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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Toby John Dawson Raincock

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-38, Cornhill, London, EC3V 3NG, England

      IIF 1 IIF 2
  • Raincock, Toby John Dawson
    British accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England

      IIF 3

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

      IIF 4

    • icon of address 36-38, Cornhill, London, EC3V 3NG, England

      IIF 5
  • Raincock, Toby John Dawson
    British cfo born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH, England

      IIF 6 IIF 7
  • Raincock, Toby John Dawson
    British chartered accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

    • icon of address 3, Mostyn Road, London, SW19 3LH, England

      IIF 10

    • icon of address 36-38, Cornhill, London, EC3V 3NG, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Raincock, Toby John Dawson
    British company director 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

    • icon of address 1, Tudor Street, London, EC4Y 0AH, England

      IIF 17 IIF 18

    • icon of address 36-38, Cornhill, London, EC3V 3NG, England

      IIF 19
  • Raincock, Toby John Dawson
    British chartered accountant born in March 1976

    Registered addresses and corresponding companies

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

      IIF 20
  • Toby Raincock
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Downs Way, Tadworth, KT20 5DH, United Kingdom

      IIF 21
  • Raincock, Toby John Dawson
    born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36-38, Cornhill, London, EC3V 3NG, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 23
  • Raincock, Toby John Dawson
    British chartered accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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
    British accountant

    Registered addresses and corresponding companies

    • icon of address 16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 29
  • Raincock, Toby
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Downs Way, Tadworth, Surrey, KT20 5DH, United Kingdom

      IIF 30
  • Raincock, Toby John Dawson

    Registered addresses and corresponding companies

    • icon of address 1, Tudor Street, London, EC4Y 0AH, England

      IIF 31 IIF 32

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

      IIF 33
  • Raincock, Toby

    Registered addresses and corresponding companies

    • icon of address 33, Downs Way, Tadworth, Surrey, KT20 5DH, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 25 - Director → ME
  • 3
    TREMBATH DISTRIBUTORS LIMITED - 1995-12-01
    TREMBATH DISTRIBUTORS LIMITED - 1995-11-23
    TREMBATH SERVICES LIMITED - 1991-04-24
    icon of address Sundown, 33 Downs Way, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,152,975 GBP2024-03-31
    Officer
    icon of calendar 2010-03-07 ~ now
    IIF 14 - Director → ME
    icon of calendar 2018-02-23 ~ now
    IIF 33 - Secretary → ME
  • 4
    icon of address 36-38 Cornhill, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address I, Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 6
    icon of address 1 Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2013-12-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    icon of address 23rd Floor 20, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    249,519 GBP2021-03-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    icon of address 36-38 Cornhill, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 19 - LLP Designated Member → ME
  • 11
    icon of address 23rd Floor 20 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2014-01-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    icon of address Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -334,182 GBP2024-03-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 5 - Director → ME
  • 14
    RUBRICS ASSET MANAGEMENT LTD - 2016-03-17
    icon of address 23rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 8 - Director → ME
  • 15
    SHARD CREDIT PARTNERS LLP - 2015-05-14
    icon of address 23rd Floor 20 Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 16
    icon of address 33 Downs Way, Tadworth, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 30 - Director → ME
    icon of calendar 2025-05-14 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 3 Mostyn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,813 GBP2024-10-31
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 10 - Director → ME
  • 18
    LAW 671 LIMITED - 1995-10-11
    icon of address Station House, Station Road, Betchworth, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,355 GBP2024-12-31
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 3 - Director → ME
  • 19
    TREMBATH DISTRIBUTORS LIMITED - 1991-04-15
    TREMBATH WHOLESALE LIMITED - 1982-04-26
    icon of address Sunbeams Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,170 GBP2019-03-31
    Officer
    icon of calendar 2018-12-15 ~ dissolved
    IIF 13 - Director → ME
Ceased 7
  • 1
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2012-03-30
    IIF 28 - Director → ME
  • 2
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2012-03-30
    IIF 27 - Director → ME
  • 3
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    DE FACTO 515 LIMITED - 1996-08-05
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2012-03-30
    IIF 26 - Director → ME
  • 4
    ACPI SHARD FIXED INCOME LIMITED - 2016-03-18
    RUBRICS ASSET MANAGEMENT LIMITED - 2020-03-04
    icon of address 1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,096,283 GBP2025-03-31
    Officer
    icon of calendar 2015-03-16 ~ 2019-02-07
    IIF 4 - Director → ME
  • 5
    icon of address 36-38 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2021-12-27
    IIF 9 - Director → ME
  • 6
    icon of address 263 Kingston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2003-01-15 ~ 2007-02-26
    IIF 20 - Director → ME
  • 7
    icon of address 263 Kingston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    57,209 GBP2024-09-30
    Officer
    icon of calendar 2003-06-10 ~ 2008-11-20
    IIF 23 - Director → ME
    icon of calendar 2003-06-10 ~ 2007-02-26
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.