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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swales, Timothy Allan

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Swales, Timothy Allan
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Swales, Timothy Allan
    British partner born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Swales, Timothy Allan
    British private equity born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Swales, Tim Allan
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26

    • 4th Floor Condor House, St Paul's Churchyard, London, EC4M 8AL

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33
  • Swales, Tim Allan
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Rivers Lodge, West Common, Harpenden, AL5 2JD, England

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    ANGUS BIDCO LIMITED
    10411897 10411772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-04
    Dissolved on 2019-11-15
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2016-12-12
    IIF 33 - Director → ME
  • 2
    ANGUS MIDCO LIMITED
    10411772 10411897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-04
    Dissolved on 2022-09-23
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-12-12
    IIF 32 - Director → ME
  • 3
    ARTISAN TOPCO LIMITED
    - now 13930445
    EIGHTPLATFORM III LIMITED - 2023-01-20
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 5 - Director → ME
  • 4
    DRIVE BIDCO LIMITED
    12043128 12043082
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2019-09-06
    IIF 15 - Director → ME
  • 5
    DRIVE MIDCO LIMITED
    12043082 12043128
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2019-09-06
    IIF 8 - Director → ME
  • 6
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-06-11 ~ 2022-08-18
    IIF 14 - Director → ME
  • 7
    EASYNET FINANCECO LIMITED - now
    CONNECTION FINANCECO LIMITED
    - 2014-01-02 08708489
    DE FACTO 2060 LIMITED
    - 2013-11-01 08708489 08635387... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 31 - Director → ME
  • 8
    EASYNET INTERMEDIATE HOLDINGS LIMITED - now
    CONNECTION MIDCO 2 LIMITED
    - 2014-01-23 08708361 08708417
    DE FACTO 2059 LIMITED
    - 2013-11-01 08708361 08873781... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 29 - Director → ME
  • 9
    EASYNET WORLDWIDE LIMITED - now
    CONNECTION MIDCO 1 LIMITED
    - 2014-01-02 08708417 08708361
    DE FACTO 2057 LIMITED
    - 2013-11-01 08708417 09369767... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 21 - Director → ME
  • 10
    ENSIGN HOLDCO 1 LIMITED
    10172727 10172773... (more)
    71 Fenchurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2022-08-31
    IIF 23 - Director → ME
  • 11
    ENSIGN HOLDCO 2 LIMITED
    10172773 10172727... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 24 - Director → ME
  • 12
    ENSIGN HOLDCO 3 LIMITED
    10172900 10172727... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 22 - Director → ME
  • 13
    ENSIGN HOLDCO 4 LIMITED
    10173156 10172773... (more)
    71 Fenchurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-01
    IIF 25 - Director → ME
  • 14
    EQCP LLP
    OC457699
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 4 - LLP Designated Member → ME
  • 15
    EQUACY (UK) LLP
    OC458652
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-29 ~ now
    IIF 3 - LLP Designated Member → ME
  • 16
    EQUACY CAPITAL LIMITED
    17219627
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-05-14 ~ now
    IIF 10 - Director → ME
  • 17
    EQUACY CAPITAL PARTNERS LIMITED
    16831360
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-11-04 ~ now
    IIF 11 - Director → ME
  • 18
    EQUISTONE (UK) LLP
    OC364133 07614986
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (31 parents)
    Officer
    2011-11-10 ~ now
    IIF 1 - LLP Member → ME
  • 19
    EQUISTONE LLP
    - now OC360196
    BRITTANY LLP - 2011-04-08
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2011-11-10 ~ now
    IIF 2 - LLP Member → ME
  • 20
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BZW PRIVATE EQUITY LIMITED - 1997-12-18
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-19
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 52 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 7 - Director → ME
  • 21
    HARPENDEN COLTS FC
    10500207
    Rivers Lodge, West Common, Harpenden, England
    Active Corporate (35 parents)
    Officer
    2024-05-23 ~ now
    IIF 34 - Director → ME
  • 22
    MAGPIE BIDCO LIMITED
    09685417
    4th Floor Condor House, St Paul?s Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 27 - Director → ME
  • 23
    MAGPIE HOLDCO 3 LIMITED
    09683576
    4th Floor Condor House, St Paul?s Churchyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 28 - Director → ME
  • 24
    MANDOLIN BIDCO LIMITED
    13631081 13630734
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 16 - Director → ME
  • 25
    MANDOLIN FINCO LIMITED
    13631006
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 17 - Director → ME
  • 26
    MANDOLIN MIDCO LIMITED
    13630734 13631081
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2021-12-01
    IIF 18 - Director → ME
  • 27
    MANDOLIN TOPCO LIMITED
    13630637
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 6 - Director → ME
  • 28
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED
    - 2013-11-01 08708409 12527330... (more)
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-11-01 ~ 2015-09-15
    IIF 26 - Director → ME
  • 29
    MDNX HOLDINGS LIMITED - now
    CONNECTION BIDCO LIMITED
    - 2014-01-23 08751699
    DE FACTO 2061 LIMITED
    - 2013-11-01 08751699 02708026... (more)
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2013-12-11
    IIF 30 - Director → ME
  • 30
    ORCHESTRA BIDCO LIMITED - now
    CASHMERE BIDCO LTD
    - 2019-03-01 11795749 11795652
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 13 - Director → ME
  • 31
    ORCHESTRA HOLDCO LIMITED - now
    CASHMERE MIDCO II LTD
    - 2019-03-01 11795699
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 12 - Director → ME
  • 32
    ORCHESTRA MIDCO LIMITED - now
    CASHMERE MIDCO LTD
    - 2019-03-01 11795652 11795749
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 9 - Director → ME
  • 33
    ORCHESTRA TOPCO LIMITED - now
    CASHMERE TOPCO LTD
    - 2019-03-01 11795592
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-28
    IIF 20 - Director → ME
  • 34
    TRIDENT HOLDCO LIMITED
    12070709
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2023-04-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.