PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:51 AM ET

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Timothy Beale

Named as an officer, director or promoter on SEC Form D filings · British Columbia, Canada (as filed: A1) · Nov 16, 2010 → May 6, 2025

3deals (issuers)
$3.86Mreported sold
163investors
12Form D filings
2010–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:22 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Beale is listed as an executive officer and director on 12 SEC Form D filings by 3 issuers between Nov 2010 and May 2025: REVELO RESOURCES CORP. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2010–2017; $3.48M reported sold to 154 investors), Rackla Metals Inc. (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2023–2025; $324K reported sold to 6 investors) and Pampa Metals Corp (Vancouver, British Columbia, Canada (as filed: A1) — industry reported as "Other" — 2022–2023; $53K reported sold to 3 investors).

What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer and director, over about 15 years. Across those companies the filings report $3.86M sold in total.

Listed alongside Kevin Bales (6 shared filings), Mario Szotlender (6 shared filings), Michael Dempsey Winn (6 shared filings), David Lindsay Miles (5 shared filings), David Cass (4 shared filings) and 22 others.

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

1 of the issuers belongs to the sponsor group Reservoir (10 issuers, $24.8M reported sold, 2009–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Reservoir has 10 companies on file and $24.8M 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) — 5 bankruptcy cases matching the name listed in Key records below.

What this means 5 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 12 public filings for Timothy Beale and found 7 differences: Timothy Beale appears on 1 deal that stopped filing before reaching its target; 11 offerings have no amendment in the last 12 months and may still be open; 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 Timothy Beale has not run yet — it is joining a line of 42,423 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, 2:22 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 Timothy Beale..

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

5 cases: 5 closed (disposition not in docket feed)

Timothy B Beale closed
United States Bankruptcy Court, S.D. West Virginia · No. 5:18-bk-50248 · Filed Dec 3, 2018 · Closed Mar 29, 2019
Role of Timothy B Beale: Debtor · Outcome: Case closed 2019-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in WV (not a filing state)
Timothy B. Beale closed
United States Bankruptcy Court, D. Oregon · No. 02-38075 · Filed Jul 30, 2002 · Closed Feb 2, 2004
Role of Timothy B. Beale: Debtor · Outcome: Case closed 2004-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in OR (not a filing state)
Sherry A. Beale and Timothy J. Beale closed
United States Bankruptcy Court, N.D. Georgia · No. 01-60857 · Filed Jan 24, 2001 · Closed May 10, 2001
Role of Timothy J. Beale: Debtor · Outcome: Case closed 2001-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in GA (not a filing state)
Timothy F. Beale closed
United States Bankruptcy Court, D. South Carolina · No. 96-73155 · Filed May 6, 1996 · Closed Mar 11, 1997
Role of Timothy F. Beale: Debtor · Outcome: Case closed 1997-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in SC (not a filing state)
Timothy F. Beale closed
United States Bankruptcy Court, S.D. Georgia · No. 95-12077 · Filed Nov 22, 1995 · Closed May 30, 1996
Role of Timothy F. Beale: Debtor · Outcome: Case closed 1996-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 7 federal dockets); court in GA (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, 2:22 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.

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.

4. Differences between public sources

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

7 differences found between the filings for Timothy Beale (compared 12 filings on Oct 24, 2026)

Note · May 9, 2017

Timothy Beale appears on 1 deal that stopped filing before reaching its target

REVELO RESOURCES CORP. (last filing May 9, 2017; $3,481,505 sold of $10,444,517). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

REVELO RESOURCES CORP. — PartnerFacts page ↗
Sources
Note · Nov 9, 2010 – May 6, 2025

11 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 — Rackla Metals Inc. (latest filing May 6, 2025) · No amendment in the last 12 months on an offering that may still be open — Rackla Metals Inc. (latest filing Oct 1, 2024) · No amendment in the last 12 months on an offering that may still be open — Rackla Metals Inc. (latest filing Jun 21, 2024) · No amendment in the last 12 months on an offering that may still be open — Pampa Metals Corp (latest filing Mar 10, 2023) · No amendment in the last 12 months on an offering that may still be open — Pampa Metals Corp (latest filing May 20, 2022) · and 6 more

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 · May 6, 2025 ↗Rackla Metals Inc. — PartnerFacts page ↗Form D/A · Oct 1, 2024 ↗Form D · Jun 21, 2024 ↗
Sources
Note · May 20, 2022 – Mar 10, 2023

Timothy Beale's role changed at Pampa Metals Corp: executive officer, director → executive officer

