The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Khushi, Akmal
Company Director born in August 1956Individual (31 offsprings)Officer
2020-04-20 ~ nowOF - director → CIF 0Khushi, Akmal
Individual (31 offsprings)Officer 2020-04-20 ~ nowOF - secretary → CIF 0 - 2
Khushi, Afzal
Company Director born in July 1955Individual (31 offsprings)Officer 2020-04-20 ~ nowOF - director → CIF 0 - 3
Vermont House, 149 Vermont Street, Glasgow, ScotlandCorporate (2 parents, 20 offsprings)Equity (Company account)54,862,220 GBP2023-07-02Person with significant control 2020-04-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Khushi, Usman
Company Director born in January 1988Individual (3 offsprings)Officer 2020-04-20 ~ 2024-05-13OF - director → CIF 0
TRESPASS SHOPS LIMITED
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TRESPASS SHOPS LIMITED
InfoKINNING NO.3 LIMITED - 2020-05-12Registered number SC659536Vermont House, 149 Vermont Street, Glasgow G41 1LUPrivate Limited Company incorporated on 2020-04-20 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0
- Not found in our database.
