| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EDINBURGH WAVERLEY.STREET MARKET LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WAVERLEY MARKET LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | YAICH IMPORT EXPORT LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | CONTINENTAL CRAFT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GLOBAL BUSINESS NETWORK LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | CONTINENTAL MARKET LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | YAICH ENTERPRISES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ALI IMPORT EXPORT 1 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | YAICH IMPORT EXPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POUND WORLD 2 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | POUND WORLD 1 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLOBAL WORKFORCE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | HAZEL 1 GIFTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
19/06/2024
Scotland → United Kingdom
12/02/2024
appointed
06/04/2016
appointed