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

Mr Brian Allan Whyte

    Related profiles found in government register
  • Mr Brian Allan Whyte
    Scottish born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 1
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 2 IIF 3 IIF 4
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 7
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 8 IIF 9
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 10
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 11
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 12
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 13
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 14
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 15 IIF 16 IIF 17
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 18
  • Mr Brian Allan Whyte
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Brian Allan Whyte
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 22
    • The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom

      IIF 23
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 24
  • Mr Brian Whyte
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, Ayrshire, KA8 8AZ

      IIF 25
  • Whyte, Brian Allan
    Scottish commercial director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 26
  • Whyte, Brian Allan
    Scottish company director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 27
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 28
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 29
  • Whyte, Brian Allan
    Scottish director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 30 IIF 31 IIF 32
    • 13a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom

      IIF 34
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 35
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 36
    • 62 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland

      IIF 37
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 38
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 39
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 40 IIF 41
  • Whyte, Brian Allan
    Scottish director and company secretary born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 42
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 43
  • Whyte, Brian Allan
    Scottish funeral director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 44 IIF 45
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 46
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 47
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 48
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 49
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 50
  • Whyte, Brian Allan
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Garden Court, Hollybush, KA6 7SG, United Kingdom

      IIF 51 IIF 52
  • Whyte, Brian Allan
    British manager born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Garden Court, Hollybush, Ayr, KA6 7FG, Scotland

      IIF 53
  • Mrs Elizabeth Lusk Whyte
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 54
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

      IIF 55
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 56
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 57
  • Whyte, Brian
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 58
  • Whyte, Brian Allan
    British funeral director born in November 1964

    Registered addresses and corresponding companies
    • Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ

      IIF 59
  • Whyte, Elizabeth Lusk
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 60
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

      IIF 61
    • The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom

      IIF 62
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 63
  • Whyte, Elizabeth Lusk
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 64 IIF 65
  • Whyte, Elizabeth Lusk
    British director and company secretary born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 66
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 67
  • Whyte, Elizabeth Lusk
    British funeral director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 68
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 69
  • Whyte, Brian Allan
    Scottish

    Registered addresses and corresponding companies
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 70
  • Whyte, Brian Allan
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 York Street, Ayr, KA8 8AZ

      IIF 71
    • 22 North Harbour Street, Ayr, KA8 8AA

      IIF 72
  • Whyte, Brian Allan
    British funeral director

    Registered addresses and corresponding companies
    • Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ

      IIF 73
  • Whyte, Elizabeth
    British

    Registered addresses and corresponding companies
    • 22, North Harbour Street, Ayr, Ayrshire, KA8 8AA

