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

Whyte, Elizabeth Lusk

    Related profiles found in government register
  • 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 1
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

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

      IIF 3
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 4
  • 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 5 IIF 6
  • 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 7
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 8
  • 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 9
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 10
  • 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 11
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

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

      IIF 13
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 14
  • Whyte, Brian
    British director born in November 1964

    Resident in Scotland

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

      IIF 15
  • 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 16 IIF 17
  • 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 18
  • 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 19
  • 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 20
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 21
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 22
  • 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 23 IIF 24 IIF 25
    • 13a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom

      IIF 27
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 28
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 29
    • 62 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland

      IIF 30
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 31
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 32
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 33 IIF 34
  • 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 35
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 36
  • 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 37 IIF 38
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 39
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 40
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 41
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 42
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 43
  • Whyte, Elizabeth
    British

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

      IIF 44
  • 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 45
    • The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom

      IIF 46
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 47
  • Mr Brian Whyte
    British born in November 1964

    Resident in Scotland

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

      IIF 48
  • Mr Brian Allan Whyte
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whyte, Brian Allan
    British funeral director born in November 1964

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

      IIF 52
  • Whyte, Brian Allan
    British funeral director

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

      IIF 53
  • 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 54
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 55 IIF 56 IIF 57
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 60
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 61 IIF 62
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 63
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 64
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 65
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 66
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 67
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 68 IIF 69 IIF 70
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 71
  • 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 72
    • 22 North Harbour Street, Ayr, KA8 8AA

      IIF 73
  • Whyte, Brian Allan
    Scottish

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

      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 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 2
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Person with significant control
    2020-01-28 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 3
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Person with significant control
    2021-04-28 ~ now
    IIF 59 - 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 43 - director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 64 - 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 56 - Ownership of shares – 75% or moreOE
  • 6
    24 York Street, Ayr
    Dissolved corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 72 - 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 58 - 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 60 - 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 51 - 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 49 - 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 50 - 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 10 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 13 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - 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 73 - director → ME
    2008-06-15 ~ 2009-09-10
    IIF 5 - director → ME
    2007-02-01 ~ 2008-03-01
    IIF 44 - 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 16 - director → ME
    2011-07-12 ~ 2012-03-14
    IIF 27 - director → ME
  • 3
    14 Lugar Street, Cumnock, Scotland
    Corporate (1 parent)
    Officer
    2020-01-28 ~ 2020-11-12
    IIF 32 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-12
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 4
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-04
    IIF 15 - director → ME
    2020-02-01 ~ 2020-04-05
    IIF 3 - director → ME
  • 5
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-07
    IIF 24 - director → ME
  • 6
    24 York Street, Ayr, Scotland
    Corporate (1 parent)
    Officer
    2021-04-28 ~ 2021-06-07
    IIF 25 - director → ME
    2020-01-28 ~ 2020-11-26
    IIF 33 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-26
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - 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 7 - director → ME
    Person with significant control
    2018-01-25 ~ 2020-01-20
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - 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 37 - director → ME
    2018-01-26 ~ 2020-05-01
    IIF 2 - director → ME
    Person with significant control
    2018-01-26 ~ 2020-03-10
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - 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 41 - director → ME
    2019-12-05 ~ 2020-11-12
    IIF 29 - director → ME
    2018-01-08 ~ 2019-12-05
    IIF 22 - director → ME
    2019-12-05 ~ 2020-05-01
    IIF 1 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    2019-12-05 ~ 2020-03-10
    IIF 45 - Ownership of shares – 75% or more OE
    2020-03-10 ~ 2020-11-12
    IIF 63 - Ownership of shares – 75% or more OE
  • 10
    24 York Street, Ayr
    Dissolved corporate (1 parent)
    Officer
    2007-11-08 ~ 2010-05-17
    IIF 6 - 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 38 - director → ME
    2018-01-08 ~ 2019-12-05
    IIF 21 - director → ME
    2019-12-05 ~ 2020-05-01
    IIF 4 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    2019-12-05 ~ 2020-03-10
    IIF 47 - 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 31 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-01
    IIF 65 - 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 39 - director → ME
    2018-01-08 ~ 2019-12-05
    IIF 20 - director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - 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 42 - director → ME
    2004-03-16 ~ 2004-11-18
    IIF 74 - 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 26 - director → ME
    2020-05-01 ~ 2021-04-26
    IIF 40 - director → ME
    Person with significant control
    2020-05-01 ~ 2021-04-26
    IIF 61 - 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 23 - director → ME
    2020-06-10 ~ 2020-06-10
    IIF 30 - director → ME
    2019-06-10 ~ 2021-04-26
    IIF 28 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-04-26
    IIF 62 - 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 34 - director → ME
    Person with significant control
    2020-05-31 ~ 2020-08-05
    IIF 70 - Ownership of shares – 75% or more OE
  • 18
    280 Kinfauns Drive, Glasgow
    Corporate (3 parents)
    Officer
    1996-03-08 ~ 1996-10-31
    IIF 52 - director → ME
    1996-03-08 ~ 1996-10-31
    IIF 53 - 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 36 - director → ME
    Person with significant control
    2018-01-25 ~ 2021-05-13
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - 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 19 - director → ME
    2018-01-25 ~ 2021-04-01
    IIF 8 - director → ME
    Person with significant control
    2018-01-25 ~ 2021-04-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - 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 35 - director → ME
    2019-05-16 ~ 2019-05-16
    IIF 9 - director → ME
    Person with significant control
    2018-01-26 ~ 2019-12-05
    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
  • 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 17 - 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.