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.
Mr Toby John Dawson Raincock
- British born in March 1976
Mr Toby John Dawson Raincock
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 33, Mostyn Road, London, SW19 3LH, England
IIF 436-38, Cornhill, London, EC3V 3NG, England
IIF 5 IIF 6 IIF 7 (more)3rd Floor, 70, St. Mary Axe, London, EC3A 8BE, England
IIF 933, Downs Way, Tadworth, KT20 5DH, England
IIF 10Sundown, 33 Downs Way, Tadworth, Surrey, KT20 5DH, England
IIF 11
- British accountant born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies23rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 12
- British cfo born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies - born in March 1976
Raincock, Toby John Dawson
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1976Registered addresses and corresponding companies
Raincock, Toby John Dawson
Flat 19 Warwick Court 263 Kingston, Road Wimbledon, London, SW19 3NP
IIF 20
- British born in March 1976
Toby Raincock
Resident in United Kingdom
Registered addresses and corresponding companies33, Downs Way, Tadworth, KT20 5DH, United Kingdom
IIF 21
- born in March 1976
Raincock, Toby John Dawson
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3NG, England
IIF 22
- British accountant 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 23
- British chartered accountant born in March 1976
Raincock, Toby John Dawson
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif operating officer born in March 1976
Raincock, Toby John Dawson
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Raincock, Toby John Dawson
16 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
IIF 29
- 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 30
- Registered addresses and corresponding companies
Raincock, Toby John Dawson
- Registered addresses and corresponding companies
Raincock, Toby
- 1BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20DE FACTO 523 LIMITED - 1996-09-30The Wooden Barn, Little Baldon, OxfordDissolved Corporate (30 parents)Officer2010-06-15 ~ 2012-03-30IIF 28 - Director → ME
- 2
BEYOND WEALTH LIMITED
1226852536-38 Cornhill, London, EnglandActive Corporate (3 parents)Officer2019-10-17 ~ nowIIF 8 - Director → ME - 3
BLUE PEAR SOLUTIONS LIMITED
07933674Sunbeams Chequers Lane, Walton On The Hill, Tadworth, SurreyDissolved Corporate (3 parents)Officer2012-02-02 ~ dissolvedIIF 25 - Director → ME - 4BGMM NOMINEES LIMITED - 2002-12-04DE FACTO 609 LIMITED - 1997-05-0830 Gresham Street, London, EnglandActive Corporate (31 parents)Officer2010-06-15 ~ 2012-03-30IIF 27 - Director → ME
- 5EVOLUTION 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 (29 parents)Officer2010-06-15 ~ 2012-03-30IIF 26 - 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 11 - Director → ME2018-02-23 ~ nowIIF 33 - 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 5 - 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 (10 parents, 1 offspring)Officer2015-03-16 ~ 2019-02-07IIF 12 - Director → ME - 9
SCSB LIMITED
0858973936-38 Cornhill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-07-01 ~ 2021-12-27IIF 3 - Director → ME - 10
SHARD CAPITAL AIFM LLP
OC39041736-38 Cornhill, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-01-17 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Has significant influence or control → OE - 11I, Tudor Street, LondonDissolved Corporate (3 parents)Officer2013-11-19 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 12
SHARD CAPITAL FNDS LIMITED
088225181 Tudor Street, LondonDissolved Corporate (3 parents)Officer2013-12-20 ~ dissolvedIIF 13 - Director → ME2013-12-20 ~ dissolvedIIF 31 - Secretary → ME - 13
SHARD CAPITAL INFRASTRUCTURE PARTNERS LIMITED
1131431623rd Floor 20, Fenchurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-17 ~ dissolvedIIF 24 - Director → ME2018-04-17 ~ dissolvedIIF 34 - Secretary → ME - 14
SHARD CAPITAL INTERNATIONAL LIMITED
1226360136-38 Cornhill, London, EnglandActive Corporate (3 parents)Officer2019-10-15 ~ nowIIF 6 - Director → ME - 1536-38 Cornhill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-06-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Has significant influence or control → OE
- 16
SHARD CAPITAL PARTNERS LLP
OC36039436-38 Cornhill, London, EnglandActive Corporate (54 parents, 1 offspring)Officer2013-06-20 ~ nowIIF 19 - LLP Designated Member → ME - 1723rd Floor 20 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2014-01-21 ~ dissolvedIIF 14 - Director → ME2014-01-21 ~ dissolvedIIF 32 - Secretary → ME
- 185th Floor 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-05-15 ~ nowIIF 9 - Director → ME
- 1923rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 15 - Director → ME
- 2023rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-03-31 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 21
SUNDOWN SERVICES LIMITED
1644983933 Downs Way, Tadworth, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 30 - Director → ME2025-05-14 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-05-14 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - 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 4 - Director → ME - 23LAW 671 LIMITED - 1995-10-1133 Downs Way, Tadworth, EnglandActive Corporate (11 parents)Officer2024-03-01 ~ nowIIF 10 - 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 16 - Director → ME
- 25
WARWICK COURT (WIMBLEDON) MANAGEMENT LIMITED
04371632263 Kingston Road, LondonActive Corporate (16 parents)Officer2003-01-15 ~ 2007-02-26IIF 20 - Director → ME - 26
WARWICK COURT FREEHOLD LIMITED
04794165263 Kingston Road, LondonActive Corporate (15 parents)Officer2003-06-10 ~ 2008-11-20IIF 23 - Director → ME2003-06-10 ~ 2007-02-26IIF 29 - Secretary → ME
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