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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
Active 3
  • 1
    Hooper, Edward
    Born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Iliev, Ilian Petkov, Dr
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    EMV CAPITAL PLC - now
    GREYBRIDGE IT LIMITED - 2013-03-05
    NETSCIENTIFIC PLC
    - 2024-09-25
    NETSCIENTIFIC LIMITED - 2013-03-12
    icon of address20, St Andrew Street, Holborn Cricus, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • EMV CAPITAL PLC - now
    GREYBRIDGE IT LIMITED - 2013-03-05
    NETSCIENTIFIC PLC
    - 2024-09-25
    NETSCIENTIFIC LIMITED - 2013-03-12
    icon of address20, St Andrew Street, Holborn Cricus, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-02-06 ~ 2023-06-28
    PE - Director → CIF 0
parent relation
Company in focus

EMV DIRECTOR SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
16,800 GBP2023-12-31
Creditors
Amounts falling due within one year
-800 GBP2023-12-31
Net Current Assets/Liabilities
16,000 GBP2023-12-31
Total Assets Less Current Liabilities
16,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
16,000 GBP2023-12-31
Equity
16,000 GBP2023-12-31
Average Number of Employees
02023-02-06 ~ 2023-12-31

Related profiles found in government register
  • EMV DIRECTOR SERVICES LIMITED
    Info
    Registered number 14640484
    icon of address25 Old Burlington Street, London W1S 3AN
    PRIVATE LIMITED COMPANY incorporated on 2023-02-06 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • EMV DIRECTOR SERVICES LIMITED
    S
    Registered number 14640484
    icon of address20, St Andrew Street, C/o Netscientific Plc, Holborn Circus, London, United Kingdom, EC4A 3AG
    CIF 1
  • EMV DIRECTOR SERVICES LIMITED
    S
    Registered number 14640484
    icon of address20, St. Andrew Street, Holborn Circus, London, England, EC4A 3AG
    CIF 2
  • EMV DIRECTOR SERVICES LIMITED
    S
    Registered number 14640484
    icon of address20, St Andrew Street, Holborn Circus, London, United Kingdom, EC4A 3AG
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CETROCHEMICALS LIMITED - 2015-05-08
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,809,787 GBP2021-12-31
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 5 - Director → ME
  • 2
    icon of address25 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Director → ME
  • 3
    ECLETRA SOLUTIONS LIMITED - 2015-02-21
    FRONTIERBIO LIMITED - 2015-03-21
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,953,682 GBP2021-12-31
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 6 - Director → ME
  • 4
    JYNUX CONSULTING LIMITED - 2016-04-30
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 7 - Director → ME
  • 5
    PROAX-SIS LTD - 2014-04-10
    icon of addressBuilding 75, Randox Science Park, 30 Randalstown Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-02 ~ now
    CIF 2 - Director → ME
  • 6
    icon of addressSuite F4 Westfield Business Park, Long Road, Paignton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,997,020 GBP2024-12-30
    Officer
    icon of calendar 2024-01-01 ~ now
    CIF 8 - Director → ME
  • 7
    icon of addressSuite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,982,943 GBP2025-03-31
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 3 - Director → ME
  • 8
    icon of address12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,849 GBP2024-07-31
    Officer
    icon of calendar 2025-11-05 ~ now
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.