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.
Carling, Leanne
- British born in May 1980
Carling, Leanne
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Dundee, DD5 1HB, United Kingdom
IIF 1
- British director born in May 1980
Carling, Leanne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Carling, Leanne
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1980
Carling, Leanne
Resident in Scotland
Registered addresses and corresponding companies12, Hope Street, Edinburgh, EH2 4DB, United Kingdom
IIF 20
- British director born in May 1980
Carling, Leanne
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, DD51HB, Scotland
IIF 21
- British manager born in May 1980
Carling, Leanne
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 22
- British none born in May 1980
Carling, Leanne
Resident in Scotland
Registered addresses and corresponding companies14, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom
IIF 23
- British stock manager born in May 1980
Carling, Leanne
Resident in Scotland
Registered addresses and corresponding companies14, Braeside, Auchterhouse, Dundee, Tayside, DD3 0QQ, Scotland
IIF 24
- British born in May 1980
Carling, Leanne Car
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1980
Carling, Leanne Car
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1980
Mrs Leanne Carling
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Dundee, DD5 1HB, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Carling, Leanne
- Registered addresses and corresponding companies
Carling, Leanne
14, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom
IIF 32
- British born in May 1980
Mrs Leanne Carling
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1980
Mrs Leanne Carling
Resident in United Arab Emirates
Registered addresses and corresponding companiesAffinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 41
- British born in May 1980
Mrs Leanne Car Carling
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 42
- 1
QUECHUA 2019 LTD
- 2021-03-02 SC639158Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (6 parents)Officer2020-03-06 ~ 2021-06-29IIF 19 - Director → ME2022-07-20 ~ 2024-04-25IIF 18 - Director → ME - 2
CARLING LTD
SC572186165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2020-09-01 ~ nowIIF 11 - Director → ME - 3
CARLING PROPERTIES LIMITED
SC32323752a Church Street, Broughty Ferry, ScotlandDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedIIF 21 - Director → ME2007-05-09 ~ dissolvedIIF 30 - Secretary → ME - 4
CARLING & CO LTD
- 2016-04-19 SC465606The Business Centre 52a Church Street, Broughty Ferry, DundeeDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 28 - Director → ME - 5
DALGETY PLAY LTD
SC481529272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-07-04 ~ dissolvedIIF 22 - Director → ME - 6
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 9 - Director → MEPerson with significant control2022-12-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JOHN STREET (SCOTLAND) LTD
- 2021-12-31 SC492935165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2015-03-02 ~ nowIIF 16 - Director → ME - 8
FTP ( ANGUS ) LTD
- 2021-12-31 SC437628GOLDEN ZONE INVESTMENTS LTD
- 2018-02-27 SC437628165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-02-05 ~ nowIIF 8 - Director → ME - 9
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 6 - Director → ME - 10
DONTIA GROUP LIMITED
SC56970012 Hope Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 11165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2023-03-30 ~ nowIIF 7 - Director → ME
- 12BREWIT BIG STYLE LTD - 2022-09-07165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 13
FAST TRACK PARTNERS LTD
SC489796272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-27 ~ 2021-12-31IIF 4 - Director → ME - 14GEOTHERMAL INVESTMENTS LTD - now
BRAESIDE2020 LTD
- 2022-12-28 SC461896FAST TRACK PROPERTY INVESTMENTS LTD - 2017-12-27165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer2018-01-23 ~ 2022-10-24IIF 3 - Director → ME - 15SECOND CHANCE HOUSING ASSOCIATES LTD - 2025-02-28SCOTTSDALE MORTGAGE CORPORATION LTD - 2014-12-03165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (5 parents)Officer2025-10-03 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 16
KINGSWAY APARTMENTS LTD
SC54478452a Church Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2016-09-07 ~ 2019-10-01IIF 27 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 17
LUCKY WHITE HEATHER LIMITED
SC352983Faraday Business Centre, Faraday Street, Dundee, Tayside, United KingdomDissolved Corporate (3 parents)Officer2009-01-05 ~ 2011-08-01IIF 24 - Director → ME2009-01-05 ~ 2011-08-01IIF 31 - Secretary → ME - 18
MCGILL (HOLDINGS) LTD
- 2020-01-07 SC49488063 Dunnock Road, Dunfermline, ScotlandActive Corporate (8 parents, 5 offsprings)Officer2015-01-13 ~ 2022-12-23IIF 26 - Director → MEPerson with significant control2021-09-24 ~ 2023-01-25IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PENALTY TO RANGERS LTD
SC790555165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-02-08 ~ nowIIF 25 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 20
PRS GROUP LTD
- 2022-12-28 11223567C/o The Carling Group, 4-12 Regent Street, London, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 21
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 14 - Director → ME - 22
RISING TIME LTD
SC639163165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2019-08-19 ~ 2022-10-24IIF 2 - Director → ME2022-12-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 23
CATALUS ENERGY GROUP LIMITED
- 2019-12-02 107675214-12 Regent Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-11-29 ~ nowIIF 15 - Director → ME - 24
THE PLAY PLANET (SCOTLAND) LIMITED
SC258488The Business Centre 52a Church Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (10 parents)Officer2010-07-30 ~ 2014-07-04IIF 23 - Director → ME2010-08-01 ~ 2014-01-08IIF 32 - Secretary → ME - 25
PROPERTY SUPERSTAR LIMITED
- 2019-12-02 SC55071183 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2016-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
WINGMAN VENTURES LTD
SC692822165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2021-03-19 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
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