What is BOX-IT CENTRAL LIMITED's risk level?

WhiteIntel flags BOX-IT CENTRAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOX-IT CENTRAL LIMITED appear across sources?

BOX-IT CENTRAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BOX-IT CENTRAL LIMITED

Name: BOX-IT CENTRAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOX-IT CENTRAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 16
Beneficial owners: 5
Same address: 8
UBO hops: 40

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-10-03
Legal form: ltd
Activity: 82990
Registered office: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England

Low

Risk

BOX-IT CENTRAL LIMITED is a ltd registered in GB, incorporated 2012-10-03 (active).

/03

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.

Owners / controllers

BOX-IT CENTRAL LIMITED
- WINDMILL FARMING LIMITED· beneficial owner100%· via OpenOwnership
- OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Offsite Archive Storage And Integrated Services (Ireland) Limited· beneficial owner87.5%· via CH PSC
- MPE (GENERAL PARTNER V) LIMITED· beneficial owner87.5%· via CH PSC
- MONTAGU PRIVATE EQUITY LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

40 hops lockedStandard

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 08238771
Status: active
Type: ltd
Incorporated: 2012-10-03
Registered office: West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
SIC: 82990

Officers · 2 active

VESSELINOV, Ivo
secretary · appt 2025-04-22
VESSELINOV, Ivaylo Alexandrov
director · British · appt 2024-02-07
EVANS, Emlyn(resigned)
secretary · appt 2012-10-03
MANIFOLD, David(resigned)
secretary · appt 2018-10-01
O'BRIEN, Ross Conor(resigned)
secretary · appt 2022-08-03
O'DONOVAN, Ian(resigned)
secretary · appt 2019-07-19
PATTON, Richard Frederick(resigned)
secretary · appt 2018-09-04
CONNOLLY, Brian(resigned)
director · Irish · appt 2018-09-04
EVANS, Emlyn Thomas(resigned)
director · British · appt 2018-08-30
EVANS, James Keith Gwion(resigned)
director · British · appt 2012-10-03
EVANS, Leslie Gareth(resigned)
director · British · appt 2012-10-03
HALVORSEN, Espen(resigned)
director · Norwegian · appt 2019-02-05

Beneficial owners · PSC · 3 current

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Offsite Archive Storage And Integrated Services (Uk) Limited
corporate PSC · England · since 2023-06-09 · trace owners →
75–100% shares
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Mpe (General Partner V) Ltd
corporate PSC · Scotland · since 2018-09-04 · trace owners →
75–100% shares
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Montagu Private Equity Llp
corporate PSC · England · since 2018-09-04 · trace owners →
75–100% shares
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Offsite Archive Storage And Integrated Services (Ireland) Limited
corporate PSC · Ireland · ceased 2023-06-09 · trace owners →
75–100% shares
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Box-It Central Holding Limited
corporate PSC · England · ceased 2018-09-04 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

155 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WINDMILL FARMING LIMITED

Mr Leslie Gareth Evansbeneficial owner
Mr James Keith Gwion Evansbeneficial owner
SQUAB HOLDING LIMITEDbeneficial owner
Mr Leslie Gareth Evansbeneficial owner
Mr James Keith Gwion Evansbeneficial owner
SQUAB HOLDING LIMITEDbeneficial owner

OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

BOX-IT EAST LIMITEDbeneficial owner
COGENT DATA SOLUTIONS LIMITEDbeneficial owner
CG ARCHIVE LIMITEDbeneficial owner
MOULDSWORTH ESTATES LIMITEDbeneficial owner
COGENT DATA SOLUTIONS LIMITEDbeneficial owner
CG ARCHIVE LIMITEDbeneficial owner
BOX-IT EAST LIMITEDbeneficial owner
MONTAGU PRIVATE EQUITY LLPbeneficial owner
MPE (GENERAL PARTNER V) LIMITEDbeneficial owner
MPE (GENERAL PARTNER V) LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner

