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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

Loggie, Stuart Campbell

child relation
Offspring entities and appointments 53
  • 1
    ANTHONYMAKER GP LIMITED
    07059949
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ANTHONYMAKER NOMINEE 1 LIMITED
    07062053 07060828... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ANTHONYMAKER NOMINEE 2 LIMITED
    07061266 07060828... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    ARENA BUSINESS & CONFERENCE CENTRE LIMITED
    05811149
    21a Kingly Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ARENA CENTRE (STOCKLEY) LIMITED
    - now 04680323
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 28 - Director → ME
  • 6
    BASEVI LLP
    OC311317
    10 Ivory House Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 7
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2025-07-18
    IIF 52 - Director → ME
    2017-01-26 ~ 2025-07-18
    IIF 63 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2025-07-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CLEOPATRAMAKER GP LIMITED
    07059935
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 9 - Director → ME
  • 9
    CLEOPATRAMAKER NOMINEE 1 LIMITED
    07061366 07061387
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CLEOPATRAMAKER NOMINEE 2 LIMITED
    07061387 07061366
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 13 - Director → ME
  • 11
    CUBE (GP MATISSE) LIMITED
    04939425
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CUBE ADVISERS LIMITED
    09819904
    21a Kingly Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 7 - Director → ME
    2017-01-26 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    CUBE ASSET MANAGEMENT LIMITED
    06650912
    21a Kingly Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ dissolved
    IIF 30 - Director → ME
    2017-01-26 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CUBE CAPITAL PARTNERS LLP
    OC428048
    21a Kingly Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 15
    CUBE COMMERCIAL LIMITED
    17333149
    21a Kingly Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-10 ~ now
    IIF 18 - Director → ME
  • 16
    CUBE CONSULTING LIMITED
    - now 05811144
    ARENA CENTRE LIMITED
    - 2012-11-28 05811144
    21a Kingly Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 22 - Director → ME
  • 17
    CUBE INVESTORS LIMITED
    06619125
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 4 - Director → ME
    2017-01-26 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    CUBE RE LIMITED
    17195050
    21a Kingly Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 19 - Director → ME
  • 19
    CUBE REAL ESTATE (CLAYGATE) LIMITED
    06082059
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 45 - Director → ME
  • 20
    CUBE REAL ESTATE (ESHER) LIMITED
    06082071
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 25 - Director → ME
  • 21
    CUBE REAL ESTATE DEVELOPMENTS LIMITED
    09526983
    21a Kingly Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    CUBE REAL ESTATE LIMITED
    - now 04431674 03738978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Declaration of solvency sworn on 2016-03-16 during the appointment or period of control
    CUBE CONSULTANCY LIMITED
    - 2002-05-15 04431674
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2002-05-15 ~ now
    IIF 39 - Director → ME
  • 23
    CUBE VENTURES LIMITED
    04939432
    21a Kingly Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 41 - Director → ME
  • 24
    CUBEMAKER GP LIMITED
    06642256
    21a Kingly Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-11 ~ dissolved
    IIF 27 - Director → ME
  • 25
    DUNLUCE PROPERTY ADVISERS LIMITED
    09853498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-13 during the appointment or period of control
    Dissolved on 2020-04-17 during the appointment or period of control
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    JULIUSMAKER GP LIMITED
    07059952
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 16 - Director → ME
  • 27
    JULIUSMAKER NOMINEE 1 LIMITED
    07061342 07061322
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 10 - Director → ME
  • 28
    JULIUSMAKER NOMINEE 2 LIMITED
    07061322 07061342
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 6 - Director → ME
  • 29
    LINCOLN'S INN BUSINESS PARK MANAGEMENT LIMITED
    06450729
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 23 - Director → ME
  • 30
    MATISSE (SEVENOAKS) NOMINEE LIMITED
    05068161
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 31
    MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
    - now 05704535
    Insolvency (Case 1) In administration
    Administration started on 2010-10-29 during the appointment or period of control
    Administration ended on 2011-10-26 during the appointment or period of control
    KILOTRON LIMITED
    - 2006-04-04 05704535
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 32
    MONET REAL ESTATE LIMITED
    - now 05727576
    STARSINE LIMITED
    - 2006-04-04 05727576
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 40 - Director → ME
  • 33
    PHARAOH ASSET MANAGEMENT LIMITED
    06654434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2014-04-03 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 33 - Director → ME
  • 34
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED
    - 2003-06-11 04639319 04595270... (more)
    21a Kingly Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 35
    PICASSO INVESTMENTS (ARLINGTON) LIMITED
    - now 04528609
    CUBE REAL ESTATE NO.3 LIMITED
    - 2005-08-19 04528609
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 46 - Director → ME
    2017-01-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    PICASSO INVESTMENTS (LR) LIMITED
    05626288 05525310... (more)
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 38 - Director → ME
  • 37
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 38
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2017-09-07 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 39
    PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
    05255785
    21a Kingly Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-11 ~ dissolved
    IIF 20 - Director → ME
    2017-01-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 40
    PICASSO INVESTMENTS (TT) LIMITED
    05525310 05626288... (more)
    21a Kingly Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 21 - Director → ME
  • 41
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-11-20 ~ dissolved
    IIF 35 - Director → ME
    2017-01-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 42
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-10-01 ~ dissolved
    IIF 2 - Director → ME
    2017-01-26 ~ dissolved
    IIF 69 - Secretary → ME
  • 43
    PICASSO PROPERTIES LIMITED
    - now 03738978
    CUBE REAL ESTATE LIMITED
    - 2012-11-28 03738978 04431674
    SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
    21a Kingly Street, London
    Active Corporate (7 parents)
    Officer
    2002-03-06 ~ now
    IIF 3 - Director → ME
    2017-01-26 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    140 Tachbrook Street, London, England
    Active Corporate (43 parents)
    Officer
    2008-10-01 ~ 2025-12-12
    IIF 44 - Director → ME
  • 45
    PYRAMID CAPITAL GP LIMITED
    SC344903
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-25 ~ dissolved
    IIF 36 - Director → ME
  • 46
    RIVERSIDE PROPERTIES PW LIMITED
    14283220
    21a Kingly Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 5 - Director → ME
  • 47
    SEVCO NLR 999 LIMITED - now
    ANTHONYMAKER NOMINEE 1 LIMITED
    - 2009-10-30 07060828 07062053... (more)
    14/18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 1 - Director → ME
  • 48
    SPANLAKE LIMITED
    05690642
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 31 - Director → ME
  • 49
    STOCKLEY PARK GOLF CLUB LIMITED
    - now 04680302
    PICASSO STOCKLEY RESTAURANT LIMITED
    - 2010-10-07 04680302
    The Clubhouse, Stockley Park, Uxbridge, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2015-02-12
    IIF 24 - Director → ME
  • 50
    STRUMMER INVESTMENTS LIMITED
    05835048
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 51
    STRUMMER INVESTMENTS(TUBS HILL) LLP
    - now OC319274
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-30 during the appointment or period of control
    Commencement of winding up on 2013-10-28 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    STRUMMER INVESTMENTS (TUBBS HILL) LLP
    - 2007-07-10 OC319274
    TUBBS HILL INVESTMENTS LLP
    - 2006-06-13 OC319274
    21a Kingly Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 52
    VALEHURST LIMITED
    05706388
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 53
    WYATT CAPITAL LIMITED
    14245149
    21a Kingly Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-07-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.