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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
    DIVITIAS BIDCO LIMITED - 2021-03-16
    icon of addressMelbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-01-27 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Redwood, David Thomas Arthur
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Greef, Damion Paul
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    Malkin, Anthony Richard
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2007-12-06
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 6
    Redwood, Nigel
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Black, Charles Michael Andrew
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Eve, Maurice Anthony
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2014-01-10
    OF - Director → CIF 0
    Eve, Maurice Anthony
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 10
    Johnston, Shannon Ian
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Bird, Kevin Lawrence
    Systems Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 13
    Mh Directors 2 Limited
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Marnham, Benjamin Luke
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 15
    Bate, Nicholas John
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    Francis, Richard Phillip
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 17
    Read, Michael David
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-01-27
    OF - Director → CIF 0
  • 18
    Mccaffery, Angus John
    Company Director born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 19
    Redwood, Niki Jane
    Financial Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-15 ~ 2005-12-02
    PE - Secretary → CIF 0
  • 21
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-15 ~ 2005-12-02
    PE - Director → CIF 0
parent relation
Company in focus

NASSTAR SERVICES LIMITED

Previous names
NASSTAR PLC - 2020-03-10
NASSTAR LIMITED - 2021-03-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NASSTAR SERVICES LIMITED
    Info
    NASSTAR PLC - 2020-03-10
    NASSTAR LIMITED - 2020-03-10
    Registered number 05623736
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • NASSTAR SERVICES LIMITED
    S
    Registered number 05623736
    icon of addressMelbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Public Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    KAMANCHI LTD - 2016-12-05
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    MODRUS LIMITED - 2017-05-26
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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