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

Mr Ali Yaich

    Related profiles found in government register
  • Mr Ali Yaich
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Petrel Way, Dunfermline, KY11 8GY, Scotland

      IIF 1

    • Unit 35, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland

      IIF 2
  • Yaich, Ali
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gracemount House Edinburgh, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland

      IIF 3
  • Yaich, Ali
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 35, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland

      IIF 4
  • Yaich, Ali
    British manager born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Petrel Way, Dunfermline, KY11 8GY, Scotland

      IIF 5
  • Mr Ali Yaich
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ali Yaich
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 35, Flexspace, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, United Kingdom

      IIF 20
  • Ali, Yaich
    British director and company secretary born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 35, Flexspace, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, United Kingdom

      IIF 21
  • Mr Yaich Ali
    British born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 35, Flexspace, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, United Kingdom

      IIF 22
  • Yaich, Ali
    British commercial director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Yaich, Ali
    British company director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland

      IIF 27 IIF 28 IIF 29

    • 39/9, Mitchell Street, Edinburgh, EH6 7AR, Scotland

      IIF 31

    • Flat 9, 39 Mitchell Street, Edinburgh, EH6 7AR, Scotland

      IIF 32

    • Unit 35, Flexspace, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, United Kingdom

      IIF 33
  • Yaich, Ali
    British director born in July 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohamed El Khamlich Yaich
    Spanish born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland

      IIF 37
  • Yaich, Mohamed El Khamlich
    Spanish director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Gracemount House Drive, Edinburgh, EH16 6FD, Scotland

      IIF 38
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 35, Flexspace Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    10 Gracemount House Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    Unit 35, Flexspace Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
    Corporate (1 parent)
    Officer
    2019-07-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    10 Gracemount House Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    10 Gracemount House Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2022-09-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    10 Gracemount House Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    2 Seaview Avenue, Seaton Estate, Arbroath, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2021-06-29
    Officer
    2022-10-31 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    47 Petrel Way, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-05-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit 35 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    10 Gracemount House Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Flat 9 39 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    Unit 31 Evans Business Centre Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    10 Gracemount House Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,451 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    10 Gracemount House Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    10 Gracemount House Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-02-12 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    10 Gracemount House Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    39/9 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,657 GBP2020-07-31
    Officer
    2020-12-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    10 Gracemount House Drive, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-08-04 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    10 Gracemount House Drive, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    2 Seaview Avenue, Seaton Estate, Arbroath, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    19 GBP2021-06-29
    Officer
    2017-11-24 ~ 2021-02-09
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.