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

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

      IIF 1 IIF 2 IIF 3

    • 1, Curzon Street, (4th Floor), London, W1J 5FB

      IIF 6

    • 4th Floor, 1 Curzon Street, London, W1J 5FB

      IIF 7

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

      IIF 8

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

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

    Registered addresses and corresponding companies

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

      IIF 10
  • Custis, Kevin James, Mr.
    British

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • Custis, Kevin James

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 18

    • 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

    • 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

    • 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
    8 Finsbury Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 22 - director → ME
    2017-07-25 ~ dissolved
    IIF 17 - 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 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - 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 11 - secretary → ME
  • 5
    8 Finsbury Circus, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 12 - 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 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
    30 Gresham Street, London, England
    Corporate (7 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 3 - secretary → ME
  • 3
    30 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 5 - secretary → ME
  • 4
    30 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 4 - secretary → ME
  • 5
    30 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 2 - 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 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
    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 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
    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 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
    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 6 - 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 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
    One Bank Street, London, United Kingdom
    Corporate (5 parents, 18 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    IIF 10 - 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 21 - 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 7 - secretary → ME
  • 14
    30 Gresham Street, London, England
    Corporate (7 parents, 22 offsprings)
    Officer
    2003-09-12 ~ 2014-03-06
    IIF 18 - director → ME
  • 15
    30 Gresham Street, London, England
    Corporate (6 parents, 30 offsprings)
    Officer
    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
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    2003-05-22 ~ 2017-10-20
    IIF 20 - director → ME
    2004-02-26 ~ 2004-07-01
    IIF 9 - 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 8 - 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 14 - secretary → ME
  • 19
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    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.