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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, Waleed

    Related profiles found in government register
  • Khushi, Waleed
    British born in October 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • 149 Vermont Street, Kinning Park, Glasgow, G41 1LU

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

      IIF 2 IIF 3 IIF 4
    • Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom

      IIF 5 IIF 6
    • Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU

      IIF 7 IIF 8 IIF 9
    • Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland

      IIF 16 IIF 17
    • Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU

      IIF 18
    • Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU

      IIF 19
  • Mr Waleed Khushi
    British born in October 1991

    Resident in Scotland

    Registered addresses and corresponding companies
    • Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU

      IIF 20
child relation
Offspring entities and appointments
Active 19
  • 1
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,180,421 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 11 - Director → ME
  • 2
    Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    58,326,519 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    TRESPASS INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 1461 LIMITED - 2007-10-10
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -414,025 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 14 - Director → ME
  • 4
    KHUSHI PROPERTIES LIMITED - 1992-04-01
    149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,728 GBP2024-03-31
    Officer
    2026-01-19 ~ now
    IIF 1 - Director → ME
  • 5
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,711 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 12 - Director → ME
  • 6
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -361,656 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 13 - Director → ME
  • 7
    TRESPASS CROATIA RETAIL LIMITED - 2020-03-20
    TRESPASS ITALY RETAIL LIMITED - 2019-04-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    14,988 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 8 - Director → ME
  • 8
    Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 19 - Director → ME
  • 9
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -486,570 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 9 - Director → ME
  • 10
    TRESPASS EUROPE RETAIL LIMITED - 2016-05-18
    J & T AGENCIES (FINLAND) LIMITED - 2013-10-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,126 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 15 - Director → ME
  • 11
    TRESPASS EUROPE NO.2 LIMITED - 2020-01-30
    Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    10,548 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 16 - Director → ME
  • 12
    KINNING NO.2 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,857 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
  • 13
    KINNING NO.1 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,476 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
  • 14
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400,930 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 10 - Director → ME
  • 15
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,339 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 4 - Director → ME
  • 16
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,395 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 2 - Director → ME
  • 17
    TRESPASS LITHUANIA RETAIL LIMITED - 2020-03-25
    TRESPASS RETAIL INVESTMENTS LIMITED - 2019-04-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    13,951 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 7 - Director → ME
  • 18
    KINNING NO.3 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,692 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 3 - Director → ME
  • 19
    Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -137,745 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.