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

Smith, Roger Geoffrey Sutherland

    Related profiles found in government register
  • Smith, Roger Geoffrey Sutherland
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wards House, Wards Road, Elgin, IV30 1NL, Scotland

      IIF 1

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 2 IIF 3 IIF 4

    • The Old Post Office, 2 Albert Place, Dufftown, Keith, AB55 4AY, Scotland

      IIF 9

    • The Old Post Office, 2 Albert Place, Dufftown, Keith, Moray, AB55 4AY, Scotland

      IIF 10 IIF 11

    • The Old Post Office, 2 Albert Place, Dufftown, Keith, Moray, AB55 4AY, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Smith, Roger Geoffrey Sutherland
    British computer systems analyst born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Page Heath Lane, Bickley, Kent, BR1 2DS

      IIF 15
  • Smith, Roger Geoffrey Sutherland
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 16

    • 20, Page Heath Lane, Bickley, Kent, BR1 2DS, England

      IIF 17

    • 4, Th Floor, 95 Southwark Street, London, SE1 0HX, United Kingdom

      IIF 18

    • Suite One Peel Mill, Commercial Street, Morley, West Yorkshire, LS27 8AG

      IIF 19
  • Smith, Roger Geoffrey Sutherland
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 187 A Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ

      IIF 20
  • Smith, Roger Geoffrey Sutherland
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 21
  • Mr Roger Geoffrey Sutherland Smith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 22

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 23 IIF 24

    • 26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

      IIF 25

    • Wards House, Wards Road, Elgin, IV30 1NL, Scotland

      IIF 26

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 27
  • Smith, Roger Geoffrey Sutherland
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26-30, Marine Place, Buckie, Moray, AB56 1UT, United Kingdom

      IIF 28

    • 8, Crucifix Lane, London, SE1 3JW, England

      IIF 29
  • Smith, Roger Geoffrey Sutherland
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 30
  • Smith, Roger Geoffrey Sutherland
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 31
  • Mr Roger Geoffrey Sutherland Smith
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

      IIF 32 IIF 33

    • Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 34

    • The Old Post Office, 2 Albert Place, Dufftown, Keith, Moray, AB55 4AY, United Kingdom

      IIF 35

    • 8, Crucifix Lane, London, SE1 3JW, England

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Crucifix Lane, London, England
    Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    SSG MANAGE LTD - 2017-03-07
    PLANCOURT LIMITED - 2012-07-13
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -226,270 GBP2023-02-28
    Officer
    1995-09-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 17 - director → ME
  • 5
    SUTHERLAND SMITH DESIGN LIMITED - 2012-01-27
    The Old Bank 187 A Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 20 - director → ME
  • 6
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    SSG LONDON LIMITED - 2017-11-06
    NINETEENEIGHTYFOUR LIMITED - 2014-07-14
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    51,629 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    61 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    DESTINATION DUFFTOWN LIMITED - 2022-02-10
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-01-28 ~ 2022-10-26
    IIF 4 - director → ME
    Person with significant control
    2021-01-28 ~ 2022-02-10
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 8 - director → ME
  • 3
    TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,790 GBP2023-09-30
    Officer
    2020-11-19 ~ 2021-12-14
    IIF 28 - director → ME
  • 4
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 2 - director → ME
  • 5
    TRUERLEIN LIVING LIMITED - 2022-03-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-12-15 ~ 2022-10-26
    IIF 5 - director → ME
  • 6
    TRUERLEIN RESTAURANT LIMITED - 2022-03-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-11 ~ 2022-02-14
    IIF 11 - director → ME
  • 7
    NOIRE LTD
    - now
    ROOM2CHANGE LIMITED - 2011-11-17
    Repton Manor, Repton Avenue, Ashford, Kent
    Corporate (2 parents)
    Officer
    2000-04-18 ~ 2013-09-27
    IIF 15 - director → ME
  • 8
    SEI GOLF LIMITED - 2013-09-27
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ 2013-11-01
    IIF 18 - director → ME
  • 9
    TRUERLEIN BUTCHER LIMITED - 2021-12-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    256,958 GBP2023-09-30
    Officer
    2020-11-12 ~ 2021-12-09
    IIF 10 - director → ME
  • 10
    TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,675 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 9 - director → ME
  • 11
    TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 12 - director → ME
  • 12
    TRUERLEIN PUBLIC HOUSE LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 14 - director → ME
  • 13
    TRUERLEIN BISTRO LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-18 ~ 2022-02-08
    IIF 13 - director → ME
  • 14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-09-13 ~ 2022-10-26
    IIF 34 - Has significant influence or control → OE
  • 15
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-12 ~ 2022-10-26
    IIF 3 - director → ME
  • 16
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,650,400 GBP2023-09-30
    Officer
    2020-03-31 ~ 2022-10-26
    IIF 1 - director → ME
    Person with significant control
    2020-03-31 ~ 2020-07-23
    IIF 25 - Has significant influence or control → OE
    2021-03-19 ~ 2022-10-26
    IIF 26 - Has significant influence or control → OE
  • 17
    Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,410,100 GBP2023-09-30
    Officer
    2021-04-01 ~ 2022-10-26
    IIF 7 - director → ME
  • 18
    SSG LONDON LIMITED - 2017-11-06
    NINETEENEIGHTYFOUR LIMITED - 2014-07-14
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    51,629 GBP2016-01-31
    Officer
    2013-01-23 ~ 2014-07-14
    IIF 16 - director → ME
  • 19
    TRUERLEIN TO LIMITED - 2022-01-31
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    727,679 GBP2023-09-30
    Officer
    2021-03-31 ~ 2022-10-26
    IIF 6 - director → ME
    Person with significant control
    2021-03-31 ~ 2022-10-26
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.