      IIF 74
child relation
Offspring entities and appointments
Active 13
  • 1
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Person with significant control
    2020-01-28 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 2
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Person with significant control
    2020-01-28 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Person with significant control
    2021-04-28 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    C/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,651 GBP2019-01-31
    Officer
    2019-03-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    24 York Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 6
    24 York Street, Ayr
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 71 - director → ME
  • 7
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,867 GBP2020-01-31
    Person with significant control
    2020-03-10 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 8
    24 York Street Ayr, York Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 9
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,982 GBP2019-02-28
    Person with significant control
    2021-05-26 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 10
    24 York Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 11
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2021-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 12
    14 Abbotsford Terrace, Lanark, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -157,423 GBP2024-01-31
    Officer
    2019-06-19 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 13
    24 York Street, Ayr, Ayrshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,577 GBP2016-07-31
    Officer
    2014-12-10 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
Ceased 22
  • 1
    BAXEL WHYTE LIMITED - 2007-02-23
    9 Rigg Road, Auchinleck, Cumnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2007-02-01 ~ 2008-06-15
    IIF 72 - director → ME
    2008-06-15 ~ 2009-09-10
    IIF 64 - director → ME
    2007-02-01 ~ 2008-03-01
    IIF 74 - secretary → ME
  • 2
    BAWFD LIMITED - 2012-12-04
    24 York Street, Ayr., Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2011-10-14 ~ 2015-12-14
    IIF 51 - director → ME
    2011-07-12 ~ 2012-03-14
    IIF 34 - director → ME
  • 3
    14 Lugar Street, Cumnock, Scotland
    Corporate (1 parent)
    Officer
    2020-01-28 ~ 2020-11-12
    IIF 39 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-12
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-04
    IIF 58 - director → ME
    2020-02-01 ~ 2020-04-05
    IIF 62 - director → ME
  • 5
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-07
    IIF 31 - director → ME
  • 6
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2021-04-28 ~ 2021-06-07
    IIF 32 - director → ME
    2020-01-28 ~ 2020-11-26
    IIF 40 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 7
    C/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,651 GBP2019-01-31
    Officer
    2018-01-25 ~ 2019-12-05
    IIF 66 - director → ME
    Person with significant control
    2018-01-25 ~ 2020-01-20
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 57 - Right to appoint or remove directors OE
  • 8
    24 York Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2020-02-10 ~ 2021-06-07
    IIF 44 - director → ME
    2018-01-26 ~ 2020-05-01
    IIF 61 - director → ME
    Person with significant control
    2018-01-26 ~ 2020-03-10
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
  • 9
    24 York Street, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    694 GBP2020-01-31
    Officer
    2020-03-10 ~ 2020-11-23
    IIF 48 - director → ME
    2019-12-05 ~ 2020-11-12
    IIF 36 - director → ME
    2018-01-08 ~ 2019-12-05
    IIF 29 - director → ME
    2019-12-05 ~ 2020-05-01
    IIF 60 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    2019-12-05 ~ 2020-03-10
    IIF 22 - Ownership of shares – 75% or more OE
    2020-03-10 ~ 2020-11-12
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    24 York Street, Ayr
    Dissolved corporate (1 parent)
    Officer
    2007-11-08 ~ 2010-05-17
    IIF 65 - director → ME
  • 11
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,867 GBP2020-01-31
    Officer
    2020-04-01 ~ 2021-06-07
    IIF 45 - director → ME
    2018-01-08 ~ 2019-12-05
    IIF 28 - director → ME
    2019-12-05 ~ 2020-05-01
    IIF 63 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    2019-12-05 ~ 2020-03-10
    IIF 24 - Ownership of shares – 75% or more OE
  • 12
    23 Quarry Road, Warehouse, Irvine, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,984 GBP2023-05-31
    Officer
    2020-05-19 ~ 2020-10-20
    IIF 38 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-01
    IIF 12 - Ownership of shares – 75% or more OE
  • 13
    24 York Street Ayr, York Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2020-05-01 ~ 2021-06-04
    IIF 46 - director → ME
    2018-01-08 ~ 2019-12-05
    IIF 27 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 14
    100 Carnwath Road, Carluke, Lanarkshire, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    167,779 GBP2023-11-30
    Officer
    2003-11-27 ~ 2004-11-18
    IIF 49 - director → ME
    2004-03-16 ~ 2004-11-18
    IIF 70 - secretary → ME
  • 15
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,982 GBP2019-02-28
    Officer
    2021-05-14 ~ 2021-06-07
    IIF 33 - director → ME
    2020-05-01 ~ 2021-04-26
    IIF 47 - director → ME
    Person with significant control
    2020-05-01 ~ 2021-04-26
    IIF 8 - Ownership of shares – 75% or more OE
  • 16
    24 York Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2021-05-14 ~ 2021-06-07
    IIF 30 - director → ME
    2020-06-10 ~ 2020-06-10
    IIF 37 - director → ME
    2019-06-10 ~ 2021-04-26
    IIF 35 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-04-26
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-23
    Officer
    2020-05-31 ~ 2020-08-05
    IIF 41 - director → ME
    Person with significant control
    2020-05-31 ~ 2020-08-05
    IIF 17 - Ownership of shares – 75% or more OE
  • 18
    280 Kinfauns Drive, Glasgow
    Corporate (3 parents)
    Officer
    1996-03-08 ~ 1996-10-31
    IIF 59 - director → ME
    1996-03-08 ~ 1996-10-31
    IIF 73 - secretary → ME
  • 19
    24 York Street, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,274 GBP2024-01-31
    Officer
    2018-01-25 ~ 2021-05-13
    IIF 43 - director → ME
    Person with significant control
    2018-01-25 ~ 2021-05-13
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 20
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2021-04-01 ~ 2021-06-07
    IIF 26 - director → ME
    2018-01-25 ~ 2021-04-01
    IIF 67 - director → ME
    Person with significant control
    2018-01-25 ~ 2021-04-01
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 21
    14 Abbotsford Terrace, Lanark, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -157,423 GBP2024-01-31
    Officer
    2018-01-26 ~ 2019-12-05
    IIF 42 - director → ME
    2019-05-16 ~ 2019-05-16
    IIF 68 - director → ME
    Person with significant control
    2018-01-26 ~ 2019-12-05
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 22
    24 York Street, Ayr, Ayrshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    7,577 GBP2016-07-31
    Officer
    2013-07-18 ~ 2014-04-02
    IIF 52 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.