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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

Custerson, Giles Brooklyn

    Related profiles found in government register
  • Custerson, Giles Brooklyn
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Custerson, Giles Brooklyn
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43-45, Dorset Street, London, W1U 7NA, England

      IIF 8
    • icon of address 59, South End, Bassingbourn, Royston, SG8 5NL, United Kingdom

      IIF 9
  • Mr Giles Brooklyn Custerson
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, South End, Bassingbourn, Royston, SG8 5NL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 59 South End, Bassingbourn, Royston, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,433 GBP2024-03-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    CORPORATE FOREIGN EXCHANGE PLC - 2003-07-11
    RAMPACRE PLC - 1990-04-26
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2014-08-26
    IIF 2 - Director → ME
  • 2
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX INVESTMENTS LIMITED - 2000-06-22
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    LAW 261 LIMITED - 1990-09-24
    EUROCHANGE PLC - 2014-07-31
    EUROCHANGE GROUP LIMITED - 2000-02-11
    icon of address Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2019-07-05
    IIF 1 - Director → ME
  • 3
    EUROCHANGE LIMITED - 2011-01-04
    EUROCHANGE BUREAUX PLC - 1991-02-12
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2014-08-26
    IIF 7 - Director → ME
  • 4
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2014-08-26
    IIF 4 - Director → ME
  • 5
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2014-08-26
    IIF 5 - Director → ME
  • 6
    EUROCHANGE HOLDINGS LIMITED - 2014-09-30
    LAW 263 LIMITED - 1990-09-24
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2014-08-26
    IIF 6 - Director → ME
  • 7
    COMMERCIAL FOREIGN EXCHANGE LIMITED - 2014-09-30
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-18 ~ 2014-08-26
    IIF 3 - Director → ME
  • 8
    icon of address 43-45 Dorset Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    413,690 GBP2024-10-31
    Officer
    icon of calendar 2021-01-04 ~ 2022-11-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.