Timothy Allan SWALES
9 current appointments · 11 resigned
Details
- Nationality
- British
- Country of residence
- United Kingdom
- Date of birth
- February 1978
- Correspondence address
- One New Ludgate 60 Ludgate Hill, London, England, EC4M 7AW
Background report
Every company Timothy Allan SWALES has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.
Track record
20
companies, the first appointed in 2011. 1 is now dissolved, 19 still on the register.
7 of them are registered at the same address (EC4M 7AW) — commonly an accountant, a shared office or a family business.
Appointments 20
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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EQUACY CAPITAL LIMITED Active
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EQUACY (UK) LLP Active
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EQCP LLP Active
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ARTISAN TOPCO LIMITED Active
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MANDOLIN TOPCO LIMITED Active
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EQUISTONE (UK) LLP Active
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EQUISTONE LLP Active
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MANDOLIN FINCO LIMITED Active
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MANDOLIN BIDCO LIMITED Active
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MANDOLIN MIDCO LIMITED Active
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TRIDENT HOLDCO LIMITED Active
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DRIVE MIDCO LIMITED Active
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DRIVE TOPCO LIMITED Active
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DRIVE BIDCO LIMITED Dissolved
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ORCHESTRA MIDCO LIMITED Active
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ORCHESTRA TOPCO LIMITED Active
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ORCHESTRA BIDCO LIMITED Active
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ORCHESTRA HOLDCO LIMITED Active
Records that may be the same person 1
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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Same month of birth Same address Name similarity 0.60