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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
Active 3
  • 1
    Sakai, Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Meinrad Muller
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Schindler, Philipp Hanns
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Philipp Hanns Schindler
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Boardman, Thomas James
    Chief Technical Officer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Thomas James Boardman
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zimmerman, Paul Clayton Trask
    Ceo born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Hanns Friedrich Schindler
    Born in August 1941
    Individual
    Person with significant control
    icon of calendar 2021-05-17 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Schindler, Oliver
    Businessman born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Robinson, James Malcolm Alexander, Dr
    Chief Operations Officer born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Monika Schindler-greiter
    Born in July 1949
    Individual
    Person with significant control
    icon of calendar 2021-05-17 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Michael Acton
    Chief Executive Officer born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Michael Acton Smith
    Born in September 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Smith, David Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 9
    Harris, Shaun Andrew Llewelyn
    Chief Marketing Officer born in March 1966
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    14706155 LIMITED - now
    14706155 LTD. - 2024-04-05
    WESTPAC CORPORATION LIMITED - 2024-12-06
    icon of address8, Bleicherweg 8, 8001 Zurich, Switzerland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-03-31
    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
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-08-01
    PE - Nominee Director → CIF 0
    2000-07-24 ~ 2000-08-01
    PE - Nominee Secretary → CIF 0
  • 12
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of addressLacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-08-01 ~ 2001-03-16
    PE - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-24 ~ 2000-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIREBOX.COM HOLDINGS LIMITED

Previous names
WINSHARE PUBLIC LIMITED COMPANY - 2000-08-23
FIREBOX.COM HOLDINGS PLC - 2021-04-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • FIREBOX.COM HOLDINGS LIMITED
    Info
    WINSHARE PUBLIC LIMITED COMPANY - 2000-08-23
    FIREBOX.COM HOLDINGS PLC - 2000-08-23
    Registered number 04039573
    icon of address21-27 Lamb's Conduit Street, London WC1N 3GS
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 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
    icon of address21-27, Lambs Conduit Street, London, England, WC1N 3GS
    Limited in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TYROLESE (453) LIMITED - 1999-11-24
    icon of address21-27 Lamb's Conduit Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.