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.
Khushi, Akmal
- British born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 1149, Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 2149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 362 Sherbrooke Avenue, Glasgow, G41 4RY
IIF 4 IIF 5 IIF 6 (more)(less)62, Sherbrooke Avenue, Glasgow, G41 4RY, Scotland
IIF 8Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 9 IIF 10 IIF 11Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 12 IIF 13Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 14 IIF 15 IIF 16 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 28Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 29Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 30Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 31
- born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khushi, Akmal
149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 34 IIF 3562 Sherbrooke Avenue, Glasgow, G41 4RY
IIF 36 IIF 37 IIF 38 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 40Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 41Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 42 IIF 43
- British born in August 1956
Mr Akmal Khushi
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 44 IIF 45149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 46Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 47Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 48Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 49Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 50
- Registered addresses and corresponding companies
Khushi, Akmal
Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 51Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 52 IIF 53Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 54 IIF 55Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 56 IIF 57 IIF 58 (more)(less)
- 1
CZECH REPUBLIC TRESPASS RETAIL LIMITED
SC494505Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2015-01-07 ~ nowIIF 23 - Director → ME2015-01-07 ~ nowIIF 57 - Secretary → ME - 2Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-10 ~ 2011-04-06IIF 33 - LLP Member → ME
- 3
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (9 parents, 21 offsprings)Officer(before 1988-12-31) ~ nowIIF 28 - Director → ME(before 1988-12-31) ~ nowIIF 41 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 4149 Vermont Street, Kinning Park, Glasgow, LanarkshireActive Corporate (5 parents)Officer2004-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-31 ~ 2024-11-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Insolvency (Case 1) In administration
Administration started on 2021-04-06 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlTRESPASS EUROPE LIMITED
- 2020-07-27 SC292500TRESPASS SCOTLAND LIMITED
- 2007-10-17 SC292500SUDDEN INVESTMENTS LIMITED
- 2007-07-20 SC292500Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents)Officer2006-01-24 ~ dissolvedIIF 31 - Director → ME - 6Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 17 - Director → ME
- 7
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 25 - Director → ME - 8Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-25IIF 32 - LLP Member → ME
- 9
TRESPASS AGENCIES (SWEDEN) LIMITED
- 2010-06-10 SC327664Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2007-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
KHUSHI PROPERTIES LIMITED
- 1992-04-01 SC081027149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer(before 1988-12-31) ~ nowIIF 1 - Director → ME(before 1988-12-31) ~ nowIIF 35 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRESPASS AGENCIES (AUSTRIA) LIMITED
SC331270Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-21 ~ dissolvedIIF 39 - Secretary → ME - 13Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 37 - Secretary → ME
- 14
TRESPASS AGENCIES (DENMARK) LIMITED
SC331096Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 36 - Secretary → ME - 15Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 4 - Director → ME
- 16
TRESPASS AGENCIES (PORTUGAL) LIMITED
SC331097Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 6 - Director → ME - 17Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 5 - Director → ME
- 18
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 19Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 21 - Director → ME
- 20
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 15 - Director → ME2013-12-04 ~ nowIIF 55 - Secretary → ME - 21
TRESPASS ITALY RETAIL LIMITED
- 2019-04-02 SC488626Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-10-10 ~ nowIIF 14 - Director → ME2014-10-10 ~ nowIIF 56 - Secretary → ME - 22
TRESPASS AGENCIES (FRANCE) LIMITED
- 2023-12-28 SC291252Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-31 ~ nowIIF 43 - Secretary → ME - 23
TRESPASS FRANCHISE LIMITED
SC289160Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-08-19 ~ nowIIF 29 - Director → ME2005-08-19 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-08-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
- 26Vermont House, 149 Vermont Street Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 34 - Secretary → ME
- 27
TRESPASS EUROPE NO.2 LIMITED
- 2020-01-30 SC586045Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-01-18 ~ nowIIF 24 - Director → ME2018-01-18 ~ nowIIF 59 - Secretary → ME - 28Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 12 - Director → ME2020-04-14 ~ nowIIF 52 - Secretary → ME
- 29Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 13 - Director → ME2020-04-09 ~ nowIIF 53 - Secretary → ME
- 30
- 31
- 32
- 33Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 34Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 20 - Director → ME2013-12-05 ~ nowIIF 54 - Secretary → ME
- 35Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 9 - Director → ME2020-04-20 ~ nowIIF 51 - Secretary → ME
- 36
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 26 - Director → ME2015-02-05 ~ nowIIF 58 - Secretary → ME - 37
TRESPASS AGENCIES (GERMANY) LIMITED
- 2012-10-31 SC290998Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-06 ~ nowIIF 40 - Secretary → ME - 38
TRESPASS WHOLESALE LIMITED
SC465337Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 18 - Director → ME - 39BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 7 - Director → ME2007-10-17 ~ dissolvedIIF 38 - Secretary → ME
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