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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khushi, Usman

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

    Resident in Scotland

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in Scotland

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

    Resident in United Kingdom

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    17 HYDE PARK SQUARE FREEHOLD LIMITED
    06438175
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ now
    IIF 27 - Director → ME
  • 2
    CZECH REPUBLIC TRESPASS RETAIL LIMITED
    SC494505
    Active Corporate (6 parents)
    Officer
    2015-01-07 ~ 2024-05-13
    IIF 25 - Director → ME
  • 3
    DEPTH CHARGE IP LTD
    11768753
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2023-10-03
    IIF 7 - Director → ME
    Person with significant control
    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
  • 4
    GOING FORWARD AGENCY LTD
    14493050
    Dissolved Corporate (3 parents)
    Officer
    2022-11-18 ~ 2025-11-24
    IIF 29 - Director → ME
    Person with significant control
    2022-11-18 ~ 2025-11-24
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    JACOBS & TURNER LIMITED
    SC047678
    Active Corporate (9 parents, 21 offsprings)
    Officer
    2012-12-05 ~ 2024-05-13
    IIF 26 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    KINNING PARK LEASES LIMITED
    - now SC292500
    TRESPASS EUROPE LIMITED
    - 2020-07-27 SC292500
    TRESPASS SCOTLAND LIMITED - 2007-10-17
    SUDDEN INVESTMENTS LIMITED - 2007-07-20
    PACIFIC SHELF 1341 LIMITED - 2006-01-25
    Dissolved Corporate (8 parents)
    Officer
    2014-01-23 ~ 2020-10-21
    IIF 6 - Director → ME
  • 7
    LUJO AND CO LTD
    SC415437
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 2 - Director → ME
  • 8
    NEVISPORT LIMITED
    - now SC327661
    TRESPASS INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 1461 LIMITED - 2007-10-10
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-01-23 ~ 2024-05-13
    IIF 22 - Director → ME
  • 9
    OUTDOOR KENDAL LIMITED
    SC532742
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ 2024-05-13
    IIF 4 - Director → ME
  • 10
    OUTER LIMITS LTD
    11768712
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ 2023-10-03
    IIF 8 - Director → ME
  • 11
    SNET EYEWEAR LIMITED - now
    TENS EYEWEAR LIMITED
    - 2024-06-13 SC413455
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2017-09-01
    IIF 5 - Director → ME
  • 12
    SUPERIOR SPORT LIMITED
    - now SC486128
    TRESPASS FRANCE RETAIL LIMITED
    - 2017-08-04 SC486128 SC482493
    Active Corporate (7 parents)
    Officer
    2014-09-08 ~ 2017-08-11
    IIF 1 - Director → ME
  • 13
    TRESPASS AUSTRIA RETAIL LIMITED
    SC465134 SC488626... (more)
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2024-05-13
    IIF 18 - Director → ME
  • 14
    TRESPASS BELGIUM RETAIL LIMITED
    SC465191
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2024-05-13
    IIF 19 - Director → ME
  • 15
    TRESPASS ENTERPRISE LIMITED
    - now SC488626
    TRESPASS CROATIA RETAIL LIMITED
    - 2020-03-20 SC488626 SC465134... (more)
    TRESPASS ITALY RETAIL LIMITED
    - 2019-04-02 SC488626
    Active Corporate (6 parents)
    Officer
    2014-10-10 ~ 2024-05-13
    IIF 24 - Director → ME
  • 16
    TRESPASS GERMANY RETAIL LIMITED
    SC482493 SC486128
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ 2024-05-13
    IIF 30 - Director → ME
  • 17
    TRESPASS HOLLAND RETAIL LIMITED
    - now SC331099 SC465186
    TRESPASS EUROPE RETAIL LIMITED
    - 2016-05-18 SC331099
    J & T AGENCIES (FINLAND) LIMITED - 2013-10-02
    Active Corporate (6 parents)
    Officer
    2013-12-11 ~ 2024-05-13
    IIF 20 - Director → ME
  • 18
    TRESPASS INVESTMENTS LIMITED
    - now SC586045 SC327661... (more)
    TRESPASS EUROPE NO.2 LIMITED
    - 2020-01-30 SC586045
    Active Corporate (6 parents)
    Officer
    2018-01-18 ~ 2024-05-13
    IIF 21 - Director → ME
  • 19
    TRESPASS LEASES LIMITED
    - now SC659138
    KINNING NO.2 LIMITED
    - 2020-05-12 SC659138 SC659536... (more)
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2024-05-13
    IIF 14 - Director → ME
  • 20
    TRESPASS OPERATIONS LIMITED
    - now SC659061
    KINNING NO.1 LIMITED
    - 2020-05-12 SC659061 SC659536... (more)
    Active Corporate (6 parents)
    Officer
    2020-04-09 ~ 2024-05-13
    IIF 13 - Director → ME
  • 21
    TRESPASS POLAND RETAIL LIMITED
    SC465186 SC331099
    Active Corporate (6 parents)
    Officer
    2013-12-04 ~ 2024-05-13
    IIF 15 - Director → ME
  • 22
    TRESPASS POLSKA NO.1 LIMITED
    SC659152 SC659655
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2024-05-13
    IIF 11 - Director → ME
  • 23
    TRESPASS POLSKA NO.2 LIMITED
    SC659655 SC659152
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ 2024-05-13
    IIF 12 - Director → ME
  • 24
    TRESPASS RETAIL PROPERTIES LIMITED
    - now SC465265
    TRESPASS LITHUANIA RETAIL LIMITED
    - 2020-03-25 SC465265 SC488626... (more)
    TRESPASS RETAIL INVESTMENTS LIMITED
    - 2019-04-02 SC465265 SC586045... (more)
    Active Corporate (6 parents)
    Officer
    2013-12-05 ~ 2024-05-13
    IIF 17 - Director → ME
  • 25
    TRESPASS SHOPS LIMITED
    - now SC659536
    KINNING NO.3 LIMITED
    - 2020-05-12 SC659536 SC659061... (more)
    Active Corporate (6 parents)
    Officer
    2020-04-20 ~ 2024-05-13
    IIF 10 - Director → ME
  • 26
    TRESPASS SLOVAKIA RETAIL LIMITED
    SC496961
    Active Corporate (6 parents)
    Officer
    2015-02-05 ~ 2024-05-13
    IIF 23 - Director → ME
  • 27
    TRESPASS WHOLESALE LIMITED
    SC465337
    Active Corporate (3 parents)
    Officer
    2013-12-06 ~ 2024-05-13
    IIF 16 - Director → ME
  • 28
    TRUSTED BY ONE LIMITED - now
    PEGGY GOODS LTD
    - 2021-09-01 12424200
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2021-05-19
    IIF 9 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-05-19
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    USI CONSULTANCY LIMITED
    SC507360
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ 2018-04-03
    IIF 3 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-04-03
    IIF 31 - Ownership of shares – 75% or more → OE
  • 30
    WANDERLUST LTD
    11286163
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ 2022-12-01
    IIF 28 - Director → ME
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.