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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 5
  • 1
    Speakman, Michael John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 15c, Kinsealy Business Park, Kinsealy, Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MPE (GENERAL PARTNER V) LIMITED
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    MONTAGU PARTNERS LLP - 2007-03-30
    icon of address2, More London Riverside, London, England
    Active Corporate (25 parents, 77 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 21
  • 1
    Mcelroy, Gary
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-09-10
    OF - Director → CIF 0
    Mcelroy, Gary
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 2
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 3
    Mina, Alessandro
    Investor born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Bbm Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Reid, Glen Thomas
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Upton, Andrew
    Ceo born in December 1977
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Bbm Directors Limited
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Rogers, Desmond
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 9
    Chendo, John Michael Gray
    Investor born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
    Chendo, John Michael Gray
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 10
    Porter, Stewart Thomas Graves
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 11
    O'donovan, Ian
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 12
    Mccormick, Peter William
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Carroll, Ronnie
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 14
    Steber, Martin
    Investor born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 16
    Connolly, Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2019-02-04
    OF - Director → CIF 0
    Connolly, Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 17
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 18
    Thorndike Jr, William N
    Investor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Barnedt Iii, Dennis E
    Ceo born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 20
    O'brien, Ross Conor
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 21
    Southern, Michael Robert John
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
    Info
    Registered number 06472486
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
    S
    Registered number 06472486
    icon of addressQuadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
    Company Limited By Shares in Companies House Register Uk, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House Register Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BBCA123 LIMITED - 2012-12-05
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,322,453 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    FRESHCROP LIMITED - 1985-07-08
    MIDWOOD FARMS LIMITED - 2015-11-10
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,858 GBP2024-03-08
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    103,541 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,770 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    SPEED 8919 LIMITED - 2001-10-08
    icon of addressWest 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,620,184 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 2 - 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.