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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Leanne Carling

    Related profiles found in government register
  • 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 1
  • Mrs Leanne Carling
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Dundee, DD51HB, United Kingdom

      IIF 2
  • Mrs Leanne Carling
    British born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 10
  • 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 11

    • 52a, Church Street, Dundee, DD51HB, United Kingdom

      IIF 12

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

      IIF 13
  • Carling, Leanne Car
    British company director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165 Brook Street, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland

      IIF 14
  • Carling, Leanne Car
    British director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17
  • Carling, Leanne
    British company director born in May 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 18 IIF 19 IIF 20

    • Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 21

    • 12, Hope Street, Edinburgh, EH2 4DB, United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 23
  • Carling, Leanne
    British director born in May 1980

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Braeside, Kirkton Of Auchterhouse, Dundee, Angus, DD3 0QQ, Scotland

      IIF 34

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 35
  • 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 36
  • 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 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
  • Carling, Leanne

    Registered addresses and corresponding companies

    • 14, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    413,740 GBP2023-07-31
    Officer
    2020-09-01 ~ now
    IIF 19 - director → ME
  • 2
    52a Church Street, Broughty Ferry, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 24 - director → ME
    2007-05-09 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    CARLING & CO LTD - 2016-04-19
    The Business Centre 52a Church Street, Broughty Ferry, Dundee
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 17 - director → ME
  • 4
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-07-04 ~ dissolved
    IIF 35 - director → ME
  • 5
    INFINITAS (UK) LTD - 2021-12-31
    GOLDEN ZONE LEISURE LTD - 2014-08-29
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,909,278 GBP2023-10-31
    Officer
    2013-10-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JOHN STREET (SCOTLAND) LTD - 2021-12-31
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    557,174 GBP2023-04-30
    Officer
    2015-03-02 ~ now
    IIF 31 - director → ME
  • 7
    FTP ( ANGUS ) LTD - 2021-12-31
    GOLDEN ZONE INVESTMENTS LTD - 2018-02-27
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    97,598 GBP2024-03-31
    Officer
    2013-02-05 ~ now
    IIF 27 - director → ME
  • 8
    FAST TRACK EUROPE LTD - 2021-12-31
    KC KANGAROOS LTD - 2013-06-13
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    275,179 GBP2023-11-30
    Officer
    2013-04-26 ~ now
    IIF 18 - director → ME
  • 9
    12 Hope Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 26 - director → ME
  • 11
    BREWIT BIG STYLE LTD - 2022-09-07
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-09-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-02-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    UNITED CAPITAL INVESTMENTS LTD - 2023-06-15
    PRS GROUP LTD - 2022-12-28
    37th Floor 1 Canada Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -178,092 GBP2024-02-29
    Officer
    2018-02-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -52,650 GBP2023-08-31
    Officer
    2022-12-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    CATALUS ENERGY GROUP LIMITED - 2019-12-02
    C/o United Capital Investments Limited 37th Floor, 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -443 GBP2023-05-31
    Officer
    2019-11-29 ~ now
    IIF 20 - director → ME
  • 17
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    83 Princes Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,703,914 GBP2024-03-31
    Officer
    2016-11-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -88,122 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    QUECHUA 2019 LTD - 2021-03-02
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    541,106 GBP2023-03-31
    Officer
    2020-03-06 ~ 2021-06-29
    IIF 21 - director → ME
    2022-07-20 ~ 2024-04-25
    IIF 33 - director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -129,369 GBP2021-12-31
    Officer
    2014-10-27 ~ 2021-12-31
    IIF 34 - director → ME
  • 3
    BRAESIDE2020 LTD - 2022-12-28
    UNITED CAPITAL INVESTMENTS LTD - 2020-01-07
    FAST TRACK PROPERTY INVESTMENTS LTD - 2017-12-27
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -51,198 GBP2023-12-31
    Officer
    2018-01-23 ~ 2022-10-24
    IIF 13 - director → ME
  • 4
    52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    2016-09-07 ~ 2019-10-01
    IIF 16 - director → ME
  • 5
    Faraday Business Centre, Faraday Street, Dundee, Tayside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-05 ~ 2011-08-01
    IIF 37 - director → ME
    2009-01-05 ~ 2011-08-01
    IIF 39 - secretary → ME
  • 6
    UNITED CAPITAL INVESTMENTS LTD - 2022-12-28
    MCGILL (HOLDINGS) LTD - 2020-01-07
    INFINITAS 8 LTD - 2019-04-18
    63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,373,963 GBP2022-03-31
    Officer
    2015-01-13 ~ 2022-12-23
    IIF 15 - director → ME
    Person with significant control
    2021-09-24 ~ 2023-01-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARLING PROPERTY GROUP LTD - 2021-03-29
    CARLING PROPERTY MANAGEMENT LTD - 2015-12-21
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    260,688 GBP2024-03-31
    Officer
    2015-09-29 ~ 2024-10-01
    IIF 30 - director → ME
  • 8
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -52,650 GBP2023-08-31
    Officer
    2019-08-19 ~ 2022-10-24
    IIF 11 - director → ME
  • 9
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ 2014-07-04
    IIF 36 - director → ME
    2010-08-01 ~ 2014-01-08
    IIF 40 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.