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
    Managing Director Uki Oasis Group born in July 1964
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Vesselinov, Ivaylo Alexandrov
    Finance Director born in July 1976
    Individual (29 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (29 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 15c, Kinsealy Business Park, Kinsealy, Dublin, Ireland
    Corporate (18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    MPE (GENERAL PARTNER V) LIMITED
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 21
  • 1
    O'brien, Ross Conor
    Individual
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 2
    Mcelroy, Gary
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-09-10
    OF - Director → CIF 0
    Mcelroy, Gary
    Director
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 3
    Manifold, David
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    Patton, Richard Frederick
    Accountant born in July 1987
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Porter, Stewart Thomas Graves
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 6
    Bbm Secretaries Limited
    Individual
    Officer
    2008-01-14 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 7
    Carroll, Ronnie
    Individual
    Officer
    2010-12-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Mccormick, Peter William
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2009-05-15
    OF - Director → CIF 0
  • 9
    Reid, Glen Thomas
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    O'donovan, Ian
    Cfo born in February 1974
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 11
    Southern, Michael Robert John
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Thorndike Jr, William N
    Investor born in October 1963
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Chendo, John Michael Gray
    Investor born in April 1973
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
    Chendo, John Michael Gray
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 14
    Barnedt Iii, Dennis E
    Ceo born in October 1964
    Individual (6 offsprings)
    Officer
    2009-05-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Halvorsen, Espen
    Interim Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 16
    Connolly, Brian
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2019-02-04
    OF - Director → CIF 0
    Connolly, Brian
    Individual (7 offsprings)
    Officer
    2014-05-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 17
    Bbm Directors Limited
    Individual
    Officer
    2008-01-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Rogers, Desmond
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 19
    Steber, Martin
    Investor born in October 1964
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 20
    Upton, Andrew
    Ceo born in December 1977
    Individual
    Officer
    2022-08-03 ~ 2023-05-15
    OF - Director → CIF 0
  • 21
    Mina, Alessandro
    Investor born in July 1962
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    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
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex SS17 9ER
    Private Limited Company incorporated on 2008-01-14 (17 years 6 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
    Quadrant 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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BBCA123 LIMITED - 2012-12-05
    West 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
    2023-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MIDWOOD FARMS LIMITED - 2015-11-10
    FRESHCROP LIMITED - 1985-07-08
    West 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
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MOUNTWEST 197 LIMITED - 1998-09-17
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,208,131 GBP2019-09-30
    Person with significant control
    2023-06-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    West 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
    2023-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    West 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
    2023-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SPEED 8919 LIMITED - 2001-10-08
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,620,184 GBP2023-07-31
    Person with significant control
    2023-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    The Depository Oakbank Park Place, Oakbank Industrial Estate, Livingston, Mid Calder, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    62,476 GBP2024-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.