SMARTBOX GROUP LIMITED
SMARTBOX GROUP LIMITED is a Private limited company (Ltd.) registered in Ireland under IE463103, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 9 October 2008 and lists its registered address as Joyce's Walk, Ireland. 1 shareholder is on record for SMARTBOX GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 29 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of SMARTBOX GROUP LIMITED
One shareholder is currently on record for SMARTBOX GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is SMARTBOX GROUP COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMARTBOX GROUP COMPANY LIMITED | 100% | Companies Registration Office (CRO) |
Officers
5
Directors and officers of SMARTBOX GROUP LIMITED
Two of the 5 officer records shown for SMARTBOX GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). Patrick Lemaire (appointed 2022-01-20) and Paola Pianciola (appointed 2022-01-20) both serve as Director. The remaining 3 records shown (ERWAN CORRE, Syed Kashif Abbas and 1 other) are former appointments that have since been resigned. Management authority at SMARTBOX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SMARTBOX GROUP LIMITED
SMARTBOX GROUP LIMITED sits 4 levels below its ultimate parent, B.A.D. 21, registered in Belgium. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above SMARTBOX GROUP LIMITED is SMARTBOX GROUP COMPANY LIMITED, holding 100% as filed in SMARTBOX GROUP LIMITED's own shareholder record with Companies Registration Office (CRO). B.A.D. 21 sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ODISSEIAS PURAS – VIAGENS E ANIMACÃO TURÍSTICA, S.A. (Portugal)
- NEW SENSATIONS VENTURES LIMITED (United Kingdom)
- Smartbox Group Denmark A/S (Denmark)
- SMARTBOX GROUP ITALY SRL (Italy)
- Sportscarrental ApS (Denmark)
- SMARTBOX GROUP SPAIN SL. (Spain)
- Truestory ApS (Denmark)
Data availability
Those 7 subsidiaries span Ireland, Portugal, United Kingdom, Denmark, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
B.A.D. 21
Belgium
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SMARTBOX GROUP LIMITED?
One shareholder is currently on record for SMARTBOX GROUP LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is SMARTBOX GROUP COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMARTBOX GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMARTBOX GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMARTBOX GROUP LIMITED have on record?
1 shareholder is shown on record for SMARTBOX GROUP LIMITED.
What is SMARTBOX GROUP LIMITED's company registration number?
SMARTBOX GROUP LIMITED's registration number is IE463103, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is SMARTBOX GROUP LIMITED still an active company?
SMARTBOX GROUP LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was SMARTBOX GROUP LIMITED incorporated?
SMARTBOX GROUP LIMITED was incorporated on 9 October 2008, according to Companies Registration Office (CRO).
What is SMARTBOX GROUP LIMITED's registered address?
The registered address on file for SMARTBOX GROUP LIMITED is Joyce's Walk, Ireland.
What legal structure is SMARTBOX GROUP LIMITED registered as?
SMARTBOX GROUP LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of SMARTBOX GROUP LIMITED?
Two of the 5 officer records shown for SMARTBOX GROUP LIMITED are current appointments, filed with Companies Registration Office (CRO). Patrick Lemaire (appointed 2022-01-20) and Paola Pianciola (appointed 2022-01-20) both serve as Director. The remaining 3 records shown (ERWAN CORRE, Syed Kashif Abbas and 1 other) are former appointments that have since been resigned. Management authority at SMARTBOX GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMARTBOX GROUP LIMITED have a parent company or subsidiaries?
SMARTBOX GROUP LIMITED sits 4 levels below its ultimate parent, B.A.D. 21, registered in Belgium. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span Ireland, Portugal, United Kingdom, Denmark, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SMARTBOX GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to SMARTBOX GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMARTBOX GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like SMARTBOX GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 29 September 2026.