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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 5
  • 1
    Blackman, Alison Jane
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2012-04-06 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Smith, Roger Geoffrey Sutherland
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2011-11-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roger Geoffrey Sutherland Smith
    Born in July 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Geoffrey Ronald
    Born in August 1941
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Geoffrey Ronald Smith
    Born in August 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Mcginn, Ross Andrew
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2011-11-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ross Andrew Mcginn
    Born in August 1972
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    SSG CREATE LTD
    - now 05686646
    SUTHERLAND SMITH DESIGN LIMITED - 2012-01-27
    2nd Floor, 59 Lafone Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

SUTHERLAND SMITH GROUP LLP

Period: 2011-11-14 ~ 2017-10-31
Company number: OC369824
Registered name
SUTHERLAND SMITH GROUP LLP - Dissolved

Related profiles found in government register
  • SUTHERLAND SMITH GROUP LLP
    Info
    Registered number OC369824
    Repton Manor, Repton Avenue, Ashford, Kent TN23 3GP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-11-14 and dissolved on 2017-10-31 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • SUTHERLAND SMITH GROUP LLP
    S
    Registered number OC369824
    1 The Grain Store, 70 Weston Street, London, South London, Uk, SE1 3QH
    ENGLAND AND WALES
    CIF 1
  • SUTHERLAND SMITH GROUP LLP
    S
    Registered number Oc369824
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
    Llp in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MATTERXP LIMITED - now
    SSG MANAGE LTD
    - 2017-03-07 03107890
    PLANCOURT LIMITED - 2012-07-13
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPORTS ENTERTAINMENT INTELLIGENCE LLP
    OC370260 07454246
    1 The Grain Store, 70 Weston Street, London, South London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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