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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 5
  • 1
    De Meyer, Alexander Charles Benedict, Mrr
    Solicitor
    Individual (50 offsprings)
    Officer
    2008-10-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Urbani, Eric John
    Merchant Banker born in March 1967
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 4
    INCORPORATED COMPANY SECRETARIES LIMITED
    03868950
    210 Palamos House, 66-67 High Street, Lymington, Hampshire
    Dissolved Corporate (4 parents, 192 offsprings)
    Officer
    2004-09-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    THE BLACK EMERALD GROUP LTD
    THE BLACK EMERALD GROUP (UK) LTD. 04869184
    Sofia House, 48 Church Stret, Hamilton, Hm12, Bermuda
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-18 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BLACK EMERALD GROUP (UK) LTD.

Period: 2003-08-18 ~ 2015-05-12
Company number: 04869184
Registered name
THE BLACK EMERALD GROUP (UK) LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THE BLACK EMERALD GROUP (UK) LTD.
    Info
    Registered number 04869184
    30 Percy Street, London W1T 2DB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 and dissolved on 2015-05-12 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • THE BLACK EMERALD GROUP (UK) LTD
    S
    Registered number missing
    7th Floor Dudley House, 169 Piccadilly, London, W1J 9EH
    CIF 1
  • THE BLACK EMERALD GROUP LTD
    S
    Registered number missing
    Sofia House, 48 Church Stret, Hamilton, Hm12, Bermuda
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE BLACK EMERALD GROUP (UK) LTD.
    04869184
    30 Percy Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-18 ~ 2008-10-01
    CIF 2 - Secretary → ME
  • 2
    TS CAPITAL LIMITED - now
    TEMPLETON SECURITIES LIMITED - 2017-02-01
    TEMPLETON TRADING LIMITED - 2015-05-01
    TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
    BLACK EMERALD CAPITAL LIMITED
    - 2014-07-02 04923263 07611240... (more)
    BLACK EMERALD CAPITAL ADVISORS (UK) LTD.
    - 2005-10-25 04923263 07611240... (more)
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2003-10-07 ~ 2006-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.