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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 Michael Fannon

child relation
Offspring entities and appointments 27
  • 1
    AIM LEISURE LIMITED
    11699797
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARTS LEISURE LTD
    10346506
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEST RESIN BOUND SOLUTIONS LIMITED
    12661553
    Active Corporate (2 parents)
    Officer
    2020-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    BLUE GOOSE BOWNESS LIMITED
    10038360
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 35 - Director → ME
  • 5
    BLUE GOOSE WINDERMERE LTD
    - now 10038331
    LIGHTHOUSE LEISURE WINDERMERE LIMITED - 2016-04-21
    Active Corporate (5 parents)
    Officer
    2023-08-21 ~ now
    IIF 27 - Director → ME
  • 6
    CARDANAT PROPERTIES LIMITED
    09141032
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ now
    IIF 36 - Director → ME
  • 7
    CONTROL GROUP INTERNATIONAL LIMITED
    - now 06400974
    CONTROL CCTV LIMITED
    - 2015-04-22 06400974
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    CONTROL INT LIMITED
    08187157
    Active Corporate (2 parents)
    Officer
    2012-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    FLYING BEER LIMITED
    12704018
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 30 - Director → ME
  • 10
    FLYING FLEECE LIMITED
    - now 10843073
    BALON CARBON LTD
    - 2023-08-30 10843073
    GHYLL LEISURE LIMITED - 2019-10-21
    THE BOARDWALK AT BOWNESS LIMITED - 2019-03-20
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 31 - Director → ME
  • 11
    FLYING GIN LIMITED
    12704050
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 34 - Director → ME
  • 12
    FODDER LEISURE LTD
    10346077
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    HEDGEHOG WORKS LIMITED
    14502531
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 16 - Director → ME
  • 14
    HIGH SPIRITS LEISURE GROUP LIMITED
    - now 10172873
    HIGH SPIRITS LEISURE LIMITED - 2016-12-08
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-08-21 ~ now
    IIF 33 - Director → ME
  • 15
    HS LEISURE GROUP LTD
    17051308
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    J & S INNS LIMITED
    - now 08304764
    TIMEWILLOW LTD - 2012-11-30
    Active Corporate (7 parents)
    Officer
    2023-08-21 ~ now
    IIF 29 - Director → ME
  • 17
    LAUNDRY DIRECT LIMITED
    07949693
    Liquidation Corporate (7 parents)
    Officer
    2012-02-14 ~ 2013-12-23
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    M&M BOWNESS LTD
    09498746
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 32 - Director → ME
  • 19
    PRIMO LEISURE LTD
    08577002
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    QUARTO LEISURE LTD
    14126730
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    RIVA WINDERMERE LIMITED
    08924709
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 28 - Director → ME
  • 22
    SECONDO LEISURE LTD
    11434865
    Active Corporate (4 parents)
    Officer
    2023-03-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    STAX HOLDINGS LIMITED
    14640388
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SURE CONTROL LIMITED
    06627948
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 25
    SURE CONTROL UK LIMITED
    09434350
    Active Corporate (3 parents)
    Officer
    2015-02-11 ~ now
    IIF 20 - Director → ME
  • 26
    TERZO LEISURE LIMITED
    13237084
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 27
    TY27 LTD
    16975659
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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.