Ledger.
Investor · Fairfax, VA

Roy Phillips

Open Roy in the network graph →
Filings
13
SEC Form D
Connections
96
co-filers
Capital
$28.2M
across filings
Active
Apr 2020
to Jul 2022

Most-connected co-filers (96)

Orhan Gazelle · Boston, MA10 sharedJim Koehr · Fairfax, VA9 sharedJohn Corso · SAVAGE, MD8 sharedPatrick O'Reilly · Arlington, VA8 sharedSean Dowling · New York, NY7 sharedClyde Davis, Iv · Fairfax, VA7 sharedGary L. Hinkle · Moorefield, WV4 sharedJohn B. Gianola · Moorefield, WV4 sharedRonald L. Bowling · Moorefield, WV4 sharedJason Moore · Asheville, NC4 sharedGeorgette R. George · Moorefield, WV4 sharedRobert S. Tissue · Moorefield, WV4 sharedRonald A. Woessner · Canyon Lake, TX4 sharedMatthew S. Dontzin · New York, NY4 sharedAlyssa Moore · Asheville, NC4 sharedVivek Menon · Asheville, NC4 sharedJohn Elick · Calgary, Alberta, Canada4 sharedDaniel J. Marovitz · London, United Kingdom4 sharedDewey F. Bensenhaver · Moorefield, WV4 sharedRussell D. Chaney · Dallas, TX4 sharedJames M. Cookman · Moorefield, WV4 sharedScott C. Jennings · Moorefield, WV4 sharedJason J. Hong · New York, NY4 sharedPamela J. Sklar · New York, NY4 shared

Recent filings (13)

MarginEdge Co.Dec 2022 · 14 co-filers$29.4MMarginEdge Co.Dec 2022 · 14 co-filers$29.4MElite HRV, Inc.Jul 2022 · 19 co-filers$8.0MSUMMIT FINANCIAL GROUP, INC.Nov 2021 · 58 co-filers$75.0MMarginEdge Co.Sep 2021 · 20 co-filers$23.2MMarginEdge Co.Sep 2021 · 20 co-filers$5.0MSUMMIT FINANCIAL GROUP, INC.Apr 2021 · 52 co-filers$15.0MSUMMIT FINANCIAL GROUP, INC.Apr 2021 · 52 co-filers$12.0MElite HRV, Inc.Mar 2021 · 14 co-filers$1.5MElite HRV, Inc.Jan 2021 · 14 co-filers$3.0MSUMMIT FINANCIAL GROUP INCSep 2020 · 45 co-filers$30.0MElite HRV, Inc.Apr 2020 · 11 co-filers$1.0MMarginEdge Co.May 2018 · 9 co-filers$3.5MMarginEdge Co.May 2018 · 9 co-filers$3.5MSportfolio, LLCAug 2013 · 6 co-filers$500K

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