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
- 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 123rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 236-38, Cornhill, London, EC3V 3NG, England
IIF 39th Floor, 100 Wood Street, London, EC2V 7AN
IIF 4 IIF 5 IIF 6Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England
IIF 7
- born in March 1976
Raincock, Toby John Dawson
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3NG, England
IIF 8
- British born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH, England
IIF 9 IIF 1023rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 11 IIF 12 IIF 133, Mostyn Road, London, SW19 3LH, England
IIF 1436-38, Cornhill, London, EC3V 3NG, England
IIF 15 IIF 16 IIF 17 (more)(less)3rd Floor, 70, St. Mary Axe, London, EC3A 8BE, England
IIF 1933, Downs Way, Tadworth, KT20 5DH, England
IIF 20Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England
IIF 21Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England
IIF 22
- 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 23
- 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 24
- born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Raincock, Toby John Dawson
16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
IIF 28
- British born in March 1976
Toby Raincock
Resident in United Kingdom
Registered addresses and corresponding companies33, Downs Way, Tadworth, KT20 5DH, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Raincock, Toby John Dawson
- British born in March 1976
Mr Toby John Dawson Raincock
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Raincock, Toby
- 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 6 - Director → ME - 2
BEYOND WEALTH LIMITED
1226852536-38 Cornhill, London, EnglandActive Corporate (3 parents)Officer2019-10-17 ~ 2026-06-04IIF 18 - 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 7 - 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 5 - 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 4 - 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 22 - Director → ME2018-02-23 ~ nowIIF 32 - 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 15 - 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 13 - Director → ME - 9
SCSB LIMITED
0858973936-38 Cornhill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-07-01 ~ 2021-12-27IIF 12 - Director → ME - 10
SHARD CAPITAL AIFM LLP
OC39041736-38 Cornhill, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-17 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ nowIIF 34 - Has significant influence or control → OE - 11I, Tudor Street, LondonDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 12
SHARD CAPITAL FNDS LIMITED
088225181 Tudor Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 9 - Director → ME2013-12-20 ~ dissolvedIIF 30 - Secretary → ME - 13
SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED
1131431623rd Floor 20, Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-17 ~ dissolvedIIF 2 - Director → ME2018-04-17 ~ dissolvedIIF 35 - Secretary → ME - 14
SHARD CAPITAL INTERNATIONAL LIMITED
1226360136-38 Cornhill, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ 2026-06-04IIF 16 - Director → ME2026-06-04 ~ nowIIF 3 - Director → ME - 1536-38 Cornhill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-06-28 ~ 2026-06-04IIF 17 - Director → MEPerson with significant control2016-06-30 ~ 2026-06-17IIF 33 - 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 27 - LLP Designated Member → ME - 1723rd Floor 20 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 10 - Director → ME2014-01-21 ~ dissolvedIIF 31 - Secretary → ME
- 185th Floor 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-05-15 ~ nowIIF 19 - Director → ME
- 1923rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 11 - Director → ME
- 2023rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-03-31 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 21
SUNDOWN SERVICES LIMITED
1644983933 Downs Way, Tadworth, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 23 - Director → ME2025-05-14 ~ nowIIF 36 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - 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 14 - Director → ME - 23LAW 671 LIMITED - 1995-10-1133 Downs Way, Tadworth, EnglandActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 20 - 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 21 - Director → ME
- 25
WARWICK COURT (WIMBLEDON) MANAGEMENT LIMITED
04371632263 Kingston Road, LondonActive Corporate (16 parents)Officer2003-01-15 ~ 2007-02-26IIF 24 - Director → ME - 26
WARWICK COURT FREEHOLD LIMITED
04794165263 Kingston Road, LondonActive Corporate (15 parents)Officer2003-06-10 ~ 2008-11-20IIF 1 - Director → ME2003-06-10 ~ 2007-02-26IIF 28 - Secretary → ME
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