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

Swales, Tim Allan

    Related profiles found in government register
  • Swales, Tim Allan
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James House, Oldbury, Bracknell, Berkshire, RG12 8TH, England

      IIF 1

    • Unit 4 Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England

      IIF 2 IIF 3 IIF 4

    • 31st Floor, 25 Canada Square, London, E14 5LQ, England

      IIF 6

    • Condor House, St. Paul's Churchyard, London, EC4M 8AL, England

      IIF 7 IIF 8 IIF 9

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 10 IIF 11
  • Swales, Tim Allan
    British investment manager born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 75, Dunstable Road, Redbourn Recreation Centre, Redbourn, St. Albans, AL3 7PP, England

      IIF 12
  • Swales, Timothy Allan
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Swales, Timothy Allan
    British investor director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 14 IIF 15 IIF 16

    • One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW, England

      IIF 17 IIF 18 IIF 19

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

      IIF 20
  • Swales, Timothy Allan
    British partner born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 21
  • Swales, Timothy Allan
    British private equity born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Swales, Timothy Allan
    British private equity executive born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 26
  • Swales, Timothy Allan
    born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 13 - director → ME
  • 2
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (12 parents)
    Officer
    2011-11-10 ~ now
    IIF 27 - llp-member → ME
  • 3
    BRITTANY LLP - 2011-04-08
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (36 parents, 35 offsprings)
    Officer
    2011-11-10 ~ now
    IIF 28 - llp-member → ME
  • 4
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (7 parents, 35 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 26 - director → ME
  • 5
    75 Dunstable Road, Redbourn Recreation Centre, Redbourn, St. Albans, England
    Corporate (6 parents)
    Equity (Company account)
    233,887 GBP2024-04-30
    Officer
    2024-05-23 ~ now
    IIF 12 - director → ME
  • 6
    16 St. John's Lane, Farringdon, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 14 - director → ME
Ceased 22
  • 1
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2016-12-12
    IIF 11 - director → ME
  • 2
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-12-12
    IIF 10 - director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2019-09-06
    IIF 16 - director → ME
  • 4
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2019-09-06
    IIF 15 - director → ME
  • 5
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-06-11 ~ 2022-08-18
    IIF 20 - director → ME
  • 6
    CONNECTION FINANCECO LIMITED - 2014-01-02
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 9 - director → ME
  • 7
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    DE FACTO 2059 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 7 - director → ME
  • 8
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    DE FACTO 2057 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 1 - director → ME
  • 9
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2022-08-31
    IIF 3 - director → ME
  • 10
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 4 - director → ME
  • 11
    71 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 2 - director → ME
  • 12
    71 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 5 - director → ME
  • 13
    16 St. John's Lane, Farringdon, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 17 - director → ME
  • 14
    16 St. John's Lane, Farringdon, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 18 - director → ME
  • 15
    16 St. John's Lane, Farringdon, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 19 - director → ME
  • 16
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    CONNECTION TOPCO LIMITED - 2014-02-25
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-11-01 ~ 2015-09-15
    IIF 6 - director → ME
  • 17
    CONNECTION BIDCO LIMITED - 2014-01-23
    DE FACTO 2061 LIMITED - 2013-11-01
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 8 - director → ME
  • 18
    CASHMERE BIDCO LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 24 - director → ME
  • 19
    CASHMERE MIDCO II LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 23 - director → ME
  • 20
    CASHMERE MIDCO LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 22 - director → ME
  • 21
    CASHMERE TOPCO LTD - 2019-03-01
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 25 - director → ME
  • 22
    27 Old Gloucester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2023-04-27
    IIF 21 - director → ME

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