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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

Carling, Leanne Car

    Related profiles found in government register
  • Carling, Leanne Car
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 165 Brook Street, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland

      IIF 1
    • 52a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland

      IIF 2
  • Carling, Leanne Car
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland

      IIF 3 IIF 4
  • Carling, Leanne
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carling, Leanne
    British company director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Hope Street, Edinburgh, EH2 4DB, United Kingdom

      IIF 21
  • Carling, Leanne
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, DD51HB, Scotland

      IIF 22
  • Carling, Leanne
    British manager born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 23
  • Carling, Leanne
    British none born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom

      IIF 24
  • Carling, Leanne
    British stock manager born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Braeside, Auchterhouse, Dundee, Tayside, DD3 0QQ, Scotland

      IIF 25
  • Mrs Leanne Carling
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carling, Leanne
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Church Street, Dundee, DD5 1HB, United Kingdom

      IIF 34
  • Carling, Leanne
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Church Street, Dundee, DD5 1HB, Scotland

      IIF 35
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 36
  • Mrs Leanne Car Carling
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland

      IIF 37
  • Carling, Leanne
    British

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, DD51HB, Scotland

      IIF 38
    • 14, Braeside, Auchterhouse, Dundee, Tayside, DD3 0QQ, Scotland

      IIF 39
  • Mrs Leanne Carling
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Church Street, Dundee, DD5 1HB, United Kingdom

      IIF 40
  • Carling, Leanne

    Registered addresses and corresponding companies
    • 14, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom

      IIF 41
  • Mrs Leanne Carling
    British born in May 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    AFFINITY BUSINESS CENTRES LIMITED
    - now SC639158
    QUECHUA 2019 LTD
    - 2021-03-02 SC639158
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (6 parents)
    Officer
    2020-03-06 ~ 2021-06-29
    IIF 20 - Director → ME
    2022-07-20 ~ 2024-04-25
    IIF 19 - Director → ME
  • 2
    CARLING LTD
    SC572186
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 12 - Director → ME
  • 3
    CARLING PROPERTIES LIMITED
    SC323237
    52a Church Street, Broughty Ferry, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 22 - Director → ME
    2007-05-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    CC52A LIMITED
    - now SC465606
    CARLING & CO LTD
    - 2016-04-19 SC465606
    The Business Centre 52a Church Street, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 4 - Director → ME
  • 5
    DALGETY PLAY LTD
    SC481529
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 23 - Director → ME
  • 6
    DISCOVERY ESTATES LTD
    - now SC462380
    INFINITAS (UK) LTD
    - 2021-12-31 SC462380
    GOLDEN ZONE LEISURE LTD
    - 2014-08-29 SC462380
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2013-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DISCOVERY ESTATES NO 1 LTD
    - now SC492935 SC437628... (more)
    JOHN STREET (SCOTLAND) LTD
    - 2021-12-31 SC492935
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2015-03-02 ~ now
    IIF 17 - Director → ME
  • 8
    DISCOVERY ESTATES NO 2 LTD
    - now SC437628 SC492935... (more)
    FTP ( ANGUS ) LTD
    - 2021-12-31 SC437628
    GOLDEN ZONE INVESTMENTS LTD
    - 2018-02-27 SC437628
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2013-02-05 ~ now
    IIF 9 - Director → ME
  • 9
    DISCOVERY ESTATES NO 3 LTD
    - now SC448599 SC437628... (more)
    FAST TRACK EUROPE LTD
    - 2021-12-31 SC448599
    KC KANGAROOS LTD
    - 2013-06-13 SC448599
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ now
    IIF 7 - Director → ME
  • 10
    DONTIA GROUP LIMITED
    SC569700
    12 Hope Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    ELITE GLOBAL HEALTHCARE (UK) LTD
    SC764322 SC701487
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-30 ~ now
    IIF 8 - Director → ME
  • 12
    ELITE GLOBAL HEALTHCARE LTD
    - now SC701487 SC764322
    BREWIT BIG STYLE LTD - 2022-09-07
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    FAST TRACK PARTNERS LTD
    SC489796
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-10-27 ~ 2021-12-31
    IIF 5 - Director → ME
  • 14
    GEOTHERMAL INVESTMENTS LTD - now
    BRAESIDE2020 LTD
    - 2022-12-28 SC461896
    UNITED CAPITAL INVESTMENTS LTD
    - 2020-01-07 SC461896 SC494880... (more)
    FAST TRACK PROPERTY INVESTMENTS LTD - 2017-12-27
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ 2022-10-24
    IIF 36 - Director → ME
  • 15
    INVERKEILOR ESTATES LTD
    - now SC480679
    SECOND CHANCE HOUSING ASSOCIATES LTD - 2025-02-28
    SCOTTSDALE MORTGAGE CORPORATION LTD - 2014-12-03
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2025-10-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 16
    KINGSWAY APARTMENTS LTD
    SC544784
    52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ 2019-10-01
    IIF 3 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 17
    LUCKY WHITE HEATHER LIMITED
    SC352983
    Faraday Business Centre, Faraday Street, Dundee, Tayside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2011-08-01
    IIF 25 - Director → ME
    2009-01-05 ~ 2011-08-01
    IIF 39 - Secretary → ME
  • 18
    MCGILL (HOLDINGS) LTD
    - now SC494880
    UNITED CAPITAL INVESTMENTS LTD
    - 2022-12-28 SC494880 SC461896... (more)
    MCGILL (HOLDINGS) LTD
    - 2020-01-07 SC494880
    INFINITAS 8 LTD
    - 2019-04-18 SC494880 SC505542
    63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-01-13 ~ 2022-12-23
    IIF 2 - Director → ME
    Person with significant control
    2021-09-24 ~ 2023-01-25
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    PENALTY TO RANGERS LTD
    SC790555
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 20
    PRS INTERNATIONAL GROUP LTD
    - now 11223567
    UNITED CAPITAL INVESTMENTS LTD
    - 2023-06-15 11223567 SC461896... (more)
    PRS GROUP LTD
    - 2022-12-28 11223567
    C/o The Carling Group, 4-12 Regent Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    QUECHUA LTD
    - now SC516749
    CARLING PROPERTY GROUP LTD
    - 2021-03-29 SC516749
    CARLING PROPERTY MANAGEMENT LTD
    - 2015-12-21 SC516749
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2015-09-29 ~ 2024-10-01
    IIF 15 - Director → ME
  • 22
    RISING TIME LTD
    SC639163
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2019-08-19 ~ 2022-10-24
    IIF 35 - Director → ME
    2022-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 23
    THE CARLING GROUP LTD
    - now 10767521
    CATALUS ENERGY GROUP LIMITED
    - 2019-12-02 10767521
    4-12 Regent Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 16 - Director → ME
  • 24
    THE PLAY PLANET (SCOTLAND) LIMITED
    SC258488
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2010-07-30 ~ 2014-07-04
    IIF 24 - Director → ME
    2010-08-01 ~ 2014-01-08
    IIF 41 - Secretary → ME
  • 25
    UNITED CAPITAL GROUP LTD
    - now SC550711 09608057
    PROPERTY SUPERSTAR LIMITED
    - 2019-12-02 SC550711
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    WINGMAN VENTURES LTD
    SC692822
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 31 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.