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.
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Whyte, Lawrence
Whyte, Lawrence
British company director born in October 1970Resident in Scotland
Registered addresses and corresponding companiesWhyte, Lawrence William
British director born in October 1970Resident in Scotland
Registered addresses and corresponding companiesMr Lawrence Whyte
British born in October 1970Resident in Scotland
Registered addresses and corresponding companiesWhyte, Lawrence
British driver born in October 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
1 Millar Grove, Hamilton, Lanarkshire, ML3 9BF, United Kingdom
Mr Lawrence William Whyte
British born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Tipperty Industrial Centre, Tipperty, Ellon, Aberdeenshire, AB41 8LZ
Mr Lawrence Whyte
British born in October 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 Millar Grove, Hamilton, Lanarkshire, ML3 9BF, United Kingdom
- 1 Gatehouse, Tipperty Industrial Estate, Ellon, ScotlandCorporate (1 parent)Total liabilities (Company account)1,220,756 GBP2023-02-28Officer
2023-07-20 ~ nowIIF 1 - director → MEPerson with significant control 2022-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
WHYTE CRANE HIRE LIMITED
- nowWILLIAM WHYTE CARGO HANDLERS LIMITED - 2014-03-06 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowCorporate (3 parents)Officer 2004-07-01 ~ nowIIF 5 - director → ME - 3 C/o Interpath Advisory 5th Floor, 130 St. Vincent Street, GlasgowCorporate (1 parent)Equity (Company account)904,342 GBP2020-06-30Officer 2020-01-20 ~ nowIIF 2 - director → MEPerson with significant control 2019-07-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Tipperty Industrial Centre, Tipperty, Ellon, AberdeenshireDissolved corporate (2 parents, 1 offspring)Officer 2014-02-28 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (4 parents)Officer 2014-02-05 ~ dissolvedIIF 3 - director → ME
- 1 C/o Interpath Advisory 5th Floor, 130 St. Vincent Street, GlasgowCorporate (1 parent)Equity (Company account)904,342 GBP2020-06-30Officer 2019-07-03 ~ 2022-05-31IIF 8 - director → MEPerson with significant control 2019-07-03 ~ 2022-05-31IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