The May 20, 2022 filing lists Timothy Beale as executive officer, director; the Mar 10, 2023 Form D lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · May 20, 2022 ↗Form D · Mar 10, 2023 ↗Timothy Beale — PartnerFacts page ↗Pampa Metals Corp — PartnerFacts page ↗
Sources
Note · Nov 16, 2010 – Dec 7, 2011

Timothy Beale's role changed at REVELO RESOURCES CORP.: executive officer → executive officer, director

The Nov 16, 2010 filing lists Timothy Beale as executive officer; the Dec 7, 2011 Form D lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Nov 16, 2010 ↗Form D · Dec 7, 2011 ↗Timothy Beale — PartnerFacts page ↗REVELO RESOURCES CORP. — PartnerFacts page ↗
Sources
Note · Nov 16, 2010 – May 9, 2017

Timothy Beale is written 3 different ways on the filings

listed as "Timothy Beale" on 7 filings (from Nov 16, 2010), and "Timothy J. Beale" on 4 filings (from Apr 30, 2014), and "Timothy John Beale" on the May 9, 2017 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 16, 2010 ↗Form D · Apr 30, 2014 ↗Form D · May 9, 2017 ↗Timothy Beale — PartnerFacts page ↗
Sources
Note · May 20, 2022 – Mar 10, 2023

Reported revenue range changed between filings — Pampa Metals Corp

"$1 - $1,000,000" (May 20, 2022); then "No Revenues" (Mar 10, 2023).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · May 20, 2022 ↗Form D · Mar 10, 2023 ↗Pampa Metals Corp — PartnerFacts page ↗
Sources
Note · Nov 16, 2010 – Jun 21, 2013

Reported revenue range changed between filings — REVELO RESOURCES CORP.

"No Revenues" (Nov 16, 2010); then "Decline to Disclose" (Jun 21, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Nov 16, 2010 ↗Form D · Jun 21, 2013 ↗REVELO RESOURCES CORP. — PartnerFacts page ↗
Sources
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 11 offerings report sales commissions; 1 reports finder's fees totalling $45,537; 0 report proceeds to related persons.

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 6, 2025 D
Rackla Metals Inc.
File 021-545304
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Oct 1, 2024 D/A
Rackla Metals Inc.
File 021-493717
$0$0$0None listed on this filingEDGAR ↗
Jun 21, 2024 D
Rackla Metals Inc.
File 021-516596
$0$0$0
In the ordinary course of business, the issuer may use some of the proceeds of the offering to pay salaries to certain of its executive officers and directors.
None listed on this filingEDGAR ↗
Mar 10, 2023 D
Pampa Metals Corp
File 021-475501
$0$0$0None listed on this filingEDGAR ↗
May 20, 2022 D
Pampa Metals Corp
File 021-446507
$0$0$0None listed on this filingEDGAR ↗
May 9, 2017 D
REVELO RESOURCES CORP.
File 021-286325
$0$45,537$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
Ecoban Securities Corporation BrokerCheck CRD 29112 ↗		EDGAR ↗
Jul 28, 2016 D
REVELO RESOURCES CORP.
File 021-267845
$0$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗
Ecoban Securities Corporation BrokerCheck CRD 29112 ↗		EDGAR ↗
Apr 30, 2014 D
REVELO RESOURCES CORP.
File 021-216509
$0$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Jun 21, 2013 D
REVELO RESOURCES CORP.
File 021-198397
$0$0$0Sprott Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Dec 7, 2011 D
REVELO RESOURCES CORP.
File 021-169725
$0$0$0Global Resource Investments Ltd. BrokerCheck CRD 35878 ↗EDGAR ↗
Nov 16, 2010 D
REVELO RESOURCES CORP.
File 021-150578
$0$0$0Global Resource Investments, Ltd. BrokerCheck CRD 35878 ↗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 3

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

RM
Other

Rackla Metals Inc.

Vancouver, British Columbia, Canada (as filed: A1) · Oct 3, 2023 → May 6, 2025 · 4 filings
  • May 6, 2025 · D · $324,418 sold of $1,199,509 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 1, 2024 · D/A · $173,638 sold of $3,365,244 · 1 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jun 21, 2024 · D · $248,176 sold of $1,119,203 · 6 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 3, 2023 · D · $173,638 sold of $3,365,244 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $324K from 6 investors (27% of the $1.2M target) as of the latest filing. Timothy is listed as director on 4 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: Other / 506(b) (18,678 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.

