logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Martin, Wayne Jason
    Director born in February 1967
    Individual (33 offsprings)
    Officer
    2005-06-27 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Wayne Jason Martin
    Born in February 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Brown, Ian Christopher
    Director born in March 1964
    Individual (44 offsprings)
    Officer
    2014-08-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Whittard, Tim Peter Graham
    Director born in May 1968
    Individual (27 offsprings)
    Officer
    2012-02-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 4
    Keay, James Campbell Fraser
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2007-05-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Shortman, Joanne
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 6
    Mcqueen, Donald Charles
    Executive born in February 1962
    Individual (30 offsprings)
    Officer
    2005-07-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 7
    Cronin, John James
    Chairman born in July 1955
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in November 1961
    Individual (119 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Clarke, Anna Ruth
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2020-07-22
    OF - Director → CIF 0
  • 10
    Allen, Mark David
    Director born in May 1975
    Individual (61 offsprings)
    Officer
    2009-11-02 ~ 2019-04-08
    OF - Director → CIF 0
    Allen, Mark David
    General Manager
    Individual (61 offsprings)
    Officer
    2006-01-20 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 11
    Howard, Timothy David
    Director born in October 1966
    Individual (43 offsprings)
    Officer
    2019-04-29 ~ 2019-10-07
    OF - Director → CIF 0
  • 12
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (73 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 13
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Thirkill, Adrian Albert
    Chief Executive born in July 1963
    Individual (31 offsprings)
    Officer
    2016-01-06 ~ 2019-08-27
    OF - Director → CIF 0
  • 15
    Sunner, Gurinder Singh
    Account Director born in January 1984
    Individual (28 offsprings)
    Officer
    2015-08-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 16
    NASSTAR LIMITED
    - now 11334412 05623736... (more)
    DIVITIAS BIDCO LIMITED - 2021-03-16 11334412 11334361
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    NBK TRUSTEES (JERSEY) LIMITED
    28, 1075, Esplanade, St. Helier, Jersey, Channel Islands
    Registered Corporate (14 parents, 166 offsprings)
    Person with significant control
    2018-05-02 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 18
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Has significant influence or control → CIF 0
  • 19
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2005-03-17 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 20
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 320 offsprings)
    Officer
    2005-03-17 ~ 2005-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NASSTAR MANAGED SERVICES GROUP LIMITED

Period: 2021-03-16 ~ now
Company number: 05396496
Registered names
NASSTAR MANAGED SERVICES GROUP LIMITED - now
WILCHAP 384 LIMITED - 2005-06-13 05396498... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • NASSTAR MANAGED SERVICES GROUP LIMITED
    Info
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2021-03-16
    WILCHAP 384 LIMITED - 2021-03-16
    Registered number 05396496
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • NASSTAR MANAGED SERVICES GROUP LIMITED
    S
    Registered number missing
    19-25, Nuffield Road, Poole, Dorset, England, BH17 0RU
    Private Limited Company
    CIF 1
  • NASSTAR MANAGED SERVICES GROUP LIMITED
    S
    Registered number 05396496
    19-25, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RU
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    BLUE CHIP DATA SYSTEMS LIMITED
    - now 02708840 02950689
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    CENTRINET LIMITED
    03897687
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 3
    COLIBRI LIMITED
    08763735
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (7 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CXL 2020 LIMITED - now
    COMMSXCHANGE LIMITED - 2020-10-01
    EVOLUTION TELCO LIMITED
    - 2017-06-12 04650482 06721957
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    1 High Street, Lewes, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2017-05-31
    CIF 28 - Has significant influence or control → OE
  • 5
    DIGITAL IP HOLDINGS LIMITED
    - now SC238805
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DIGITAL IP LIMITED
    - now 02868515
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (21 parents)
    Person with significant control
    2016-10-01 ~ 2017-11-02
    CIF 24 - Ownership of shares – 75% or more → OE
  • 7
    EDGE CONTACT SOLUTIONS LTD.
    08963115
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    EDGE IP LIMITED
    05639842
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 9
    EDGE TECHNICAL RESOURCES LTD
    - now 05486085
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    EDGE TELECOM LTD
    - now 03101247 05486085
    INTERWEB DESIGN LTD. - 2008-08-01
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-09-01 ~ 2024-07-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    EDGE TELECOMMS LTD
    - now 03644186
    PAN TELECOMMUNICATIONS LIMITED - 2011-08-08
    CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    EDGE TELECOMMUNICATIONS LTD
    - now 05748740
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 21 - Ownership of shares – 75% or more → OE
  • 13
    ERSKINE LOGIE CLOUD LIMITED
    SC482566
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    EVOLUTION TELCO LIMITED
    - now 06721957 04650482
    COMMSXCHANGE LIMITED
    - 2017-06-12 06721957 04650482... (more)
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    FREEDOM COMMUNICATIONS (U.K.) LIMITED
    - now 02443243 03224021... (more)
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    FUSION MANAGED SERVICES LIMITED
    08245593
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    FUSION MEDIA NETWORKS LTD
    05019767
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (23 parents)
    Person with significant control
    2016-11-16 ~ 2017-11-17
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    GCI NETWORK SOLUTIONS LIMITED
    - now 04082862
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    GLOBAL COMMUNICATION INTEGRATORS LIMITED
    03963108
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    IA3 LIMITED
    - now SC370037
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    INVOMO LIMITED
    06267056
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    IP INFRASTRUCTURES LIMITED
    - now 04657026
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    JAMES TELECOM LTD
    09339617
    2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 24
    MODALITY SYSTEMS LIMITED
    06143649
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-06-02 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 25
    NASSTAR SYSTEMS LIMITED
    - now 04366051
    FREEDOM COMMUNICATIONS LIMITED
    - 2021-02-25 04366051 07910163... (more)
    GCI COM LIMITED
    - 2017-01-06 04366051
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 26
    NETSERVICES UK LIMITED
    - now 07118768
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (13 parents)
    Person with significant control
    2016-11-16 ~ now
    CIF 2 - Has significant influence or control → OE
  • 27
    PACKET MEDIA HOLDINGS LIMITED
    06467610
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-14 ~ now
    CIF 19 - Has significant influence or control → OE
  • 28
    SWEET TELECOM LIMITED
    - now 05400501
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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