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
- British Registered addresses and corresponding companies
Khushi, Afzal
- British company directorRegistered addresses and corresponding companies
Khushi, Afzal
- British directorRegistered addresses and corresponding companies
Khushi, Afzal
- Registered addresses and corresponding companies
Khushi, Afzal
1/1, 104, Berryknowes Road, Glasgow, G52 2TT, Scotland
IIF 8Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 9 IIF 10Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 11 IIF 12 IIF 13Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 14 IIF 15
- 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 18 IIF 19149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 2042, Hamilton Avenue, Glasgow, G41 4JD, Scotland
IIF 21Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 22 IIF 23Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 24 IIF 25 IIF 26Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 27 IIF 28Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 29 IIF 30 IIF 31 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 39 IIF 40 IIF 41 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 44Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 45 IIF 46
- British director born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1955
Mr Afzal Khushi
Resident in Scotland
Registered addresses and corresponding companies149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 50 IIF 51149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 52Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 53Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 54 IIF 55Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 56Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 57 IIF 58
- 1
CZECH REPUBLIC TRESPASS RETAIL LIMITED
SC494505Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2015-01-07 ~ nowIIF 39 - Director → ME - 2167 Renfrew Street, GlasgowActive Corporate (191 parents, 1 offspring)Officer2004-06-21 ~ 2006-12-11IIF 22 - Director → ME
- 3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-10 ~ 2011-04-06IIF 17 - LLP Member → ME
- 4
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 21 offsprings)Officer1993-12-31 ~ nowIIF 44 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 5149 Vermont Street, Kinning Park, Glasgow, LanarkshireActive Corporate (4 parents)Officer2004-05-19 ~ nowIIF 20 - Director → ME2004-05-19 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
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 49 - Director → ME2006-01-24 ~ dissolvedIIF 7 - Secretary → ME - 7Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 37 - Director → ME2007-10-08 ~ nowIIF 6 - Secretary → ME
- 8
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 42 - Director → ME2016-04-15 ~ nowIIF 14 - Secretary → ME - 9Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-24IIF 16 - 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 47 - 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 23 - 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 32 - Director → ME2007-10-08 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-12 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 13341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2014-09-08 ~ 2017-08-11IIF 21 - Director → ME2014-09-08 ~ 2017-08-11IIF 8 - Secretary → ME
- 14KHUSHI PROPERTIES LIMITED - 1992-04-01149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer1993-12-31 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 1 - Secretary → ME - 16Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 34 - Director → ME2013-12-04 ~ nowIIF 12 - Secretary → ME
- 17
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 35 - Director → ME - 18
TRESPASS ITALY RETAIL LIMITED
- 2019-04-02 SC488626Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-10-10 ~ nowIIF 31 - Director → ME - 19
TRESPASS AGENCIES (FRANCE) LIMITED
- 2023-12-28 SC291252Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-31 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 20
TRESPASS FRANCHISE LIMITED
SC289160Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-08-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 21Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 43 - Director → ME2014-07-18 ~ nowIIF 15 - Secretary → ME
- 22
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)Officer2013-12-11 ~ nowIIF 30 - Director → ME2007-09-18 ~ nowIIF 2 - Secretary → ME - 23Vermont House, 149 Vermont Street Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 24
TRESPASS EUROPE NO.2 LIMITED
- 2020-01-30 SC586045Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-01-18 ~ nowIIF 40 - Director → ME - 25Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 28 - Director → ME
- 26Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 27 - Director → ME
- 27Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 38 - Director → ME2013-12-04 ~ nowIIF 11 - Secretary → ME
- 28Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 24 - Director → ME2020-04-14 ~ nowIIF 9 - Secretary → ME
- 29Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 25 - Director → ME2020-04-21 ~ nowIIF 10 - Secretary → ME
- 30Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 4 - Secretary → ME
- 31Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 29 - Director → ME
- 32Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 26 - Director → ME
- 33
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 41 - Director → ME - 34
TRESPASS AGENCIES (GERMANY) LIMITED
- 2012-10-31 SC290998Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 35
TRESPASS WHOLESALE LIMITED
SC465337Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 36 - Director → ME2013-12-06 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 36BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 48 - Director → ME
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