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.
Mr Ali Yaich
- British born in July 1974
Mr Ali Yaich
Resident in Scotland
Registered addresses and corresponding companies10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland
IIF 1 IIF 2 IIF 3 (more)39/9, Mitchell Street, Edinburgh, EH6 7AR, Scotland
IIF 12Flat 9, 39 Mitchell Street, Edinburgh, EH6 7AR, Scotland
IIF 13Unit 31 Evans Business Centre, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland
IIF 14
- 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 15
- 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 16
- 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 17
- 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
Mr Ali Yaich
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34
- 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 35
- British manager born in July 1974
Yaich, Ali
Resident in United Kingdom
Registered addresses and corresponding companies47, Petrel Way, Dunfermline, KY11 8GY, Scotland
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
- 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 38
- British born in September 1979
Yaich El Khamlichi, Mohamed
Resident in Scotland
Registered addresses and corresponding companies - 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 41
- Spanish born in September 1979
Mohamed Yaich El Khamlichi
Resident in United Kingdom
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 44
- 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 45
- 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 46
- 1
A ENTERPRISES LIMITED
SC609830Unit 35, Flexspace Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, United KingdomDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 210 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 16 - Director → MEPerson with significant control2019-07-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 44 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 5
CLOBAL WORKFORCE LIMITED
SC66212610 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 25 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 710 Gracemount House Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 31 - Director → ME2017-11-24 ~ 2021-02-09IIF 34 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 947 Petrel Way, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - 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 19 - Director → MEPerson with significant control2024-02-12 ~ 2025-02-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 46 - Director → ME - 13
GLOBAL BUSINESS NETWORK LTD
SC678716Flat 9 39 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2021-05-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 13 - 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 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 45 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 40 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 30 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1810 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 19
THE HANDBAGS WORLD LIMITED
SC8643378 Rope Walk, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-09-27 ~ nowIIF 39 - Director → ME - 20
WAVERLEY MARKET LTD
SC79881110 Gracemount House Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 21
YAICH CROUP LTD
SC67045210 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 26 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 12 - 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 29 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2410 Gracemount House Drive, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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