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, Scotland
IIF 6Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 7 IIF 8 IIF 9Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 10 IIF 11Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 12 IIF 13 IIF 14 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 21 IIF 22 IIF 23 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 26Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 27Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 28
- British director born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khushi, Akmal
- British clothing manufacturerRegistered addresses and corresponding companies
Khushi, Akmal
149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 33
- British company directorRegistered addresses and corresponding companies
Khushi, Akmal
- British directorRegistered addresses and corresponding companies
Khushi, Akmal
62 Sherbrooke Avenue, Glasgow, G41 4RY
IIF 37
- Registered addresses and corresponding companies
Khushi, Akmal
Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 38Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 39 IIF 40Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 41 IIF 42Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 43 IIF 44 IIF 45 (more)
- British born in August 1956
Mr Akmal Khushi
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 47 IIF 48149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 49Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 50Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 51Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 52Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 53
- 1
CZECH REPUBLIC TRESPASS RETAIL LIMITED
SC494505Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2015-01-07 ~ nowIIF 21 - Director → ME2015-01-07 ~ nowIIF 44 - Secretary → ME - 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-10 ~ 2011-04-06IIF 2 - LLP Member → ME
- 3
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 21 offsprings)Officer~ nowIIF 26 - Director → ME~ nowIIF 32 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 4149 Vermont Street, Kinning Park, Glasgow, LanarkshireActive Corporate (4 parents)Officer2004-05-19 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
TRESPASS 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 (6 parents)Officer2006-01-24 ~ dissolvedIIF 30 - Director → ME - 6Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 15 - Director → ME
- 7
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 23 - Director → ME - 8Parcels Building, 14 Bird 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 14 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRESPASS FRANCE RETAIL LIMITED
- 2017-08-04 SC486128341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2014-09-08 ~ 2017-08-11IIF 6 - Director → ME - 11
KHUSHI PROPERTIES LIMITED
- 1992-04-01 SC081027149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer~ nowIIF 3 - Director → ME~ nowIIF 33 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 12
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 48 - Ownership of shares – 75% or more → OE - 13
TRESPASS AUSTRIA RETAIL LIMITED
SC465134Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 19 - Director → ME - 14
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 13 - Director → ME2013-12-04 ~ nowIIF 42 - Secretary → ME - 15
TRESPASS CROATIA RETAIL LIMITED
- 2020-03-20 SC488626TRESPASS ITALY RETAIL LIMITED
- 2019-04-02 SC488626Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-10-10 ~ nowIIF 12 - Director → ME2014-10-10 ~ nowIIF 43 - Secretary → ME - 16
TRESPASS AGENCIES (FRANCE) LIMITED
- 2023-12-28 SC291252Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-31 ~ nowIIF 36 - Secretary → ME - 17
TRESPASS FRANCHISE LIMITED
SC289160Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-08-19 ~ nowIIF 27 - Director → ME2005-08-19 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-08-19 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TRESPASS GERMANY RETAIL LIMITED
SC482493Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 25 - Director → ME - 19
TRESPASS EUROPE RETAIL LIMITED
- 2016-05-18 SC331099J & T AGENCIES (FINLAND) LIMITED
- 2013-10-02 SC331099Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2007-09-18 ~ nowIIF 20 - Director → ME - 20Vermont House, 149 Vermont Street Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 31 - Secretary → ME
- 21
TRESPASS EUROPE NO.2 LIMITED
- 2020-01-30 SC586045Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-01-18 ~ nowIIF 22 - Director → ME2018-01-18 ~ nowIIF 46 - Secretary → ME - 22Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 10 - Director → ME2020-04-14 ~ nowIIF 39 - Secretary → ME
- 23Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 11 - Director → ME2020-04-09 ~ nowIIF 40 - Secretary → ME
- 24
TRESPASS POLAND RETAIL LIMITED
SC465186Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 17 - Director → ME - 25Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 8 - Director → ME
- 26Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 9 - Director → ME
- 27Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 28
TRESPASS LITHUANIA RETAIL LIMITED
- 2020-03-25 SC465265Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 18 - Director → ME2013-12-05 ~ nowIIF 41 - Secretary → ME - 29Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 7 - Director → ME2020-04-20 ~ nowIIF 38 - Secretary → ME
- 30
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 24 - Director → ME2015-02-05 ~ nowIIF 45 - Secretary → ME - 31
TRESPASS AGENCIES (GERMANY) LIMITED
- 2012-10-31 SC290998Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-06 ~ nowIIF 34 - Secretary → ME - 32
TRESPASS WHOLESALE LIMITED
SC465337Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 16 - Director → ME - 33BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 29 - Director → ME2007-10-17 ~ dissolvedIIF 37 - Secretary → ME
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