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 Registered addresses and corresponding companies
Khushi, Akmal
149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 1 IIF 262 Sherbrooke Avenue, Glasgow, G41 4RY
IIF 3 IIF 4 IIF 5 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 7Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 8Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 9 IIF 10
- Registered addresses and corresponding companies
Khushi, Akmal
Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
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 15Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)
- born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 22149, Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 23149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 2462 Sherbrooke Avenue, Glasgow, G41 4RY
IIF 25 IIF 26 IIF 27 (more)(less)62, Sherbrooke Avenue, Glasgow, G41 4RY, Scotland
IIF 29Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 30 IIF 31 IIF 32Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 33 IIF 34Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 35 IIF 36 IIF 37 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 44 IIF 45 IIF 46 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 49Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 50Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 51Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 52
- British born in August 1956
Mr Akmal Khushi
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 53 IIF 54149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 55Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 56Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 57Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 58Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 59
- 1
CZECH REPUBLIC TRESPASS RETAIL LIMITED
SC494505Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2015-01-07 ~ nowIIF 44 - Director → ME2015-01-07 ~ nowIIF 17 - Secretary → ME - 2Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-10 ~ 2011-04-06IIF 21 - 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 49 - Director → ME(before 1988-12-31) ~ nowIIF 8 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 57 - 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 24 - Director → MEPerson with significant control2017-03-31 ~ 2024-11-01IIF 55 - 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 52 - Director → ME - 6Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 38 - Director → ME
- 7
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 46 - Director → ME - 8Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-25IIF 20 - 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 37 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 56 - 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 22 - Director → ME(before 1988-12-31) ~ nowIIF 2 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 53 - 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 6 - Secretary → ME - 13Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 4 - Secretary → ME
- 14
TRESPASS AGENCIES (DENMARK) LIMITED
SC331096Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 3 - Secretary → ME - 15Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 25 - Director → ME
- 16
TRESPASS AGENCIES (PORTUGAL) LIMITED
SC331097Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 27 - Director → ME - 17Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 26 - Director → ME
- 18
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 19Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 42 - Director → ME
- 20
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 36 - Director → ME2013-12-04 ~ nowIIF 15 - 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 35 - Director → ME2014-10-10 ~ nowIIF 16 - 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 10 - Secretary → ME - 23
TRESPASS FRANCHISE LIMITED
SC289160Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-08-19 ~ nowIIF 50 - Director → ME2005-08-19 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-08-19 ~ nowIIF 58 - 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 1 - 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 45 - Director → ME2018-01-18 ~ nowIIF 19 - Secretary → ME - 28Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 33 - Director → ME2020-04-14 ~ nowIIF 12 - Secretary → ME
- 29Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 34 - Director → ME2020-04-09 ~ nowIIF 13 - Secretary → ME
- 30
- 31
- 32
- 33Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 34Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 41 - Director → ME2013-12-05 ~ nowIIF 14 - Secretary → ME
- 35Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 30 - Director → ME2020-04-20 ~ nowIIF 11 - Secretary → ME
- 36
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 47 - Director → ME2015-02-05 ~ nowIIF 18 - 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 7 - Secretary → ME - 38
TRESPASS WHOLESALE LIMITED
SC465337Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 39 - Director → ME - 39BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 28 - Director → ME2007-10-17 ~ dissolvedIIF 5 - Secretary → ME
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