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, Afzal

    Related profiles found in government register
  • Khushi, Afzal
    British

    Registered addresses and corresponding companies

    • 149, Vermont Street, Kinning Park, Glasgow, G41 1LU

      IIF 1

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

      IIF 2
  • Khushi, Afzal
    British company director

    Registered addresses and corresponding companies

    • 149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU

      IIF 3

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

      IIF 4
  • Khushi, Afzal
    British director

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 7
  • Khushi, Afzal

    Registered addresses and corresponding companies

    • 1/1, 104, Berryknowes Road, Glasgow, G52 2TT, Scotland

      IIF 8

    • Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15
  • Khushi, Afzal
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khushi, Afzal
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khushi, Afzal
    British comp{any director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34
  • Khushi, Afzal
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Vermont Street, Kinning Park, Glasgow, G41 1LU

      IIF 35

    • 42, Hamilton Avenue, Glasgow, G41 4JD, Scotland

      IIF 36

    • Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD

      IIF 37 IIF 38

    • Hagbows, 42 Hamilton Avenue, Glasgow, Strathclyde, G41 4JD, Scotland

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44 IIF 45 IIF 46

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 49
  • Mr Afzal Khushi
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Vermont Street, Kinning Park, Glasgow, G41 1LU

      IIF 50 IIF 51

    • 149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU

      IIF 52

    • Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland

      IIF 53

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

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 31
  • 1
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,671,500 GBP2023-07-02
    Officer
    2015-01-07 ~ now
    IIF 44 - director → ME
  • 2
    Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    54,862,220 GBP2023-07-02
    Officer
    1993-12-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DALGLEN (NO. 916) LIMITED - 2004-05-20
    149 Vermont Street, Kinning Park, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    142,430 GBP2024-03-31
    Officer
    2004-05-19 ~ now
    IIF 19 - director → ME
    2004-05-19 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 49 - director → ME
    2006-01-24 ~ dissolved
    IIF 7 - secretary → ME
  • 5
    TRESPASS INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 1461 LIMITED - 2007-10-10
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,609 GBP2023-07-02
    Officer
    2007-10-08 ~ now
    IIF 43 - director → ME
    2007-10-08 ~ now
    IIF 6 - secretary → ME
  • 6
    Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,547 GBP2023-07-02
    Officer
    2016-04-15 ~ now
    IIF 47 - director → ME
    2016-04-15 ~ now
    IIF 14 - secretary → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-06 ~ now
    IIF 16 - llp-member → ME
  • 8
    TRESPASS AGENCIES (SWEDEN) LIMITED - 2010-06-10
    PACIFIC SHELF 1463 LIMITED - 2009-01-23
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    136,728 GBP2024-06-30
    Officer
    2007-10-08 ~ now
    IIF 42 - director → ME
    2007-10-08 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    KHUSHI PROPERTIES LIMITED - 1992-04-01
    149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,728 GBP2024-03-31
    Officer
    1993-12-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TRESPASS AGENCIES (NORTH AMERICA) LIMITED - 2008-04-17
    PACIFIC SHELF 1493 LIMITED - 2008-04-14
    149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -196 GBP2023-06-30
    Officer
    2008-04-11 ~ now
    IIF 1 - secretary → ME
  • 11
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -681,075 GBP2023-07-02
    Officer
    2013-12-04 ~ now
    IIF 27 - director → ME
    2013-12-04 ~ now
    IIF 12 - secretary → ME
  • 12
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -369,353 GBP2023-07-02
    Officer
    2013-12-04 ~ now
    IIF 28 - director → ME
  • 13
    TRESPASS CROATIA RETAIL LIMITED - 2020-03-20
