Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:14 AM ET

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David Melvin

Named as an officer, director or promoter on SEC Form D filings · United Kingdom (as filed: X0) · Mar 22, 2013 → Mar 18, 2014

4deals (issuers)

$6.47Breported sold

130investors

7Form D filings

2013–2014years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:27 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

David Melvin is listed as a promoter on 7 SEC Form D filings by 4 issuers between Mar 2013 and Mar 2014: TDR Capital III 'A' L.P. (London, United Kingdom (as filed: X0) — pooled investment fund — 2013–2014; $2.13B reported sold to 30 investors), TDR Capital III 'B' L.P. (London, United Kingdom (as filed: X0) — pooled investment fund — 2013–2014; $2.13B reported sold to 44 investors), TDR Capital III Associates L.P. (London, United Kingdom (as filed: X0) — pooled investment fund — 2013–2014; $2.13B reported sold to 18 investors) and TDR Capital AS 2013 L.P. (London, United Kingdom (as filed: X0) — pooled investment fund — 2013; $75M reported sold to 38 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as promoter. Across those companies the filings report $6.47B sold in total.

Listed alongside Blair Thompson (7 shared filings), Brian Magnus (7 shared filings), Jonathan Rosen (7 shared filings), Manjit Dale (7 shared filings) and Stephen Robertson (7 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around David. Each name links to their own page.

All 4 issuers belong to the sponsor group Tdr (23 issuers, $6.48B reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Tdr has 23 companies on file and $6.48B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 29 bankruptcy cases matching the name listed in Key records below.

What this means 29 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 7 public filings for David Melvin and found 4 differences: 4 offerings have no amendment in the last 12 months and may still be open; Minimum investment changed between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for David Melvin has not run yet — it is joining a line of 49,814 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:27 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched David Melvin..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

29 cases: 29 closed (disposition not in docket feed)

David E Melvin closed

United States Bankruptcy Court, D. Colorado · No. 20-11933 · Filed Mar 16, 2020 · Closed Jun 3, 2020

Role of David E Melvin: Debtor · Outcome: Case closed 2020-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in CO (not a filing state)

David J Melvin closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:19-bk-70314 · Filed Feb 5, 2019 · Closed Jun 21, 2019

Role of David J Melvin: Debtor · Outcome: Case closed 2019-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in AR (not a filing state)

David W. Melvin and Christina L. Melvin closed

United States Bankruptcy Court, D. Delaware · No. 18-12633 · Filed Nov 16, 2018 · Closed Apr 15, 2021

Role of David W. Melvin and Christina L. Melvin: Debtor · Outcome: Case closed 2021-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in DE (not a filing state)

David E. Melvin closed

United States Bankruptcy Court, D. Colorado · No. 16-19833 · Filed Oct 5, 2016 · Closed Apr 3, 2017

Role of David E. Melvin: Debtor · Outcome: Case closed 2017-04-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in CO (not a filing state)

David E. Melvin closed

United States Bankruptcy Court, D. Colorado · No. 15-10809 · Filed Jan 29, 2015 · Closed Apr 2, 2015

Role of David E. Melvin: Debtor · Outcome: Case closed 2015-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in CO (not a filing state)

David Melvin closed

United States Bankruptcy Court, D. Massachusetts · No. 14-14945 · Filed Oct 23, 2014 · Closed May 8, 2015

Role of David Melvin: Debtor · Outcome: Case closed 2015-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in MA (not a filing state)

David W. Melvin and Christina Melvin closed

United States Bankruptcy Court, D. Delaware · No. 13-12866 · Filed Nov 1, 2013 · Closed Feb 25, 2019

Role of David W. Melvin and Christina Melvin: Debtor · Outcome: Case closed 2019-02-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in DE (not a filing state)

David E. Melvin closed

United States Bankruptcy Court, D. Colorado · No. 11-12646 · Filed Feb 15, 2011 · Closed Nov 17, 2011

Role of David E. Melvin: Debtor · Outcome: Case closed 2011-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in CO (not a filing state)

David W. Melvin and Carmen L. Melvin closed

United States Bankruptcy Court, C.D. Illinois · No. 10-80230 · Filed Jan 28, 2010 · Closed Jun 1, 2010

Role of David W. Melvin and Carmen L. Melvin: Debtor · Outcome: Case closed 2010-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in IL (not a filing state)

