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.
Yaich El Khamlichi, Mohamed
- British born in September 1979
Yaich El Khamlichi, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - 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 3
- 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 4
- 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 5
- 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 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 20
- 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 21
- British born in July 1974
Mr Ali Yaich
Resident in Scotland
Registered addresses and corresponding companies10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland
IIF 22 IIF 23 IIF 24 (more)39/9, Mitchell Street, Edinburgh, EH6 7AR, Scotland
IIF 33Flat 9, 39 Mitchell Street, Edinburgh, EH6 7AR, Scotland
IIF 34Unit 31 Evans Business Centre, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
IIF 35
- 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 36
- 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 37
- 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 38
- 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 39
- 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 40
- 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 41
- British manager born in July 1974
Yaich, Ali
Resident in United Kingdom
Registered addresses and corresponding companies47, Petrel Way, Dunfermline, KY11 8GY, Scotland
IIF 42
- British born in July 1974
Mr Ali Yaich
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in September 1979
Mohamed Yaich El Khamlichi
Resident in United Kingdom
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 16 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 210 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 20 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 3 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 5
CLOBAL WORKFORCE LIMITED
SC66212610 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 610 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 710 Gracemount House Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 82 Seaview Avenue, Seaton Estate, Arbroath, ScotlandDissolved Corporate (5 parents)Officer2017-11-24 ~ 2021-02-09IIF 40 - Director → ME2022-10-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 947 Petrel Way, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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)Officer2013-08-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - 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 7 - Director → MEPerson with significant control2024-02-12 ~ 2025-02-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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)Officer2014-05-20 ~ dissolvedIIF 5 - Director → ME - 13
GLOBAL BUSINESS NETWORK LTD
SC678716Flat 9 39 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 34 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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)Officer2020-05-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 2 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 1710 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-06-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1810 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 19
THE HANDBAGS WORLD LIMITED
SC8643378 Rope Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-09-27 ~ nowIIF 1 - Director → ME - 20
WAVERLEY MARKET LTD
SC79881110 Gracemount House Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 21
YAICH CROUP LTD
SC67045210 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 22
YAICH ENTERPRISES LIMITED
SC63571639/9 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2020-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 2310 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 2410 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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