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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

Mr Roger Geoffrey Sutherland Smith

    Related profiles found in government register
  • Mr Roger Geoffrey Sutherland Smith
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Mr Roger Geoffrey Sutherland Smith
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

    • Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Smith, Roger Geoffrey Sutherland
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • Smith, Roger Geoffrey Sutherland
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36
  • 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 37
child relation
Offspring entities and appointments 27
  • 1
    AMR LIVING LTD
    14878529
    8 Crucifix Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    B-CONCEPTS LIVING LIMITED
    11025748
    8 Crucifix Lane, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2017-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CULTURAL EXPERIENCE LTD
    - now SC687423
    DESTINATION DUFFTOWN LIMITED
    - 2022-02-10 SC687423
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2021-01-28 ~ 2022-10-26
    IIF 21 - Director → ME
    Person with significant control
    2021-01-28 ~ 2022-02-10
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    DISCOVER DUFFTOWN LIMITED
    SC681347
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 22 - Director → ME
  • 5
    DUFFTOWN FISH & CHIP CO LTD. - now
    TRUERLEIN CHIP SHOP LIMITED
    - 2021-12-15 SC681489
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-19 ~ 2021-12-14
    IIF 15 - Director → ME
  • 6
    DUFFTOWN LIMITED
    SC681350
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 19 - Director → ME
  • 7
    LAMPLIGHTER LTD
    - now SC683770
    TRUERLEIN LIVING LIMITED
    - 2022-03-11 SC683770
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-12-15 ~ 2022-10-26
    IIF 28 - Director → ME
  • 8
    MATTERXP LIMITED
    - now 03107890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-19 during the appointment or period of control
    SSG MANAGE LTD
    - 2017-03-07 03107890
    PLANCOURT LIMITED
    - 2012-07-13 03107890
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    1995-09-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MORTLACH BENESSERE LTD - now
    TRUERLEIN RESTAURANT LIMITED
    - 2022-03-14 SC680593
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-11 ~ 2022-02-14
    IIF 23 - Director → ME
  • 10
    NOIRE LTD
    - now 03975497
    ROOM2CHANGE LIMITED
    - 2011-11-17 03975497
    Repton Manor, Repton Avenue, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2000-04-18 ~ 2013-09-27
    IIF 18 - Director → ME
  • 11
    SEI SPORT LIMITED
    - now 08371130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-26
    Dissolved on 2015-12-02
    SEI GOLF LIMITED
    - 2013-09-27 08371130
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ 2013-11-01
    IIF 36 - Director → ME
  • 12
    SPORTS & ENTERTAINMENT INTELLIGENCE LTD
    07454246 OC370260
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2015-02-18 during the appointment or period of control
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 35 - Director → ME
  • 13
    SSG CREATE LTD
    - now 05686646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-05 during the appointment or period of control
    Dissolved on 2017-02-15 during the appointment or period of control
    SUTHERLAND SMITH DESIGN LIMITED
    - 2012-01-27 05686646
    The Old Bank 187 A Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-25 ~ dissolved
    IIF 37 - Director → ME
  • 14
    SUTHERLAND SMITH GROUP LLP
    OC369824
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    SUTHERLAND SMITH LIMITED
    04717772
    8 Crucifix Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 16
    TASTE OF SPEYSIDE LIMITED - now
    TRUERLEIN BUTCHER LIMITED
    - 2021-12-14 SC680677
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-12 ~ 2021-12-09
    IIF 32 - Director → ME
  • 17
    THE BLOODY BRILLIANT FOOD CO LTD - now
    TRUERLEIN LUNCH BOX LIMITED
    - 2022-02-11 SC680694
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents)
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 31 - Director → ME
  • 18
    THE DOUBLES RESTAURANT LTD - now
    TRUERLEIN BALVENIE STREET LIMITED
    - 2022-02-11 SC680664
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 24 - Director → ME
  • 19
    THE MORTLACH 3 SPEARS LTD - now
    TRUERLEIN PUBLIC HOUSE LIMITED
    - 2022-02-11 SC680679
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 25 - Director → ME
  • 20
    THE MORTLACH KILN LTD - now
    TRUERLEIN BISTRO LIMITED
    - 2022-02-11 SC681281
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-11-18 ~ 2022-02-08
    IIF 33 - Director → ME
  • 21
    TRUERLEIN DUFFTOWN LLP
    SO307357
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-09-13 ~ 2022-10-26
    IIF 1 - Has significant influence or control → OE
  • 22
    TRUERLEIN HOTEL LIMITED
    SC680681
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-10-26
    IIF 20 - Director → ME
  • 23
    TRUERLEIN LIMITED
    SC658529
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2020-03-31 ~ 2022-10-26
    IIF 27 - Director → ME
    Person with significant control
    2021-03-19 ~ 2022-10-26
    IIF 10 - Has significant influence or control → OE
    2020-03-31 ~ 2020-07-23
    IIF 9 - Has significant influence or control → OE
  • 24
    TRUERLEIN PROPERTY LIMITED
    SC694285
    Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2022-10-26
    IIF 30 - Director → ME
  • 25
    VERY YELLOW LORRY LIMITED
    - now 08371226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-23 during the appointment or period of control
    Dissolved on 2023-04-09 during the appointment or period of control
    SSG LONDON LIMITED
    - 2017-11-06 08371226
    NINETEENEIGHTYFOUR LIMITED
    - 2014-07-14 08371226
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2013-01-23 ~ 2014-07-14
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WE ARE MXP LIMITED
    12914078
    8 Crucifix Lane, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2020-09-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    WE ARE TRUERLEIN LTD
    - now SC694217
    TRUERLEIN TO LIMITED
    - 2022-01-31 SC694217
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-03-31 ~ 2022-10-26
    IIF 29 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-10-26
    IIF 11 - Right to appoint or remove directors → OE

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