David J Melvin closed

United States Bankruptcy Court, W.D. Arkansas · No. 3:10-bk-70302 · Filed Jan 25, 2010 · Closed May 19, 2010

Role of David J Melvin: Debtor · Outcome: Case closed 2010-05-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in AR (not a filing state)

David E Melvin closed

United States Bankruptcy Court, N.D. Indiana · No. 09-22887 · Filed Jul 15, 2009 · Closed Oct 20, 2009

Role of David E Melvin: Debtor · Outcome: Case closed 2009-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in IN (not a filing state)

David D Melvin and Nicole A Meyer closed

United States Bankruptcy Court, D. Colorado · No. 09-22918 · Filed Jun 30, 2009 · Closed Jan 11, 2010

Role of David D Melvin and Nicole A Meyer: Debtor · Outcome: Case closed 2010-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in CO (not a filing state)

David Melvin closed

United States Bankruptcy Court, E.D. North Carolina · No. 08-05735 · Filed Aug 26, 2008 · Closed Dec 10, 2008

Role of David Melvin: Debtor · Outcome: Case closed 2008-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in NC (not a filing state)

David M Melvin closed

United States Bankruptcy Court, C.D. Illinois · No. 06-90263 · Filed Mar 22, 2006 · Closed Jul 11, 2006

Role of David M Melvin: Debtor · Outcome: Case closed 2006-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in IL (not a filing state)

David T Melvin closed

United States Bankruptcy Court, D. New Jersey · No. 04-43976 · Filed Oct 25, 2004 · Closed Mar 23, 2005

Role of David T Melvin: Debtor · Outcome: Case closed 2005-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in NJ (not a filing state)

David M. Melvin closed

United States Bankruptcy Court, M.D. Louisiana · No. 03-12553 · Filed Aug 20, 2003 · Closed Aug 29, 2007

Role of David M. Melvin: Debtor · Outcome: Case closed 2007-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in LA (not a filing state)

David Melvin closed

United States Bankruptcy Court, D. Maryland · No. 03-14347 · Filed Apr 14, 2003 · Closed Jul 24, 2008

Role of David Melvin: Debtor · Outcome: Case closed 2008-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in MD (not a filing state)

David L. Melvin and Stacy D. Melvin closed

United States Bankruptcy Court, M.D. Georgia · No. 02-55390 · Filed Nov 21, 2002 · Closed Dec 1, 2004

Role of David L. Melvin and Stacy D. Melvin: Debtor · Outcome: Case closed 2004-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in GA (not a filing state)

DAVID E MELVIN and JODY L MELVIN closed

United States Bankruptcy Court, D. Arizona · No. 2:02-bk-13683 · Filed Aug 28, 2002 · Closed Oct 27, 2004

Role of DAVID E MELVIN and JODY L MELVIN: Debtor · Outcome: Case closed 2004-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in AR (not a filing state)

David J Melvin closed

United States Bankruptcy Court, N.D. Illinois · No. 02-02637 · Filed Jan 22, 2002 · Closed May 6, 2002

Role of David J Melvin: Debtor · Outcome: Case closed 2002-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in IL (not a filing state)

DAVID O. MELVIN and JANET L. MELVIN closed

United States Bankruptcy Court, S.D. Mississippi · No. 01-52691 · Filed May 15, 2001 · Closed May 1, 2003

Role of DAVID O. MELVIN and JANET L. MELVIN: Debtor · Outcome: Case closed 2003-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in MS (not a filing state)

David L. Melvin and Danita L.W. Melvin closed

United States Bankruptcy Court, E.D. Virginia · No. 99-53039 · Filed Dec 6, 1999 · Closed Jun 28, 2000

Role of David L. Melvin and Danita L.W. Melvin: Debtor · Outcome: Case closed 2000-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in VA (not a filing state)

David B Melvin closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 5:99-bk-00561 · Filed Feb 25, 1999 · Closed Apr 29, 2004

Role of David B Melvin: Debtor · Outcome: Case closed 2004-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in PA (not a filing state)

DAVID O. MELVIN and JANET L MELVIN closed

United States Bankruptcy Court, S.D. Mississippi · No. 97-12027 · Filed Nov 26, 1997 · Closed Apr 8, 1998

