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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sambrook-smith, Kieron James

    Related profiles found in government register
  • Sambrook-smith, Kieron James
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hall Place Drive, Weybridge, KT13 0AJ, England

      IIF 1 IIF 2
    • 17, Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom

      IIF 3
  • Sambrook-smith, Kieron James
    English chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 76 Hammersmith Road, London, W14 8UD

      IIF 4
  • Sambrook-smith, Kieron James
    English director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom

      IIF 5
  • Sambrook-smith, Kieron James
    English entrepreneur born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 17, Hall Place Drive, Weybridge, KT13 0AJ, England

      IIF 6
  • Sambrook-smith, Kieron James
    British chairman & ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 24, Burmester Road, London, SW17 0JN

      IIF 7
  • Sambrook-smith, Kieron James
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fifth Floor, 76 Hammersmith Road, London, W14 8UD

      IIF 8 IIF 9
  • Sambrook Smith, Kieron
    British director born in December 1965

    Registered addresses and corresponding companies
    • 24 Burmester Road, London, SW17 0JN

      IIF 10
  • Mr Kieron James Sambrook-smith
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    EVERFOX LTD - now
    DEEP-SECURE LTD
    - 2024-02-04 07005288
    1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2010-03-08
    IIF 7 - Director → ME
  • 2
    GREEN ICT SOLUTIONS LIMITED
    06994096
    17 Hall Place Drive, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GYLDAN 11 LIMITED - now
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2007-10-23
    IIF 10 - Director → ME
  • 4
    HALL PLACE DRIVE LIMITED
    14281521
    19 Hall Place Drive, Weybridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Has significant influence or control OE
  • 5
    ISV EXIT STRATEGY LIMITED
    07341683
    17 Hall Place Drive, Weybridge, Surrey
    Active Corporate (2 parents)
    Officer
    2010-08-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    PLATFORM.SH LIMITED
    - now 08247392
    COMMERCE GUYS (U.K.) LIMITED
    - 2016-09-09 08247392
    2 Maules Gardens, Stoke Gifford, Bristol, England
    Active Corporate (6 parents)
    Officer
    2012-10-10 ~ 2020-10-26
    IIF 6 - Director → ME
  • 7
    SUPPLEMETRICS LIMITED
    16134495
    17 Hall Place Drive, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2024-12-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    WTG HOLDINGS LIMITED
    - now 06035698
    MMS (ABC) LIMITED - 2007-01-17
    Fifth Floor, 76 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 9
    WTG TECHNOLOGIES GROUP LIMITED
    - now 07618201
    DTIC UK LIMITED
    - 2011-12-30 07618201
    158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2012-03-13
    IIF 4 - Director → ME
  • 10
    WTG TECHNOLOGIES LIMITED
    - now 06035710
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ 2012-03-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.