Ledger.
Investor · West Des Moines, IA

Neil Timmins

Open Neil in the network graph →
Filings
11
SEC Form D
Connections
85
co-filers
Capital
$600K
across filings
Active
Jul 2022
to Jul 2024

Most-connected co-filers (85)

Ava Bouwkamp · West Des Moines, IA7 sharedClint Beard · West Des Moines, IA4 sharedCoy Wells · Greensboro, NC3 sharedGabriel Bodhi · Denver, CO3 sharedMiguel F. Arraya · St Helier, Y93 sharedChristopher P. Clark · St Helier, Y93 sharedJason Sanders · Greensboro, NC3 sharedStephen Lucey · Greensboro, NC3 sharedDon Wilson · Seattle, WA3 sharedMichael Greenstone · Seattle, WA3 sharedKirsten C. Valeur · St Helier, Y93 sharedBalaji Srinivasan · Seattle, WA3 sharedAndrew Dailey · Seattle, WA3 sharedStephen Lafrance · Little Rock, AR3 sharedDawn A. Crichard · St Helier, Y93 sharedEdward P. Decker · Atlanta, GA2 sharedTimothy A. Hourigan · Atlanta, GA2 sharedMark T. Krial · FAIRFAX, VA2 sharedJ. F. Brown · Atlanta, GA2 sharedGerard J. Arpey · Irving, TX2 sharedAri A. Bousbib · Bridgewater, NJ2 sharedJack L. Johnson, Jr · FAIRFAX, VA2 sharedTony K. Smedley · Chicago, IL2 sharedPhilip J. Balderson · St Helier, Y92 shared

Recent filings (11)

HOME DEPOT, INC.Jan 2026 · 20 co-filersLGL Co-Lending Fund 1 LLCFeb 2025 · 3 co-filers$30.0MLGL Co-Lending Fund 1 LLCFeb 2025 · 3 co-filers$30.0MHOME DEPOT, INC.Jan 2025 · 59 co-filersReal Estate Holdings VII, LLCJul 2024 · 8 co-filers$700KReal Estate Holdings VII, LLCJul 2024 · 8 co-filers$700KReal Estate Holdings VII, LLCJun 2024 · 10 co-filers$700KReal Estate Holdings VII, LLCJun 2024 · 10 co-filers$700KHOME DEPOT, INC.Jan 2024 · 62 co-filersPrickett Holdings LLCJun 2023 · 1 co-filer$500KPrickett Holdings LLCJun 2023 · 1 co-filer$500KWAVEDANCER, INC.Aug 2022 · 29 co-filers$1.9M425 S Galena Investors DB, LLCAug 2022 · 5 co-filers$9.6MAscent at Autumn Glen Equity DB, LLCAug 2022 · 2 co-filers$4.7MWAVEDANCER, INC.Jul 2022 · 29 co-filers$15.0M

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