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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Dingwall, Scott
    Born in October 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    WOLFSON BRANDS GLOBAL LIMITED - now
    icon of address12, Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    237,543 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Weir, David Andrew
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Chalmers, Catherine Shonagh
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Mason, Christopher Stanley
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Poulsen, Mark
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 5
    Swaminathan, Arun Mohan Raj
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 6
    Lochrie, Stewart
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-19 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 7
    Wingfield Digby, Luke Kenelm
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 8
    Slack, Andrew Jon
    Director born in November 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2017-07-04
    OF - Director → CIF 0
  • 9
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2015-08-04
    OF - Director → CIF 0
parent relation
Company in focus

FANFUEL LIMITED

Previous names
LUUP GROUP LIMITED - 2022-03-17
PAXTEX LIMITED - 2015-08-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
5 GBP2024-12-31
5 GBP2023-12-31
Debtors
147,199 GBP2024-12-31
332,698 GBP2023-12-31
Cash at bank and in hand
63,586 GBP2024-12-31
20,373 GBP2023-12-31
Current Assets
210,785 GBP2024-12-31
353,071 GBP2023-12-31
Net Current Assets/Liabilities
-279,472 GBP2024-12-31
-270,021 GBP2023-12-31
Total Assets Less Current Liabilities
-279,467 GBP2024-12-31
-270,016 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-280,467 GBP2024-12-31
-271,016 GBP2023-12-31
Equity
-279,467 GBP2024-12-31
-270,016 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5 GBP2024-12-31
5 GBP2023-12-31
Amounts Owed By Related Parties
147,199 GBP2024-12-31
Current
313,161 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
19,537 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
147,199 GBP2024-12-31
Amounts falling due within one year, Current
332,698 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,360 GBP2024-12-31
24,852 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
133,492 GBP2023-12-31
Other Taxation & Social Security Payable
Current
468,897 GBP2024-12-31
457,748 GBP2023-12-31
Other Creditors
Current
12,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
490,257 GBP2024-12-31
623,092 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31

  • FANFUEL LIMITED
    Info
    LUUP GROUP LIMITED - 2022-03-17
    PAXTEX LIMITED - 2022-03-17
    Registered number 08889862
    icon of address1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock WS11 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.