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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 25
  • 1
    Daresbury, Peter Gilbert, Lord
    Born in July 1953
    Individual (58 offsprings)
    Officer
    2005-12-02 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Bate, Nicholas John
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    2014-01-10 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Bird, Kevin Lawrence
    Systems Consultant born in April 1963
    Individual (15 offsprings)
    Officer
    2006-12-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Mccaffery, Angus John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2013-03-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 5
    Eve, Maurice Anthony
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2007-12-06 ~ 2014-01-10
    OF - Director → CIF 0
    Eve, Maurice Anthony
    Individual (16 offsprings)
    Officer
    2007-12-06 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 6
    Senior, David Leslie
    Born in February 1973
    Individual (31 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Redwood, Niki Jane
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2014-01-10 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (23 offsprings)
    Officer
    2014-01-10 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 8
    Read, Michael David
    Born in October 1947
    Individual (57 offsprings)
    Officer
    2014-01-10 ~ 2020-01-27
    OF - Director → CIF 0
  • 9
    Johnston, Shannon Ian
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2008-04-28
    OF - Director → CIF 0
  • 10
    Mclauchlan, Craig
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ 2020-07-22
    OF - Director → CIF 0
  • 11
    Budge, Kevin John
    Cfo born in November 1961
    Individual (119 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Greef, Damion Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2005-12-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 13
    Malkin, Anthony Richard
    Born in December 1965
    Individual (84 offsprings)
    Officer
    2005-12-02 ~ 2007-12-06
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (84 offsprings)
    Officer
    2005-12-02 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 14
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 15
    Marnham, Benjamin Luke
    Born in June 1972
    Individual (42 offsprings)
    Officer
    2019-10-23 ~ 2020-01-27
    OF - Director → CIF 0
  • 16
    Redwood, David Thomas Arthur, Mr.
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2014-01-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2023-03-15 ~ 2026-04-22
    OF - Director → CIF 0
  • 18
    Black, Charles Michael Andrew
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2005-12-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 19
    Francis, Richard Phillip
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2008-04-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 20
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2020-01-27 ~ 2023-08-18
    OF - Director → CIF 0
  • 21
    Redwood, Nigel
    Born in August 1975
    Individual (25 offsprings)
    Officer
    2014-01-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 22
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 23
    MH DIRECTORS (2) LIMITED 02957293 02957299
    12 Great James Street, London
    Dissolved Corporate (13 parents, 27 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 25
    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 (13 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ 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
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 03499514... (more)
NASSTAR PLC - 2020-03-10 03499514... (more)
Recent 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 9 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
  • NASSTAR SERVICES LIMITED
    S
    Registered number 05623736
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 4
    Public Limited Company in England & Wales, England
    CIF 5 CIF 6
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 (18 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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 (12 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 (24 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2025-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.