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 Akmal Khushi
- British born in August 1956
Mr Akmal 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 5Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 6Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 7
- British born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 8149, Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 9149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 1062, Sherbrooke Avenue, Glasgow, G41 4RY, Scotland
IIF 11Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 12 IIF 13 IIF 14Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 15 IIF 16Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 17 IIF 18 IIF 19 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 26 IIF 27 IIF 28 (more)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 31Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 32Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 33
- British director born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies - born in August 1956
Khushi, Akmal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khushi, Akmal
- British clothing manufacturerRegistered addresses and corresponding companies
Khushi, Akmal
149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 40
- British company directorRegistered addresses and corresponding companies
Khushi, Akmal
- British directorRegistered addresses and corresponding companies
Khushi, Akmal
62 Sherbrooke Avenue, Glasgow, G41 4RY
IIF 44
- Registered addresses and corresponding companies
Khushi, Akmal
Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 45Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 46 IIF 47Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 48 IIF 49Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 50 IIF 51 IIF 52 (more)
- 1
CZECH REPUBLIC TRESPASS RETAIL LIMITED
SC494505Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2015-01-07 ~ nowIIF 26 - Director → ME2015-01-07 ~ nowIIF 51 - Secretary → ME - 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-10 ~ 2011-04-06IIF 37 - LLP Member → ME
- 3
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 21 offsprings)Officer~ nowIIF 31 - Director → ME~ nowIIF 39 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4149 Vermont Street, Kinning Park, Glasgow, LanarkshireActive Corporate (4 parents)Officer2004-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
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 35 - Director → ME - 6Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 20 - Director → ME
- 7
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 28 - Director → ME - 8Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-25IIF 36 - LLP Member → ME
- 9
TRESPASS AGENCIES (SWEDEN) LIMITED
- 2010-06-10 SC327664Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2007-10-08 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TRESPASS FRANCE RETAIL LIMITED
- 2017-08-04 SC486128341 4th Floor 93 Hope Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2014-09-08 ~ 2017-08-11IIF 11 - Director → ME - 11
KHUSHI PROPERTIES LIMITED
- 1992-04-01 SC081027149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer~ nowIIF 8 - Director → ME~ nowIIF 40 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 13
TRESPASS AUSTRIA RETAIL LIMITED
SC465134Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 24 - Director → ME - 14
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 18 - Director → ME2013-12-04 ~ nowIIF 49 - Secretary → ME - 15
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 17 - Director → ME2014-10-10 ~ nowIIF 50 - Secretary → ME - 16
TRESPASS AGENCIES (FRANCE) LIMITED
- 2023-12-28 SC291252Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-31 ~ nowIIF 43 - Secretary → ME - 17
TRESPASS FRANCHISE LIMITED
SC289160Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-08-19 ~ nowIIF 32 - Director → ME2005-08-19 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-08-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TRESPASS GERMANY RETAIL LIMITED
SC482493Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 30 - Director → ME - 19
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)Officer2007-09-18 ~ nowIIF 25 - Director → ME - 20Vermont House, 149 Vermont Street Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 38 - Secretary → ME
- 21
TRESPASS EUROPE NO.2 LIMITED
- 2020-01-30 SC586045Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-01-18 ~ nowIIF 27 - Director → ME2018-01-18 ~ nowIIF 53 - Secretary → ME - 22Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 15 - Director → ME2020-04-14 ~ nowIIF 46 - Secretary → ME
- 23Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 16 - Director → ME2020-04-09 ~ nowIIF 47 - Secretary → ME
- 24
TRESPASS POLAND RETAIL LIMITED
SC465186Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 22 - Director → ME - 25Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 13 - Director → ME
- 26Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-21 ~ nowIIF 14 - Director → ME
- 27Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 28
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 23 - Director → ME2013-12-05 ~ nowIIF 48 - Secretary → ME - 29Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 12 - Director → ME2020-04-20 ~ nowIIF 45 - Secretary → ME
- 30
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 29 - Director → ME2015-02-05 ~ nowIIF 52 - Secretary → ME - 31
TRESPASS AGENCIES (GERMANY) LIMITED
- 2012-10-31 SC290998Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-06 ~ nowIIF 41 - Secretary → ME - 32
TRESPASS WHOLESALE LIMITED
SC465337Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 21 - Director → ME - 33BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 34 - Director → ME2007-10-17 ~ dissolvedIIF 44 - Secretary → ME
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