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
Individuals in focus
Mr Stuart Campbell Loggie
- British born in December 1963
Mr Stuart Campbell Loggie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Loggie, Stuart Campbell
Resident in United Kingdom
Registered addresses and corresponding companies10, Ivory House, Plantation Wharf Battersea, London, SW11 3TN, United Kingdom
IIF 1021a, Kingly Street, London, W1B 5QA
IIF 11 IIF 12 IIF 1321a Kingly Street, London, W1B 5QA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)75 Erpingham Road, Putney, London, SW15 1BH
IIF 29 IIF 30 IIF 31 (more)(less)Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 58
- born in December 1963
Loggie, Stuart Campbell
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in December 1963
Loggie, Stuart Campbell
Resident in England
Registered addresses and corresponding companiesCkr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England
IIF 61
- born in December 1963Registered addresses and corresponding companies
Logie, Stuart Campbell
75 Erpingham Road, Putney, London, , SW15 1BH,
IIF 62
- Registered addresses and corresponding companies
Loggie, Stuart
Related profiles found in government register
Offspring entities and appointments
53
- 1
ANTHONYMAKER GP LIMITED
0705994921a Kingly Street, LondonDissolved Corporate (4 parents)Officer2009-10-28 ~ dissolvedIIF 17 - Director → ME - 221a Kingly Street, LondonDissolved Corporate (3 parents)Officer2009-10-30 ~ dissolvedIIF 20 - Director → ME
- 321a Kingly Street, LondonDissolved Corporate (3 parents)Officer2009-10-29 ~ dissolvedIIF 21 - Director → ME
- 4
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
0581114921a Kingly Street, LondonDissolved Corporate (5 parents)Officer2006-05-09 ~ dissolvedIIF 41 - Director → ME - 5
- 6
BASEVI LLP
OC31131710 Ivory House Plantation Wharf, LondonDissolved Corporate (2 parents)Officer2005-02-02 ~ dissolvedIIF 62 - LLP Designated Member → ME - 7
CINNAMON (PLANTATION WHARF) LIMITED
04240600Ckr House, 70 East Hill, Dartford, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-02-18 ~ 2025-07-18IIF 61 - Director → ME2017-01-26 ~ 2025-07-18IIF 63 - Secretary → MEPerson with significant control2017-11-21 ~ 2025-07-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CLEOPATRAMAKER GP LIMITED
0705993521a Kingly Street, LondonDissolved Corporate (4 parents)Officer2009-10-28 ~ dissolvedIIF 18 - Director → ME - 9
- 10
- 11
CUBE (GP MATISSE) LIMITED
0493942510 Ivory House Clove Hitch Quay, Plantation Wharf, LondonDissolved Corporate (5 parents)Officer2003-10-21 ~ dissolvedIIF 46 - Director → ME - 12
CUBE ADVISERS LIMITED
0981990421a Kingly Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2015-10-12 ~ nowIIF 16 - Director → ME2017-01-26 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 13
CUBE ASSET MANAGEMENT LIMITED
0665091221a Kingly Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-07-18 ~ dissolvedIIF 39 - Director → ME2017-01-26 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-07-18 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CUBE CAPITAL PARTNERS LLP
OC42804821a Kingly Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-12 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2020-07-23 ~ dissolvedIIF 6 - Has significant influence or control → OE - 15
CUBE COMMERCIAL LIMITED
1733314921a Kingly Street, London, United KingdomActive Corporate (4 parents)Officer2026-07-10 ~ nowIIF 27 - Director → ME - 16
- 17
CUBE INVESTORS LIMITED
0661912521a Kingly Street, LondonDissolved Corporate (4 parents)Officer2015-04-07 ~ dissolvedIIF 13 - Director → ME2017-01-26 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CUBE RE LIMITED
1719505021a Kingly Street, London, United KingdomActive Corporate (4 parents)Officer2026-05-01 ~ nowIIF 28 - Director → ME - 19
CUBE REAL ESTATE (CLAYGATE) LIMITED
0608205910 Ivory House Clove Hitch Quay, Plantation Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-05 ~ dissolvedIIF 54 - Director → ME - 20
CUBE REAL ESTATE (ESHER) LIMITED
0608207110 Ivory House Clove Hitch Quay, Plantation Wharf, LondonDissolved Corporate (5 parents)Officer2007-02-05 ~ dissolvedIIF 34 - Director → ME - 21
CUBE REAL ESTATE DEVELOPMENTS LIMITED
0952698321a Kingly Street, London, United KingdomActive Corporate (5 parents)Officer2015-04-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Insolvency (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 controlCUBE CONSULTANCY LIMITED
- 2002-05-15 04431674Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2002-05-15 ~ nowIIF 48 - Director → ME - 23
