---
title: "THREESIXTY HOLDCO 4 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/515446c2-cb64-5843-936a-1181289c87c2
json: https://whiteintel.dev/api/public/dossier/515446c2-cb64-5843-936a-1181289c87c2
identifier: oo:GB-COH-12977007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THREESIXTY HOLDCO 4 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12977007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/515446c2-cb64-5843-936a-1181289c87c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/515446c2-cb64-5843-936a-1181289c87c2  

## Ownership & control

### Owners / controllers

- **KJR & ASSOCIATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/be274006-81ef-5b85-8c87-47e1f7950c11
- **Mr Christopher Kim Rayment** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2a50e3a-58da-5bfd-ae36-72c017d765e1
- **Mr Peter James Raybould** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2d4b8d7-5eb1-51ba-b845-2a9ceb263bfd
- **Mr Simon Ling** (beneficial owner) — 50% — https://whiteintel.dev/entity/3b2b9776-fa64-5a8d-b96c-f114b63f7bfd
- **Mr John Neville Whitfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/82faa53f-c818-5a4c-af73-1eb819e2f1fc
- **Mr Christopher Kim Rayment** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4ffa2f2-6bf0-44c8-8ead-1b771d061c54
- **KJR & ASSOCIATES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be274006-81ef-5b85-8c87-47e1f7950c11
- **Mr Peter James Raybould** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9835f53b-286c-4f0d-8c0b-ae655e69db25
- **Mr Simon Jonathan Ling** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f3b35d5-54c6-4b2c-9b55-b4b34ef0485e
- **Mr John Neville Whitfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e2674f1-f65f-49fb-9f72-eb3504bbd178

### Holdings / subsidiaries

- **THREESIXTY INVESTCO 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b602e58-6ccc-5866-a039-0f9e7f83d732
- **THREESIXTY INVESTCO 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b602e58-6ccc-5866-a039-0f9e7f83d732

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12977007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-27
- **Registered office:** Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales
- **SIC:** 64209

### Officers

- LING, Simon Jonathan — director · British · appointed 2020-10-27
- RAYBOULD, Peter James — director · British · appointed 2020-10-27
- RAYMENT, Christopher Kim — director · British · appointed 2020-12-09
- WHITFIELD, John Neville — director · British · appointed 2020-10-27
- DOY, Graeme — director · British · appointed 2020-12-09 · resigned 2024-10-25
- MEASEY, Michael Robert — director · British · appointed 2020-12-09 · resigned 2022-05-19
- TAYLOR, Alison Louise — director · British · appointed 2021-06-15 · resigned 2023-10-30

### Beneficial owners (Persons with Significant Control)

- [Kjr & Associates Limited](https://whiteintel.dev/entity/be274006-81ef-5b85-8c87-47e1f7950c11) — 25–50% shares · corporate PSC · Wales — since 2024-11-07
- Mr Christopher Kim Rayment — 25–50% shares · individual PSC · Wales — ceased 2024-11-07
- Mr Peter James Raybould — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-09
- Mr Simon Jonathan Ling — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-09
- Mr John Neville Whitfield — 25–50% shares · individual PSC · United Kingdom — ceased 2020-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12977007
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12977007

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THREESIXTY HOLDCO 4 LIMITED** — https://whiteintel.dev/entity/515446c2-cb64-5843-936a-1181289c87c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THREESIXTY HOLDCO 4 LIMITED**. Human view: https://whiteintel.dev/entity/515446c2-cb64-5843-936a-1181289c87c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/515446c2-cb64-5843-936a-1181289c87c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._