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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sambrook-smith, Kieron James

    Related profiles found in government register
  • Sambrook-smith, Kieron James
    British chairman & ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Burmester Road, London, SW17 0JN

      IIF 1
  • Sambrook-smith, Kieron James
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 76 Hammersmith Road, London, W14 8UD

      IIF 2 IIF 3
  • Sambrook-smith, Kieron James
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Hall Place Drive, Weybridge, KT13 0AJ, England

      IIF 4 IIF 5

    • icon of address 17, Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom

      IIF 6
  • Sambrook-smith, Kieron James
    English chief executive born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 76 Hammersmith Road, London, W14 8UD

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Hall Place Drive, Weybridge, Surrey, KT13 0AJ, United Kingdom

      IIF 8
  • Sambrook-smith, Kieron James
    English entrepreneur born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Hall Place Drive, Weybridge, KT13 0AJ, England

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

    Registered addresses and corresponding companies

    • icon of address 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
Active 5
  • 1
    icon of address 17 Hall Place Drive, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,725 GBP2024-08-31
    Officer
    icon of calendar 2009-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 19 Hall Place Drive, Weybridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,341 GBP2024-08-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 17 Hall Place Drive, Weybridge, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -24,310 GBP2024-08-31
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 17 Hall Place Drive, Weybridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    MMS (ABC) LIMITED - 2007-01-17
    icon of address Fifth Floor, 76 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    DEEP-SECURE LTD - 2024-02-04
    icon of address 1 Nimrod House, Sandys Road, Malvern, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,548,724 GBP2023-12-31
    Officer
    icon of calendar 2009-09-01 ~ 2010-03-08
    IIF 1 - Director → ME
  • 2
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2007-10-23
    IIF 10 - Director → ME
  • 3
    COMMERCE GUYS (U.K.) LIMITED - 2016-09-09
    icon of address 2 Maules Gardens, Stoke Gifford, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,496 GBP2024-12-31
    Officer
    icon of calendar 2012-10-10 ~ 2020-10-26
    IIF 9 - Director → ME
  • 4
    DTIC UK LIMITED - 2011-12-30
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2012-03-13
    IIF 7 - Director → ME
  • 5
    MMS (DEF) LIMITED - 2007-01-17
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2012-03-14
    IIF 3 - Director → ME

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