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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 23
  • 1
    Mclauchlan, Craig
    Director born in December 1980
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Black, Charles Michael Andrew
    Company Director born in October 1971
    Individual (13 offsprings)
    Officer
    2005-12-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Marnham, Benjamin Luke
    Company Director born in June 1972
    Individual (38 offsprings)
    Officer
    2019-10-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Johnston, Shannon Ian
    Company Director born in February 1979
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2008-04-28
    OF - Director → CIF 0
  • 5
    Budge, Kevin John
    Cfo born in November 1961
    Individual (118 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Eve, Maurice Anthony
    Chartered Accountant born in March 1954
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2014-01-10
    OF - Director → CIF 0
    Eve, Maurice Anthony
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 7
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Greef, Damion Paul
    Company Director born in December 1967
    Individual (15 offsprings)
    Officer
    2005-12-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Read, Michael David
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2014-01-10 ~ 2020-01-27
    OF - Director → CIF 0
  • 10
    Redwood, David Thomas Arthur
    Company Director born in September 1943
    Individual (10 offsprings)
    Officer
    2014-01-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Redwood, Nigel
    Company Director born in August 1975
    Individual (24 offsprings)
    Officer
    2014-01-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 12
    Malkin, Anthony Richard
    Accountant born in December 1965
    Individual (82 offsprings)
    Officer
    2005-12-02 ~ 2007-12-06
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (82 offsprings)
    Officer
    2005-12-02 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 13
    Mccaffery, Angus John
    Company Director born in June 1966
    Individual (26 offsprings)
    Officer
    2013-03-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Redwood, Niki Jane
    Financial Director born in January 1971
    Individual (15 offsprings)
    Officer
    2014-01-10 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (15 offsprings)
    Officer
    2014-01-10 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 15
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (57 offsprings)
    Officer
    2005-12-02 ~ 2019-10-23
    OF - Director → CIF 0
  • 16
    Bird, Kevin Lawrence
    Systems Consultant born in April 1963
    Individual (15 offsprings)
    Officer
    2006-12-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 17
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2020-01-27 ~ 2023-08-18
    OF - Director → CIF 0
  • 18
    Bate, Nicholas John
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    2014-01-10 ~ 2020-01-27
    OF - Director → CIF 0
  • 19
    Francis, Richard Phillip
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    2008-04-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 20
    Mh Directors 2 Limited
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 22
    NASSTAR LIMITED
    - now 11334412 03499514... (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
    2020-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    OF - Director → CIF 0
parent relation
Company in focus

NASSTAR SERVICES LIMITED

Period: 2021-03-16 ~ now
Company number: 05623736 04518906... (more)
Registered names
NASSTAR SERVICES LIMITED - now 04518906... (more)
NASSTAR LIMITED - 2021-03-16 11334412... (more)
NASSTAR PLC - 2020-03-10 11334412... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NASSTAR SERVICES LIMITED
    Info
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2021-03-16
    Registered number 05623736
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • NASSTAR SERVICES LIMITED
    S
    Registered number 05623736
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DENARA HOLDINGS LIMITED
    - now 04822804
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NASSTAR (UK) LIMITED
    - now 03499514
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    NASSTAR FOR RECRUITMENT LIMITED
    - now 04405334
    KAMANCHI LTD
    - 2016-12-05 04405334
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    NASSTAR SOUTH LIMITED
    - now 05022857
    MODRUS LIMITED
    - 2017-05-26 05022857
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-09-02 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NASSTAR TRADING LIMITED
    - now 03883933
    NASSTAR GROUP LTD
    - 2021-03-16 03883933 11334361
    E-KNOW.NET LIMITED
    - 2016-07-28 03883933
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2025-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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