Role of DAVID O. MELVIN and JANET L MELVIN: Debtor · Outcome: Case closed 1998-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in MS (not a filing state)

DAVID O. MELVIN and JANET L. MELVIN closed

United States Bankruptcy Court, S.D. Mississippi · No. 95-09543 · Filed Oct 23, 1995 · Closed Oct 10, 1996

Role of DAVID O. MELVIN and JANET L. MELVIN: Debtor · Outcome: Case closed 1996-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in MS (not a filing state)

David Melvin and Deborah W. Melvin closed

United States Bankruptcy Court, M.D. Florida · No. 3:94-bk-00245 · Filed Jan 20, 1994 · Closed Oct 4, 1994

Role of David Melvin and Deborah W. Melvin: Debtor · Outcome: Case closed 1994-10-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in FL (not a filing state)

David Melvin closed

United States Bankruptcy Court, N.D. Illinois · No. 93-24850 · Filed Nov 24, 1993 · Closed May 13, 1994

Role of David Melvin: Debtor · Outcome: Case closed 1994-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in IL (not a filing state)

David Melvin and Deborah W. Melvin closed

United States Bankruptcy Court, M.D. Florida · No. 3:93-bk-02704 · Filed Jun 11, 1993 · Closed Feb 15, 1994

Role of David Melvin and Deborah W. Melvin: Debtor · Outcome: Case closed 1994-02-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in FL (not a filing state)

David A. Melvin closed

United States Bankruptcy Court, D. New Hampshire · No. 86-00503 · Filed Nov 24, 1986 · Closed Mar 16, 1987

Role of David A. Melvin: Debtor · Outcome: Case closed 1987-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 57 federal dockets); court in NH (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:27 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for David Melvin (compared 7 filings on Oct 24, 2026)

Note · Mar 28, 2013 – Mar 18, 2014

4 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — TDR Capital III Associates L.P. (latest filing Mar 18, 2014) · No amendment in the last 12 months on an offering that may still be open — TDR Capital III 'B' L.P. (latest filing Mar 18, 2014) · No amendment in the last 12 months on an offering that may still be open — TDR Capital III 'A' L.P. (latest filing Mar 18, 2014) · No amendment in the last 12 months on an offering that may still be open — TDR Capital AS 2013 L.P. (latest filing Dec 16, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 18, 2014 ↗TDR Capital III Associates L.P. — PartnerFacts page ↗Form D/A · Mar 18, 2014 ↗TDR Capital III 'B' L.P. — PartnerFacts page ↗

Sources

Form D/A · Mar 18, 2014 ↗ (Mar 18, 2014)
TDR Capital III Associates L.P. — PartnerFacts page ↗ (Mar 18, 2014)
Form D/A · Mar 18, 2014 ↗ (Mar 18, 2014)
TDR Capital III 'B' L.P. — PartnerFacts page ↗ (Mar 18, 2014)
Form D/A · Mar 18, 2014 ↗ (Mar 18, 2014)
TDR Capital III 'A' L.P. — PartnerFacts page ↗ (Mar 18, 2014)
Form D · Dec 16, 2013 ↗ (Dec 16, 2013)
TDR Capital AS 2013 L.P. — PartnerFacts page ↗ (Dec 16, 2013)

Note · Mar 22, 2013 – Mar 18, 2014

Minimum investment changed between filings — TDR Capital III Associates L.P.

The Mar 22, 2013 filing lists a minimum of $13,119,000; the Mar 18, 2014 Form D/A lists $262,380.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 22, 2013 ↗Form D/A (later) · Mar 18, 2014 ↗TDR Capital III Associates L.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 22, 2013 ↗ (Mar 22, 2013)
Form D/A (later) · Mar 18, 2014 ↗ (Mar 18, 2014)
TDR Capital III Associates L.P. — PartnerFacts page ↗ (Mar 18, 2014)

Note · Mar 22, 2013 – Mar 18, 2014

Minimum investment changed between filings — TDR Capital III 'B' L.P.

The Mar 22, 2013 filing lists a minimum of $13,119,000; the Mar 18, 2014 Form D/A lists $131,190.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 22, 2013 ↗Form D/A (later) · Mar 18, 2014 ↗TDR Capital III 'B' L.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 22, 2013 ↗ (Mar 22, 2013)
Form D/A (later) · Mar 18, 2014 ↗ (Mar 18, 2014)
TDR Capital III 'B' L.P. — PartnerFacts page ↗ (Mar 18, 2014)

Note · Mar 22, 2013 – Mar 18, 2014

Minimum investment changed between filings — TDR Capital III 'A' L.P.