PM
Other

Pampa Metals Corp

Vancouver, British Columbia, Canada (as filed: A1) · May 20, 2022 → Mar 10, 2023 · 2 filings
  • Mar 10, 2023 · D · $18,362 sold of $44,070 · 1 investors · min. No minimum reported · role: Executive Officer EDGAR ↗
  • May 20, 2022 · D · $52,400 sold of $65,500 · 3 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $53K from 3 investors (100% of the $44K target) as of the latest filing. Timothy is listed as executive officer, director 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: Other / 506(b) (18,678 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.

RR
Other · group: Reservoir

REVELO RESOURCES CORP.

Vancouver, British Columbia, Canada (as filed: A1) · Nov 16, 2010 → May 9, 2017 · 6 filings
  • May 9, 2017 · D · $1,102,464 sold of $3,527,885 · 69 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Jul 28, 2016 · D · $1,222,092 sold of $2,118,293 · 43 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 30, 2014 · D · $3,481,505 sold of $10,444,517 · 154 investors · min. $4,546 · role: Executive Officer, Director EDGAR ↗
  • Jun 21, 2013 · D · $259,535 sold of $475,814 · 9 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Dec 7, 2011 · D · $983,780 sold of $2,660,309 · 42 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Nov 16, 2010 · D · $1,332,268 sold of $6,174,972 · 39 investors · min. No minimum reported · role: Executive Officer EDGAR ↗

Raised $3.48M from 154 investors (99% of the $3.53M target) as of the latest filing. Timothy is listed as executive officer, director on 6 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: Other / 506(b) (18,678 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.

People around Timothy 27

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

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

Kevin Bales

Executive Officer · 6 shared filings (2 issuers) · also on 6 other issuers

Kevin Bales is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Mario Szotlender

Director · 6 shared filings (1 issuer) · also on 6 other issuers

Mario Szotlender is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Michael Dempsey Winn

Executive Officer, Director · 6 shared filings (1 issuer) · also on 11 other issuers

Michael Dempsey Winn is on 12 issuers in total — a repeat sponsor. Their page lists every one.

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

David Lindsay Miles

Director, Executive Officer · 5 shared filings (1 issuer) · also on 9 other issuers

David Lindsay Miles is on 10 issuers in total — a repeat sponsor. Their page lists every one.

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

Simon Ridgway

Executive Officer, Director · 4 shared filings (1 issuer) · also on 6 other issuers

Simon Ridgway is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Tim Osler

Director · 4 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

David Cass

Director · 4 shared filings (1 issuer) · also on 4 other issuers

David Cass is on 5 issuers in total — a repeat sponsor. Their page lists every one.

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

Richard Graham

Director · 4 shared filings (1 issuer) · also on 5 other issuers

Richard Graham is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

William Katzin

Director · 4 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Scott Casselman

Executive Officer · 4 shared filings (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Adam Buchanan

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Bruce Smith

Director · 3 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Christina Cepeliauskas

Director · 2 shared filings (1 issuer) · also on 5 other issuers

Christina Cepeliauskas is on 6 issuers in total — a repeat sponsor. Their page lists every one.

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

Kim Charisse Casswell

Executive Officer · 2 shared filings (1 issuer) · also on 10 other issuers

Kim Charisse Casswell is on 11 issuers in total — a repeat sponsor. Their page lists every one.

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

Colin Bird

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Raymond Robert Jannas Runco

Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Adrian Manger

Executive Officer, Director · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Julian Bavin

Director · 2 shared filings (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Ralph Rushton

Executive Officer · 1 shared filing (1 issuer) · also on 7 other issuers

Ralph Rushton is on 8 issuers in total — a repeat sponsor. Their page lists every one.

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

Ioannis Tsitos

Director · 1 shared filing (1 issuer) · also on 6 other issuers

Ioannis Tsitos is on 7 issuers in total — a repeat sponsor. Their page lists every one.

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

Charles Cannon-Brookes

Director · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Tom Garagan

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Douglas Leigh Reed

Executive Officer · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

William Tsang

Executive Officer · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Gurdeep Bains

Executive Officer · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Paul A. Gill

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

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

Joseph van den Elsen

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Beale. Their page shows their other deals.

The team behind the deals

R
Sponsor group

Reservoir

10 issuers · 43 filings · $24.8M reported sold · 2009–2025

One team, 10 deal companies. Timothy Beale is listed on 1 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 Timothy Beale.

Same business address

39 other issuers file from the same address

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 3 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 Timothy Beale 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 3 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Beale is listed on: none on file. No website or social profile named in REVELO RESOURCES CORP.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #271,540 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Vancouver, A1). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

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