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
- 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 3149, Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 4149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 562 Sherbrooke Avenue, Glasgow, G41 4RY
IIF 6 IIF 7 IIF 8 (more)(less)62, Sherbrooke Avenue, Glasgow, G41 4RY, Scotland
IIF 10Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 11 IIF 12 IIF 13Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 14 IIF 15Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 16 IIF 17 IIF 18 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 30Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 31Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 32Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 33
- 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
- Registered addresses and corresponding companies
Khushi, Akmal
Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 44Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 45 IIF 46Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 47 IIF 48Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)
- 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 25 - Director → ME2015-01-07 ~ nowIIF 50 - Secretary → ME - 2Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-10 ~ 2011-04-06IIF 2 - 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 30 - Director → ME(before 1988-12-31) ~ nowIIF 41 - 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 5 - 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 33 - Director → ME - 6Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 19 - Director → ME
- 7
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 27 - Director → ME - 8Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-25IIF 1 - 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 18 - 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 3 - Director → ME(before 1988-12-31) ~ nowIIF 35 - 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 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 6 - Director → ME
- 16
TRESPASS AGENCIES (PORTUGAL) LIMITED
SC331097Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 8 - Director → ME - 17Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 7 - Director → ME
- 18
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 4 - 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 23 - Director → ME
- 20
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 17 - Director → ME2013-12-04 ~ nowIIF 48 - 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 16 - Director → ME2014-10-10 ~ nowIIF 49 - 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 31 - Director → ME2005-08-19 ~ nowIIF 42 - 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 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 26 - Director → ME2018-01-18 ~ nowIIF 52 - Secretary → ME - 28Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 14 - Director → ME2020-04-14 ~ nowIIF 45 - Secretary → ME
- 29Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 15 - Director → ME2020-04-09 ~ nowIIF 46 - Secretary → ME
- 30
- 31
- 32
- 33Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 32 - 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 22 - Director → ME2013-12-05 ~ nowIIF 47 - Secretary → ME
- 35Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 11 - Director → ME2020-04-20 ~ nowIIF 44 - Secretary → ME
- 36
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 28 - Director → ME2015-02-05 ~ nowIIF 51 - 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 20 - Director → ME - 39BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 9 - Director → ME2007-10-17 ~ dissolvedIIF 38 - Secretary → ME
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