The Mar 22, 2013 filing lists a minimum of $13,119,000; the Mar 18, 2014 Form D/A lists $262,380.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D (earlier) · Mar 22, 2013 ↗Form D/A (later) · Mar 18, 2014 ↗TDR Capital III 'A' L.P. — PartnerFacts page ↗

Sources

Form D (earlier) · Mar 22, 2013 ↗ (Mar 22, 2013)
Form D/A (later) · Mar 18, 2014 ↗ (Mar 18, 2014)
TDR Capital III 'A' L.P. — PartnerFacts page ↗ (Mar 18, 2014)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 4 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Mar 18, 2014 D/A TDR Capital III 'A' L.P. File 021-193784	$0	$0	$0 (est.) The general partner is entitled to a priority profit share and a performance allocation, which are fully disclosed in the Issuer's confidential offering materials.	Probitas Funds Group, LLC BrokerCheck CRD 115876 ↗ PFG-UK Ltd no CRD number reported via Probitas Funds Group, LLC (CRD 115876 ↗)	EDGAR ↗
Mar 18, 2014 D/A TDR Capital III 'B' L.P. File 021-193785	$0	$0	$0 (est.) The general partner is entitled to a priority profit share and a performance allocation, which are fully disclosed in the Issuer's confidential offering materials.	Probitas Funds Group, LLC BrokerCheck CRD 115876 ↗ PFG-UK Ltd no CRD number reported via Probitas Funds Group, LLC (CRD 115876 ↗)	EDGAR ↗
Mar 18, 2014 D/A TDR Capital III Associates L.P. File 021-193786	$0	$0	$0 (est.) The general partner is entitled to a priority profit share and a performance allocation, which are fully disclosed in the Issuer's confidential offering materials.	Probitas Funds Group, LLC BrokerCheck CRD 115876 ↗ PFG-UK Ltd no CRD number reported via Probitas Funds Group, LLC (CRD 115876 ↗)	EDGAR ↗
Dec 16, 2013 D TDR Capital AS 2013 L.P. File 021-208006	$0	$0	$0 (est.) The general partner is entitled to a priority profit share.	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 4

Every issuer that named David Melvin on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Tdr

TDR Capital III 'A' L.P.

London, United Kingdom (as filed: X0) · Mar 22, 2013 → Mar 18, 2014 · 2 filings

Mar 18, 2014 · D/A · $2,133,241,991 sold of $2,295,825,000 · 30 investors · min. $262,380 · role: Promoter EDGAR ↗
Mar 22, 2013 · D · $0 sold of $2,295,825,000 · 0 investors · min. $13,119,000 · role: Promoter EDGAR ↗

Raised $2.13B from 30 investors (93% of the $2.3B target) as of the latest filing. David is listed as promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Pooled Investment Fund · group: Tdr

TDR Capital III Associates L.P.

London, United Kingdom (as filed: X0) · Mar 22, 2013 → Mar 18, 2014 · 2 filings

Mar 18, 2014 · D/A · $2,133,241,991 sold of $2,295,825,000 · 18 investors · min. $262,380 · role: Promoter EDGAR ↗
Mar 22, 2013 · D · $0 sold of $2,295,825,000 · 0 investors · min. $13,119,000 · role: Promoter EDGAR ↗

Raised $2.13B from 18 investors (93% of the $2.3B target) as of the latest filing. David is listed as promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Tdr

TDR Capital III 'B' L.P.

London, United Kingdom (as filed: X0) · Mar 22, 2013 → Mar 18, 2014 · 2 filings

Mar 18, 2014 · D/A · $2,133,241,991 sold of $2,295,825,000 · 44 investors · min. $131,190 · role: Promoter EDGAR ↗
Mar 22, 2013 · D · $0 sold of $2,295,825,000 · 0 investors · min. $13,119,000 · role: Promoter EDGAR ↗

Raised $2.13B from 44 investors (93% of the $2.3B target) as of the latest filing. David is listed as promoter on 2 filings for this deal.

