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

Raincock, Toby John Dawson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 1
  • Raincock, Toby John Dawson
    British chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 2

    • Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England

      IIF 3
  • Raincock, Toby John Dawson
    British cheif operating officer born in March 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 7
  • Raincock, Toby John Dawson
    British accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England

      IIF 8

    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 9

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 10
  • Raincock, Toby John Dawson
    British cfo born in March 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 13 IIF 14

    • 3, Mostyn Road, London, SW19 3LH, England

      IIF 15

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 16

    • 3rd Floor, 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 17

    • Sunbeams, Chequers Lane, Walton On The Hill, Tadworth, Surrey, KT20 7QB, England

      IIF 18

    • Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England

      IIF 19
  • Raincock, Toby John Dawson
    British company director born in March 1976

    Resident in England

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

    Registered addresses and corresponding companies

    • Flat 19 Warwick Court 263 Kingston, Road Wimbledon, London, SW19 3NP

      IIF 22
  • Raincock, Toby John Dawson
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 23 IIF 24

    • 36-38, Cornhill, London, EC3V 3NG, England

      IIF 25
  • Raincock, Toby John Dawson
    British accountant

    Registered addresses and corresponding companies

    • 16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 26
  • Raincock, Toby John Dawson

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 27 IIF 28

    • Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England

      IIF 29
  • Mr Toby John Dawson Raincock
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Raincock, Toby

    Registered addresses and corresponding companies

    • 23rd Floor, 20, Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-10-17 ~ now
    IIF 21 - director → ME
  • 2
    Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 3 - director → ME
  • 3
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH DISTRIBUTORS LIMITED - 1995-11-23
    TREMBATH SERVICES LIMITED - 1991-04-24
    Sundown, 33 Downs Way, Tadworth, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2,152,975 GBP2024-03-31
    Officer
    2010-03-07 ~ now
    IIF 19 - director → ME
    2018-02-23 ~ now
    IIF 29 - secretary → ME
  • 4
    36-38 Cornhill, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-01-17 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 31 - Has significant influence or control → OE
  • 5
    I, Tudor Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 6
    1 Tudor Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 11 - director → ME
    2013-12-20 ~ dissolved
    IIF 27 - secretary → ME
  • 7
    23rd Floor 20, Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 2 - director → ME
    2018-04-17 ~ dissolved
    IIF 32 - secretary → ME
  • 8
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Equity (Company account)
    249,519 GBP2021-03-31
    Officer
    2019-10-15 ~ now
    IIF 20 - director → ME
  • 9
    36-38 Cornhill, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 30 - Has significant influence or control → OE
  • 10
    36-38 Cornhill, London, England
    Corporate (17 parents, 1 offspring)
    Officer
    2013-06-20 ~ now
    IIF 25 - llp-designated-member → ME
  • 11
    23rd Floor 20 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 12 - director → ME
    2014-01-21 ~ dissolved
    IIF 28 - secretary → ME
  • 12
    Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -334,182 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 17 - director → ME
  • 13
    36-38 Cornhill, London, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 10 - director → ME
  • 14
    RUBRICS ASSET MANAGEMENT LTD - 2016-03-17
    23rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 13 - director → ME
  • 15
    SHARD CREDIT PARTNERS LLP - 2015-05-14
    23rd Floor 20 Fenchurch Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 16
    3 Mostyn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -61,286 GBP2023-10-31
    Officer
    2023-06-20 ~ now
    IIF 15 - director → ME
  • 17
    LAW 671 LIMITED - 1995-10-11
    Station House, Station Road, Betchworth, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    31,537 GBP2023-12-31
    Officer
    2024-03-01 ~ now
    IIF 8 - director → ME
  • 18
    TREMBATH DISTRIBUTORS LIMITED - 1991-04-15
    TREMBATH WHOLESALE LIMITED - 1982-04-26
    Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    215,170 GBP2019-03-31
    Officer
    2018-12-15 ~ dissolved
    IIF 18 - director → ME
Ceased 7
  • 1
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 6 - director → ME
  • 2
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 5 - director → ME
  • 3
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2012-03-30
    IIF 4 - director → ME
  • 4
    RUBRICS ASSET MANAGEMENT LIMITED - 2020-03-04
    ACPI SHARD FIXED INCOME LIMITED - 2016-03-18
    1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,439,285 GBP2024-03-31
    Officer
    2015-03-16 ~ 2019-02-07
    IIF 9 - director → ME
  • 5
    36-38 Cornhill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2021-12-27
    IIF 14 - director → ME
  • 6
    263 Kingston Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-01-15 ~ 2007-02-26
    IIF 22 - director → ME
  • 7
    263 Kingston Road, London
    Corporate (4 parents)
    Equity (Company account)
    56,722 GBP2023-09-30
    Officer
    2003-06-10 ~ 2008-11-20
    IIF 1 - director → ME
    2003-06-10 ~ 2007-02-26
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.