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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 Stuart Campbell Loggie

child relation
Offspring entities and appointments 53
  • 1
    ANTHONYMAKER GP LIMITED
    07059949
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ANTHONYMAKER NOMINEE 1 LIMITED
    07062053 07060828... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ANTHONYMAKER NOMINEE 2 LIMITED
    07061266 07060828... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ARENA BUSINESS & CONFERENCE CENTRE LIMITED
    05811149
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ARENA CENTRE (STOCKLEY) LIMITED
    - now 04680323
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    Dissolved Corporate (10 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 37 - Director → ME
  • 6
    BASEVI LLP
    OC311317
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 7
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2025-07-18
    IIF 61 - Director → ME
    2017-01-26 ~ 2025-07-18
    IIF 63 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2025-07-18
    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
    CLEOPATRAMAKER GP LIMITED
    07059935
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CLEOPATRAMAKER NOMINEE 1 LIMITED
    07061366 07061387
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 26 - Director → ME
  • 10
    CLEOPATRAMAKER NOMINEE 2 LIMITED
    07061387 07061366
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 22 - Director → ME
  • 11
    CUBE (GP MATISSE) LIMITED
    04939425
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 46 - Director → ME
  • 12
    CUBE ADVISERS LIMITED
    09819904
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 16 - Director → ME
    2017-01-26 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CUBE ASSET MANAGEMENT LIMITED
    06650912
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ dissolved
    IIF 39 - Director → ME
    2017-01-26 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CUBE CAPITAL PARTNERS LLP
    OC428048
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 15
    CUBE COMMERCIAL LIMITED
    17333149
    Active Corporate (4 parents)
    Officer
    2026-07-10 ~ now
    IIF 27 - Director → ME
  • 16
    CUBE CONSULTING LIMITED
    - now 05811144
    ARENA CENTRE LIMITED
    - 2012-11-28 05811144
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 31 - Director → ME
  • 17
    CUBE INVESTORS LIMITED
    06619125
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 13 - Director → ME
    2017-01-26 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    CUBE RE LIMITED
    17195050
    Active Corporate (4 parents)
    Officer
    2026-05-01 ~ now
    IIF 28 - Director → ME
  • 19
    CUBE REAL ESTATE (CLAYGATE) LIMITED
    06082059
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 54 - Director → ME
  • 20
    CUBE REAL ESTATE (ESHER) LIMITED
    06082071
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 34 - Director → ME
  • 21
    CUBE REAL ESTATE DEVELOPMENTS LIMITED
    09526983
    Active Corporate (5 parents)
    Officer
    2015-04-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CUBE REAL ESTATE LIMITED
    - now 04431674 03738978
    CUBE CONSULTANCY LIMITED
    - 2002-05-15 04431674
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2002-05-15 ~ now
    IIF 48 - Director → ME
  • 23
    CUBE VENTURES LIMITED
    04939432
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 50 - Director → ME
  • 24
    CUBEMAKER GP LIMITED
    06642256
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-11 ~ dissolved
    IIF 36 - Director → ME
  • 25
    DUNLUCE PROPERTY ADVISERS LIMITED
    09853498
    Dissolved Corporate (5 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    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
  • 26
    JULIUSMAKER GP LIMITED
    07059952
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 27
    JULIUSMAKER NOMINEE 1 LIMITED
    07061342 07061322
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 19 - Director → ME
  • 28
    JULIUSMAKER NOMINEE 2 LIMITED
    07061322 07061342
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 15 - Director → ME
  • 29
    LINCOLN'S INN BUSINESS PARK MANAGEMENT LIMITED
    06450729
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 30
    MATISSE (SEVENOAKS) NOMINEE LIMITED
    05068161
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 35 - Director → ME
  • 31
    MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
    - now 05704535
    KILOTRON LIMITED
    - 2006-04-04 05704535
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 32
    MONET REAL ESTATE LIMITED
    - now 05727576
    STARSINE LIMITED
    - 2006-04-04 05727576
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 49 - Director → ME
  • 33
    PHARAOH ASSET MANAGEMENT LIMITED
    06654434
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 42 - Director → ME
  • 34
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED
    - 2003-06-11 04639319 04595270... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 35
    PICASSO INVESTMENTS (ARLINGTON) LIMITED
    - now 04528609
    CUBE REAL ESTATE NO.3 LIMITED
    - 2005-08-19 04528609
    Dissolved Corporate (10 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 55 - Director → ME
    2017-01-26 ~ dissolved
    IIF 66 - Secretary → ME
  • 36
    PICASSO INVESTMENTS (LR) LIMITED
    05626288 05525310... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 37
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 43 - Director → ME
  • 38
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 56 - Director → ME
  • 39
    PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
    05255785
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-11 ~ dissolved
    IIF 29 - Director → ME
    2017-01-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 40
    PICASSO INVESTMENTS (TT) LIMITED
    05525310 05626288... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 30 - Director → ME
  • 41
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-11-20 ~ dissolved
    IIF 44 - Director → ME
    2017-01-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 42
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-10-01 ~ dissolved
    IIF 11 - 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
    Active Corporate (7 parents)
    Officer
    2002-03-06 ~ now
    IIF 12 - Director → ME
    2017-01-26 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    Active Corporate (43 parents)
    Officer
    2008-10-01 ~ 2025-12-12
    IIF 53 - Director → ME
  • 45
    PYRAMID CAPITAL GP LIMITED
    SC344903
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-25 ~ dissolved
    IIF 45 - Director → ME
  • 46
    RIVERSIDE PROPERTIES PW LIMITED
    14283220
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 14 - Director → ME
  • 47
    SEVCO NLR 999 LIMITED - now
    ANTHONYMAKER NOMINEE 1 LIMITED
    - 2009-10-30 07060828 07062053... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 10 - Director → ME
  • 48
    SPANLAKE LIMITED
    05690642
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 40 - Director → ME
  • 49
    STOCKLEY PARK GOLF CLUB LIMITED
    - now 04680302
    PICASSO STOCKLEY RESTAURANT LIMITED
    - 2010-10-07 04680302
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2015-02-12
    IIF 33 - Director → ME
  • 50
    STRUMMER INVESTMENTS LIMITED
    05835048
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 51
    STRUMMER INVESTMENTS(TUBS HILL) LLP
    - now OC319274
    STRUMMER INVESTMENTS (TUBBS HILL) LLP
    - 2007-07-10 OC319274
    TUBBS HILL INVESTMENTS LLP
    - 2006-06-13 OC319274
    Dissolved Corporate (6 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 52
    VALEHURST LIMITED
    05706388
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 53
    WYATT CAPITAL LIMITED
    14245149
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-07-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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.