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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

Custis, Kevin James

    Related profiles found in government register
  • Custis, Kevin James
    British

    Registered addresses and corresponding companies
    • icon of address 4 Tandridge Place, Orpington, Bromley, Kent, BR6 8DL

      IIF 1 IIF 2 IIF 3
    • icon of address 1, Curzon Street, (4th Floor), London, W1J 5FB

      IIF 6
    • icon of address 4th Floor, 1 Curzon Street, London, W1J 5FB

      IIF 7
    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 8
    • icon of address 6 Holly Road, Orpington, Kent, BR6 6BE

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

    Registered addresses and corresponding companies
    • icon of address 4 Tandridge Place, Orpington, Bromley, Kent, BR6 8DL

      IIF 10
  • Custis, Kevin James, Mr.
    British

    Registered addresses and corresponding companies
    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 11 IIF 12
    • icon of address Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ

      IIF 13
  • Custis, Kevin James

    Registered addresses and corresponding companies
    • icon of address 4 Tandridge Place, Orpington, Bromley, Kent, BR6 8DL

      IIF 14
  • Custis, Kevin James
    British director born in April 1967

    Resident in England

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

    Registered addresses and corresponding companies
    • icon of address 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 17
  • Custis, Kevin James
    British trust administrator born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Curzon Street, London, W1J 5FB, United Kingdom

      IIF 18
    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 19 IIF 20
  • Custis, Kevin James
    British trust director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 21
  • Custis, Kevin James, Mr.
    British trust director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 22
  • Mr. Kevin James Custis
    British born in April 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 8 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2017-07-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    icon of address 12-13 Bowdens Farm Hambridge, Langport, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 23 - Has significant influence or control over the trustees of a trustOE
  • 3
    PINKING CLEUGH LIMITED - 2010-11-04
    icon of address 12-13 Bowdens Farm Hambridge, Langport, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Has significant influence or control over the trustees of a trustOE
  • 4
    icon of address 8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    icon of address 8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-10 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 19
  • 1
    MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
    icon of address 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
    icon of calendar 2018-04-27 ~ 2020-03-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    IIF 3 - Secretary → ME
  • 3
    icon of address 30 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    IIF 5 - Secretary → ME
  • 4
    icon of address 30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    IIF 4 - Secretary → ME
  • 5
    icon of address 30 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2000-02-02 ~ 2000-08-02
    IIF 2 - Secretary → ME
  • 6
    MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
    icon of address Coldhayes, Rockpits Lane, Liss, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    756,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-27 ~ 2021-03-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 25 - 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
    icon of address Thorneloe, Stephenson Road, Worcester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    756,296 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-04-27 ~ 2020-03-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 27 - 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
    icon of address Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,356,290 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-27 ~ 2020-07-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 9
    icon of address 12-13 Bowdens Farm Hambridge, Langport, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    icon of calendar 2013-03-26 ~ 2016-04-14
    IIF 6 - Secretary → ME
  • 10
    FORSTERS SHELFCO 44 LIMITED - 2000-04-06
    icon of address 5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2000-11-08
    IIF 1 - 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
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2000-11-09
    IIF 10 - Director → ME
  • 12
    icon of address 8 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,765 GBP2023-12-31
    Officer
    icon of calendar 2010-06-11 ~ 2020-10-31
    IIF 21 - Director → ME
  • 13
    PINKING CLEUGH LIMITED - 2010-11-04
    icon of address 12-13 Bowdens Farm Hambridge, Langport, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-03-26 ~ 2016-04-14
    IIF 7 - Secretary → ME
  • 14
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2014-03-06
    IIF 18 - Director → ME
  • 15
    icon of address 30 Gresham Street, London, England
    Active Corporate (6 parents, 30 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2017-10-20
    IIF 19 - Director → ME
  • 16
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2017-10-20
    IIF 20 - Director → ME
    icon of calendar 2004-02-26 ~ 2004-07-01
    IIF 9 - Secretary → ME
  • 17
    icon of address Town Hall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -387,149 GBP2023-07-31
    Officer
    icon of calendar 2003-05-09 ~ 2022-07-26
    IIF 8 - Secretary → ME
  • 18
    CITYMARCH LIMITED - 1978-12-31
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    852 GBP2025-03-31
    Officer
    icon of calendar 2000-04-05 ~ 2000-10-03
    IIF 14 - Secretary → ME
  • 19
    icon of address 1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2021-02-16
    IIF 13 - Secretary → ME

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