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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 22
  • 1
    Mccarthy, David
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Smith, Reginald John Charles
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2005-01-03
    OF - Director → CIF 0
    Smith, Reginald John Charles
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 3
    Easton, Timothy
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2000-11-20
    OF - Director → CIF 0
  • 4
    James, Sally-ann
    Marketing born in November 1966
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 5
    Mccaffery, Angus John
    Company Director born in June 1966
    Individual (26 offsprings)
    Officer
    2014-01-10 ~ 2016-11-11
    OF - Director → CIF 0
  • 6
    Redwood, Nigel
    Managing Director born in August 1975
    Individual (24 offsprings)
    Officer
    2004-01-13 ~ 2020-02-29
    OF - Director → CIF 0
    Redwood, Nigel
    Individual (24 offsprings)
    Officer
    2005-04-23 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 7
    Mclauchlan, Craig
    Director born in December 1980
    Individual (31 offsprings)
    Officer
    2020-02-26 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Theys, Michel Hubert
    Professor born in December 1934
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-05-13
    OF - Director → CIF 0
  • 9
    Budge, Kevin John
    Cfo born in November 1961
    Individual (119 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    De Canniere, Bernard Jacques Andre
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2005-01-03
    OF - Director → CIF 0
  • 11
    Chapman, Philip
    Technical Director born in October 1959
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Burrows, Ian David
    Operations born in January 1953
    Individual (8 offsprings)
    Officer
    2001-06-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Southern, Stuart
    Sales Manager born in December 1947
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2002-02-26
    OF - Director → CIF 0
  • 14
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (73 offsprings)
    Officer
    2020-02-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Brown, Stephen Andrew
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2006-04-13 ~ 2020-02-15
    OF - Director → CIF 0
  • 16
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Redwood, David Thomas Arthur
    Company Director born in September 1943
    Individual (14 offsprings)
    Officer
    2000-01-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Rewood, Niki
    Chartered Accountant born in January 1971
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2004-06-03
    OF - Director → CIF 0
    Redwood, Niki Jane
    Financial Dir born in January 1971
    Individual (15 offsprings)
    Officer
    2006-04-13 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (15 offsprings)
    Officer
    2014-01-10 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 19
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (58 offsprings)
    Officer
    2014-01-10 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 21
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
  • 22
    NASSTAR SERVICES LIMITED
    - now 05623736 03499514... (more)
    NASSTAR LIMITED - 2021-03-16 05623736 03499514... (more)
    NASSTAR PLC - 2020-03-10 05623736 03499514... (more)
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2025-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NASSTAR TRADING LIMITED

Period: 2021-03-16 ~ now
Company number: 03883933
Registered names
NASSTAR TRADING LIMITED - now
E-KNOW.NET LIMITED - 2016-07-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

  • NASSTAR TRADING LIMITED
    Info
    NASSTAR GROUP LTD - 2021-03-16
    E-KNOW.NET LIMITED - 2021-03-16
    Registered number 03883933
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 April 2026 and licensed under the Open Government Licence v3.0.