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

Carling, Graeme Robert

    Related profiles found in government register
  • Carling, Graeme Robert
    British chief executive officer born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 1
  • Carling, Graeme Robert
    British company director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Faraday Court, Dundee, DD2 3UD

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

    • Faraday Business Centre, Faraday Street, Dundee, Angus, DD23QQ, Scotland

      IIF 8
  • Carling, Graeme Robert
    British consultant born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9
  • Carling, Graeme Robert
    British director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 22 IIF 23

    • Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 24 IIF 25 IIF 26

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

      IIF 28

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

      IIF 29

    • Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England

      IIF 30

    • C/o United Capital Investments Limited, 37th Floor, 1 Canada Square, London, E14 5AA, England

      IIF 31
  • Carling, Graeme Robert
    British executive born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, DD51HB, Scotland

      IIF 32

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

      IIF 33
  • Carling, Graeme Robert
    British none born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34
  • Carling, Graeme Robert
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carling, Graeme Robert
    British manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Graeme Robert Carling
    British born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carling, Graeme
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnbroe House, 2 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, United Kingdom

      IIF 54

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

      IIF 55

    • Affinity House, Harrison Road, Dundee, DD2 3NS, United Kingdom

      IIF 56
  • Mr Graeme Carling
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59

    • Affinity House, Harrison Road, Dundee, DD2 3NS, United Kingdom

      IIF 60
  • Mr Graeme Robert Carling
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 20
  • 1
    Olympic House, 995 Doddington Road, Lincoln, England
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 30 - director → ME
  • 2
    FTPI LTD - 2017-07-27
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    413,740 GBP2023-07-31
    Officer
    2017-07-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-07-27 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    52a Church Street, Broughty Ferry, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 32 - director → ME
  • 5
    CARLING & CO LTD - 2016-04-19
    The Business Centre 52a Church Street, Broughty Ferry, Dundee
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 29 - director → ME
  • 6
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 8 - director → ME
  • 7
    MCGILL SCOTLAND (HOMES) LTD - 2021-03-29
    FAST TRACK PROPERTY BUYERS LTD - 2019-03-22
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,390 GBP2024-03-31
    Officer
    2022-12-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    MCGILL CYBER SECURITY LTD - 2021-03-29
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -9,370 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    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 11 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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
    2014-12-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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
    2012-11-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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 3 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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
    2022-12-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -169,300 GBP2023-05-31
    Officer
    2022-12-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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 55 - director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Affinity Business Centre, Harrison Road, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    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
    2017-05-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 34 - director → ME
  • 19
    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 9 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -88,122 GBP2024-03-31
    Officer
    2024-07-19 ~ now
    IIF 5 - director → ME
Ceased 21
  • 1
    AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Officer
    2020-05-14 ~ 2022-12-23
    IIF 25 - director → ME
  • 2
    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
    2019-08-19 ~ 2024-04-25
    IIF 23 - director → ME
    Person with significant control
    2019-08-19 ~ 2024-04-25
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,164 GBP2024-03-31
    Officer
    2020-05-14 ~ 2022-12-23
    IIF 24 - director → ME
  • 4
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-01 ~ 2021-06-29
    IIF 1 - director → ME
  • 5
    MCGILL ( DOCK STREET ) LIMITED - 2021-11-11
    703 Great Northern Road, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    55,437 GBP2023-05-31
    Officer
    2019-07-07 ~ 2021-10-01
    IIF 7 - director → ME
  • 6
    MCGILL SCOTLAND (HOMES) LTD - 2021-03-29
    FAST TRACK PROPERTY BUYERS LTD - 2019-03-22
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,390 GBP2024-03-31
    Officer
    2015-08-05 ~ 2022-10-24
    IIF 35 - director → ME
  • 7
    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
    2021-06-14 ~ 2022-09-08
    IIF 56 - director → ME
    Person with significant control
    2021-06-14 ~ 2022-09-08
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -129,369 GBP2021-12-31
    Officer
    2015-01-26 ~ 2021-12-31
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ 2022-06-01
    IIF 52 - Has significant influence or control → OE
  • 9
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Officer
    2020-05-14 ~ 2022-12-23
    IIF 26 - director → ME
  • 10
    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
    2013-10-21 ~ 2022-10-24
    IIF 37 - director → ME
  • 11
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -169,300 GBP2023-05-31
    Officer
    2015-05-11 ~ 2022-10-24
    IIF 36 - director → ME
  • 12
    SECOND CHANCE HOUSING ASSOCIATES LTD - 2025-02-28
    SCOTTSDALE MORTGAGE CORPORATION LTD - 2014-12-03
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    528,875 GBP2023-06-30
    Officer
    2014-06-24 ~ 2023-08-31
    IIF 13 - director → ME
    Person with significant control
    2017-07-01 ~ 2023-08-31
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Faraday Business Centre, Faraday Street, Dundee, Tayside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-05 ~ 2011-08-01
    IIF 33 - director → ME
  • 14
    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 19 - director → ME
    Person with significant control
    2017-01-10 ~ 2023-01-25
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,387,339 GBP2021-03-31
    Officer
    2021-02-26 ~ 2021-06-29
    IIF 22 - director → ME
  • 16
    Block 31 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-10 ~ 2016-01-13
    IIF 2 - director → ME
  • 17
    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 10 - director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MCGILL SCOTLAND LTD - 2021-12-31
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Officer
    2017-05-12 ~ 2021-10-03
    IIF 28 - director → ME
    Person with significant control
    2017-05-12 ~ 2020-05-10
    IIF 49 - Has significant influence or control → OE
  • 19
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Equity (Company account)
    11,139,779 GBP2024-03-31
    Officer
    2020-05-14 ~ 2021-06-29
    IIF 27 - director → ME
  • 20
    SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-28 ~ 2022-04-28
    IIF 54 - director → ME
  • 21
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -88,122 GBP2024-03-31
    Officer
    2021-05-25 ~ 2024-01-20
    IIF 4 - director → ME

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