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.
Raincock, Toby John Dawson
- Registered addresses and corresponding companies
Raincock, Toby John Dawson
- British Registered addresses and corresponding companies
Raincock, Toby John Dawson
16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
IIF 4
- Registered addresses and corresponding companies
Raincock, Toby
- born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies - British born in March 1976Registered addresses and corresponding companies
Raincock, Toby John Dawson
Flat 19 Warwick Court 263 Kingston, Road Wimbledon, London, SW19 3NP
IIF 10
- born in March 1976
Raincock, Toby John Dawson
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3NG, England
IIF 11
- British born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH, England
IIF 12 IIF 1323rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 14 IIF 15 IIF 163, Mostyn Road, London, SW19 3LH, England
IIF 1736-38, Cornhill, London, EC3V 3NG, England
IIF 18 IIF 19 IIF 20 (more)(less)3rd Floor, 70, St. Mary Axe, London, EC3A 8BE, England
IIF 2233, Downs Way, Tadworth, KT20 5DH, England
IIF 23Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England
IIF 24Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England
IIF 25
- British born in March 1976
Raincock, Toby
Resident in United Kingdom
Registered addresses and corresponding companies33, Downs Way, Tadworth, Surrey, KT20 5DH, United Kingdom
IIF 26
- British born in March 1976
Raincock, Toby John Dawson
Resident in United Kingdom
Registered addresses and corresponding companies16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
IIF 2723rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 2836-38, Cornhill, London, EC3V 3NG, England
IIF 299th Floor, 100 Wood Street, London, EC2V 7AN
IIF 30 IIF 31 IIF 32Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England
IIF 33
- British born in March 1976
Toby Raincock
Resident in United Kingdom
Registered addresses and corresponding companies33, Downs Way, Tadworth, KT20 5DH, United Kingdom
IIF 34
- British born in March 1976
Mr Toby John Dawson Raincock
Resident in England
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Due to be dissolved on 2025-02-27BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20DE FACTO 523 LIMITED - 1996-09-30The Wooden Barn, Little Baldon, OxfordDissolved Corporate (32 parents)Officer2010-06-15 ~ 2012-03-30IIF 32 - Director → ME - 2
BEYOND WEALTH LIMITED
1226852536-38 Cornhill, London, EnglandActive Corporate (3 parents)Officer2019-10-17 ~ 2026-06-04IIF 21 - Director → ME - 3
BLUE PEAR SOLUTIONS LIMITED
07933674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-10-01 during the appointment or period of controlSunbeams Chequers Lane, Walton On The Hill, Tadworth, SurreyDissolved Corporate (4 parents)Officer2012-02-02 ~ dissolvedIIF 33 - Director → ME - 4BGMM NOMINEES LIMITED - 2002-12-04DE FACTO 609 LIMITED - 1997-05-0830 Gresham Street, London, EnglandActive Corporate (32 parents)Officer2010-06-15 ~ 2012-03-30IIF 31 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02
Due to be dissolved on 2025-02-27EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15BEESON GREGORY NOMINEES LIMITED - 2002-12-04DE FACTO 515 LIMITED - 1996-08-05The Wooden Barn, Little Baldon, OxfordDissolved Corporate (32 parents)Officer2010-06-15 ~ 2012-03-30IIF 30 - Director → ME - 6TREMBATH DISTRIBUTORS LIMITED - 1995-12-01TREMBATH DISTRIBUTORS LIMITED - 1995-11-23TREMBATH SERVICES LIMITED - 1991-04-24Sundown, 33 Downs Way, Tadworth, Surrey, EnglandActive Corporate (8 parents)Officer2010-03-07 ~ nowIIF 25 - Director → ME2018-02-23 ~ nowIIF 3 - Secretary → ME
- 7LINNAEUS MERCHANT CAPITAL LIMITED - now
SHARD MERCHANT CAPITAL LIMITED
- 2026-02-13 1007061936-38 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-03-18 ~ 2025-11-04IIF 18 - Director → ME - 8RUBRICS ASSET MANAGEMENT (UK) LIMITED - now
ACPI SHARD FIXED INCOME LIMITED
- 2016-03-18 094923931st Floor, Nicholas House, 3 Laurence Pountney Hill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-03-16 ~ 2019-02-07IIF 16 - Director → ME - 9
SCSB LIMITED
0858973936-38 Cornhill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-07-01 ~ 2021-12-27IIF 15 - Director → ME - 10
SHARD CAPITAL AIFM LLP
OC39041736-38 Cornhill, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-17 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ nowIIF 36 - Has significant influence or control → OE - 11I, Tudor Street, LondonDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 12
SHARD CAPITAL FNDS LIMITED
088225181 Tudor Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 12 - Director → ME2013-12-20 ~ dissolvedIIF 1 - Secretary → ME - 13
SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED
1131431623rd Floor 20, Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-17 ~ dissolvedIIF 28 - Director → ME2018-04-17 ~ dissolvedIIF 5 - Secretary → ME - 14
SHARD CAPITAL INTERNATIONAL LIMITED
1226360136-38 Cornhill, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ 2026-06-04IIF 19 - Director → ME2026-06-04 ~ nowIIF 29 - Director → ME - 1536-38 Cornhill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-06-28 ~ 2026-06-04IIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2026-06-17IIF 35 - Has significant influence or control → OE
- 16
SHARD CAPITAL PARTNERS LLP
OC36039436-38 Cornhill, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2013-06-20 ~ nowIIF 9 - LLP Designated Member → ME - 1723rd Floor 20 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 13 - Director → ME2014-01-21 ~ dissolvedIIF 2 - Secretary → ME
- 185th Floor 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-05-15 ~ nowIIF 22 - Director → ME
- 1923rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 14 - Director → ME
- 2023rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-03-31 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 21
SUNDOWN SERVICES LIMITED
1644983933 Downs Way, Tadworth, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 26 - Director → ME2025-05-14 ~ nowIIF 6 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 22
THE PHOENIX BARREL COMPANY LIMITED
144340643 Mostyn Road, London, EnglandActive Corporate (6 parents)Officer2023-06-20 ~ nowIIF 17 - Director → ME - 23LAW 671 LIMITED - 1995-10-1133 Downs Way, Tadworth, EnglandActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 23 - Director → ME
- 24TREMBATH DISTRIBUTORS LIMITED - 1991-04-15TREMBATH WHOLESALE LIMITED - 1982-04-26Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey, EnglandDissolved Corporate (5 parents)Officer2018-12-15 ~ dissolvedIIF 24 - Director → ME
- 25
WARWICK COURT (WIMBLEDON) MANAGEMENT LIMITED
04371632263 Kingston Road, LondonActive Corporate (16 parents)Officer2003-01-15 ~ 2007-02-26IIF 10 - Director → ME - 26
WARWICK COURT FREEHOLD LIMITED
04794165263 Kingston Road, LondonActive Corporate (15 parents)Officer2003-06-10 ~ 2008-11-20IIF 27 - Director → ME2003-06-10 ~ 2007-02-26IIF 4 - Secretary → ME
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