Offsite Archive Storage And Integrated Services (Ireland) Limited

Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
ORCHARDHILL ENTERPRISES LIMITEDbeneficial owner
ARCHIVE DOCUMENT DATA STORAGE LIMITEDbeneficial owner
ABBOT DATASTORE LIMITEDbeneficial owner
BOX-IT SOUTH EAST LTDbeneficial owner
MOULDSWORTH ESTATES LIMITEDbeneficial owner
DATASPACE (UK) LIMITEDbeneficial owner
BOX-IT DATA MANAGEMENT LIMITEDbeneficial owner
ARCHIVE MANAGEMENT SYSTEMS LIMITEDbeneficial owner
IAN FIRTH LIMITEDbeneficial owner
C21 DATA SERVICES LIMITEDbeneficial owner
SPITTALRIGG DEVELOPMENTS LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
STORE-RITE LTD.beneficial owner
BOX-IT EAST LIMITEDbeneficial owner
CG ARCHIVE LIMITEDbeneficial owner
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITEDbeneficial owner
NICHESYS LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
OASIS GROUP NI LIMITEDbeneficial owner
OASIS UK NORTH LIMITEDbeneficial owner
OASIS SCOTLAND LTDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
COGENT DATA SOLUTIONS LIMITEDbeneficial owner

MPE (GENERAL PARTNER V) LIMITED

MLLP HOLDINGS LIMITEDbeneficial owner
C21 DATA SERVICES LIMITEDbeneficial owner
ARCHIVE DOCUMENT DATA STORAGE LIMITEDbeneficial owner
ABBOT DATASTORE LIMITEDbeneficial owner
BOX-IT SOUTH EAST LTDbeneficial owner
ORCHARDHILL ENTERPRISES LIMITEDbeneficial owner
MOULDSWORTH ESTATES LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
IAN FIRTH LIMITEDbeneficial owner
FP BIDCO LIMITEDbeneficial owner
ARCHIVE MANAGEMENT SYSTEMS LIMITEDbeneficial owner
SPITTALRIGG DEVELOPMENTS LIMITEDbeneficial owner
BOX-IT DATA MANAGEMENT LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
STORE-RITE LTD.beneficial owner
CG ARCHIVE LIMITEDbeneficial owner
OASIS UK NORTH LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
BLUE BIDCO LIMITEDbeneficial owner
BOX-IT EAST LIMITEDbeneficial owner
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITEDbeneficial owner
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITEDbeneficial owner
MPE (GP V) LPbeneficial owner
NICHESYS LIMITEDbeneficial owner
MONTAGU V (SCOTS FEEDER) LPbeneficial owner
MONTAGU GP COMMITMENT LPbeneficial owner
MLLP HOLDINGS LIMITEDbeneficial owner
BLUE HOLDCO LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
OASIS SCOTLAND LTDbeneficial owner
OASIS GROUP NI LIMITEDbeneficial owner
MPE ASSOCIATECO LIMITEDbeneficial owner
SERVELEC TOPCO LIMITEDbeneficial owner
APEKS MARINE EQUIPMENT LIMITEDbeneficial owner
COGENT DATA SOLUTIONS LIMITEDbeneficial owner

