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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 13
  • 1
    Smith, David
    Lawyer
    Individual (331 offsprings)
    Officer
    2003-08-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Mavropoulos Stoliarenko, Mikhail
    Lawyer born in January 1975
    Individual (10 offsprings)
    Officer
    2007-11-08 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Scott, David Alexander Hill
    Senior Corporate Financier born in September 1965
    Individual (35 offsprings)
    Officer
    2002-03-04 ~ 2003-02-10
    OF - Director → CIF 0
  • 4
    Alexander, Stephen
    Lawyer Businessman born in August 1952
    Individual (39 offsprings)
    Officer
    2007-11-08 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Milne, Gemma Louisa
    Office Manager born in September 1972
    Individual (23 offsprings)
    Officer
    2007-08-13 ~ 2008-10-22
    OF - Director → CIF 0
    Milne, Gemma Louisa
    Practice Manager
    Individual (23 offsprings)
    Officer
    2007-09-28 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 6
    Webb, Robert Adam Hillary
    Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2003-08-06
    OF - Director → CIF 0
    Webb, Robert Adam Hillary
    Consultant
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Perkins, Claudia Margaret Cecil
    Consultant born in November 1957
    Individual (26 offsprings)
    Officer
    2000-10-18 ~ 2002-09-13
    OF - Director → CIF 0
  • 8
    Leask, Graham Peter
    Director born in August 1957
    Individual (41 offsprings)
    Officer
    2001-07-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Moritz, Brian Michael
    Accountant born in May 1936
    Individual (42 offsprings)
    Officer
    2001-07-04 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Boulton, Martin Clive
    Solicitor, Partner born in March 1958
    Individual (50 offsprings)
    Officer
    2007-08-13 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 13
    HAMILTON CORPORATE SERVICES LIMITED - now 06510596
    OMAGIS CORPORATE SERVICES LIMITED
    - 2009-05-27 06510596
    WELBECK COMPANY ADMINISTRATION LIMITED - 2008-10-02
    Fourth Floor, One Great Cumberland Place, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2008-10-29 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

4092475 LTD

Period: 2011-03-04 ~ 2014-03-25
Company number: 04092475
Registered names
4092475 LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • 4092475 LTD
    Info
    OMAGIS CAPITAL LIMITED - 2011-03-04
    NAVIGATOR CORPORATE FINANCE LIMITED - 2011-03-04
    BROOKLANDS STOCKBROKERS LIMITED - 2011-03-04
    NAVIGATOR CORPORATE FINANCE LIMITED - 2011-03-04
    NAVIGATORLTD LIMITED - 2011-03-04
    Registered number 04092475
    17a-19 Harcourt Street, London W1H 4HF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 and dissolved on 2014-03-25 (13 years 5 months). The status of the company number is Dissolved.
    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.