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 Ronald Albert Wayte

    Related profiles found in government register
  • Mr Ronald Albert Wayte
    Irish born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 1

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 2

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 3
  • Wayte, Ronald Albert
    Irish company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 4

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 5
  • Wayte, Ronald Albert
    Irish director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wayte, Ronald Albert
    Irish managing director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Bearsden, Glasgow, G61 1BF, Scotland

      IIF 22

    • 1 Woodend Drive, Ralston, Renfrewshire, PA1 3DU

      IIF 23
  • Wayte, Ronald Albert
    Irish marketing born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Woodend Drive, Ralston, Renfrewshire, PA1 3DU

      IIF 24
  • Wayte, Ronald Albert
    Irish none born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 147, St Georges Road, Glasgow, G3 6LB, Scotland

      IIF 25
  • Wayte, Ronald Albert
    British market analyst born in January 1965

    Registered addresses and corresponding companies

    • Flat 2, 38 St Andrews Square, Surbiton, Surrey, KT6 4EG

      IIF 26
  • Wayte, Ronald Albert
    Irish

    Registered addresses and corresponding companies

    • 1 Woodend Drive, Ralston, Renfrewshire, PA1 3DU

      IIF 27
  • Wayte, Ronald Albert
    Irish marketing

    Registered addresses and corresponding companies

    • 1 Woodend Drive, Ralston, Renfrewshire, PA1 3DU

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    A.I.E.S.E.C. (G.B.) LIMITED - 1989-12-20
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (8 parents)
    Officer
    1993-07-29 ~ 1994-12-07
    IIF 26 - director → ME
  • 2
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-05 ~ 2023-01-31
    IIF 7 - director → ME
  • 3
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-05 ~ 2023-01-31
    IIF 6 - director → ME
    Person with significant control
    2021-06-24 ~ 2021-07-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    147 St. Georges Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-13 ~ 2019-12-01
    IIF 16 - director → ME
  • 5
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -4,572,667 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-12-01
    IIF 12 - director → ME
  • 6
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,261,797 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-12-01
    IIF 18 - director → ME
  • 7
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,280,585 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-12-01
    IIF 15 - director → ME
  • 8
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -114,059 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-12-01 ~ 2019-12-01
    IIF 19 - director → ME
  • 9
    147 St Georges Road, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-05 ~ 2019-12-01
    IIF 25 - director → ME
  • 10
    FUNERAL PLANNING AUTHORITY LIMITED - 2017-05-31
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    125,281 GBP2016-03-31
    Officer
    2010-06-08 ~ 2017-05-09
    IIF 22 - director → ME
  • 11
    GOLDEN CHARTER SELECT LIMITED - 2019-12-20
    DMWS 882 LIMITED - 2008-11-07
    10 Canniesburn Drive, Bearsden, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ 2017-11-30
    IIF 11 - director → ME
  • 12
    GOLDEN CHARTER SERVICES LIMITED - 2021-04-28
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-11-30
    IIF 20 - director → ME
  • 13
    GOLDEN CHARTER (ENGLAND) LIMITED - 1993-12-08
    GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
    One, Fleet Place, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2007-12-03 ~ 2017-11-30
    IIF 21 - director → ME
  • 14
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2021-04-28 ~ 2023-01-31
    IIF 8 - director → ME
  • 15
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -39,974 GBP2018-11-30
    Officer
    2005-12-16 ~ 2006-11-16
    IIF 24 - director → ME
    2005-12-16 ~ 2006-01-12
    IIF 28 - secretary → ME
  • 16
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-11-01 ~ 2023-01-31
    IIF 4 - director → ME
  • 17
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2019-04-18 ~ 2019-12-01
    IIF 17 - director → ME
  • 18
    SMARTER MORTGAGES & INSURANCE SERVICES LTD - 2009-02-24
    SMARTER MORTGAGES & LOANS LIMITED - 2008-03-29
    SMARTER MORTGAGES & INSURANCE SERVICES LIMITED - 2007-11-15
    SMARTMOBILE (UK) LIMITED - 2006-07-28
    DALGLEN (NO.974) LIMITED - 2005-06-22
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ 2008-03-21
    IIF 23 - director → ME
    2006-06-12 ~ 2008-03-21
    IIF 27 - secretary → ME
  • 19
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    57,862 GBP2020-11-30
    Officer
    2018-10-31 ~ 2019-12-01
    IIF 14 - director → ME
  • 20
    THE FUNERAL PLANNING COUNCIL LIMITED - 2018-02-19
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2010-05-28 ~ 2017-12-01
    IIF 10 - director → ME
  • 21
    147 St. Georges Road, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,722,995 GBP2023-12-31
    Officer
    2017-12-01 ~ 2019-12-01
    IIF 13 - director → ME
  • 22
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-15 ~ 2023-01-31
    IIF 9 - director → ME
    Person with significant control
    2020-11-15 ~ 2021-07-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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