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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
    Syphers, Warwick
    Commercial Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutton, Gerald
    Chief Executive born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    POLODEAL LIMITED - 1996-05-14
    icon of address7th Floor Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Dool, Richard
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Mapp, Grahame Edgar
    Born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Thomas, Graham Neil
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Britton, Roderick
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Clutton, Steven
    Financial Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 6
    Desheh, Eyal
    Company Executive born in April 1952
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2000-05-03
    OF - Director → CIF 0
  • 7
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 8
    Pexton, Martin Andrew
    Co Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2007-09-30
    OF - Director → CIF 0
    Horwood, Richard Jonathan
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 10
    Meltzer, Erez
    Company Executive born in July 1957
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 11
    Mills, Graham Steven
    Bt Senior Manager born in September 1955
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-12-30
    OF - Director → CIF 0
  • 12
    Friend, Christopher John
    Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Mapp, Christopher James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Christopher Mapp
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 15
    Fletcher, Mark Peter
    Chief Finance Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 16
    Spiers, Stuart Alexander
    Managing Director Europe
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 17
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 18
    North, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 19
    Halevy, Itai Ben Zion
    Company Executive born in February 1960
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Errington, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 21
    Cape, Jonathan Richard
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 22
    Chelouche, Yoav Zadock
    Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 23
    Snow, Edward
    Investment Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 24
    Wilson, David Andrew
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-04-07
    OF - Director → CIF 0
  • 25
    Hilton, Timothy James
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 26
    Swingewood, John Paul
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1999-12-30
    OF - Director → CIF 0
  • 27
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 28
    Barnsley, John Corbitt
    Company Director born in May 1948
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 29
    Zylberberg, Yosef
    Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 2001-05-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 30
    Green, Colin Raymond
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 31
    Schraer, Michael Alexander
    Finance Director Internet And born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2000-11-06
    OF - Director → CIF 0
  • 32
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 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
    icon of addressBerkshire 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
    icon of address7th 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
    icon of address7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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