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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.

Jump to: Offsprings
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 19
  • 1
    CZECH REPUBLIC TRESPASS RETAIL LIMITED
    SC494505
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,180,421 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 11 - Director → ME
  • 2
    JACOBS & TURNER LIMITED
    SC047678
    Vermont House, 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (8 parents, 21 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 trust OE
  • 3
    NEVISPORT LIMITED
    - now SC327661
    TRESPASS INVESTMENTS LIMITED - 2008-06-23
    PACIFIC SHELF 1461 LIMITED - 2007-10-10
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (8 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
    TRESPASS (UK) LIMITED
    - now SC081027
    KHUSHI PROPERTIES LIMITED - 1992-04-01
    149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    1,728 GBP2024-03-31
    Officer
    2026-01-19 ~ now
    IIF 1 - Director → ME
  • 5
    TRESPASS AUSTRIA RETAIL LIMITED
    SC465134
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709,711 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 12 - Director → ME
  • 6
    TRESPASS BELGIUM RETAIL LIMITED
    SC465191
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -361,656 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 13 - Director → ME
  • 7
    TRESPASS ENTERPRISE LIMITED
    - now SC488626
    TRESPASS CROATIA RETAIL LIMITED - 2020-03-20
    TRESPASS ITALY RETAIL LIMITED - 2019-04-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    14,988 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 8 - Director → ME
  • 8
    TRESPASS FRANCHISE LIMITED
    SC289160
    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
    TRESPASS GERMANY RETAIL LIMITED
    SC482493
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -486,570 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 9 - Director → ME
  • 10
    TRESPASS HOLLAND RETAIL LIMITED
    - now SC331099
    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 (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,126 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 15 - Director → ME
  • 11
    TRESPASS INVESTMENTS LIMITED
    - now SC586045 SC327661
    TRESPASS EUROPE NO.2 LIMITED - 2020-01-30
    Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    10,548 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 16 - Director → ME
  • 12
    TRESPASS LEASES LIMITED
    - now SC659138
    KINNING NO.2 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,857 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
  • 13
    TRESPASS OPERATIONS LIMITED
    - now SC659061
    KINNING NO.1 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,476 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
  • 14
    TRESPASS POLAND RETAIL LIMITED
    SC465186
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400,930 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 10 - Director → ME
  • 15
    TRESPASS POLSKA NO.1 LIMITED
    SC659152 SC659655
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,339 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 4 - Director → ME
  • 16
    TRESPASS POLSKA NO.2 LIMITED
    SC659655 SC659152
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,395 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 2 - Director → ME
  • 17
    TRESPASS RETAIL PROPERTIES LIMITED
    - now SC465265
    TRESPASS LITHUANIA RETAIL LIMITED - 2020-03-25
    TRESPASS RETAIL INVESTMENTS LIMITED - 2019-04-02
    Vermont House 149 Vermont Street, Kinning Park, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    13,951 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 7 - Director → ME
  • 18
    TRESPASS SHOPS LIMITED
    - now SC659536
    KINNING NO.3 LIMITED - 2020-05-12
    Vermont House, 149 Vermont Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    11,692 GBP2024-06-30
    Officer
    2026-01-19 ~ now
    IIF 3 - Director → ME
  • 19
    TRESPASS SLOVAKIA RETAIL LIMITED
    SC496961
    Vermont House 149 Vermont Street, Kinning Park, Glasgow, Scotland
    Active Corporate (6 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.