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
Carling, Graeme Robert
- British born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 1 IIF 2 IIF 3 (more)52a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 1252a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 1352a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 14Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 15Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 16Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England
IIF 174-12, Regent Street, London, SW1Y 4PE, England
IIF 18
- British chief executive officer born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companiesAffinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 19
- British company director born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 23 IIF 2452a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 25Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 26Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 27 IIF 28 IIF 29Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 30The Business Centre, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 31
- British executive born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies14, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom
IIF 34
- British director born in January 1974
Carling, Graeme Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1974
Carling, Graeme Robert
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 37
- British born in January 1974
Mr Graeme Robert Carling
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1974
Carling, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Dundee, DD5 1HB, United Kingdom
IIF 54
- British director born in January 1974
Carling, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Graeme Carling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Graeme Robert Carling
Resident in United Kingdom
Registered addresses and corresponding companiesAffinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 61
Related profiles found in government register
Offspring entities and appointments
37
- 1AREAFORCE LIMITED - 1986-07-25C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2020-05-14 ~ 2022-12-23IIF 28 - Director → ME
- 2
QUECHUA 2019 LTD
- 2021-03-02 SC639158Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (6 parents)Officer2019-08-19 ~ 2024-04-25IIF 26 - Director → MEPerson with significant control2019-08-19 ~ 2024-04-25IIF 51 - Ownership of shares – 75% or more → OE - 3WALLACE SUPPORT SERVICES LIMITED - 2010-11-10C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-14 ~ 2022-12-23IIF 27 - Director → ME
- 4
ASSEGAI MONITORING LTD
15812492Olympic House, 995 Doddington Road, Lincoln, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 17 - Director → ME - 5
BLUELIME MARKETING LTD
SC650750Office 15, 63 Dunnock Road, Dunfermline, ScotlandLiquidation Corporate (6 parents)Officer2020-09-01 ~ 2021-06-29IIF 19 - Director → ME - 6
FTPI LTD
- 2017-07-27 SC492374165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARLING LTD
SC572186165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2017-07-27 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 8
CARLING PROPERTIES LIMITED
SC32323752a Church Street, Broughty Ferry, ScotlandDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedIIF 32 - Director → ME - 9CATER PROPERTY INVESTMENT (DUNDEE) LIMITED - now
MCGILL ( DOCK STREET ) LIMITED
- 2021-11-11 SC630684703 Great Northern Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2019-07-07 ~ 2021-10-01IIF 13 - Director → ME - 10
CARLING & CO LTD
- 2016-04-19 SC465606The Business Centre 52a Church Street, Broughty Ferry, DundeeDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 31 - Director → ME - 11
CFFR LTD
07691577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 22 - Director → ME - 12
MCGILL SCOTLAND (HOMES) LTD
- 2021-03-29 SC512368FAST TRACK PROPERTY BUYERS LTD
- 2019-03-22 SC512368165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2022-12-03 ~ nowIIF 4 - Director → ME2015-08-05 ~ 2022-10-24IIF 35 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 13
MCGILL CYBER SECURITY LTD
- 2021-03-29 SC627512165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2019-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 14
INFINITAS (UK) LTD
- 2021-12-31 SC462380GOLDEN ZONE LEISURE LTD
- 2014-08-29 SC462380165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JOHN STREET (SCOTLAND) LTD
- 2021-12-31 SC492935165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2014-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FTP ( ANGUS ) LTD
- 2021-12-31 SC437628GOLDEN ZONE INVESTMENTS LTD
