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 4
  • 1
    Iii, Joseph Rinando
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Roche, Matthew John Raymond
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Extraspace, Crag Avenue Business Park, Clondalkin Industrial Estate, Clondalkin, Dublin 22, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Tierney, Paul Martin
    Comapny Director born in August 1971
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2023-03-29
    OF - Director → CIF 0
    Tierney, Paul Martin
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 2
    Tedstone, Stevin
    Director born in February 1975
    Individual
    Officer
    2019-10-29 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Hanratty, Conor Michael
    Company Director born in October 1957
    Individual
    Officer
    2004-04-05 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Doyle, Ray
    Company Secretary/Director born in September 1971
    Individual
    Officer
    2016-12-09 ~ 2022-03-30
    OF - Director → CIF 0
    Doyle, Ray
    Individual
    Officer
    2016-12-21 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 5
    Hutton, Phillip
    Director born in June 1971
    Individual
    Officer
    2019-10-29 ~ 2021-10-06
    OF - Director → CIF 0
  • 6
    Mcgrane, Barry
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Murtagh, Declan
    Company Director born in September 1977
    Individual
    Officer
    2016-12-09 ~ 2020-05-08
    OF - Director → CIF 0
  • 8
    Smyth, Ronan Joseph
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2023-03-29
    OF - Director → CIF 0
  • 9
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Director → CIF 0
parent relation
Company in focus

EXTRASPACE SOLUTIONS (UK) LIMITED

Previous name
EXTRASPACE (NI) LIMITED - 2011-02-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • EXTRASPACE SOLUTIONS (UK) LIMITED
    Info
    EXTRASPACE (NI) LIMITED - 2011-02-14
    Registered number NI050211
    C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast BT2 7DT
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • EXTRASPACE SOLUTIONS (UK) LIMITED
    S
    Registered number Ni050211
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, Northern Ireland, BT1 3LP
    Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (4 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.