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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 36
  • 1
    Snow, Edward
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2007-09-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Mills, Graham Steven
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    North, David John
    Individual (42 offsprings)
    Officer
    2002-11-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 4
    Fletcher, Mark Peter
    Individual (13 offsprings)
    Officer
    2002-01-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 5
    Chelouche, Yoav Zadock
    Born in July 1953
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    Wilson, David Andrew
    Born in May 1948
    Individual (26 offsprings)
    Officer
    1998-10-28 ~ 2000-04-07
    OF - Director → CIF 0
  • 7
    Thomas, Graham Neil
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Habgood, Nicholas John
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2002-02-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Swingewood, John Paul
    Born in October 1955
    Individual (46 offsprings)
    Officer
    1998-09-24 ~ 1999-12-30
    OF - Director → CIF 0
  • 10
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 11
    Barnsley, John Corbitt
    Born in May 1948
    Individual (81 offsprings)
    Officer
    2006-06-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 12
    Halevy, Itai Ben Zion
    Born in March 1960
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Meltzer, Erez
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 14
    Horwood, Richard Jonathan
    Born in March 1958
    Individual (22 offsprings)
    Officer
    2001-06-29 ~ 2007-09-30
    OF - Director → CIF 0
    Horwood, Richard Jonathan
    Individual (22 offsprings)
    Officer
    2001-06-29 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 15
    Schraer, Michael Alexander
    Born in March 1955
    Individual (27 offsprings)
    Officer
    2000-04-07 ~ 2000-11-06
    OF - Director → CIF 0
  • 16
    Green, Colin Raymond
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1998-09-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 17
    Clutton, Steven
    Born in May 1961
    Individual (47 offsprings)
    Officer
    1998-09-24 ~ 1998-10-28
    OF - Director → CIF 0
  • 18
    Britton, Roderick
    Individual (19 offsprings)
    Officer
    2005-03-07 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Cape, Jonathan Richard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2002-02-21
    OF - Director → CIF 0
  • 20
    Spiers, Stuart Alexander
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 21
    Zylberberg, Yosef
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-05-20 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    Pexton, Martin Andrew
    Born in October 1956
    Individual (78 offsprings)
    Officer
    2006-05-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 23
    Walker, Katherine Ann
    Born in October 1951
    Individual (29 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 24
    Mapp, Grahame Edgar
    Born in March 1936
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 25
    Sutton, Gerald
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Errington, Mark Richard
    Individual (11 offsprings)
    Officer
    2004-03-08 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 27
    Desheh, Eyal
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2000-05-03
    OF - Director → CIF 0
  • 28
    Dool, Richard
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2007-07-17
    OF - Director → CIF 0
  • 29
    Syphers, Warwick
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 30
    Friend, Christopher John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2007-07-13 ~ 2011-05-12
    OF - Director → CIF 0
  • 31
    Mark, Daniel Charles
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Walsh, Paula Annette
    Born in July 1965
    Individual (45 offsprings)
    Officer
    1998-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 33
    Mapp, Christopher James
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Christopher Mapp
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
    PE - Has significant influence or controlCIF 0
  • 34
    Hilton, Timothy James
    Individual (38 offsprings)
    Officer
    2008-11-28 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 35
    CITIZEN LIMITED
    - now 03193286
    POLODEAL LIMITED - 1996-05-14
    7th Floor Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    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
  • 36
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    1998-08-25 ~ 2001-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DUBSAT LTD

Period: 2011-08-12 ~ 2018-08-14
Company number: 03623728
Registered names
DUBSAT LTD - Dissolved
Recent 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 status of the company number 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 1
  • 1
    PORTLAND PMS LIMITED
    - now 02782388
    LAMBRO COMMUNICATIONS LIMITED - 1993-03-01
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.