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

    • icon of address C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

    • icon of address Wards House, Wards Road, Elgin, IV30 1NL, Scotland

      IIF 5

    • icon of address 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

    • icon of address Wards House, Wards Road, Elgin, Moray, IV30 1NL, Scotland

      IIF 7

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

      IIF 8

    • icon of address 8, Crucifix Lane, London, Greater London, SE1 3JW, England

      IIF 9 IIF 10

    • icon of address 8, Crucifix Lane, London, SE1 3JW, England

      IIF 11
  • 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

    • icon of address 20 Page Heath Lane, Bickley, Kent, BR1 2DS

      IIF 26
  • Smith, Roger Geoffrey Sutherland
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 27

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

      IIF 28

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

      IIF 29

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

      IIF 32
  • Smith, Roger Geoffrey Sutherland
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 8, Crucifix Lane, London, SE1 3JW, England

      IIF 34
  • Smith, Roger Geoffrey Sutherland
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Crucifix Lane, London, Greater London, SE1 3JW, England

      IIF 35
  • Smith, Roger Geoffrey Sutherland
    British managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Crucifix Lane, London, Greater London, SE1 3JW, England

      IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 8 Crucifix Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,778 GBP2024-05-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    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
  • 2
    icon of address 8 Crucifix Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 3
    SSG MANAGE LTD - 2017-03-07
    PLANCOURT LIMITED - 2012-07-13
    icon of address Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -226,270 GBP2023-02-28
    Officer
    icon of calendar 1995-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 5
    SUTHERLAND SMITH DESIGN LIMITED - 2012-01-27
    icon of address The Old Bank 187 A Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SSG LONDON LIMITED - 2017-11-06
    NINETEENEIGHTYFOUR LIMITED - 2014-07-14
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 8 Crucifix Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252 GBP2024-12-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    DESTINATION DUFFTOWN LIMITED - 2022-02-10
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-01-28 ~ 2022-10-26
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-02-10
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-11-18 ~ 2022-10-26
    IIF 19 - Director → ME
  • 3
    TRUERLEIN CHIP SHOP LIMITED - 2021-12-15
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,710 GBP2024-09-30
    Officer
    icon of calendar 2020-11-19 ~ 2021-12-14
    IIF 33 - Director → ME
  • 4
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-11-18 ~ 2022-10-26
    IIF 13 - Director → ME
  • 5
    TRUERLEIN LIVING LIMITED - 2022-03-11
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-12-15 ~ 2022-10-26
    IIF 16 - Director → ME
  • 6
    TRUERLEIN RESTAURANT LIMITED - 2022-03-14
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-11-11 ~ 2022-02-14
    IIF 22 - Director → ME
  • 7
    NOIRE LTD
    - now
    ROOM2CHANGE LIMITED - 2011-11-17
    icon of address Repton Manor, Repton Avenue, Ashford, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-04-18 ~ 2013-09-27
    IIF 26 - Director → ME
  • 8
    SEI GOLF LIMITED - 2013-09-27
    icon of address The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2013-11-01
    IIF 29 - Director → ME
  • 9
    TRUERLEIN BUTCHER LIMITED - 2021-12-14
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    254,603 GBP2024-09-30
    Officer
    icon of calendar 2020-11-12 ~ 2021-12-09
    IIF 21 - Director → ME
  • 10
    TRUERLEIN LUNCH BOX LIMITED - 2022-02-11
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,540 GBP2024-09-30
    Officer
    icon of calendar 2020-11-12 ~ 2022-02-08
    IIF 20 - Director → ME
  • 11
    TRUERLEIN BALVENIE STREET LIMITED - 2022-02-11
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-11-12 ~ 2022-02-08
    IIF 23 - Director → ME
  • 12
    TRUERLEIN PUBLIC HOUSE LIMITED - 2022-02-11
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-11-12 ~ 2022-02-08
    IIF 25 - Director → ME
  • 13
    TRUERLEIN BISTRO LIMITED - 2022-02-11
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2020-11-18 ~ 2022-02-08
    IIF 24 - Director → ME
  • 14
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-10-26
    IIF 7 - Has significant influence or control → OE
  • 15
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-11-12 ~ 2022-10-26
    IIF 14 - Director → ME
  • 16
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,648,680 GBP2024-09-30
    Officer
    icon of calendar 2020-03-31 ~ 2022-10-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ 2022-10-26
    IIF 5 - Has significant influence or control → OE
    icon of calendar 2020-03-31 ~ 2020-07-23
    IIF 4 - Has significant influence or control → OE
  • 17
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,410,100 GBP2024-09-30
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-26
    IIF 18 - Director → ME
  • 18
    SSG LONDON LIMITED - 2017-11-06
    NINETEENEIGHTYFOUR LIMITED - 2014-07-14
    icon of address 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
    icon of calendar 2013-01-23 ~ 2014-07-14
    IIF 27 - Director → ME
  • 19
    TRUERLEIN TO LIMITED - 2022-01-31
    icon of address Hillhead Ferrier Road, Dufftown, Keith, Moray, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    624,109 GBP2024-09-30
    Officer
    icon of calendar 2021-03-31 ~ 2022-10-26
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.