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
    Mazuz, Tomer
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Nikfahama, Emanuel
    Businessman born in July 1960
    Individual (1 offspring)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Emanuel Nikfahama
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Giagkou, Petros
    Chief Financial Officer Of Ms. Group Of Companies born in September 1984
    Individual (1 offspring)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Giagkou, Petros
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Sicklen, Benjamin Philip
    Security Consultant born in February 1980
    Individual
    Officer
    2011-02-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Stewart, Christopher James Carruthers
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2011-02-07 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Nafusi, Noam
    Director born in February 1981
    Individual
    Officer
    2020-02-12 ~ 2021-06-17
    OF - Director → CIF 0
  • 4
    Teperman, Gdalyahu Gadi Natan
    Group Ceo And Lawyer born in March 1966
    Individual
    Officer
    2017-11-01 ~ 2018-08-31
    OF - Director → CIF 0
    Teperman, Gdalyahu Gadi Natan
    Individual
    Officer
    2015-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    Ms Amber Rabiner
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hall, Ceri Fredrica Carruthers
    Individual
    Officer
    2011-10-12 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 7
    Gavrielides, Evripides
    Businessman born in June 1968
    Individual
    Officer
    2015-08-26 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    HEALYS LIMITED LIABILITY PARTNERSHIP
    15-17, Jockeys Fields, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-08-27 ~ 2017-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED

Standard Industrial Classification
80100 - Private Security Activities

  • BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED
    Info
    Registered number 07519818
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    Private Limited Company incorporated on 2011-02-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.