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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Smith, Roger Geoffrey Sutherland
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      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 2 - director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 4 - director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 27 - 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 30 - director → ME
  • 6
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 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
  • 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 3 - director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 14 - director → ME
    Person with significant control
    2021-01-28 ~ 2022-02-10
    IIF 8 - 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 18 - 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 1 - 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 12 - 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 15 - 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 21 - 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 25 - 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 28 - 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 20 - 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 19 - 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 22 - 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 24 - 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 23 - director → ME
  • 14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-09-13 ~ 2022-10-26
    IIF 7 - 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 13 - 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 11 - director → ME
    Person with significant control
    2020-03-31 ~ 2020-07-23
    IIF 34 - Has significant influence or control → OE
    2021-03-19 ~ 2022-10-26
    IIF 35 - 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 17 - 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 26 - 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 16 - director → ME
    Person with significant control
    2021-03-31 ~ 2022-10-26
    IIF 36 - 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.