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.
Mr Afzal Khushi
- British born in July 1955
Mr Afzal Khushi
Resident in Scotland
Registered addresses and corresponding companies149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 1 IIF 2149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 3Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 4Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 5 IIF 6Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 7Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 8 IIF 9
- British born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 10 IIF 11149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 1242, Hamilton Avenue, Glasgow, G41 4JD, Scotland
IIF 13Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 14Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 15 IIF 16 IIF 17Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 18 IIF 19Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 20 IIF 21 IIF 22 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 30 IIF 31 IIF 32 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 35Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 36 IIF 37
- British director born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies - born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies - 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 51Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 52 IIF 53Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 54 IIF 55 IIF 56Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
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 30 - Director → ME - 2167 Renfrew Street, GlasgowActive Corporate (191 parents, 1 offspring)Officer2004-06-21 ~ 2006-12-11IIF 38 - Director → ME
- 3Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-10 ~ 2011-04-06IIF 43 - LLP Member → ME
- 4
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 21 offsprings)Officer1993-12-31 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 7 - 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 12 - Director → ME2004-05-19 ~ nowIIF 46 - Secretary → MEPerson with significant control2017-03-31 ~ nowIIF 3 - 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 41 - Director → ME2006-01-24 ~ dissolvedIIF 50 - Secretary → ME - 7Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 28 - Director → ME2007-10-08 ~ nowIIF 49 - Secretary → ME
- 8
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 33 - Director → ME2016-04-15 ~ nowIIF 57 - Secretary → ME - 9Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-24IIF 42 - 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 39 - 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 14 - 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 23 - Director → ME2007-10-08 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-07-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRESPASS FRANCE RETAIL LIMITED
- 2017-08-04 SC486128341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2014-09-08 ~ 2017-08-11IIF 13 - Director → ME2014-09-08 ~ 2017-08-11IIF 51 - Secretary → ME - 14KHUSHI PROPERTIES LIMITED - 1992-04-01149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer1993-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 2 - 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 44 - Secretary → ME - 16
TRESPASS AUSTRIA RETAIL LIMITED
SC465134Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 25 - Director → ME2013-12-04 ~ nowIIF 55 - Secretary → ME - 17
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 26 - Director → ME - 18
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 22 - 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 36 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 8 - 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 37 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 21
TRESPASS GERMANY RETAIL LIMITED
SC482493Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 34 - Director → ME2014-07-18 ~ nowIIF 58 - 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 21 - Director → ME2007-09-18 ~ nowIIF 45 - Secretary → ME - 23Vermont House, 149 Vermont Street Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 1 - 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 31 - Director → ME - 25Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 19 - Director → ME
- 26Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 18 - Director → ME
- 27
TRESPASS POLAND RETAIL LIMITED
SC465186Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 29 - Director → ME2013-12-04 ~ nowIIF 54 - Secretary → ME - 28Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 15 - Director → ME2020-04-14 ~ nowIIF 52 - Secretary → ME
- 29Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 16 - Director → ME2020-04-21 ~ nowIIF 53 - Secretary → ME
- 30Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 47 - Secretary → ME
- 31
TRESPASS LITHUANIA RETAIL LIMITED
- 2020-03-25 SC465265TRESPASS RETAIL INVESTMENTS LIMITED
- 2019-04-02 SC465265Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 20 - Director → ME - 32Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 17 - Director → ME
- 33
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 32 - 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 24 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 6 - 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 27 - Director → ME2013-12-06 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 36BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.