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 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 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • Khushi, Afzal
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Khushi, Afzal
    British

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Khushi, Afzal
    British company director

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Khushi, Afzal
    British director

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Khushi, Afzal

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58
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 27 - 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 14 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 49 - 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 2 - director → ME
    2004-05-19 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 44 - 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 32 - director → ME
    2006-01-24 ~ dissolved
    IIF 41 - 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 26 - director → ME
    2007-10-08 ~ now
    IIF 40 - 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 30 - director → ME
    2016-04-15 ~ now
    IIF 57 - 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 33 - 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 25 - director → ME
    2007-10-08 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 45 - 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 1 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 43 - 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 35 - 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 10 - director → ME
    2013-12-04 ~ now
    IIF 55 - 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 11 - 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 24 - 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 15 - director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 48 - 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 16 - director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 50 - 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 31 - director → ME
    2014-07-18 ~ now
    IIF 58 - 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 23 - director → ME
    2007-09-18 ~ now
    IIF 36 - 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 18 - director → ME
    Person with significant control
    2016-07-10 ~ now
    IIF 42 - 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 28 - 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 8 - 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 7 - 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 13 - director → ME
    2013-12-04 ~ now
    IIF 54 - 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 4 - director → ME
    2020-04-14 ~ now
    IIF 52 - 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 5 - director → ME
    2020-04-21 ~ now
    IIF 53 - 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 38 - 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 17 - 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 6 - 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 29 - 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 9 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 47 - 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 12 - director → ME
    2013-12-06 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 46 - 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 22 - director → ME
Ceased 5
  • 1
    167 Renfrew Street, Glasgow
    Corporate (25 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2006-12-11
    IIF 20 - 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 34 - 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 21 - 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 3 - 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 19 - director → ME
    2014-09-08 ~ 2017-08-11
    IIF 51 - secretary → ME

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