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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, Timothy Allan

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • Swales, Timothy Allan
    British private equity born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30
  • 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 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 5 - 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 4 - 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 3 - 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 8 - 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 1 - 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 2 - 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 7 - 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 31 - 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 6 - 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 30 - 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 29 - 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 10 - 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 9 - 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 14 - 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 28 - 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 26 - 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 20 - 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 22 - 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 23 - 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 21 - 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 24 - 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 11 - 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 12 - 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 13 - 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 25 - 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 27 - 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 18 - 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 17 - 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 16 - 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 19 - 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 15 - Director → ME

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