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
Mr Graeme Carling
- British born in January 1974
Mr Graeme Carling
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1974
Mr Graeme Robert Carling
Resident in Scotland
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
Carling, Graeme
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, DD51HB, Scotland
IIF 251, Faraday Court, Dundee, DD2 3UD
IIF 2614, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom
IIF 2714, Braeside, Auchterhouse, Dundee, Tayside, DD3 0QQ, Scotland
IIF 28165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 29 IIF 30 IIF 31 (more)(less)52a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 4252a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 43 IIF 4452a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 45Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 46 IIF 47 IIF 48Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)Faraday Business Centre, Faraday Street, Dundee, Angus, DD23QQ, Scotland
IIF 53Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 54The Business Centre, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 55Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England
IIF 564-12, Regent Street, London, SW1Y 4PE, England
IIF 57
- 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 58
- 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 59
- British born in January 1974Registered addresses and corresponding companies
Carling, Graeme Robert
8, West Road, West Green Park Liff, Dundee, Tayside, DD2 5SR, Uk
IIF 60
- British born in January 1974
Carling, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Carling, Graeme Robert
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 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 50 - 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 47 - Director → MEPerson with significant control2019-08-19 ~ 2024-04-25IIF 16 - 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 49 - Director → ME
- 4
ASSEGAI MONITORING LTD
15812492Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 56 - Director → ME - 5
BLACKRIDGE CAPITAL PARTNERS LTD
172909624-12 Regent Street, London, London, EnglandActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 24 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BLUELIME MARKETING LTD
SC650750Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-07-25
Petition date on 2025-07-25
Conclusion of winding up on 2026-05-28C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (7 parents)Officer2020-09-01 ~ 2021-06-29IIF 48 - Director → ME - 7
FTPI LTD
- 2017-07-27 SC492374165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CARLING LTD
SC572186165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2017-07-27 ~ nowIIF 39 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
CARLING PROPERTIES LIMITED
SC32323752a Church Street, Broughty Ferry, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2007-05-09 ~ dissolvedIIF 25 - Director → ME - 10CATER PROPERTY INVESTMENT (DUNDEE) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03MCGILL ( DOCK STREET ) LIMITED
- 2021-11-11 SC630684C/o M.r. Insolvency, 48 West George Street, GlasgowLiquidation Corporate (4 parents)Officer2019-07-07 ~ 2021-10-01IIF 44 - Director → ME - 11
- 12
CFFR LTD
07691577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 53 - Director → ME - 13
COMMUNITY LIVING GROUP LTD
172961764-12 Regent Street, London, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 23 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
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 33 - Director → ME2015-08-05 ~ 2022-10-24IIF 64 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 15
MCGILL CYBER SECURITY LTD
- 2021-03-29 SC627512165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2019-04-12 ~ nowIIF 38 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 16
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 30 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JOHN STREET (SCOTLAND) LTD
- 2021-12-31 SC492935165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2014-12-08 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
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 41 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
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 34 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 20
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 63 - Director → MEPerson with significant control2021-06-14 ~ 2022-09-08IIF 22 - Ownership of shares – 75% or more → OE - 21
FAST TRACK PARTNERS LTD
SC48979624238, Sc489796 - Companies House Default Address, EdinburghActive Corporate (4 parents)Officer2015-01-26 ~ 2021-12-31IIF 45 - Director → MEPerson with significant control2016-07-01 ~ 2022-06-01IIF 17 - Has significant influence or control → OE - 22
FLAGSHIP PROPERTY CARE LIMITED
SC560189165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-05-14 ~ 2022-12-23IIF 51 - Director → ME - 23
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 66 - Director → ME2022-12-03 ~ nowIIF 31 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 24165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2022-12-03 ~ nowIIF 35 - Director → ME2015-05-11 ~ 2022-10-24IIF 65 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 25INVERKEILOR 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 58 - Director → MEPerson with significant control2017-07-01 ~ 2023-08-31IIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 26
LUCKY WHITE HEATHER LIMITED
SC352983Faraday Business Centre, Faraday Street, Dundee, Tayside, United KingdomDissolved Corporate (3 parents)Officer2009-01-05 ~ 2011-08-01IIF 28 - Director → ME - 27
MCGILL (HOLDINGS) LTD
- 2020-01-07 SC49488063 Dunnock Road, Dunfermline, ScotlandActive Corporate (8 parents, 5 offsprings)Officer2015-01-13 ~ 2022-12-23IIF 42 - Director → MEPerson with significant control2017-01-10 ~ 2023-01-25IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) In administration
Administration started on 2022-08-25
Administration ended on 2025-08-26ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (15 parents, 6 offsprings)Officer2021-02-26 ~ 2021-06-29IIF 46 - Director → ME - 29
NEW PATHWAYS CIC
SC515314Block 31 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (5 parents)Officer2015-09-10 ~ 2016-01-13IIF 26 - Director → ME - 30
NORTHBANK INVESTMENTS LIMITED
SC347587Faraday Business Centre Faraday Street, Dryburgh Industrial Estate, Dundee, United KingdomDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 60 - Director → ME - 31
PRS GROUP LTD
- 2022-12-28 11223567C/o The Carling Group, 4-12 Regent Street, London, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 62 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 32
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 29 - Director → MEPerson with significant control2016-09-01 ~ 2024-10-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 33QWERTY100 LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-06-17
Petition date on 2022-06-17
Conclusion of winding up on 2026-05-26MCGILL SCOTLAND LTD
- 2021-12-31 SC565807CATALUS ENERGY INVESTMENTS LIMITED
- 2019-03-14 SC565807Ellersley House, 30 Miller Road, AyrLiquidation Corporate (10 parents)Officer2017-05-12 ~ 2021-10-03IIF 54 - Director → MEPerson with significant control2017-05-12 ~ 2020-05-10IIF 14 - Has significant influence or control → OE - 34
SALTIRE FACILITIES MANAGEMENT LIMITED
SC211524Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (36 parents, 1 offspring)Officer2020-05-14 ~ 2021-06-29IIF 52 - Director → ME - 35
SUSTAINABLE FUTURE DEVELOPMENTS LIMITED
SC721237Affinity Business Centre, Harrison Road, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2022-01-27 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 36
CATALUS ENERGY GROUP LIMITED
- 2019-12-02 107675214-12 Regent Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-05-12 ~ nowIIF 57 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 37
THE PLAY PLANET (SCOTLAND) LIMITED
SC258488The Business Centre 52a Church Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (10 parents)Officer2010-07-30 ~ dissolvedIIF 27 - Director → ME - 38
PROPERTY SUPERSTAR LIMITED
- 2019-12-02 SC55071183 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2016-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 39
- 40
WINGMAN VENTURES LTD
SC692822165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 40 - Director → ME2021-05-25 ~ 2024-01-20IIF 36 - Director → ME
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