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

Loggie, Stuart Campbell

    Related profiles found in government register
  • Loggie, Stuart Campbell
    British chartered surveyor born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a, Kingly Street, London, W1B 5QA

      IIF 1
  • Loggie, Stuart Campbell
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loggie, Stuart Campbell
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loggie, Stuart Campbell
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21a Kingly Street, London, W1B 5QA, United Kingdom

      IIF 37

    • 75 Erpingham Road, Putney, London, SW15 1BH

      IIF 38
  • Loggie, Stuart Campbell
    British surveyor born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Kingly Street, London, W1B 5QA

      IIF 39
  • Mr Stuart Campbell Loggie
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loggie, Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 23 - director → ME
  • 2
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 26 - director → ME
  • 3
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 27 - director → ME
  • 4
    21a Kingly Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 9 - director → ME
  • 5
    PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 8 - director → ME
  • 6
    21a Kingly Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-06-30
    Officer
    2005-02-18 ~ now
    IIF 39 - director → ME
    2017-01-26 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 24 - director → ME
  • 8
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 32 - director → ME
  • 9
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 28 - director → ME
  • 10
    21a Kingly Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    762,794 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 22 - director → ME
    2017-01-26 ~ now
    IIF 57 - secretary → ME
  • 11
    21a Kingly Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2016-06-30
    Officer
    2008-07-18 ~ dissolved
    IIF 33 - director → ME
    2017-01-26 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    21a Kingly Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 13
    ARENA CENTRE LIMITED - 2012-11-28
    21a Kingly Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2006-05-09 ~ dissolved
    IIF 5 - director → ME
  • 14
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2016-09-30
    Officer
    2015-04-07 ~ dissolved
    IIF 1 - director → ME
    2017-01-26 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    21a Kingly Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -255,627 GBP2023-02-28
    Officer
    2015-04-07 ~ now
    IIF 30 - director → ME
  • 16
    CUBE CONSULTANCY LIMITED - 2002-05-15
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2002-05-15 ~ now
    IIF 13 - director → ME
  • 17
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 14 - director → ME
  • 18
    21a Kingly Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-09-11 ~ dissolved
    IIF 7 - director → ME
  • 19
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    238,844 GBP2018-03-31
    Officer
    2017-11-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 31 - director → ME
  • 21
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 25 - director → ME
  • 22
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 21 - director → ME
  • 23
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 34 - director → ME
  • 24
    PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 18 - director → ME
  • 25
    CUBE REAL ESTATE NO.3 LIMITED - 2005-08-19
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2002-09-06 ~ dissolved
    IIF 35 - director → ME
    2017-01-26 ~ dissolved
    IIF 51 - secretary → ME
  • 26
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 10 - director → ME
  • 27
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 17 - director → ME
  • 28
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,001 GBP2016-06-30
    Officer
    2004-10-11 ~ dissolved
    IIF 3 - director → ME
    2017-01-26 ~ dissolved
    IIF 54 - secretary → ME
  • 29
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 4 - director → ME
  • 30
    21a Kingly Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2016-06-30
    Officer
    2002-11-20 ~ dissolved
    IIF 11 - director → ME
    2017-01-26 ~ dissolved
    IIF 50 - secretary → ME
  • 31
    21a Kingly Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,361 GBP2018-12-31
    Officer
    2002-10-01 ~ dissolved
    IIF 2 - director → ME
    2017-01-26 ~ dissolved
    IIF 55 - secretary → ME
  • 32
    CUBE REAL ESTATE LIMITED - 2012-11-28
    SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
    21a Kingly Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,208,836 GBP2023-12-31
    Officer
    2002-03-06 ~ now
    IIF 19 - director → ME
    2017-01-26 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-06-25 ~ dissolved
    IIF 12 - director → ME
  • 34
    21a Kingly Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,247 GBP2024-03-31
    Officer
    2022-08-08 ~ now
    IIF 20 - director → ME
  • 35
    21a Kingly Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 15 - director → ME
  • 36
    STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10
    TUBBS HILL INVESTMENTS LLP - 2006-06-13
    21a Kingly Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 37
    21a Kingly Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    737,753 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    21a Kingly Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    762,794 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    21a Kingly Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -255,627 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2023-07-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    140 Tachbrook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    2008-10-01 ~ 2025-03-20
    IIF 16 - director → ME
  • 4
    PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07
    The Clubhouse, Stockley Park, Uxbridge, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,002,713 GBP2023-06-30
    Officer
    2003-02-27 ~ 2015-02-12
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.