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, Afzal
- Registered addresses and corresponding companies
Khushi, Afzal
1/1, 104, Berryknowes Road, Glasgow, G52 2TT, Scotland
IIF 1Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 2 IIF 3Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 4 IIF 5 IIF 6Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 7 IIF 8
- British Registered addresses and corresponding companies
Khushi, Afzal
149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 9149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 10Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 11 IIF 12 IIF 13Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 14 IIF 15 IIF 16 (more)(less)Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 18
- born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 21 IIF 22149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 2342, Hamilton Avenue, Glasgow, G41 4JD, Scotland
IIF 2442 Hamilton Avenue, Glasgow, Lanarkshire, G41 4JD
IIF 25 IIF 26Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 27 IIF 28 IIF 29 (more)(less)Hagbows, 42 Hamilton Avenue, Glasgow, Strathclyde, G41 4JD, Scotland
IIF 31Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 32 IIF 33 IIF 34Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 35 IIF 36Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 37 IIF 38 IIF 39 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 47 IIF 48 IIF 49 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 52Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 53 IIF 54Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 55
- British born in July 1955
Mr Afzal Khushi
Resident in Scotland
Registered addresses and corresponding companies149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 56 IIF 57149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 58Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 59Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 60 IIF 61Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 62Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 63 IIF 64
- 1
CZECH REPUBLIC TRESPASS RETAIL LIMITED
SC494505Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2015-01-07 ~ nowIIF 47 - Director → ME - 2
- 3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-10 ~ 2011-04-06IIF 20 - LLP Member → ME
- 4
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (9 parents, 21 offsprings)Officer1993-12-31 ~ nowIIF 52 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 5149 Vermont Street, Kinning Park, Glasgow, LanarkshireActive Corporate (5 parents)Officer2004-05-19 ~ nowIIF 23 - Director → ME2004-05-19 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-03-31 ~ 2024-11-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Insolvency (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 55 - Director → ME2006-01-24 ~ dissolvedIIF 18 - Secretary → ME - 7Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 45 - Director → ME2007-10-08 ~ nowIIF 16 - Secretary → ME
- 8
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 50 - Director → ME2016-04-15 ~ nowIIF 7 - Secretary → ME - 9Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-24IIF 19 - LLP Member → ME
- 10SIGB FOUNDATION LTD. - now
SNOWSPORT FOUNDATION LIMITED
- 2016-04-28 SC22021929 Brandon Street, Hamilton, South LanarkshireActive Corporate (20 parents)Officer2008-02-18 ~ 2010-08-12IIF 29 - Director → ME - 11SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15MALENFIELD LIMITED - 1988-11-1829 Brandon Street, Hamilton, South LanarkshireActive Corporate (38 parents)Officer1998-03-03 ~ 2010-08-12IIF 30 - Director → ME
- 12
TRESPASS AGENCIES (SWEDEN) LIMITED
- 2010-06-10 SC327664Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2007-10-08 ~ nowIIF 40 - Director → ME2007-10-08 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-07-12 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14KHUSHI PROPERTIES LIMITED - 1992-04-01149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer1993-12-31 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
TRESPASS AGENCIES (AUSTRIA) LIMITED
SC331270Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-21 ~ dissolvedIIF 25 - Director → ME - 16Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 27 - Director → ME
- 17
TRESPASS AGENCIES (DENMARK) LIMITED
SC331096Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 26 - Director → ME - 18Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 11 - Secretary → ME
- 19
TRESPASS AGENCIES (PORTUGAL) LIMITED
SC331097Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 12 - Secretary → ME - 20Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 13 - Secretary → ME
- 21
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 9 - Secretary → ME - 22Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 42 - Director → ME2013-12-04 ~ nowIIF 5 - Secretary → ME
- 23
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 43 - Director → ME - 24
TRESPASS ITALY RETAIL LIMITED
- 2019-04-02 SC488626Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-10-10 ~ nowIIF 39 - Director → ME - 25
TRESPASS AGENCIES (FRANCE) LIMITED
- 2023-12-28 SC291252Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-31 ~ nowIIF 53 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 26
TRESPASS FRANCHISE LIMITED
SC289160Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-08-19 ~ nowIIF 54 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
- 29Vermont House, 149 Vermont Street Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 30
TRESPASS EUROPE NO.2 LIMITED
- 2020-01-30 SC586045Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-01-18 ~ nowIIF 48 - Director → ME - 31Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 36 - Director → ME
- 32Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 35 - Director → ME
- 33
- 34
- 35
- 36Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 17 - Secretary → ME
- 37Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 37 - Director → ME
- 38Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 34 - Director → ME
- 39
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 49 - Director → ME - 40
TRESPASS AGENCIES (GERMANY) LIMITED
- 2012-10-31 SC290998Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-06 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 41
TRESPASS WHOLESALE LIMITED
SC465337Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 44 - Director → ME2013-12-06 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 42BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 31 - Director → ME
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