Ledger.
Investor · Toronto, Ontario, Canada

Stephen Timms

Open Stephen in the network graph →
Filings
16
SEC Form D
Connections
99
co-filers
Capital
$1.4M
across filings
Active
Nov 2017
to Apr 2025

Most-connected co-filers (99)

Walter Hanych · Toronto, Ontario, Canada12 sharedAlison A. Dyer-Fagundo · Hamilton, Bermuda10 sharedJonathan Held · Toronto, Ontario, Canada9 sharedJoel B. Moxley · Atlanta, GA8 sharedGeorge L. Mikan Iii · MINNEAPOLIS, MN8 sharedJohn Murphy · Scottsdale, AZ7 sharedAdam J. Wickley · Atlanta, GA7 sharedMark Gill · Los Angeles, CA6 sharedBrian J. Sullivan · Atlanta, GA5 sharedKristina Heinze · CHICAGO, IL5 sharedJohn Dol · Vancouver, British Columbia, Canada5 sharedMatt Freedman · Los Angeles, CA5 sharedDevin Mathews · CHICAGO, IL5 sharedReagan C. Glazier · VANCOUVER, British Columbia, Canada5 sharedJohn Berkery · Greenwich, CT4 sharedRichard A. Snow · Sewickley, PA4 sharedRachel Holt · CHEVY CHASE, MD4 sharedRob Chaplinsky · Arlington, VA4 sharedRyan Moore · Waltham, MA4 sharedColin B. Edwards · Atlanta, GA4 sharedElizabeth H. Branch · Madison, GA4 sharedJames A. Branch Iv · Madison, GA4 sharedIan Ratner · Los Angeles, CA3 sharedRobert Vallis · Toronto, Ontario, Canada3 shared

Recent filings (16)

SW-GR Retail Growth Fund, LLCApr 2025 · 16 co-filers$75.0MSW-B. Riley Retail Opportunity Fund, LLCJul 2022 · 11 co-filers$37.5MSignature Resources Ltd.May 2022 · 17 co-filers$432KSignature Resources Ltd.May 2022 · 17 co-filers$432KSW-B. Riley Retail Opportunity Fund, LLCFeb 2022 · 11 co-filers$40.0MSignature Resources Ltd.Jul 2021 · 14 co-filers$1.4MSignature Resources Ltd.Dec 2020 · 14 co-filers$553KSignature Resources Ltd.Sep 2020 · 8 co-filers$838KMattox RE Fund, LLCJan 2019 · 28 co-filers$4.4MWitt/Kieffer Inc.Nov 2018 · 29 co-filers$420KWolfskin RE Fund, LLCNov 2018 · 28 co-filers$4.4MSignature Resources Ltd.Nov 2018 · 11 co-filers$1.0MBoulder Pines RE Fund LLCSep 2018 · 18 co-filers$3.3MSW SF Investors, LLCDec 2017 · 17 co-filers$3.9MWitt/Kieffer Inc.Dec 2017 · 32 co-filers$576KSW BP Investors, LLCNov 2017 · 17 co-filers$3.9MOPTIMIZER HOLDCOJul 2015 · 19 co-filers$135.0MOPTIMIZER HOLDCOJul 2015 · 19 co-filers$135.0M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Stephen in the interactive graph →