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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

Mr. Kevin James Custis

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Kevin James Custis
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 7

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

      IIF 8 IIF 9
  • 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 10
  • 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 11
  • 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

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

      IIF 14
  • Custis, Kevin James
    British

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

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Custis, Kevin James

    Registered addresses and corresponding companies

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

      IIF 27
  • Custis, Kevin, Mr.

    Registered addresses and corresponding companies

    • 8 Finsbury Circus, London, EC2M 7AZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    BF TRUSTEE COMPANY NO.1 LIMITED
    10881838
    8 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 11 - Director → ME
    2017-07-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED
    - now 06378351
    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 (11 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2020-03-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 17 - Secretary → ME
  • 4
    CHK-A TRUSTEES LIMITED
    03920987 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 19 - Secretary → ME
  • 5
    CHK-B TRUSTEES LIMITED
    03920993 03921002... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 18 - Secretary → ME
  • 6
    CHK-C TRUSTEES LIMITED
    03921002 03920993... (more)
    30 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-08-02
    IIF 16 - Secretary → ME
  • 7
    COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
    - now 06378327 06378346
    MFG COMPANY FORMATIONS 43 LIMITED - 2007-12-05
    Coldhayes, Rockpits Lane, Liss, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2021-03-01
    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
  • 8
    DALE INVESTMENTS (HOLDINGS) LIMITED
    - now 06378291
    MFG COMPANY FORMATIONS 42 LIMITED - 2007-12-12
    Thorneloe, Stephenson Road, Worcester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2020-03-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 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
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-07-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    FEATHERSTONE ESTATE LIMITED
    05264017
    12-13 Bowdens Farm Hambridge, Langport, England
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ now
    IIF 12 - Director → ME
    2013-03-26 ~ 2016-04-14
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - 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
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 44 offsprings)
    Officer
    2000-03-23 ~ 2000-11-09
    IIF 14 - Director → ME
  • 12
    KDK TRUSTEES LIMITED
    - now 03954738
    FORSTERS SHELFCO 44 LIMITED - 2000-04-06
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2000-11-08
    IIF 15 - Secretary → ME
  • 13
    NEWBOND ENGINEERS (UK) LIMITED
    04952367
    8 Finsbury Circus, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-06-11 ~ 2020-10-31
    IIF 10 - Director → ME
  • 14
    PINKINGS CLEUGH LIMITED
    - now 07421354
    PINKING CLEUGH LIMITED - 2010-11-04
    12-13 Bowdens Farm Hambridge, Langport, England
    Active Corporate (6 parents)
    Officer
    2016-04-14 ~ now
    IIF 13 - Director → ME
    2013-03-26 ~ 2016-04-14
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    RATHBONE DIRECTORS LIMITED
    04410000
    30 Gresham Street, London, England
    Active Corporate (26 parents, 51 offsprings)
    Officer
    2003-09-12 ~ 2014-03-06
    IIF 7 - Director → ME
  • 16
    RATHBONE SECRETARIES LIMITED
    04627820
    30 Gresham Street, London, England
    Active Corporate (23 parents, 64 offsprings)
    Officer
    2003-11-17 ~ 2017-10-20
    IIF 8 - Director → ME
  • 17
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    2003-05-22 ~ 2017-10-20
    IIF 9 - Director → ME
    2004-02-26 ~ 2004-07-01
    IIF 22 - Secretary → ME
  • 18
    RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED
    05150289 05150063... (more)
    8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED
    05150063 05150289... (more)
    8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    RICHARD KLEINWORT CONSULTANCY LIMITED
    04251915 05150063... (more)
    Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-09 ~ 2022-07-26
    IIF 23 - Secretary → ME
  • 21
    SEZINCOTE TRUSTEES LIMITED
    - now 01350020
    CITYMARCH LIMITED - 1978-12-31
    30 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-04-05 ~ 2000-10-03
    IIF 27 - Secretary → ME
  • 22
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-07-04 ~ 2021-02-16
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.