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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

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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11
  • Swales, Timothy Allan
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 15
  • Swales, Timothy Allan
    British investor director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 22
  • Swales, Timothy Allan
    British private equity born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swales, Tim Allan
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Swales, Timothy Allan
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

    • icon of address One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    EIGHTPLATFORM III LIMITED - 2023-01-20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 31 - LLP Designated Member → ME
  • 3
    icon of address One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 30 - LLP Designated Member → ME
  • 4
    icon of address One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 28 - LLP Member → ME
  • 6
    BRITTANY LLP - 2011-04-08
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (38 parents, 34 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 29 - LLP Member → ME
  • 7
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 75 Dunstable Road, Redbourn Recreation Centre, Redbourn, St. Albans, England
    Active Corporate (6 parents)
    Equity (Company account)
    302,786 GBP2025-04-30
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 27 - Director → ME
  • 9
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 13 - Director → ME
Ceased 22
  • 1
    icon of address Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2016-12-12
    IIF 11 - Director → ME
  • 2
    icon of address Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2016-12-12
    IIF 10 - Director → ME
  • 3
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2019-09-06
    IIF 17 - Director → ME
  • 4
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-11 ~ 2019-09-06
    IIF 16 - Director → ME
  • 5
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2022-08-18
    IIF 21 - Director → ME
  • 6
    DE FACTO 2060 LIMITED - 2013-11-01
    CONNECTION FINANCECO LIMITED - 2014-01-02
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 9 - Director → ME
  • 7
    DE FACTO 2059 LIMITED - 2013-11-01
    CONNECTION MIDCO 2 LIMITED - 2014-01-23
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 7 - Director → ME
  • 8
    DE FACTO 2057 LIMITED - 2013-11-01
    CONNECTION MIDCO 1 LIMITED - 2014-01-02
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 1 - Director → ME
  • 9
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2022-08-31
    IIF 3 - Director → ME
  • 10
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-01
    IIF 4 - Director → ME
  • 11
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-01
    IIF 2 - Director → ME
  • 12
    icon of address 71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2016-06-01
    IIF 5 - Director → ME
  • 13
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-01
    IIF 18 - Director → ME
  • 14
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-01
    IIF 19 - Director → ME
  • 15
    icon of address 16 St. John's Lane, Farringdon, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2021-12-01
    IIF 20 - Director → ME
  • 16
    CONNECTION TOPCO LIMITED - 2014-02-25
    MDNX GROUP HOLDINGS LIMITED - 2018-10-09
    DE FACTO 2058 LIMITED - 2013-11-01
    icon of address Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-09-15
    IIF 6 - Director → ME
  • 17
    DE FACTO 2061 LIMITED - 2013-11-01
    CONNECTION BIDCO LIMITED - 2014-01-23
    icon of address Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2013-12-11
    IIF 8 - Director → ME
  • 18
    CASHMERE BIDCO LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 25 - Director → ME
  • 19
    CASHMERE MIDCO II LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 24 - Director → ME
  • 20
    CASHMERE MIDCO LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 23 - Director → ME
  • 21
    CASHMERE TOPCO LTD - 2019-03-01
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-28
    IIF 26 - Director → ME
  • 22
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2023-04-27
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.