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 companies52a, Church Street, Broughty Ferry, DD51HB, Scotland
IIF 11, Faraday Court, Dundee, DD2 3UD
IIF 214, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom
IIF 314, Braeside, Auchterhouse, Dundee, Tayside, DD3 0QQ, Scotland
IIF 4165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)52a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 1852a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 19 IIF 2052a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 21Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 22 IIF 23 IIF 24Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)Faraday Business Centre, Faraday Street, Dundee, Angus, DD23QQ, Scotland
IIF 29Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 30The Business Centre, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 31Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England
IIF 324-12, Regent Street, London, SW1Y 4PE, England
IIF 33
- 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 34
- British born in January 1974
Carling, Graeme
Resident in Scotland
Registered addresses and corresponding companies - 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 37
- British born in January 1974
Carling, Graeme Robert
Resident in United Kingdom
Registered addresses and corresponding companies - 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
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 66
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 26 - 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 23 - Director → MEPerson with significant control2019-08-19 ~ 2024-04-25IIF 56 - 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 25 - Director → ME
- 4
ASSEGAI MONITORING LTD
15812492Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 32 - Director → ME - 5
BLACKRIDGE CAPITAL PARTNERS LTD
172909624-12 Regent Street, London, London, EnglandActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 36 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 24 - Director → ME - 7
FTPI LTD
- 2017-07-27 SC492374165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 51 - 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 15 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 62 - 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 1 - 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 20 - Director → ME - 11
- 12
CFFR LTD
07691577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 29 - Director → ME - 13
COMMUNITY LIVING GROUP LTD
172961764-12 Regent Street, London, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 35 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 9 - Director → ME2015-08-05 ~ 2022-10-24IIF 38 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 52 - 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 14 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 63 - 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 6 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 53 - 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 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 45 - 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 17 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 46 - 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 10 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 47 - 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 61 - Director → MEPerson with significant control2021-06-14 ~ 2022-09-08IIF 65 - 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 21 - Director → MEPerson with significant control2016-07-01 ~ 2022-06-01IIF 57 - 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 27 - 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 40 - Director → ME2022-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 49 - 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 11 - Director → ME2015-05-11 ~ 2022-10-24IIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 48 - 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 34 - Director → MEPerson with significant control2017-07-01 ~ 2023-08-31IIF 50 - 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 4 - 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 18 - Director → MEPerson with significant control2017-01-10 ~ 2023-01-25IIF 55 - 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 22 - Director → ME - 29
NEW PATHWAYS CIC
SC515314Block 31 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (5 parents)Officer2015-09-10 ~ 2016-01-13IIF 2 - Director → ME - 30
NORTHBANK INVESTMENTS LIMITED
SC347587Faraday Business Centre Faraday Street, Dryburgh Industrial Estate, Dundee, United KingdomDissolved Corporate (3 parents)Officer2008-10-01 ~ dissolvedIIF 37 - 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 60 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 64 - 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 5 - Director → MEPerson with significant control2016-09-01 ~ 2024-10-01IIF 43 - 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 30 - Director → MEPerson with significant control2017-05-12 ~ 2020-05-10IIF 54 - 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 28 - Director → ME - 35
SUSTAINABLE FUTURE DEVELOPMENTS LIMITED
SC721237Affinity Business Centre, Harrison Road, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2022-01-27 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 33 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 3 - Director → ME - 38
PROPERTY SUPERSTAR LIMITED
- 2019-12-02 SC55071183 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2016-11-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 44 - 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 16 - Director → ME2021-05-25 ~ 2024-01-20IIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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