Latest filing on EDGAR ↗

Sources

Pooled Investment Fund · group: Tdr

TDR Capital AS 2013 L.P.

London, United Kingdom (as filed: X0) · Dec 16, 2013

Dec 16, 2013 · D · $75,039,021 sold of Indefinite · 38 investors · min. No minimum reported · role: Promoter EDGAR ↗

Raised $75M from 38 investors as of the latest filing. David is listed as promoter.

Latest filing on EDGAR ↗

Sources

People around David 5

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

No photo found yet (own website and image search run after this page is viewed)

Person

Blair Thompson

Promoter · 7 shared filings (4 issuers) · also on 24 other issuers

Blair Thompson is on 28 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

Jonathan Rosen

Promoter · 7 shared filings (4 issuers) · also on 8 other issuers

Jonathan Rosen is on 12 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

Manjit Dale

Promoter · 7 shared filings (4 issuers) · also on 14 other issuers

Manjit Dale is on 18 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

Stephen Robertson

Promoter · 7 shared filings (4 issuers) · also on 14 other issuers

Stephen Robertson is on 18 issuers in total — a repeat sponsor. Their page lists every one.

No photo found yet (own website and image search run after this page is viewed)

Person

Brian Magnus

Promoter · 7 shared filings (4 issuers) · also on 14 other issuers

Brian Magnus is on 18 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

Sponsor group

Tdr

23 issuers · 26 filings · $6.48B reported sold · 2010–2026

TC TDR Capital Opal Co-Investment L.P. Pooled Investment Fund · 2026
TC TDR Capital Herringbone Co-Investment L.P. Pooled Investment Fund · 2026
TC TDR Capital Celadon Co-Investment L.P. Pooled Investment Fund · 2025
TC TDR Capital Titan L.P. Pooled Investment Fund · 2025
TC TDR Capital Amber Co-Investment L.P. Pooled Investment Fund · 2025
TC TDR Capital Bubbles Co-Investment L.P. Pooled Investment Fund · 2025
TC TDR Capital Special Opportunities Fund I L.P. Pooled Investment Fund · 2023
TC TDR Capital Arrow Co-Investment L.P. Pooled Investment Fund · 2023
TC TDR Capital V L.P. Pooled Investment Fund · 2022
TC TDR Capital III Holdings L.P. Pooled Investment Fund · 2020
TC TDR Capital Safari L.P. Pooled Investment Fund · 2020
TC TDR Capital Bluebird Co-Investment L.P. Pooled Investment Fund · 2019
TC TDR CAPITAL III INVESTMENTS (2019) L.P. Pooled Investment Fund · 2019
TC TDR CAPITAL STONEGATE L.P. Pooled Investment Fund · 2018
TC TDR Capital IV Associates L.P. Pooled Investment Fund · 2017
TC TDR Capital IV 'A' L.P. Pooled Investment Fund · 2016
TC TDR Capital II Holdings L.P. Pooled Investment Fund · 2016
TC TDR Capital Lincoln Co-Investment L.P. Pooled Investment Fund · 2015
TC TDR Capital III 'A' L.P. Pooled Investment Fund · $2.13B sold · 2013 · listed
TC TDR Capital III 'B' L.P. Pooled Investment Fund · $2.13B sold · 2013 · listed
TC TDR Capital III Associates L.P. Pooled Investment Fund · $2.13B sold · 2013 · listed
TC TDR Capital AS 2013 L.P. Pooled Investment Fund · $75M sold · 2013 · listed
TC TDR Capital Algeco/Scotsman L.P. Pooled Investment Fund · $10.2M sold · 2010

One team, 23 deal companies. David Melvin is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name David Melvin.

Same business address

1 other issuer file from the same address

TDR Capital Algeco/Scotsman L.P. London, X0 · 2010

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 4 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to David Melvin by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 4 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers David Melvin is listed on: none on file. No website or social profile named in TDR Capital AS 2013 L.P.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #323,129 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

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David Melvin

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 offerings have no amendment in the last 12 months and may still be open

Minimum investment changed between filings — TDR Capital III Associates L.P.

Minimum investment changed between filings — TDR Capital III 'B' L.P.

Minimum investment changed between filings — TDR Capital III 'A' L.P.

5. Money to insiders

Deals 4

People around David 5

The team behind the deals

1 other issuer file from the same address

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

Change history

Request a correction

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