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

Mr. Kevin James Custis

    Related profiles found in government register
  • Mr. Kevin James Custis
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Holly Road, Orpington, BR6 6BE, England

      IIF 1 IIF 2
  • Kevin James Custis
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Custis, Kevin James
    British trust administrator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 7

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 8 IIF 9
  • Custis, Kevin James
    British trust director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 10
  • Custis, Kevin James, Mr.
    British trust director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 11
  • Custis, Kevin James
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Custis, Kevin James
    British trust administrator born in April 1967

    Registered addresses and corresponding companies

    • 4 Tandridge Place, Orpington, Bromley, Kent, BR6 8DL

      IIF 14
  • Custis, Kevin James
    British

    Registered addresses and corresponding companies
  • Custis, Kevin James, Mr.
    British

    Registered addresses and corresponding companies

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 24 IIF 25

    • Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ

      IIF 26
  • Custis, Kevin James

    Registered addresses and corresponding companies

    • 4 Tandridge Place, Orpington, Bromley, Kent, BR6 8DL

      IIF 27
  • Custis, Kevin, Mr.

    Registered addresses and corresponding companies

    • 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Finsbury Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 11 - director → ME
    2017-07-25 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    12-13 Bowdens Farm Hambridge, Langport, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    2016-04-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    PINKING CLEUGH LIMITED - 2010-11-04
    12-13 Bowdens Farm Hambridge, Langport, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-04-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    8 Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    8 Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 25 - secretary → ME
Ceased 19
  • 1
    MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,648,176 GBP2018-12-31
    Person with significant control
    2018-04-27 ~ 2020-03-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    30 Gresham Street, London, England
    Corporate (7 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 17 - secretary → ME
  • 3
    30 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 19 - secretary → ME
  • 4
    30 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 18 - secretary → ME
  • 5
    30 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 16 - secretary → ME
  • 6
    MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
    Coldhayes, Rockpits Lane, Liss, Hampshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    756,291 GBP2023-12-31
    Person with significant control
    2018-04-27 ~ 2021-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
    Thorneloe, Stephenson Road, Worcester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    756,296 GBP2024-03-31
    Person with significant control
    2018-04-27 ~ 2020-03-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,356,290 GBP2022-12-31
    Person with significant control
    2018-04-27 ~ 2020-07-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    12-13 Bowdens Farm Hambridge, Langport, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    2013-03-26 ~ 2016-04-14
    IIF 20 - secretary → ME
  • 10
    FORSTERS SHELFCO 44 LIMITED - 2000-04-06
    5th Floor 8 St James's Square, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ 2000-11-08
    IIF 15 - secretary → ME
  • 11
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    One Bank Street, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    IIF 14 - director → ME
  • 12
    8 Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,765 GBP2023-12-31
    Officer
    2010-06-11 ~ 2020-10-31
    IIF 10 - director → ME
  • 13
    PINKING CLEUGH LIMITED - 2010-11-04
    12-13 Bowdens Farm Hambridge, Langport, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-03-26 ~ 2016-04-14
    IIF 21 - secretary → ME
  • 14
    30 Gresham Street, London, England
    Corporate (7 parents, 22 offsprings)
    Officer
    2003-09-12 ~ 2014-03-06
    IIF 7 - director → ME
  • 15
    30 Gresham Street, London, England
    Corporate (6 parents, 30 offsprings)
    Officer
    2003-11-17 ~ 2017-10-20
    IIF 8 - director → ME
  • 16
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2003-05-22 ~ 2017-10-20
    IIF 9 - director → ME
    2004-02-26 ~ 2004-07-01
    IIF 23 - secretary → ME
  • 17
    Town Hall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -387,149 GBP2023-07-31
    Officer
    2003-05-09 ~ 2022-07-26
    IIF 22 - secretary → ME
  • 18
    CITYMARCH LIMITED - 1978-12-31
    30 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    852 GBP2024-03-31
    Officer
    2000-04-05 ~ 2000-10-03
    IIF 27 - secretary → ME
  • 19
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2003-07-04 ~ 2021-02-16
    IIF 26 - secretary → ME

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