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.
Mohamed Yaich El Khamlichi
- Spanish born in September 1979
Mohamed Yaich El Khamlichi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Mr Mohamed Yaich El Khamlichi
Resident in Scotland
Registered addresses and corresponding companies8, Rope Walk, Edinburgh, EH3 9QU, Scotland
IIF 3
- British born in July 1974
Mr Ali Yaich
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in September 1979
Mr Mohamed El Khamlich Yaich
Resident in Scotland
Registered addresses and corresponding companies10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland
IIF 6
- Spanish director born in September 1979
Yaich El Khamlichi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 39, Mitchell Street, Edinburgh, Midlothian, EH6 7AR, United Kingdom
IIF 7
- Spanish manager born in September 1979
Yaich El Khamlichi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 39 Mitchell Street, Edinburgh, EH6 7AR, Scotland
IIF 8
- Spanish director born in September 1979
Yaich, Mohamed El Khamlich
Resident in Scotland
Registered addresses and corresponding companies10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland
IIF 9
- Spanish market operator born in September 1979
Yaich El-khamlichi, Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies98f St Margarets Street, 98f St Margarets Street, Dunfermline, Fife, KY12 7PH, United Kingdom
IIF 10
- British company director born in July 1974
Yaich, Ali
Resident in United Kingdom
Registered addresses and corresponding companies10 Gracemount House Edinburgh, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland
IIF 11
- British director born in July 1974
Yaich, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 35, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
IIF 12
- British manager born in July 1974
Yaich, Ali
Resident in United Kingdom
Registered addresses and corresponding companies47, Petrel Way, Dunfermline, KY11 8GY, Scotland
IIF 13
- British born in July 1974
Mr Yaich Ali
Resident in Scotland
Registered addresses and corresponding companiesUnit 35, Flexspace, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, United Kingdom
IIF 14
- British born in July 1974
Mr Ali Yaich
Resident in Scotland
Registered addresses and corresponding companies10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland
IIF 15 IIF 16 IIF 17 (more)39/9, Mitchell Street, Edinburgh, EH6 7AR, Scotland
IIF 26Flat 9, 39 Mitchell Street, Edinburgh, EH6 7AR, Scotland
IIF 27Unit 31 Evans Business Centre, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
IIF 28
- British born in July 1974
Ali, Yaich
Resident in Scotland
Registered addresses and corresponding companiesUnit 35, Flexspace, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, United Kingdom
IIF 29
- British born in July 1974
Ali Yaich
Resident in Scotland
Registered addresses and corresponding companiesUnit 35, Flexspace, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, United Kingdom
IIF 30
- British born in July 1974
Yaich, Ali
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in July 1974
Yaich, Ali
Resident in Scotland
Registered addresses and corresponding companies - British company director born in July 1974
Yaich, Ali
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1974
Yaich, Ali
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1979
Yaich El Khamlichi, Mohamed
Resident in Scotland
Registered addresses and corresponding companies
- 1
A ENTERPRISES LIMITED
SC609830Unit 35, Flexspace Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 210 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3Unit 35, Flexspace Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, United KingdomActive Corporate (1 parent)Officer2019-07-08 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4
BOUZAKRI LTD
SC670406Flat 9, 39 Mitchell Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
CLOBAL WORKFORCE LIMITED
SC66212610 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 610 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)200 GBP2023-09-30Officer2022-09-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 710 Gracemount House Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 31 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 82 Seaview Avenue, Seaton Estate, Arbroath, ScotlandDissolved Corporate (5 parents)Equity (Company account)19 GBP2021-06-29Officer2022-10-31 ~ dissolvedIIF 44 - Director → ME2017-11-24 ~ 2021-02-09IIF 11 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 947 Petrel Way, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10
EDINBURGH EVENTS AND MARKETING LIMITED
SC456940Unit 35 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer2013-08-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
EDINBURGH WAVERLEY.STREET MARKET LTD
SC79881410 Gracemount House Drive, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-02-12 ~ 2025-02-01IIF 32 - Director → MEPerson with significant control2024-02-12 ~ 2025-02-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 12
EUROPE MARKETS LIMITED
SC477991Europe Markets Limited, 98f St Margarets Street, 98f St Margarets Street, Dunfermline, Fife, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-05-31Officer2014-05-20 ~ dissolvedIIF 10 - Director → ME - 13
GLOBAL BUSINESS NETWORK LTD
SC678716Flat 9 39 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 14
HAZEL 1 GIFTS LIMITED
SC661553Unit 31 Evans Business Centre Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, ScotlandDissolved Corporate (2 parents)Person with significant control2020-05-19 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
M.YAICH ENTERPRISE LIMITED
SC662031Flat 9 39 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)16,208 GBP2022-08-30Officer2020-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
MYK SHARE HOLDINGS LIMITED
SC8643198 Rope Walk, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-09-26 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 1710 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)17,451 GBP2021-06-30Officer2020-06-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1810 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 19
THE HANDBAGS WORLD LIMITED
SC8643378 Rope Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-09-27 ~ nowIIF 45 - Director → ME - 20
WAVERLEY MARKET LTD
SC79881110 Gracemount House Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 21
YAICH CROUP LTD
SC67045210 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
YAICH ENTERPRISES LIMITED
SC63571639/9 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,657 GBP2020-07-31Officer2020-12-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 2310 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2020-08-04 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2410 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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