CUBE VENTURES LIMITED
0493943221a Kingly Street, LondonDissolved Corporate (6 parents)Officer2003-10-21 ~ dissolvedIIF 50 - Director → ME - 24
CUBEMAKER GP LIMITED
0664225621a Kingly Street, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2008-09-11 ~ dissolvedIIF 36 - Director → ME - 25
DUNLUCE PROPERTY ADVISERS LIMITED
09853498Insolvency (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 controlMha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2017-11-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
JULIUSMAKER GP LIMITED
0705995221a Kingly Street, LondonDissolved Corporate (3 parents)Officer2009-10-28 ~ dissolvedIIF 25 - Director → ME - 27
- 28
- 29
LINCOLN'S INN BUSINESS PARK MANAGEMENT LIMITED
0645072910 Ivory House Clove Hitch Quay, Plantation Wharf, LondonDissolved Corporate (2 parents)Officer2007-12-11 ~ dissolvedIIF 32 - Director → ME - 30
MATISSE (SEVENOAKS) NOMINEE LIMITED
0506816110 Ivory House Clove Hitch Quay, Plantation Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-14 ~ dissolvedIIF 35 - Director → ME - 31Insolvency (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 controlKILOTRON LIMITED
- 2006-04-04 05704535Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-02-28 ~ dissolvedIIF 52 - Director → ME - 32
- 33
PHARAOH ASSET MANAGEMENT LIMITED
06654434Insolvency (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 controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)Officer2008-07-23 ~ dissolvedIIF 42 - Director → ME - 3421a Kingly Street, LondonDissolved Corporate (11 parents)Officer2003-01-16 ~ dissolvedIIF 57 - Director → ME
- 35
- 3610 Ivory House Clove Hitch Quay, Plantation Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2005-11-23 ~ dissolvedIIF 47 - Director → ME
- 37
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
0513261921a Kingly Street, LondonDissolved Corporate (10 parents)Officer2004-05-19 ~ dissolvedIIF 43 - Director → ME - 38
PICASSO INVESTMENTS (PIER) LIMITED
05167285Insolvency (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 controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2004-06-30 ~ dissolvedIIF 56 - Director → ME - 39
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
0525578521a Kingly Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2004-10-11 ~ dissolvedIIF 29 - Director → ME2017-01-26 ~ dissolvedIIF 68 - Secretary → ME - 4021a Kingly Street, LondonDissolved Corporate (8 parents)Officer2005-08-02 ~ dissolvedIIF 30 - Director → ME
- 4121a Kingly Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2002-11-20 ~ dissolvedIIF 44 - Director → ME2017-01-26 ~ dissolvedIIF 65 - Secretary → ME
- 4221a Kingly Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2002-10-01 ~ dissolvedIIF 11 - Director → ME2017-01-26 ~ dissolvedIIF 69 - Secretary → ME
- 43SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-0521a Kingly Street, LondonActive Corporate (7 parents)Officer2002-03-06 ~ nowIIF 12 - Director → ME2017-01-26 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
PLANTATION WHARF MANAGEMENT LIMITED
02297643140 Tachbrook Street, London, EnglandActive Corporate (43 parents)Officer2008-10-01 ~ 2025-12-12IIF 53 - Director → ME - 45
PYRAMID CAPITAL GP LIMITED
SC34490350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2008-06-25 ~ dissolvedIIF 45 - Director → ME - 46
RIVERSIDE PROPERTIES PW LIMITED
1428322021a Kingly Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-08-08 ~ nowIIF 14 - Director → ME - 47SEVCO NLR 999 LIMITED - now14/18 City Road, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2009-10-29 ~ 2009-10-29IIF 10 - Director → ME
- 48
SPANLAKE LIMITED
0569064210 Ivory House Clove Hitch Quay, Plantation Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-06 ~ dissolvedIIF 40 - Director → ME - 49
- 50
STRUMMER INVESTMENTS LIMITED
0583504821a Kingly Street, LondonDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 51 - Director → ME - 51Insolvency (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 controlSTRUMMER INVESTMENTS (TUBBS HILL) LLP
- 2007-07-10 OC319274TUBBS HILL INVESTMENTS LLP
- 2006-06-13 OC31927421a Kingly Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-04-24 ~ dissolvedIIF 60 - LLP Designated Member → ME - 52
VALEHURST LIMITED
0570638810 Ivory House Clove Hitch Quay, Plantation Wharf, LondonDissolved Corporate (7 parents)Officer2006-02-23 ~ dissolvedIIF 38 - Director → ME - 53
WYATT CAPITAL LIMITED
1424514921a Kingly Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2022-07-20 ~ nowIIF 23 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.