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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 16
  • 1
    Robinson, James Malcolm Alexander, Dr
    Chief Operations Officer born in June 1975
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 2
    Zimmerman, Paul Clayton Trask
    Ceo born in June 1968
    Individual (15 offsprings)
    Officer
    2010-09-06 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Schindler, Philipp Hanns
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Philipp Hanns Schindler
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Monika Schindler-greiter
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2021-05-17 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Meinrad Muller
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Smith, David Charles
    Individual (16 offsprings)
    Officer
    2000-08-01 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 7
    Boardman, Thomas James
    Chief Technical Officer born in May 1975
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Harris, Shaun Andrew Llewelyn
    Chief Marketing Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Schindler, Oliver
    Businessman born in March 1979
    Individual (4 offsprings)
    Officer
    2021-05-17 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Hanns Friedrich Schindler
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2021-05-17 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 11
    Sakai, Alison
    Individual (3 offsprings)
    Officer
    2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Michael Acton
    Chief Executive Officer born in September 1974
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Michael Acton Smith
    Born in September 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-07-24 ~ 2000-08-01
    OF - Nominee Director → CIF 0
    2000-07-24 ~ 2000-08-01
    OF - Nominee Secretary → CIF 0
  • 14
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 15
    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
    2000-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-07-24 ~ 2000-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIREBOX.COM HOLDINGS LIMITED

Period: 2021-04-09 ~ now
Company number: 04039573
Registered names
FIREBOX.COM HOLDINGS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • FIREBOX.COM HOLDINGS LIMITED
    Info
    FIREBOX.COM HOLDINGS PLC - 2021-04-09
    WINSHARE PUBLIC LIMITED COMPANY - 2021-04-09
    Registered number 04039573
    21-27 Lamb's Conduit Street, London WC1N 3GS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FIREBOX.COM HOLDINGS LIMITED
    S
    Registered number 04039573
    21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIREBOX.COM LIMITED
    - now 03874477
    TYROLESE (453) LIMITED - 1999-11-24
    21-27 Lamb's Conduit Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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