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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM under $100M

KINSIGHT, LLC

CRD 116047

BIRMINGHAM, AL

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Search this name across graphsid dfx:ria:d0948e2a-1d2d-a38d-2c49-d2939cf272f4

Data as of Feb 23, 2018 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 4:57 AM UTC and rebuilt at most every 15 minutes.

Relationships: 28
Dated events: 1
On other graphs: 2
Observed: Mar 29, 2012 to Feb 23, 2018
16 observations

Across DFX

same identity by shared identifier, citation, or a bridge measured by hand

Private Equityidentity

Kinsight, LLC

Private equity manager · shared crd

Real Estate Fundsidentity

Kinsight, LLC

Real estate fund manager · shared crd

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $7.1MItem 5.F on the latest filing (2018-02-23); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $7.1M
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 3
Advisory employees: 3
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 1
Private funds: 2Schedule D 7.B(1)
Private fund GAV: $7.1Mgross asset value as reported per fund; never fund size
Custody, client assets: $7.1M
SEC number: 801-60687
CRD: 116047
Filings on the tape: 16
First filed: Mar 29, 2012
Latest filed: Feb 23, 2018
Organised: Limited Liability Company, Alabama

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
HAINES ALL SEASONS SELECT I, LLC	Private Equity Fund	$5.2M	Feb 23, 2018	68	Mar 29, 2012	reported	021-64691
HAINES ALL SEASONS SELECT II, LLC	Private Equity Fund	$1.9M	Feb 23, 2018	39	Mar 29, 2012	reported	021-68183
HAINES OPPORTUNITY PORTFOLIO I, LLC CLASS B	Hedge Fund	$102,369	Sep 10, 2015	34	Mar 29, 2012	dropped	021-73006
HAINES OPPORTUNITY PORTFOLIO I, LLC CLASS A	Hedge Fund	$84,801	Jan 18, 2013	29	Mar 29, 2012	dropped	021-73006

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
CHARLES D. HAINES, INC.	OWNER OF REGISTRANT & MEMBER	E	yes	08/2001	Mar 29, 2012	Feb 23, 2018
HAINES, CHARLES, DAVIS	Owner	E	yes	10/1986	Mar 29, 2012	Feb 23, 2018
HAINES, CHARLES, DAVIS	CEO & PRESIDENT & MEMBER	A	yes	10/1986	Mar 29, 2012	Feb 23, 2018
LANCASTER, JOSHUA, WYATT	CHIEF COMPLIANCE OFFICER	Na	no	09/2002	Mar 29, 2012	Feb 23, 2018
LYSINGER, REX, JACKSON	OWNER OF REGISTRANT & MEMBER	Na	no	08/2001	Apr 19, 2017	Feb 23, 2018
THURBER INVESTMENT COMPANY, LTD	OWNER OF REGISTRANT & MEMBER	A	no	08/2001	Apr 19, 2017	Feb 23, 2018

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
WARREN AVERETT ASSET MANAGEMENT, LLC	n/a	Independent wealth	$30B	N	no	n/a
NATIONAL ADVISORS HOLDINGS, INC.	n/a	n/a	n/a	N	no	Ks

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2017	Feb 23, 2018	$7.1M	$7.1M	3	3	0	2	$7.1M
2016	Mar 29, 2017	$434M	$432M	8	5	n/a	5	$28.1M
2015	Mar 30, 2016	$414M	$410M	10	7	n/a	5	$30.4M
2014	Mar 31, 2015	$537M	$501M	10	6	n/a	6	$36.4M
2013	Apr 1, 2014	$535M	$499M	13	6	n/a	6	$44.2M
2012	Mar 28, 2013	$502M	$470M	14	6	n/a	6	$45.6M
2011	Mar 29, 2012	$470M	$449M	n/a	n/a	n/a	7	$52.3M

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2017	$7.1M	$434M	-98.4%	$537M	-76.3%	3	8	0	n/a

Teams out

two or more advisors whose registrations ended here and began at one firm together: a fact of two dates, not a prediction

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
WAVERLY ADVISORS, LLC	3	Feb 23, 2018	Apr 28, 2017	BIRMINGHAM, AL	Firm absorbed	Other	100.0%
BRIDGEWORTH WEALTH MANAGEMENT	2	Jan 9, 2017	Jan 14, 2017	BIRMINGHAM, AL	Team lift out	Other	40.0%

Relationships

Affiliated with (1)

→ WAVERLY ADVISORS, LLCRegistered adviserother investment adviser
factForm ADV

Advises (4)

→ HAINES ALL SEASONS SELECT I, LLCPrivate fundPrivate Equity Fund, IA
Mar 29, 2012 to presentfactForm ADV
→ HAINES ALL SEASONS SELECT II, LLCPrivate fundPrivate Equity Fund, IA
Mar 29, 2012 to presentfactForm ADV
→ HAINES OPPORTUNITY PORTFOLIO I, LLC CLASS BPrivate fundHedge Fund, IA, no longer reported
Mar 29, 2012 to Sep 10, 2015factForm ADV
→ HAINES OPPORTUNITY PORTFOLIO I, LLC CLASS APrivate fundHedge Fund, IA, no longer reported
Mar 29, 2012 to Jan 18, 2013factForm ADV

Controls (2)

← HAINES, CHARLES, DAVISOwnerOWNER, ownership code E, individual
Mar 29, 2012 to presentfactForm ADV
← CHARLES D. HAINES, INC.OwnerOWNER OF REGISTRANT & MEMBER, ownership code E, domestic entity
Mar 29, 2012 to presentfactForm ADV

