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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

Raincock, Toby John Dawson

    Related profiles found in government register
  • Raincock, Toby John Dawson
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson
    British born in March 1976

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson
    British

    Registered addresses and corresponding companies
  • Mr Toby John Dawson Raincock
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Raincock, Toby John Dawson

    Registered addresses and corresponding companies
  • Raincock, Toby
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raincock, Toby

    Registered addresses and corresponding companies
  • Toby Raincock
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    Dissolved Corporate (32 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 25 - Director → ME
  • 2
    BEYOND WEALTH LIMITED
    12268525
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ 2026-06-04
    IIF 10 - Director → ME
  • 3
    BLUE PEAR SOLUTIONS LIMITED
    07933674
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 26 - Director → ME
  • 4
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    Active Corporate (32 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 24 - Director → ME
  • 5
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    Dissolved Corporate (32 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 23 - Director → ME
  • 6
    HIGHLAND CHARTERS LIMITED
    - now 00423069
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH DISTRIBUTORS LIMITED - 1995-11-23
    TREMBATH SERVICES LIMITED - 1991-04-24
    Active Corporate (8 parents)
    Officer
    2010-03-07 ~ now
    IIF 14 - Director → ME
    2018-02-23 ~ now
    IIF 32 - Secretary → ME
  • 7
    LINNAEUS MERCHANT CAPITAL LIMITED - now
    SHARD MERCHANT CAPITAL LIMITED
    - 2026-02-13 10070619
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2025-11-04
    IIF 7 - Director → ME
  • 8
    RUBRICS ASSET MANAGEMENT (UK) LIMITED - now
    RUBRICS ASSET MANAGEMENT LIMITED
    - 2020-03-04 09492393 09942600
    ACPI SHARD FIXED INCOME LIMITED
    - 2016-03-18 09492393
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2019-02-07
    IIF 5 - Director → ME
  • 9
    SCSB LIMITED
    08589739
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2021-12-27
    IIF 4 - Director → ME
  • 10
    SHARD CAPITAL AIFM LLP
    OC390417
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-17 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 29 - Has significant influence or control → OE
  • 11
    SHARD CAPITAL F LLP
    OC389284 07462262... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 12
    SHARD CAPITAL FNDS LIMITED
    08822518
    Dissolved Corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 1 - Director → ME
    2013-12-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED
    11314316
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 21 - Director → ME
    2018-04-17 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    SHARD CAPITAL INTERNATIONAL LIMITED
    12263601
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ 2026-06-04
    IIF 8 - Director → ME
    2026-06-04 ~ now
    IIF 22 - Director → ME
  • 15
    SHARD CAPITAL LIMITED
    07462262 OC389284... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2026-06-04
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2026-06-17
    IIF 28 - Has significant influence or control → OE
  • 16
    SHARD CAPITAL PARTNERS LLP
    OC360394
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-06-20 ~ now
    IIF 17 - LLP Designated Member → ME
  • 17
    SHARD CAPITAL SERVICES LIMITED
    08853671 OC389284... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 2 - Director → ME
    2014-01-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 18
    SHARD CREDIT PARTNERS LTD
    09594110 OC392358... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 11 - Director → ME
  • 19
    SHARD SPARE LIMITED
    - now 09942600
    RUBRICS ASSET MANAGEMENT LTD
    - 2016-03-17 09942600 09492393... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 3 - Director → ME
  • 20
    SHARD STORAGE LLP
    - now OC392358
    SHARD CREDIT PARTNERS LLP
    - 2015-05-14 OC392358 09594110... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 21
    SUNDOWN SERVICES LIMITED
    16449839
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 33 - Director → ME
    2025-05-14 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    THE PHOENIX BARREL COMPANY LIMITED
    14434064
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ now
    IIF 6 - Director → ME
  • 23
    THE ROOT FIELD MANAGEMENT COMPANY LIMITED
    - now 03084401
    LAW 671 LIMITED - 1995-10-11
    Active Corporate (11 parents)
    Officer
    2024-03-01 ~ now
    IIF 12 - Director → ME
  • 24
    TREMBATH WHOLESALE LIMITED
    - now 00560580
    TREMBATH DISTRIBUTORS LIMITED - 1991-04-15
    TREMBATH WHOLESALE LIMITED - 1982-04-26
    Dissolved Corporate (5 parents)
    Officer
    2018-12-15 ~ dissolved
    IIF 13 - Director → ME
  • 25
    WARWICK COURT (WIMBLEDON) MANAGEMENT LIMITED
    04371632
    Active Corporate (16 parents)
    Officer
    2003-01-15 ~ 2007-02-26
    IIF 18 - Director → ME
  • 26
    WARWICK COURT FREEHOLD LIMITED
    04794165
    Active Corporate (15 parents)
    Officer
    2003-06-10 ~ 2008-11-20
    IIF 20 - Director → ME
    2003-06-10 ~ 2007-02-26
    IIF 27 - Secretary → ME

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