MONTAGU PRIVATE EQUITY LLP

Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
Ms Louise Noele Denningbeneficial owner
Mr Pascal Ange Ambrosibeneficial owner
ARCHIVE DOCUMENT DATA STORAGE LIMITEDbeneficial owner
ABBOT DATASTORE LIMITEDbeneficial owner
MPE SCOTTISH (NO. 6 BANK PORTFOLIO) L.P.beneficial owner
Om Topco Limitedbeneficial owner
BOX-IT SOUTH EAST LTDbeneficial owner
D.O.R.C. LIMITEDbeneficial owner
ORCHARDHILL ENTERPRISES LIMITEDbeneficial owner
MOULDSWORTH ESTATES LIMITEDbeneficial owner
SWORDFISH HOLDCO LIMITEDbeneficial owner
Mr Timothy James Cochranebeneficial owner
MPE (GP +) LPbeneficial owner
MPE (GP VII) LPbeneficial owner
EYE TECHNOLOGY LIMITEDbeneficial owner
C21 DATA SERVICES LIMITEDbeneficial owner
MINERVA ACQUISITION 1 LPbeneficial owner
MINERVA ACQUISITION 2 LPbeneficial owner
MLLP HOLDINGS LIMITEDbeneficial owner
IAN FIRTH LIMITEDbeneficial owner
FP BIDCO LIMITEDbeneficial owner
ARCHIVE MANAGEMENT SYSTEMS LIMITEDbeneficial owner
BOX-IT DATA MANAGEMENT LIMITEDbeneficial owner
Mr Daniel Fischerbeneficial owner
AQUALUNG UK DISTRIBUTION LIMITEDbeneficial owner
SPITTALRIGG DEVELOPMENTS LIMITEDbeneficial owner
MPE SCOTS (NO 13 EUROPEAN) LPbeneficial owner
MINERVA ACQUISITION 4 LPbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
MPE SCOTS (LTSA I) LPbeneficial owner
MPE SCOTS WS LPbeneficial owner
EPFR LTDbeneficial owner
MINERVA ACQUISITION 3 LPbeneficial owner
SERVELEC TOPCO LIMITEDbeneficial owner
MPE SCOTS (+ 2) LPbeneficial owner
M+ 2 FOUNDER LPbeneficial owner
ATLANTIC UK BIDCO LIMITEDbeneficial owner
MONTAGU IV (SCOTS FEEDER) LPbeneficial owner
MONTAGU TEAM CO-INVEST LPbeneficial owner
STORE-RITE LTD.beneficial owner
MPE (GP VI) LPbeneficial owner
OASIS UK NORTH LIMITEDbeneficial owner
CG ARCHIVE LIMITEDbeneficial owner
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
MPE (GP LTSA I) LPbeneficial owner
BLUE BIDCO LIMITEDbeneficial owner
MPE (GP V) LPbeneficial owner
BOX-IT EAST LIMITEDbeneficial owner
MONTAGU GP COMMITMENT LPbeneficial owner
MPE SCOTS (NO. 11 EUROPEAN) LPbeneficial owner
MPE SCOTS (NO. 10 EUROPEAN) LPbeneficial owner
MPE SCOTTISH (NO. 9 EUROPEAN) L.P.beneficial owner
MONTAGU V (SCOTS FEEDER) LPbeneficial owner
NICHESYS LIMITEDbeneficial owner
MPE (GP IV) LPbeneficial owner
BLUE HOLDCO LIMITEDbeneficial owner
Offsite Archive Storage And Integrated Services (Ireland) Limitedbeneficial owner
OASIS GROUP NI LIMITEDbeneficial owner
OASIS SCOTLAND LTDbeneficial owner
Mr Christopher Mary Mastersonbeneficial owner
Christopher Jason Gatenbybeneficial owner
Sylvain Berger-Duquenebeneficial owner
Mr Simon Felix Poolerbeneficial owner
Mr Mark Patrick Dunfoybeneficial owner
Wiet Stokhuyzenbeneficial owner
Guillaume Jabalotbeneficial owner
Mr Edward Jonathan Tymms Shuckburghbeneficial owner
Mr Michal Zygmunt Chalaczkiewiczbeneficial owner
Matafan Scbeneficial owner
MPE ASSOCIATECO LIMITEDbeneficial owner
MINERVA CO-INVEST LPbeneficial owner
MPE SCOTS (NO 12 EUROPEAN) LPbeneficial owner
APEKS MARINE EQUIPMENT LIMITEDbeneficial owner
COGENT DATA SOLUTIONS LIMITEDbeneficial owner
MONTAGU VI (US) L.P.beneficial owner
MPE SCOTS (+) LPbeneficial owner
MVII FOUNDER LPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOX-IT CENTRAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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