--- title: "NAVIGA UK 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/e6bc8a8c-22ee-5e19-91fc-fbe1fc83b38f json: https://whiteintel.dev/api/public/dossier/e6bc8a8c-22ee-5e19-91fc-fbe1fc83b38f identifier: oo:GB-COH-01876409 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NAVIGA UK 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01876409` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e6bc8a8c-22ee-5e19-91fc-fbe1fc83b38f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6bc8a8c-22ee-5e19-91fc-fbe1fc83b38f ## Cross-source identity The same real-world entity, resolved across sources: - **Naviga Uk 1 Limited** — source · `psc:CpJ1FZSaCL1DfnCmqdVdXWTXkuo` — https://whiteintel.dev/entity/4eac4a8c-1548-415b-afe9-d69c19fe64ae - **Naviga Uk 1 Limited** — source · `psc:h3Ir_3LAmSXKfAxGQsI0oimdmnM` — https://whiteintel.dev/entity/dca27dbd-c1da-4e0a-ac95-250f0e635bab ## Ownership & control ### Owners / controllers - **Mr. Robert Frederick Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/942d363e-88f0-55da-aa91-9b7b3a00e188 - **Mr Robert Frederick Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad2561d3-b006-5c91-807f-892c97cd5427 - **NAVIGA UK (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/617961fd-f076-59ce-9d51-780eca25975d - **Mr Robert Frederick Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b988ce92-3293-4352-b1d8-9f4f9840e7c8 - **NAVIGA UK (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/617961fd-f076-59ce-9d51-780eca25975d - **Mr. Robert Frederick Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a768c219-1183-4150-ab41-0d1177af1679 ### Holdings / subsidiaries - **ACQUIRE MEDIA 1 UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0dc97d5-4ac2-4e3a-870e-cbfceb5c9dbd - **The Media Services Group Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a123220-002b-5711-86ba-a0fcc17973b2 - **The Media Services Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a123220-002b-5711-86ba-a0fcc17973b2 ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01876409` - **Status:** active - **Type:** ltd - **Incorporated:** 1985-01-11 - **Registered office:** 5 Brayford Square, London, E1 0SG, England - **SIC:** 58290 ### Officers - MOORE, Michael David — director · British · appointed 2024-11-06 - ROESSLER, Scott Edward — director · American · appointed 2018-06-15 - ANJARWALLA, Hafeez Kaiyumali — secretary · British · appointed 1996-10-09 · resigned 1999-04-26 - GILLOGALEY, Paul — secretary · appointed 2009-10-30 · resigned 2013-07-10 - PEAY, Sandra — secretary · American · appointed 1999-04-26 · resigned 2006-06-01 - WALKER, Geoffrey Hurst — secretary · British · appointed 2006-06-01 · resigned 2009-10-30 - WALKER, Geoffrey Hurst — secretary · British · resigned 1996-10-09 - [CORPORATION SERVICE COMPANY (UK) LIMITED](https://whiteintel.dev/entity/021e877c-e138-5298-a3fa-79e3c7840952) — corporate secretary · appointed 2019-08-14 · resigned 2022-09-23 - BENNETT, Ian Howard — director · British · resigned 1992-01-16 - CHO, Justin — director · American · appointed 2013-07-10 · resigned 2019-08-14 - DAVY, Anthony Tallents — director · British · appointed 1997-11-03 · resigned 1998-04-30 - DOBSON, Peter — director · British · appointed 1995-12-14 · resigned 1999-04-26 - FINLAYSON, John — director · British · appointed 1996-10-09 · resigned 1997-10-17 - FLETCHER, Ian David — director · British · resigned 1999-04-26 - FROELICH, Joann, Cod/President — director · American · appointed 1999-04-29 · resigned 2002-08-26 - GILLOGALEY, Paul — director · British · appointed 2006-08-02 · resigned 2013-07-10 - HALL, Richard Andrew — director · British · resigned 1995-03-31 - KEMM, Richard — director · British · resigned 1999-05-20 - KERR, Alan John — director · British · appointed 1995-07-14 · resigned 1999-04-26 - MCKENZIE, John Preston — director · American · appointed 2014-05-22 · resigned 2018-06-15 ### Beneficial owners (Persons with Significant Control) - [Naviga Uk (Holdings) Limited](https://whiteintel.dev/entity/617961fd-f076-59ce-9d51-780eca25975d) — 75–100% shares · corporate PSC · England — since 2016-04-06 - Mr Robert Frederick Smith — 25–50% shares · individual PSC · United Kingdom — ceased 2019-08-14 - Mr. Robert Frederick Smith — 50–75% shares · individual PSC · United Kingdom — ceased 2019-08-14 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01876409 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01876409 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NAVIGA UK 1 LIMITED** — https://whiteintel.dev/entity/e6bc8a8c-22ee-5e19-91fc-fbe1fc83b38f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NAVIGA UK 1 LIMITED**. Human view: https://whiteintel.dev/entity/e6bc8a8c-22ee-5e19-91fc-fbe1fc83b38f · Structured JSON: https://whiteintel.dev/api/public/dossier/e6bc8a8c-22ee-5e19-91fc-fbe1fc83b38f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._