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
Individuals in focus
Mr Stuart Campbell Loggie
Mr Stuart Campbell Loggie
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesLoggie, Stuart Campbell
British chartered surveyor born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
21a, Kingly Street, London, W1B 5QA
Loggie, Stuart Campbell
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesLoggie, Stuart Campbell
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesLoggie, Stuart Campbell
born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesLoggie, Stuart Campbell
British surveyor born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 48 21a, Kingly Street, London, W1B 5QA
Loggie, Stuart
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer
2009-10-28 ~ dissolvedIIF 32 - Director → ME - 2 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-30 ~ dissolvedIIF 35 - Director → ME
- 3 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-29 ~ dissolvedIIF 36 - Director → ME
- 4 21a Kingly Street, LondonDissolved Corporate (2 parents)Officer 2006-05-09 ~ dissolvedIIF 18 - Director → ME
- 5PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2003-02-27 ~ dissolvedIIF 17 - Director → ME
- 6 21a Kingly Street, LondonActive Corporate (2 parents)Equity (Company account)1,001 GBP2024-06-30Officer 2005-02-18 ~ nowIIF 48 - Director → ME 2017-01-26 ~ nowIIF 53 - Secretary → MEPerson with significant control 2017-11-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-28 ~ dissolvedIIF 33 - Director → ME
- 8 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-30 ~ dissolvedIIF 41 - Director → ME
- 9 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-30 ~ dissolvedIIF 37 - Director → ME
- 10 21a Kingly Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)762,794 GBP2024-03-31Officer 2015-10-12 ~ nowIIF 31 - Director → ME 2017-01-26 ~ nowIIF 57 - Secretary → ME
- 11 21a Kingly Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2016-06-30Officer 2008-07-18 ~ dissolvedIIF 42 - Director → ME 2017-01-26 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 21a Kingly Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-12 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 13
CUBE CONSULTING LIMITED
- nowARENA CENTRE LIMITED - 2012-11-28 21a Kingly Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2006-05-09 ~ dissolvedIIF 14 - Director → ME - 14 21a Kingly Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2016-09-30Officer 2015-04-07 ~ dissolvedIIF 10 - Director → ME 2017-01-26 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 15 21a Kingly Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-192,127 GBP2024-08-31Officer 2015-04-07 ~ nowIIF 39 - Director → ME
- 16
CUBE REAL ESTATE LIMITED
- nowCUBE CONSULTANCY LIMITED - 2002-05-15 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonLiquidation Corporate (3 parents)Officer 2002-05-15 ~ nowIIF 22 - Director → ME - 17 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2003-10-21 ~ dissolvedIIF 23 - Director → ME
- 18 21a Kingly Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2008-09-11 ~ dissolvedIIF 16 - Director → ME
- 19 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (3 parents)Equity (Company account)238,844 GBP2018-03-31Officer 2017-11-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2017-01-03 ~ 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
- 20 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-28 ~ dissolvedIIF 40 - Director → ME
- 21 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-30 ~ dissolvedIIF 34 - Director → ME
- 22 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2009-10-30 ~ dissolvedIIF 30 - Director → ME
- 23 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2008-07-23 ~ dissolvedIIF 43 - Director → ME
- 24PICASSO INVESTMENTS 4 LIMITED - 2003-06-11 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2003-01-16 ~ dissolvedIIF 27 - Director → ME
- 25CUBE REAL ESTATE NO.3 LIMITED - 2005-08-19 21a Kingly Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2016-12-31Officer 2002-09-06 ~ dissolvedIIF 44 - Director → ME 2017-01-26 ~ dissolvedIIF 51 - Secretary → ME
- 26 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2004-05-19 ~ dissolvedIIF 19 - Director → ME
- 27 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-06-30 ~ dissolvedIIF 26 - Director → ME
- 28 21a Kingly Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,001 GBP2016-06-30Officer 2004-10-11 ~ dissolvedIIF 12 - Director → ME 2017-01-26 ~ dissolvedIIF 54 - Secretary → ME
- 29 21a Kingly Street, LondonDissolved Corporate (3 parents)Officer 2005-08-02 ~ dissolvedIIF 13 - Director → ME
- 30 21a Kingly Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2016-06-30Officer 2002-11-20 ~ dissolvedIIF 20 - Director → ME 2017-01-26 ~ dissolvedIIF 50 - Secretary → ME
- 31 21a Kingly Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)264,361 GBP2018-12-31Officer 2002-10-01 ~ dissolvedIIF 11 - Director → ME 2017-01-26 ~ dissolvedIIF 55 - Secretary → ME
- 32CUBE REAL ESTATE LIMITED - 2012-11-28SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05 21a Kingly Street, LondonActive Corporate (3 parents)Equity (Company account)-1,208,836 GBP2023-12-31Officer 2002-03-06 ~ nowIIF 28 - Director → ME 2017-01-26 ~ nowIIF 56 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 33 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2008-06-25 ~ dissolvedIIF 21 - Director → ME
- 34 21a Kingly Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-18,247 GBP2024-03-31Officer 2022-08-08 ~ nowIIF 29 - Director → ME
- 35 21a Kingly Street, LondonDissolved Corporate (2 parents)Officer 2006-06-01 ~ dissolvedIIF 24 - Director → ME
- 36STRUMMER INVESTMENTS (TUBBS HILL) LLP - 2007-07-10TUBBS HILL INVESTMENTS LLP - 2006-06-13 21a Kingly Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-04-24 ~ dissolvedIIF 47 - LLP Designated Member → ME
- 37 21a Kingly Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)737,753 GBP2024-03-31Officer 2022-07-20 ~ nowIIF 38 - Director → MEPerson with significant control 2022-07-20 ~ 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
Ceased
4
- 1 21a Kingly Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)762,794 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-12-22IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 21a Kingly Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-192,127 GBP2024-08-31Person with significant control 2016-04-06 ~ 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
- 3 140 Tachbrook Street, London, EnglandActive Corporate (4 parents)Equity (Company account)222 GBP2024-03-31Officer 2008-10-01 ~ 2025-03-20IIF 25 - Director → ME
- 4PICASSO STOCKLEY RESTAURANT LIMITED - 2010-10-07 The Clubhouse, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)702,255 GBP2024-06-30Officer 2003-02-27 ~ 2015-02-12IIF 15 - Director → ME
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