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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 4
  • 1
    Sutton, Gerald
    Chief Executive born in June 1952
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Syphers, Warwick
    Commercial Director born in March 1952
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    POLODEAL LIMITED - 1996-05-14
    7th Floor Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Desheh, Eyal
    Company Executive born in April 1952
    Individual
    Officer
    1998-09-24 ~ 2000-05-03
    OF - Director → CIF 0
  • 2
    Hilton, Timothy James
    Individual (6 offsprings)
    Officer
    2008-11-28 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 3
    Green, Colin Raymond
    Solicitor born in April 1949
    Individual
    Officer
    1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 4
    Fletcher, Mark Peter
    Chief Finance Officer
    Individual (7 offsprings)
    Officer
    2002-01-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 5
    North, David John
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 6
    Meltzer, Erez
    Company Executive born in July 1957
    Individual
    Officer
    1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Barnsley, John Corbitt
    Company Director born in May 1948
    Individual (45 offsprings)
    Officer
    2006-06-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 9
    Chelouche, Yoav Zadock
    Company Executive born in July 1953
    Individual
    Officer
    1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 10
    Snow, Edward
    Investment Manager born in April 1970
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Halevy, Itai Ben Zion
    Company Executive born in February 1960
    Individual
    Officer
    2000-05-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2007-09-30
    OF - Director → CIF 0
    Horwood, Richard Jonathan
    Company Director
    Individual (7 offsprings)
    Officer
    2001-06-29 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 13
    Clutton, Steven
    Financial Director born in April 1961
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 14
    Zylberberg, Yosef
    Company Executive born in May 1961
    Individual
    Officer
    2001-05-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Swingewood, John Paul
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    1998-09-24 ~ 1999-12-30
    OF - Director → CIF 0
  • 16
    Wilson, David Andrew
    Executive born in April 1948
    Individual
    Officer
    1998-10-28 ~ 2000-04-07
    OF - Director → CIF 0
  • 17
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (12 offsprings)
    Officer
    2002-02-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Thomas, Graham Neil
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Friend, Christopher John
    Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 20
    Mapp, Grahame Edgar
    Born in February 1936
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Schraer, Michael Alexander
    Finance Director Internet And born in February 1955
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2000-11-06
    OF - Director → CIF 0
  • 22
    Spiers, Stuart Alexander
    Managing Director Europe
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 23
    Pexton, Martin Andrew
    Co Director born in September 1956
    Individual
    Officer
    2006-05-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 24
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 25
    Britton, Roderick
    Individual
    Officer
    2005-03-07 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 26
    Errington, Mark Richard
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 27
    Mills, Graham Steven
    Bt Senior Manager born in September 1955
    Individual
    Officer
    1999-09-30 ~ 1999-12-30
    OF - Director → CIF 0
  • 28
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 29
    Mapp, Christopher James
    Born in December 1971
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Christopher Mapp
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    Cape, Jonathan Richard
    Company Director born in May 1961
    Individual
    Officer
    2001-06-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 31
    Dool, Richard
    Director born in March 1954
    Individual
    Officer
    2004-05-28 ~ 2007-07-17
    OF - Director → CIF 0
  • 32
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    1998-08-25 ~ 2001-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DUBSAT LTD

Previous name
VIO WORLDWIDE LIMITED - 2011-08-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • DUBSAT LTD
    Info
    VIO WORLDWIDE LIMITED - 2011-08-12
    Registered number 03623728
    Berkshire House 7th Floor, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 and dissolved on 2018-08-14 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • DUBSAT LIMITED
    S
    Registered number missing
    7th Floor, Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAMBRO COMMUNICATIONS LIMITED - 1993-03-01
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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