logo
explain how to read the page

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 born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • Whyte, Elizabeth Lusk
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

    • 24, York Street, Ayr, KA8 8AZ, 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 born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17 IIF 18
  • 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 19
  • Whyte, Brian Allan
    Scottish born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      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
  • 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 29 IIF 30 IIF 31

    • 13a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38
  • Whyte, Brian Allan
    Scottish director and company secretary born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Whyte, Elizabeth
    British

    Registered addresses and corresponding companies

    • 22, North Harbour Street, Ayr, Ayrshire, KA8 8AA

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48
  • Mr Brian Whyte
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, York Street, Ayr, Ayrshire, KA8 8AZ

      IIF 49
  • 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 54
  • Whyte, Brian Allan
    British funeral director

    Registered addresses and corresponding companies

    • Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ

      IIF 55
  • 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 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73
  • Whyte, Brian Allan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 North Harbour Street, Ayr, KA8 8AA

      IIF 74
  • 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 75
  • Whyte, Brian Allan
    Scottish

    Registered addresses and corresponding companies

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

      IIF 76
child relation
Offspring entities and appointments
Active 13
  • 1
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2020-01-28 ~ now
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2020-01-28 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 3
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2021-04-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 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 44 - Director → ME
    Person with significant control
    2020-01-20 ~ dissolved
    IIF 66 - 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 58 - Ownership of shares – 75% or more → OE
  • 6
    24 York Street, Ayr
    Dissolved Corporate (1 parent)
    Officer
    2010-05-17 ~ dissolved
    IIF 75 - Director → ME
  • 7
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,867 GBP2020-01-31
    Person with significant control
    2020-03-10 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 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 62 - Ownership of shares – 75% or more → OE
  • 9
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,982 GBP2019-02-28
    Person with significant control
    2021-05-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 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 50 - Ownership of shares – 75% or more → OE
  • 11
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2021-04-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    14 Abbotsford Terrace, Lanark, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -157,423 GBP2024-01-31
    Officer
    2025-04-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-04-17 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    BAXEL WHYTE LIMITED - 2007-02-23
    9 Rigg Road, Auchinleck, Cumnock, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2007-02-01 ~ 2008-06-15
    IIF 74 - Director → ME
    2008-06-15 ~ 2009-09-10
    IIF 3 - Director → ME
    2007-02-01 ~ 2008-03-01
    IIF 45 - Secretary → ME
  • 2
    BAWFD LIMITED - 2012-12-04
    24 York Street, Ayr., Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2012-03-14
    IIF 33 - Director → ME
    2011-10-14 ~ 2015-12-14
    IIF 17 - Director → ME
  • 3
    14 Lugar Street, Cumnock, Scotland
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ 2020-11-12
    IIF 24 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-12
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-02-01 ~ 2020-04-05
    IIF 6 - Director → ME
    2020-01-28 ~ 2021-06-04
    IIF 15 - Director → ME
  • 5
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-07
    IIF 30 - Director → ME
  • 6
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2021-04-28 ~ 2021-06-07
    IIF 31 - Director → ME
    2020-01-28 ~ 2020-11-26
    IIF 37 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-26
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → 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 9 - Director → ME
    Person with significant control
    2018-01-25 ~ 2020-01-20
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 8
    24 York Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-01-26 ~ 2020-05-01
    IIF 5 - Director → ME
    2020-02-10 ~ 2021-06-07
    IIF 40 - Director → ME
    Person with significant control
    2018-01-26 ~ 2020-03-10
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    24 York Street, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    694 GBP2020-01-31
    Officer
    2020-03-10 ~ 2020-11-23
    IIF 22 - Director → ME
    2019-12-05 ~ 2020-11-12
    IIF 21 - Director → ME
    2018-01-08 ~ 2019-12-05
    IIF 25 - Director → ME
    2019-12-05 ~ 2020-05-01
    IIF 1 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2020-03-10 ~ 2020-11-12
    IIF 65 - Ownership of shares – 75% or more → OE
    2019-12-05 ~ 2020-03-10
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    24 York Street, Ayr
    Dissolved Corporate (1 parent)
    Officer
    2007-11-08 ~ 2010-05-17
    IIF 8 - Director → ME
  • 11
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4,867 GBP2020-01-31
    Officer
    2019-12-05 ~ 2020-05-01
    IIF 7 - Director → ME
    2018-01-08 ~ 2019-12-05
    IIF 28 - Director → ME
    2020-04-01 ~ 2021-06-07
    IIF 41 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2019-12-05 ~ 2020-03-10
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    23 Quarry Road, Warehouse, Irvine, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,345 GBP2024-05-31
    Officer
    2020-05-19 ~ 2020-10-20
    IIF 36 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-01
    IIF 67 - 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
    2018-01-08 ~ 2019-12-05
    IIF 27 - Director → ME
    2020-05-01 ~ 2021-06-04
    IIF 42 - Director → ME
    Person with significant control
    2018-01-08 ~ 2019-12-05
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 14
    100 Carnwath Road, Carluke, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    168,395 GBP2024-11-30
    Officer
    2003-11-27 ~ 2004-11-18
    IIF 23 - Director → ME
    2004-03-16 ~ 2004-11-18
    IIF 76 - Secretary → ME
  • 15
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,982 GBP2019-02-28
    Officer
    2021-05-14 ~ 2021-06-07
    IIF 32 - Director → ME
    2020-05-01 ~ 2021-04-26
    IIF 43 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-04-26
    IIF 63 - 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
    2020-06-10 ~ 2020-06-10
    IIF 35 - Director → ME
    2019-06-10 ~ 2021-04-26
    IIF 34 - Director → ME
    2021-05-14 ~ 2021-06-07
    IIF 29 - Director → ME
    Person with significant control
    2020-06-23 ~ 2021-04-26
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-23
    Officer
    2020-05-31 ~ 2020-08-05
    IIF 38 - Director → ME
    Person with significant control
    2020-05-31 ~ 2020-08-05
    IIF 72 - Ownership of shares – 75% or more → OE
  • 18
    280 Kinfauns Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    1996-03-08 ~ 1996-10-31
    IIF 54 - Director → ME
    1996-03-08 ~ 1996-10-31
    IIF 55 - Secretary → ME
  • 19
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,274 GBP2024-01-31
    Officer
    2018-01-25 ~ 2021-05-13
    IIF 39 - Director → ME
    Person with significant control
    2018-01-25 ~ 2021-05-13
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-25 ~ 2021-04-01
    IIF 10 - Director → ME
    2021-04-01 ~ 2021-06-07
    IIF 26 - Director → ME
    Person with significant control
    2018-01-25 ~ 2021-04-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    14 Abbotsford Terrace, Lanark, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -157,423 GBP2024-01-31
    Officer
    2019-06-19 ~ 2025-04-17
    IIF 4 - Director → ME
    2019-05-16 ~ 2019-05-16
    IIF 2 - Director → ME
    2018-01-26 ~ 2019-12-05
    IIF 20 - Director → ME
    Person with significant control
    2018-01-26 ~ 2019-12-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → 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 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.