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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khushi, Usman

    Related profiles found in government register
  • Khushi, Usman
    British business development born in January 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Yuen House, 84 Miller Street, Glasgow, Lanarkshire, G1 1DT, Scotland

      IIF 1
  • Khushi, Usman
    British company director born in January 1988

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khushi, Usman
    British director born in January 1988

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khushi, Usman
    British manager born in January 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU

      IIF 26
  • Khushi, Usman
    British company director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149 Vermont Street, Vermont Street, Glasgow, G41 1LU, Scotland

      IIF 27

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28 IIF 29
  • Khushi, Usman
    British director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland

      IIF 30
  • Mr Usman Khushi
    British born in January 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland

      IIF 31

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32
  • Mr Usman Khushi
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address First Floor, 5 Garland Road, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,336 GBP2024-06-23
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,163 GBP2023-11-30
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    icon of address 62 Sherbrooke Avenue, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 15 - Director → ME
Ceased 27
  • 1
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,180,421 GBP2024-06-30
    Officer
    icon of calendar 2015-01-07 ~ 2024-05-13
    IIF 23 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,460 GBP2023-09-30
    Officer
    icon of calendar 2019-04-16 ~ 2023-10-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-04-16 ~ 2023-10-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    58,326,519 GBP2024-06-30
    Officer
    icon of calendar 2012-12-05 ~ 2024-05-13
    IIF 26 - Director → ME
  • 4
    TRESPASS EUROPE LIMITED - 2020-07-27
    TRESPASS SCOTLAND LIMITED - 2007-10-17
    SUDDEN INVESTMENTS LIMITED - 2007-07-20
    PACIFIC SHELF 1341 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2020-10-21
    IIF 24 - Director → ME
  • 5
    TRESPASS INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 1461 LIMITED - 2007-10-10
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -414,025 GBP2024-06-30
    Officer
    icon of calendar 2014-01-23 ~ 2024-05-13
    IIF 18 - Director → ME
  • 6
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,480 GBP2024-06-30
    Officer
    icon of calendar 2016-04-15 ~ 2024-05-13
    IIF 22 - Director → ME
  • 7
    icon of address 20-22 Wenlock Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,793 GBP2023-09-30
    Officer
    icon of calendar 2019-04-16 ~ 2023-10-03
    IIF 13 - Director → ME
  • 8
    TENS EYEWEAR LIMITED - 2024-06-13
    icon of address 3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -195,609 GBP2024-04-30
    Officer
    icon of calendar 2013-12-02 ~ 2017-09-01
    IIF 1 - Director → ME
  • 9
    TRESPASS FRANCE RETAIL LIMITED - 2017-08-04
    icon of address 341 4th Floor 93 Hope Street, Glasgow, Scotland
    Active Corporate
    Equity (Company account)
    -816,947 EUR2019-09-30
    Officer
    icon of calendar 2014-09-08 ~ 2017-08-11
    IIF 14 - Director → ME
  • 10
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,711 GBP2024-06-30
    Officer
    icon of calendar 2013-12-04 ~ 2024-05-13
    IIF 10 - Director → ME
  • 11
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -361,656 GBP2024-06-30
    Officer
    icon of calendar 2013-12-04 ~ 2024-05-13
    IIF 11 - Director → ME
  • 12
    TRESPASS CROATIA RETAIL LIMITED - 2020-03-20
    TRESPASS ITALY RETAIL LIMITED - 2019-04-02
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    14,988 GBP2024-06-30
    Officer
    icon of calendar 2014-10-10 ~ 2024-05-13
    IIF 21 - Director → ME
  • 13
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -486,570 GBP2024-06-30
    Officer
    icon of calendar 2014-07-18 ~ 2024-05-13
    IIF 30 - Director → ME
  • 14
    TRESPASS EUROPE RETAIL LIMITED - 2016-05-18
    J & T AGENCIES (FINLAND) LIMITED - 2013-10-02
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,126 GBP2024-06-30
    Officer
    icon of calendar 2013-12-11 ~ 2024-05-13
    IIF 16 - Director → ME
  • 15
    TRESPASS EUROPE NO.2 LIMITED - 2020-01-30
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    10,548 GBP2024-06-30
    Officer
    icon of calendar 2018-01-18 ~ 2024-05-13
    IIF 17 - Director → ME
  • 16
    KINNING NO.2 LIMITED - 2020-05-12
    icon of address Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,857 GBP2024-06-30
    Officer
    icon of calendar 2020-04-14 ~ 2024-05-13
    IIF 6 - Director → ME
  • 17
    KINNING NO.1 LIMITED - 2020-05-12
    icon of address Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,476 GBP2024-06-30
    Officer
    icon of calendar 2020-04-09 ~ 2024-05-13
    IIF 5 - Director → ME
  • 18
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400,930 GBP2024-06-30
    Officer
    icon of calendar 2013-12-04 ~ 2024-05-13
    IIF 7 - Director → ME
  • 19
    icon of address Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,339 GBP2024-06-30
    Officer
    icon of calendar 2020-04-14 ~ 2024-05-13
    IIF 3 - Director → ME
  • 20
    icon of address Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,395 GBP2024-06-30
    Officer
    icon of calendar 2020-04-21 ~ 2024-05-13
    IIF 4 - Director → ME
  • 21
    TRESPASS LITHUANIA RETAIL LIMITED - 2020-03-25
    TRESPASS RETAIL INVESTMENTS LIMITED - 2019-04-02
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    13,951 GBP2024-06-30
    Officer
    icon of calendar 2013-12-05 ~ 2024-05-13
    IIF 9 - Director → ME
  • 22
    KINNING NO.3 LIMITED - 2020-05-12
    icon of address Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,692 GBP2024-06-30
    Officer
    icon of calendar 2020-04-20 ~ 2024-05-13
    IIF 2 - Director → ME
  • 23
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,745 GBP2024-06-30
    Officer
    icon of calendar 2015-02-05 ~ 2024-05-13
    IIF 19 - Director → ME
  • 24
    icon of address Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-12-06 ~ 2024-05-13
    IIF 8 - Director → ME
  • 25
    PEGGY GOODS LTD - 2021-09-01
    icon of address Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-24 ~ 2021-05-19
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ 2021-05-19
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Flat 1 1 104 Berryknowes Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-02 ~ 2018-04-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-04-03
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 85 Water Lane, Middlestown, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,450 GBP2021-04-30
    Officer
    icon of calendar 2018-04-03 ~ 2022-12-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ 2022-12-01
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.