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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 26
  • 1
    Mccormick, Peter William
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Mina, Alessandro
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Connolly, Brian
    Born in October 1980
    Individual (31 offsprings)
    Officer
    2016-05-04 ~ 2019-02-04
    OF - Director → CIF 0
    Connolly, Brian
    Individual (31 offsprings)
    Officer
    2014-05-30 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 4
    O'donovan, Ian
    Born in February 1974
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2024-02-07
    OF - Director → CIF 0
    O'donovan, Ian
    Individual (52 offsprings)
    Officer
    2019-07-19 ~ 2022-08-03
    OF - Secretary → CIF 0
  • 5
    Chendo, John Michael Gray
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
    Chendo, John Michael Gray
    Individual (5 offsprings)
    Officer
    2009-05-15 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 6
    Manifold, David
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Director → CIF 0
    Manifold, David
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 7
    Mcelroy, Gary
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2008-03-31 ~ 2010-09-10
    OF - Director → CIF 0
    Mcelroy, Gary
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 8
    Patton, Richard Frederick
    Born in July 1987
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
    Patton, Richard Frederick
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 9
    Carroll, Ronnie
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 10
    Speakman, Michael John
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Barnedt Iii, Dennis E
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2009-05-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Upton, Andrew
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    Vesselinov, Ivaylo Alexandrov
    Born in July 1976
    Individual (51 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Vesselinov, Ivo
    Individual (51 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Steber, Martin
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 15
    Thorndike Jr, William N
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 16
    O'brien, Ross Conor
    Individual (24 offsprings)
    Officer
    2022-08-03 ~ 2025-03-27
    OF - Secretary → CIF 0
  • 17
    Halvorsen, Espen
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2022-08-03
    OF - Director → CIF 0
  • 18
    Southern, Michael Robert John
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Porter, Stewart Thomas Graves
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2011-04-18
    OF - Director → CIF 0
  • 20
    Reid, Glen Thomas
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2008-04-21 ~ 2009-10-20
    OF - Director → CIF 0
  • 21
    Rogers, Desmond
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 22
    Unit 15c, Kinsealy Business Park, Kinsealy, Dublin, Ireland
    Corporate (25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    BBM SECRETARIES LIMITED
    - now 04653323
    BBM THIRTY LIMITED - 2003-12-19
    Alexander House, Bethesda Street Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2008-01-14 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 24
    BBM DIRECTORS LIMITED
    - now 04653321
    BBM TWENTY-NINE LIMITED - 2004-01-14
    Alexander House Bethesda Street, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (12 parents, 26 offsprings)
    Officer
    2008-01-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    MPE (GENERAL PARTNER V) LIMITED SC498403 SC699871... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
  • 26
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (68 parents, 85 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Period: 2008-01-14 ~ now
Company number: 06472486
Registered name
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED - now
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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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
  • OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
    S
    Registered number 06472486
    Quadrant 1, Homefield Road, Haverhill, Suffolk, England, CB9 8QP
    Private Company Limited By Shares in Companies House Register Uk, United Kingdom
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    BOX-IT CENTRAL LIMITED
    - now 08238771 06176881... (more)
    BBCA123 LIMITED - 2012-12-05
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BOX-IT EAST LIMITED
    - now 01910077
    MIDWOOD FARMS LIMITED - 2015-11-10
    FRESHCROP LIMITED - 1985-07-08
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (18 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CG ARCHIVE LIMITED
    10574406
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    COGENT DATA SOLUTIONS LIMITED
    04329614
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    MOULDSWORTH ESTATES LIMITED
    - now 04280087
    SPEED 8919 LIMITED - 2001-10-08
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (16 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 2 - 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.