    TRESPASS ITALY RETAIL LIMITED - 2019-04-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    9,581 GBP2023-07-02
    Officer
    2014-10-10 ~ now
    IIF 41 - director → ME
  • 14
    TRESPASS AGENCIES (FRANCE) LIMITED - 2023-12-28
    PACIFIC SHELF 1340 LIMITED - 2005-10-31
    Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -108 GBP2023-06-30
    Officer
    2005-10-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2005-08-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -529,201 GBP2023-07-02
    Officer
    2014-07-18 ~ now
    IIF 48 - director → ME
    2014-07-18 ~ now
    IIF 15 - secretary → ME
  • 17
    TRESPASS EUROPE RETAIL LIMITED - 2016-05-18
    J & T AGENCIES (FINLAND) LIMITED - 2013-10-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,625 GBP2023-07-02
    Officer
    2013-12-11 ~ now
    IIF 40 - director → ME
    2007-09-18 ~ now
    IIF 2 - secretary → ME
  • 18
    PACIFIC SHELF 1517 LIMITED - 2008-09-26
    Vermont House, 149 Vermont Street Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-09-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 19
    TRESPASS EUROPE NO.2 LIMITED - 2020-01-30
    Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,391 GBP2023-07-02
    Officer
    2018-01-18 ~ now
    IIF 45 - director → ME
  • 20
    KINNING NO.2 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,055 GBP2023-07-02
    Officer
    2020-04-14 ~ now
    IIF 25 - director → ME
  • 21
    KINNING NO.1 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,358 GBP2023-07-02
    Officer
    2020-04-09 ~ now
    IIF 24 - director → ME
  • 22
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,625,547 GBP2023-07-02
    Officer
    2013-12-04 ~ now
    IIF 30 - director → ME
    2013-12-04 ~ now
    IIF 11 - secretary → ME
  • 23
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -507,500 GBP2023-07-02
    Officer
    2020-04-14 ~ now
    IIF 21 - director → ME
    2020-04-14 ~ now
    IIF 9 - secretary → ME
  • 24
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -466,651 GBP2023-07-02
    Officer
    2020-04-21 ~ now
    IIF 22 - director → ME
    2020-04-21 ~ now
    IIF 10 - secretary → ME
  • 25
    PACIFIC SHELF 1375 LIMITED - 2006-07-28
    Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-07-20 ~ now
    IIF 4 - secretary → ME
  • 26
    TRESPASS LITHUANIA RETAIL LIMITED - 2020-03-25
    TRESPASS RETAIL INVESTMENTS LIMITED - 2019-04-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    8,491 GBP2023-07-02
    Officer
    2013-12-05 ~ now
    IIF 34 - director → ME
  • 27
    KINNING NO.3 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,917 GBP2023-07-02
    Officer
    2020-04-20 ~ now
    IIF 23 - director → ME
  • 28
    Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,746 GBP2023-07-02
    Officer
    2015-02-05 ~ now
    IIF 46 - director → ME
  • 29
    TRESPASS AGENCIES (GERMANY) LIMITED - 2012-10-31
    PACIFIC SHELF 1333 LIMITED - 2005-10-06
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    323 GBP2023-06-30
    Officer
    2005-10-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 30
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-12-06 ~ now
    IIF 29 - director → ME
    2013-12-06 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    BESTPITCH LIMITED - 1977-12-31
    8 St. Sampsons Square, York
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ dissolved
    IIF 39 - director → ME
Ceased 5
  • 1
    167 Renfrew Street, Glasgow
    Corporate (25 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2006-12-11
    IIF 37 - director → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-10 ~ 2011-04-06
    IIF 17 - llp-member → ME
  • 3
    SNOWSPORT FOUNDATION LIMITED - 2016-04-28
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,151 GBP2024-09-30
    Officer
    2008-02-18 ~ 2010-08-12
    IIF 38 - director → ME
  • 4
    SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15
    MALENFIELD LIMITED - 1988-11-18
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    -33,295 GBP2024-09-30
    Officer
    1998-03-03 ~ 2010-08-12
    IIF 20 - director → ME
  • 5
    TRESPASS FRANCE RETAIL LIMITED - 2017-08-04
    341 4th Floor 93 Hope Street, Glasgow, Scotland
    Corporate
    Equity (Company account)
    -816,947 EUR2019-09-30
    Officer
    2014-09-08 ~ 2017-08-11
    IIF 36 - director → ME
    2014-09-08 ~ 2017-08-11
    IIF 8 - secretary → ME

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