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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 13
  • 1
    Robinson, James Malcolm Alexander, Dr
    Chief Operations Officer born in July 1975
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2001-03-14
    OF - Director → CIF 0
    Robinson, James Malcolm Alexander, Dr
    Chief Operations Officer
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 2
    Zimmerman, Paul Clayton Trask
    Ceo born in July 1968
    Individual (15 offsprings)
    Officer
    2010-09-06 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Schindler, Philipp Hanns
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Boardman, Thomas James
    Chief Technical Officer born in May 1975
    Individual (3 offsprings)
    Officer
    1999-11-26 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Thomas James Boardman
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harris, Shaun Andrew Llewelyn
    Chief Marketing Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Schindler, Oliver
    Businessman born in March 1979
    Individual (4 offsprings)
    Officer
    2021-05-17 ~ 2021-12-06
    OF - Director → CIF 0
  • 7
    Sakai, Alison
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Acton
    Chief Executive Officer born in October 1974
    Individual (22 offsprings)
    Officer
    1999-11-26 ~ 2021-05-17
    OF - Director → CIF 0
    Smith, Michael Acton
    Company Director
    Individual (22 offsprings)
    Officer
    2001-06-15 ~ 2010-04-19
    OF - Secretary → CIF 0
    Mr Michael Acton Smith
    Born in October 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    14706155 LIMITED - now
    WESTPAC CORPORATION LIMITED - 2024-12-06
    14706155 LTD. - 2024-04-05
    EFG INTERNATIONAL AG LTD
    - 2023-11-09 14706155
    8, Bleicherweg 8, 8001 Zurich, Switzerland
    Dissolved Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    FIREBOX.COM HOLDINGS LIMITED
    - now 04039573
    FIREBOX.COM HOLDINGS PLC - 2021-04-09 04039573
    WINSHARE PUBLIC LIMITED COMPANY - 2000-08-23
    21-27, Lambs Conduit Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1999-11-10 ~ 1999-11-26
    OF - Nominee Director → CIF 0
  • 12
    NEWMEDIA SPARK DIRECTORS LTD
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2000-08-17 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1999-11-10 ~ 1999-11-26
    OF - Nominee Director → CIF 0
    1999-11-10 ~ 1999-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREBOX.COM LIMITED

Period: 1999-11-24 ~ now
Company number: 03874477
Registered names
FIREBOX.COM LIMITED - now
TYROLESE (453) LIMITED - 1999-11-24 06726423... (more)
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • FIREBOX.COM LIMITED
    Info
    TYROLESE (453) LIMITED - 1999-11-24
    Registered number 03874477
    21-27 Lamb's Conduit Street, London WC1N 3GS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.