 9
    Chandler, Paul James
    Engraver born in February 1960
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Mason Billig, Kay Frances
    Individual (6 offsprings)
    Officer
    2014-11-30 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Johnson, Brenda-betty
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 12
    Binnie, Christopher John
    Individual (12 offsprings)
    Officer
    2018-08-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAT PHONES DIRECT LIMITED

Period: 2000-05-30 ~ now
Company number: 03332071 03652277
Registered names
SAT PHONES DIRECT LIMITED - now 03652277
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • SAT PHONES DIRECT LIMITED
    Info
    AWARDS FOR ALL LIMITED - 2000-05-30
    Registered number 03332071
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk NR31 0LX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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