logo
explain how to read the page

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

Mr Roger Geoffrey Sutherland Smith

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • 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 director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33 IIF 34

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

      IIF 35
  • 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 36
child relation
Offspring entities and appointments
Active 8
  • 1
    8 Crucifix Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,778 GBP2024-05-31
    Officer
    2023-05-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    8 Crucifix Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SSG MANAGE LTD - 2017-03-07
    PLANCOURT LIMITED - 2012-07-13
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -226,270 GBP2023-02-28
    Officer
    1995-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 29 - 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 31 - Director → ME
  • 6
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    8 Crucifix Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252 GBP2024-12-31
    Officer
    2020-09-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    DESTINATION DUFFTOWN LIMITED - 2022-02-10
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-01-28 ~ 2022-10-26
    IIF 17 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 21 - Director → ME
  • 3
    TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,710 GBP2024-09-30
    Officer
    2020-11-19 ~ 2021-12-14
    IIF 36 - Director → ME
  • 4
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-11-18 ~ 2022-10-26
    IIF 15 - Director → ME
  • 5
    TRUERLEIN LIVING LIMITED - 2022-03-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-12-15 ~ 2022-10-26
    IIF 18 - Director → ME
  • 6
    TRUERLEIN RESTAURANT LIMITED - 2022-03-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-11-11 ~ 2022-02-14
    IIF 24 - Director → ME
  • 7
    NOIRE LTD
    - now
    ROOM2CHANGE LIMITED - 2011-11-17
    Repton Manor, Repton Avenue, Ashford, Kent
    Active Corporate (2 parents)
    Officer
    2000-04-18 ~ 2013-09-27
    IIF 12 - 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 30 - Director → ME
  • 9
    TRUERLEIN BUTCHER LIMITED - 2021-12-14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    254,603 GBP2024-09-30
    Officer
    2020-11-12 ~ 2021-12-09
    IIF 23 - Director → ME
  • 10
    TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,540 GBP2024-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 22 - Director → ME
  • 11
    TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 25 - Director → ME
  • 12
    TRUERLEIN PUBLIC HOUSE LIMITED - 2022-02-11
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-11-12 ~ 2022-02-08
    IIF 27 - 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 26 - Director → ME
  • 14
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-11-12 ~ 2022-10-26
    IIF 16 - Director → ME
  • 16
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,648,680 GBP2024-09-30
    Officer
    2020-03-31 ~ 2022-10-26
    IIF 14 - Director → ME
    Person with significant control
    2021-03-19 ~ 2022-10-26
    IIF 5 - Has significant influence or control → OE
    2020-03-31 ~ 2020-07-23
    IIF 4 - Has significant influence or control → OE
  • 17
    Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,100 GBP2024-09-30
    Officer
    2021-04-01 ~ 2022-10-26
    IIF 20 - 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 28 - Director → ME
  • 19
    TRUERLEIN TO LIMITED - 2022-01-31
    Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    624,109 GBP2024-09-30
    Officer
    2021-03-31 ~ 2022-10-26
    IIF 19 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-10-26
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.