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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

Kevin James Custis

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Registered addresses and corresponding companies
  • Custis, Kevin James
    British

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

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BF TRUSTEE COMPANY NO.1 LIMITED
    10881838
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 11 - Director → ME
    2017-07-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
    - now 06378351
    MFG COMPANY FORMATIONS 40 LIMITED - 2007-12-05
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2020-03-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    Active Corporate (21 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 19 - Secretary → ME
  • 4
    CHK-A TRUSTEES LIMITED
    03920987 03920993... (more)
    Active Corporate (15 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 22 - Secretary → ME
  • 5
    CHK-B TRUSTEES LIMITED
    03920993 03920987... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 21 - Secretary → ME
  • 6
    CHK-C TRUSTEES LIMITED
    03921002 03920987... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 18 - Secretary → ME
  • 7
    COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
    - now 06378327 06378346
    MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2021-03-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    DALE INVESTMENTS (HOLDINGS) LIMITED
    - now 06378291
    MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2020-03-13
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    F D DALE & COMPANY (HOLDINGS) LIMITED
    - now 06370128
    MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-07-03
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    FEATHERSTONE ESTATE LIMITED
    05264017
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ now
    IIF 14 - Director → ME
    2013-03-26 ~ 2016-04-14
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED
    - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    Active Corporate (49 parents, 77 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    IIF 16 - Director → ME
  • 12
    KDK TRUSTEES LIMITED
    - now 03954738
    FORSTERS SHELFCO 44 LIMITED - 2000-04-06
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2000-11-08
    IIF 17 - Secretary → ME
  • 13
    MUSTARD MUSICAL PROMOTIONS LIMITED
    03334306
    Dissolved Corporate (4 parents)
    Officer
    1997-03-17 ~ dissolved
    IIF 13 - Director → ME
    1997-03-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    NEWBOND ENGINEERS (UK) LIMITED
    04952367
    Dissolved Corporate (7 parents)
    Officer
    2010-06-11 ~ 2020-10-31
    IIF 8 - Director → ME
  • 15
    PINKINGS CLEUGH LIMITED
    - now 07421354
    PINKING CLEUGH LIMITED - 2010-11-04
    Active Corporate (6 parents)
    Officer
    2016-04-14 ~ now
    IIF 15 - Director → ME
    2013-03-26 ~ 2016-04-14
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    RATHBONE DIRECTORS LIMITED
    04410000
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2003-09-12 ~ 2014-03-06
    IIF 7 - Director → ME
  • 17
    RATHBONE SECRETARIES LIMITED
    04627820
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-11-17 ~ 2017-10-20
    IIF 9 - Director → ME
  • 18
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    Active Corporate (46 parents, 58 offsprings)
    Officer
    2003-05-22 ~ 2017-10-20
    IIF 10 - Director → ME
    2004-02-26 ~ 2004-07-01
    IIF 30 - Secretary → ME
  • 19
    RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED
    05150289 05150063... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
    05150063 05150289... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    RICHARD KLEINWORT CONSULTANCY LIMITED
    04251915 05150063... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2022-07-26
    IIF 25 - Secretary → ME
  • 22
    RONALD MCDONALD HOUSE MOORFIELDS
    04641796
    Dissolved Corporate (5 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 23
    SEZINCOTE TRUSTEES LIMITED
    - now 01350020
    CITYMARCH LIMITED - 1978-12-31
    Active Corporate (8 parents)
    Officer
    2000-04-05 ~ 2000-10-03
    IIF 20 - Secretary → ME
  • 24
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    Active Corporate (31 parents)
    Officer
    2003-07-04 ~ 2021-02-16
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.