logo
explain how to read the page

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 8
  • 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
    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      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 39
  • 1
    ANTHONYMAKER GP LIMITED
    07059949
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ANTHONYMAKER NOMINEE 1 LIMITED
    07062053
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ANTHONYMAKER NOMINEE 2 LIMITED
    07061266
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ARENA BUSINESS & CONFERENCE CENTRE LIMITED
    05811149
    21a Kingly Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 16 - 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 15 - Director → ME
  • 6
    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 39 - Director → ME
    2017-01-26 ~ 2025-07-18
    IIF 49 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2025-07-18
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CLEOPATRAMAKER GP LIMITED
    07059935
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CLEOPATRAMAKER NOMINEE 1 LIMITED
    07061366
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CLEOPATRAMAKER NOMINEE 2 LIMITED
    07061387
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 30 - Director → ME
  • 10
    CUBE ADVISERS LIMITED
    09819904
    21a Kingly Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-12 ~ now
    IIF 3 - Director → ME
    2017-01-26 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 47 - Right to appoint or remove directors OE
    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
  • 11
    CUBE ASSET MANAGEMENT LIMITED
    06650912
    21a Kingly Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ dissolved
    IIF 33 - Director → ME
    2017-01-26 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CUBE CAPITAL PARTNERS LLP
    OC428048
    21a Kingly Street, London, United Kingdom
    Dissolved Corporate (3 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
    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 12 - Director → ME
  • 14
    CUBE INVESTORS LIMITED
    06619125
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-07 ~ dissolved
    IIF 8 - Director → ME
    2017-01-26 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CUBE REAL ESTATE DEVELOPMENTS LIMITED
    09526983
    21a Kingly Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-07 ~ now
    IIF 5 - Director → ME
    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
  • 16
    CUBE REAL ESTATE LIMITED
    - now 04431674
    CUBE CONSULTANCY LIMITED
    - 2002-05-15 04431674
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2002-05-15 ~ now
    IIF 6 - Director → ME
  • 17
    CUBE VENTURES LIMITED
    04939432
    21a Kingly Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 20 - Director → ME
  • 18
    CUBEMAKER GP LIMITED
    06642256
    21a Kingly Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-11 ~ dissolved
    IIF 14 - Director → ME
  • 19
    DUNLUCE PROPERTY ADVISERS LIMITED
    09853498
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    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
    JULIUSMAKER GP LIMITED
    07059952
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 31 - Director → ME
  • 21
    JULIUSMAKER NOMINEE 1 LIMITED
    07061342
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 27 - Director → ME
  • 22
    JULIUSMAKER NOMINEE 2 LIMITED
    07061322
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 23
    PHARAOH ASSET MANAGEMENT LIMITED
    06654434
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 34 - Director → ME
  • 24
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED
    - 2003-06-11 04639319
    21a Kingly Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 25
    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 35 - Director → ME
    2017-01-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 26
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 17 - Director → ME
  • 27
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 28
    PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
    05255785
    21a Kingly Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-11 ~ dissolved
    IIF 10 - Director → ME
    2017-01-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 29
    PICASSO INVESTMENTS (TT) LIMITED
    05525310
    21a Kingly Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 30
    PICASSO INVESTMENTS 1 LIMITED
    04595270
    21a Kingly Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 18 - Director → ME
    2017-01-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    PICASSO INVESTMENTS LIMITED
    04549777
    21a Kingly Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-10-01 ~ dissolved
    IIF 9 - Director → ME
    2017-01-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 32
    PICASSO PROPERTIES LIMITED
    - now 03738978
    CUBE REAL ESTATE LIMITED
    - 2012-11-28 03738978
    SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
    21a Kingly Street, London
    Active Corporate (7 parents)
    Officer
    2002-03-06 ~ now
    IIF 1 - Director → ME
    2017-01-26 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors OE
    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
  • 33
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    1 Spice Court Ivory Square, Plantation Wharf, London, England
    Active Corporate (39 parents)
    Officer
    2008-10-01 ~ 2025-12-12
    IIF 7 - Director → ME
  • 34
    PYRAMID CAPITAL GP LIMITED
    SC344903
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-25 ~ dissolved
    IIF 19 - Director → ME
  • 35
    RIVERSIDE PROPERTIES PW LIMITED
    14283220
    21a Kingly Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-08 ~ now
    IIF 2 - Director → ME
  • 36
    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 13 - Director → ME
  • 37
    STRUMMER INVESTMENTS LIMITED
    05835048
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 38
    STRUMMER INVESTMENTS(TUBS HILL) LLP
    - now OC319274
    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 (3 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 39
    WYATT CAPITAL LIMITED
    14245149
    21a Kingly Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.