- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06472486). UBO chain traced 21 hops, 4 owners,…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-01-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
- Offsite Archive Storage And Integrated Services (Ireland) Limited· beneficial owner87.5%· via CH PSC
- OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06472486
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-14
- Registered office
- West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
- SIC
- 82990
People & control
25 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Montagu Private Equity Llp
- corporate PSC · 75–100% shares · England · since 2017-08-15 · CH · PSC register
Also holds roles at 76 other companies- Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
- Ms Louise Noele Denningbeneficial owner
- Mr Pascal Ange Ambrosibeneficial owner
- Mpe (General Partner V) Ltd
- corporate PSC · 75–100% shares · Scotland · since 2017-08-15 · CH · PSC register
- Offsite Archive Storage And Integrated Services (Ireland) Limited
- corporate PSC · 75–100% shares · Ireland · since 2016-06-01 · CH · PSC register
Also holds roles at 21 other companies- Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
- ORCHARDHILL ENTERPRISES LIMITEDbeneficial owner
- ARCHIVE DOCUMENT DATA STORAGE LIMITEDbeneficial owner
- SPEAKMAN, Michael John
- director · British · appointed 2024-02-07 · Companies House
- VESSELINOV, Ivaylo Alexandrov
- director · British · appointed 2024-02-07 · Companies House
- VESSELINOV, Ivo
- secretary · appointed 2025-04-22 · Companies House
- BARNEDT III, Dennis E
- director · American · appointed 2009-05-15 · resigned · Companies House
- BBM SECRETARIES LIMITED
- corporate secretary · appointed 2008-01-14 · resigned · Companies House
- BOX-IT CENTRAL LIMITEDAlso holds roles at 4 other companies
- WINDMILL FARMING LIMITEDbeneficial owner
- Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
- MPE (GENERAL PARTNER V) LIMITEDbeneficial owner
- BOX-IT EAST LIMITEDAlso holds roles at 6 other companies
- Mrs Jane Sarah Midwoodbeneficial owner
- Mrs Claire Brooksbeneficial owner
- Mr David Ralph Midwoodbeneficial owner
- CARROLL, Ronnie
- secretary · British · appointed 2010-12-01 · resigned · Companies House
- CG ARCHIVE LIMITEDAlso holds roles at 4 other companies
- Mr Darren Craig Turneybeneficial owner
- MPE (GENERAL PARTNER V) LIMITEDbeneficial owner
- MONTAGU PRIVATE EQUITY LLPbeneficial owner
- CHENDO, John Michael Gray
- secretary · American · appointed 2009-05-15 · resigned · Companies House
- director · American · appointed 2009-05-15 · resigned · Companies House
- COGENT DATA SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- Mr Edward Grahame Smithbeneficial owner
- MONTAGU PRIVATE EQUITY LLPbeneficial owner
- Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
- CONNOLLY, Brian
- secretary · British · appointed 2014-05-30 · resigned · Companies House
- director · Irish · appointed 2016-05-04 · resigned · Companies House
- HALVORSEN, Espen
- director · Norwegian · appointed 2019-02-05 · resigned · Companies House
- MANIFOLD, David
- secretary · appointed 2018-10-01 · resigned · Companies House
- director · Irish · appointed 2018-10-01 · resigned · Companies House
- MCCORMICK, Peter William
- director · Irish · appointed 2008-03-31 · resigned · Companies House
- MCELROY, Gary
- secretary · Irish · appointed 2008-04-04 · resigned · Companies House
- director · Irish · appointed 2008-03-31 · resigned · Companies House
- MINA, Alessandro
- director · Swedish · appointed 2009-05-15 · resigned · Companies House
- MOULDSWORTH ESTATES LIMITEDAlso holds roles at 5 other companies
- Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
- MPE (GENERAL PARTNER V) LIMITEDbeneficial owner
- MONTAGU PRIVATE EQUITY LLPbeneficial owner
- MPE (GENERAL PARTNER V) LIMITEDAlso holds roles at 30 other companies
- MLLP HOLDINGS LIMITEDbeneficial owner
- C21 DATA SERVICES LIMITEDbeneficial owner
- ARCHIVE DOCUMENT DATA STORAGE LIMITEDbeneficial owner
- O'BRIEN, Ross Conor
- secretary · appointed 2022-08-03 · resigned · Companies House
- O'DONOVAN, Ian
- secretary · appointed 2019-07-19 · resigned · Companies House
- PATTON, Richard Frederick
- secretary · appointed 2017-09-01 · resigned · Companies House
25 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED?
- What is OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED's risk level?
- Where does OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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