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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 2
  • 1
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    AGS DORMANT 35 LIMITED - 2004-02-03
    icon of addressMelbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Southern, Stuart
    Sales Manager born in December 1947
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Burrows, Ian David
    Operations born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Redwood, David Thomas Arthur
    Company Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Easton, Timothy
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2019-10-23
    OF - Director → CIF 0
  • 7
    Smith, Reginald John Charles
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2005-01-03
    OF - Director → CIF 0
    Smith, Reginald John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 8
    Redwood, Nigel
    Managing Director born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2020-02-29
    OF - Director → CIF 0
    Redwood, Nigel
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-23 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 9
    Budge, Kevin John
    Cfo born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    De Canniere, Bernard Jacques Andre
    Born in December 1961
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2005-01-03
    OF - Director → CIF 0
  • 11
    Chapman, Philip
    Technical Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 12
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 13
    Mccarthy, David
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2020-04-16
    OF - Director → CIF 0
  • 14
    Theys, Michel Hubert
    Professor born in December 1934
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-05-13
    OF - Director → CIF 0
  • 15
    James, Sally-ann
    Marketing born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Mccaffery, Angus John
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    Brown, Stephen Andrew
    Teachnical Dir born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2020-02-15
    OF - Director → CIF 0
  • 18
    Rewood, Niki
    Chartered Accountant born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2004-06-03
    OF - Director → CIF 0
    Redwood, Niki Jane
    Financial Dir born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 19
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Director → CIF 0
  • 20
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NASSTAR TRADING LIMITED

Previous names
E-KNOW.NET LIMITED - 2016-07-28
NASSTAR GROUP LTD - 2021-03-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • NASSTAR TRADING LIMITED
    Info
    E-KNOW.NET LIMITED - 2016-07-28
    NASSTAR GROUP LTD - 2016-07-28
    Registered number 03883933
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.