Investor · Silver Spring, MD
Charles Allen
Open Charles in the network graph →Filings
45
SEC Form D
Connections
152
co-filers
Capital
$16.7M
across filings
Active
Jul 2009
to Oct 2025
Most-connected co-filers (152)
Nick Khera · Greenwich, CT22 sharedRoger H. Hanson · Grand Cayman, Cayman Islands20 sharedMichal W. Handerhan · Silver Spring, MD18 sharedAnthony M. Frascella · Greenwich, CT9 sharedMichel A. Amsalem · New York, NY9 sharedWilliam R. Techar · Greenwich, CT9 sharedRobert H. Lynch, Jr · New York, NY9 sharedRobert J. Meschi · George Town, Cayman Islands8 sharedBrightline Capital Management, LLC · Greenwich, CT7 sharedKevin C. Toner · New York, NY7 sharedRyan Freed · Brooklyn, NY6 sharedJay S. Bajaj · Bethesda, MD6 sharedNewbrook Capital Advisors Lp · New York, NY6 sharedNewbrook Capital Advisors Lp · New York, NY6 sharedBerenice Giannini · SANTA MONICA, CA5 sharedDavid Hunstein · Liberty Township, OH5 sharedJames A. Rubin · Austin, TX5 sharedKent A. Fuka · Austin, TX5 sharedFrances Cairns · San Carlos, CA5 sharedJason W. Fitzgerald · Grand Cayman, Cayman Islands5 sharedK. T. Klimmeck · Chicago, IL5 sharedRandal D. Chase · Smyrna, GA5 sharedMichael G. Gollner · London, United Kingdom5 sharedRobert Boucai · New York, NY5 shared
Recent filings (45)
Balfour Beatty plcOct 2025 · 19 co-filers$3.4MBalfour Beatty plcOct 2025 · 19 co-filers$3.4MBTCS Inc.May 2025 · 11 co-filers$7.4MBTCS Inc.May 2025 · 11 co-filers$7.4MNEWBROOK CAPITAL OFFSHORE FUND LTDApr 2022 · 10 co-filersNEWBROOK CAPITAL OFFSHORE FUND LTDApr 2021 · 10 co-filersAristeia International LtdOct 2020 · 7 co-filersNEWBROOK CAPITAL OFFSHORE FUND LTDApr 2020 · 9 co-filersAlliant Strategic Opportunity Zone Fund I, LLCJan 2020 · 14 co-filers$125.0MAlliant Strategic Opportunity Zone Fund I, LLCJan 2020 · 14 co-filers$125.0MBTCS Inc.Nov 2019 · 5 co-filers$200KAristeia International LtdOct 2019 · 7 co-filersAristeia International LtdOct 2019 · 10 co-filersNEWBROOK CAPITAL OFFSHORE FUND LTDApr 2019 · 9 co-filersBTCS Inc.Dec 2018 · 5 co-filers$200KAristeia International LtdOct 2018 · 10 co-filersNEWBROOK CAPITAL OFFSHORE FUND LTDApr 2018 · 9 co-filersBTCS Inc.Oct 2017 · 9 co-filers$1.5MAristeia International LtdOct 2017 · 10 co-filersBTCS Inc.Jun 2017 · 5 co-filers$1.0MKWK Partners Offshore, Ltd.Apr 2017 · 13 co-filersNEWBROOK CAPITAL OFFSHORE FUND LTDApr 2017 · 9 co-filersBTCS Inc.Jan 2017 · 4 co-filers$220KBTCS Inc.Jan 2017 · 4 co-filers$220KARISTEIA PARTNERS, L.P.Oct 2016 · 11 co-filers
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Charles in the interactive graph →