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 Robert Carling
- 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 Scotland
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 19
- British born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, DD51HB, Scotland
IIF 201, Faraday Court, Dundee, DD2 3UD
IIF 2114, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom
IIF 2214, Braeside, Auchterhouse, Dundee, Tayside, DD3 0QQ, Scotland
IIF 23165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)52a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 3752a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 38 IIF 3952a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 40Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 41 IIF 42 IIF 43Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 44 IIF 45 IIF 46 (more)(less)Faraday Business Centre, Faraday Street, Dundee, Angus, DD23QQ, Scotland
IIF 48Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 49The Business Centre, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 50Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England
IIF 514-12, Regent Street, London, SW1Y 4PE, England
IIF 52
- 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 53
- 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 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 Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Carling, Graeme
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 45 - 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 42 - Director → MEPerson with significant control2019-08-19 ~ 2024-04-25IIF 14 - 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 44 - Director → ME
- 4
ASSEGAI MONITORING LTD
15812492Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 51 - Director → ME - 5
BLACKRIDGE CAPITAL PARTNERS LTD
172909624-12 Regent Street, London, London, EnglandActive Corporate (2 parents)Officer2026-06-20 ~ nowIIF 59 - Director → MEPerson with significant control2026-06-20 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 43 - Director → ME - 7
FTPI LTD
- 2017-07-27 SC492374165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 9 - 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 34 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 54 - 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 20 - 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 39 - Director → ME - 11
- 12
CFFR LTD
07691577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 48 - Director → ME - 13
COMMUNITY LIVING GROUP LTD
172961764-12 Regent Street, London, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 58 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 28 - Director → ME2015-08-05 ~ 2022-10-24IIF 61 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 10 - 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 33 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 55 - 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 25 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 11 - 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 32 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 3 - 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 36 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 4 - 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 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 5 - 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 66 - Director → MEPerson with significant control2021-06-14 ~ 2022-09-08IIF 57 - 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 40 - Director → MEPerson with significant control2016-07-01 ~ 2022-06-01IIF 15 - 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 46 - 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 63 - Director → ME2022-12-03 ~ nowIIF 26 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 7 - 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 30 - Director → ME2015-05-11 ~ 2022-10-24IIF 62 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - 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 53 - Director → MEPerson with significant control2017-07-01 ~ 2023-08-31IIF 8 - 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 23 - 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 37 - Director → MEPerson with significant control2017-01-10 ~ 2023-01-25IIF 13 - 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 41 - Director → ME - 29
NEW PATHWAYS CIC
SC515314Block 31 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (5 parents)Officer2015-09-10 ~ 2016-01-13IIF 21 - 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 65 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 56 - 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 24 - Director → MEPerson with significant control2016-09-01 ~ 2024-10-01IIF 1 - 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 49 - Director → MEPerson with significant control2017-05-12 ~ 2020-05-10IIF 12 - 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 47 - Director → ME - 35
SUSTAINABLE FUTURE DEVELOPMENTS LIMITED
SC721237Affinity Business Centre, Harrison Road, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2022-01-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 52 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 22 - Director → ME - 38
PROPERTY SUPERSTAR LIMITED
- 2019-12-02 SC55071183 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2016-11-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 2 - 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 35 - Director → ME2021-05-25 ~ 2024-01-20IIF 31 - Director → ME
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