- 2018-02-27 SC437628165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2012-11-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FAST TRACK EUROPE LTD
- 2021-12-31 SC448599KC KANGAROOS LTD
- 2013-06-13 SC448599165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-04-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BREWIT BIG STYLE LTD
- 2022-09-07 SC701487165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-06-14 ~ 2022-09-08IIF 56 - Director → MEPerson with significant control2021-06-14 ~ 2022-09-08IIF 60 - Ownership of shares – 75% or more → OE - 19
FAST TRACK PARTNERS LTD
SC489796272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-01-26 ~ 2021-12-31IIF 14 - Director → MEPerson with significant control2016-07-01 ~ 2022-06-01IIF 52 - Has significant influence or control → OE - 20
FLAGSHIP PROPERTY CARE LIMITED
SC560189Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-05-14 ~ 2022-12-23IIF 29 - Director → ME - 21
BRAESIDE2020 LTD
- 2022-12-28 SC461896FAST TRACK PROPERTY INVESTMENTS LTD
- 2017-12-27 SC461896165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer2013-10-21 ~ 2022-10-24IIF 37 - Director → ME2022-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 22165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2015-05-11 ~ 2022-10-24IIF 36 - Director → ME2022-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 23INVERKEILOR ESTATES LTD - now
SECOND CHANCE HOUSING ASSOCIATES LTD
- 2025-02-28 SC480679SCOTTSDALE MORTGAGE CORPORATION LTD
- 2014-12-03 SC480679165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (5 parents)Officer2014-06-24 ~ 2023-08-31IIF 24 - Director → MEPerson with significant control2017-07-01 ~ 2023-08-31IIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 24
LUCKY WHITE HEATHER LIMITED
SC352983Faraday Business Centre, Faraday Street, Dundee, Tayside, United KingdomDissolved Corporate (3 parents)Officer2009-01-05 ~ 2011-08-01IIF 33 - Director → ME - 25
MCGILL (HOLDINGS) LTD
- 2020-01-07 SC49488063 Dunnock Road, Dunfermline, ScotlandActive Corporate (8 parents, 5 offsprings)Officer2015-01-13 ~ 2022-12-23IIF 12 - Director → MEPerson with significant control2017-01-10 ~ 2023-01-25IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 26ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, GlasgowIn Administration Corporate (11 parents, 6 offsprings)Officer2021-02-26 ~ 2021-06-29IIF 15 - Director → ME
- 27
NEW PATHWAYS CIC
SC515314Block 31 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (5 parents)Officer2015-09-10 ~ 2016-01-13IIF 20 - Director → ME - 28
PRS GROUP LTD
- 2022-12-28 1122356737th Floor 1 Canada Square, London, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 54 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CARLING PROPERTY GROUP LTD
- 2021-03-29 SC516749CARLING PROPERTY MANAGEMENT LTD
- 2015-12-21 SC516749165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (5 parents)Officer2015-09-29 ~ 2024-10-01IIF 23 - Director → MEPerson with significant control2016-09-01 ~ 2024-10-01IIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 30QWERTY100 LTD - now
MCGILL SCOTLAND LTD
- 2021-12-31 SC565807CATALUS ENERGY INVESTMENTS LIMITED
- 2019-03-14 SC565807Ellersley House, 30 Miller Road, AyrLiquidation Corporate (9 parents)Officer2017-05-12 ~ 2021-10-03IIF 30 - Director → MEPerson with significant control2017-05-12 ~ 2020-05-10IIF 49 - Has significant influence or control → OE - 31
SALTIRE FACILITIES MANAGEMENT LIMITED
SC211524Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (36 parents, 1 offspring)Officer2020-05-14 ~ 2021-06-29IIF 16 - Director → ME - 32
SUSTAINABLE FUTURE DEVELOPMENTS LIMITED
SC721237Affinity Business Centre, Harrison Road, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2022-01-27 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 33
CATALUS ENERGY GROUP LIMITED
- 2019-12-02 10767521C/o United Capital Investments Limited 37th Floor, 1 Canada Square, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-05-12 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 34
THE PLAY PLANET (SCOTLAND) LIMITED
SC258488The Business Centre 52a Church Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (10 parents)Officer2010-07-30 ~ dissolvedIIF 34 - Director → ME - 35
PROPERTY SUPERSTAR LIMITED
- 2019-12-02 SC55071183 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2016-11-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SALTIRE FM LTD
- 2022-02-14 SC668979165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (11 parents)Officer2020-07-28 ~ 2022-04-28IIF 55 - Director → ME - 37
WINGMAN VENTURES LTD
SC692822165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2021-05-25 ~ 2024-01-20IIF 21 - Director → ME2024-07-19 ~ nowIIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.