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

Custance, Matthew

    Related profiles found in government register
  • Custance, Matthew
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 1
  • Custance, Matthew James
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2A 1AG, England

      IIF 2
  • Custance, Matthew
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 3
  • Custance, Matthew James
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 4
  • Mr Matthew James Custance
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 5
  • Mr Matthew James Custance
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    201 Haverstock Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove membersOE
  • 2
    201 Haverstock Hill, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    30 Finsbury Square, London, England
    Corporate (215 parents, 12 offsprings)
    Officer
    2019-09-18 ~ 2023-12-31
    IIF 2 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2011-10-01 ~ 2019-03-12
    IIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.