Owns (3)

← LYSINGER, REX, JACKSONOwnerOWNER OF REGISTRANT & MEMBER, ownership code NA, individual
Apr 19, 2017 to presentfactForm ADV
← LANCASTER, JOSHUA, WYATTOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 29, 2012 to presentfactForm ADV
← THURBER INVESTMENT COMPANY, LTDOwnerOWNER OF REGISTRANT & MEMBER, ownership code A, domestic entity
Apr 19, 2017 to presentfactForm ADV

Registered with (15)

← JOSHUA WYATT LANCASTERAdvisorregistration: previous registration
Oct 10, 2002 to Mar 9, 2018factForm ADV
← JOHN BROWN COXAdvisorregistration: previous registration
Oct 10, 2002 to Mar 9, 2018factForm ADV
← ANDREW ARIS GEARHARTAdvisorregistration: previous registration
Apr 27, 2015 to Feb 23, 2018factForm ADV
← PATTI BOATWRIGHT BLACKAdvisorregistration: previous registration
Oct 22, 1996 to Jan 9, 2017factForm ADV
← JONATHAN ERIC MILLICANAdvisorregistration: previous registration
Sep 19, 2005 to Jan 9, 2017factForm ADV
← CALEB RYAN HOPKINSAdvisorregistration: previous registration
Nov 2, 2010 to Jan 7, 2015factForm ADV
← CARL JOHAN GRAHSAdvisorregistration: previous registration
Feb 1, 2011 to Dec 9, 2014factForm ADV
← DAVID KENT WARDAdvisorregistration: previous registration
Sep 18, 2013 to May 30, 2014factForm ADV
← HARVEY ATWOOD HUTCHINSONAdvisorregistration: previous registration
Jan 20, 2011 to Aug 28, 2012factForm ADV
← DANIEL SCOTT MCLEODAdvisorregistration: previous registration
Nov 2, 2006 to Dec 17, 2010factForm ADV
← Brandy Ballard HydrickAdvisorregistration: previous registration
Mar 8, 2001 to Feb 23, 2009factForm ADV
← BRANDON WHITEAdvisorregistration: previous registration
Jul 26, 2000 to Sep 24, 2008factForm ADV
← Donald F LutomskiAdvisorregistration: previous registration
Dec 18, 1997 to Jul 3, 2008factForm ADV
← Andrew Scott PassmoreAdvisorregistration: previous registration
Mar 19, 2007 to May 23, 2008factForm ADV
← John P MaloneyAdvisorregistration: previous registration
May 26, 2005 to Jan 31, 2007factForm ADV

Moved with (2)

→ WAVERLY ADVISORS, LLCRegistered adviser3 advisors, firm absorbed
Feb 23, 2018 to Apr 28, 2017factForm ADV
→ BRIDGEWORTH WEALTH MANAGEMENTRegistered adviser2 advisors, team lift out, same day
Jan 9, 2017 to Jan 14, 2017factForm ADV

Dated events

Occurred
Feb 23, 2018
Regulatory AUM changed
Kinsight, Llc reported RAUM $7.1M, down 98% from $434.0M (2017-04-19 to 2018-02-23)
Form ADVobserved 4 days ago
$-427M

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:d0948e2a-1d2d-a38d-2c49-d2939cf272f4
First observed: Mar 29, 2012
Last observed: Feb 23, 2018 104 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

KINSIGHT, LLC

CRD 116047

BIRMINGHAM, AL

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:d0948e2a-1d2d-a38d-2c49-d2939cf272f4

Data as of Feb 23, 2018 (this record's last observation) from federal regulator filings. Page built Sep 19, 2026, 4:57 AM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

HAINES ALL SEASONS SELECT I, LLC

Private Equity Fund

$5.2M

Feb 23, 2018

Mar 29, 2012

reported

021-64691

HAINES ALL SEASONS SELECT II, LLC

Private Equity Fund

$1.9M

Feb 23, 2018

Mar 29, 2012

reported

021-68183

HAINES OPPORTUNITY PORTFOLIO I, LLC CLASS B

Hedge Fund

$102,369

Sep 10, 2015

Mar 29, 2012

dropped

021-73006

HAINES OPPORTUNITY PORTFOLIO I, LLC CLASS A

Hedge Fund

$84,801

Jan 18, 2013

Mar 29, 2012

dropped

021-73006

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

CHARLES D. HAINES, INC.

OWNER OF REGISTRANT & MEMBER

yes

08/2001

Mar 29, 2012

Feb 23, 2018

HAINES, CHARLES, DAVIS

Owner

yes

10/1986

Mar 29, 2012

Feb 23, 2018

HAINES, CHARLES, DAVIS

CEO & PRESIDENT & MEMBER

yes

10/1986

Mar 29, 2012

Feb 23, 2018

LANCASTER, JOSHUA, WYATT

CHIEF COMPLIANCE OFFICER

09/2002

Mar 29, 2012

Feb 23, 2018

LYSINGER, REX, JACKSON

OWNER OF REGISTRANT & MEMBER

08/2001

Apr 19, 2017

Feb 23, 2018

THURBER INVESTMENT COMPANY, LTD

OWNER OF REGISTRANT & MEMBER

08/2001

Apr 19, 2017

Feb 23, 2018

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

WARREN AVERETT ASSET MANAGEMENT, LLC

n/a

Independent wealth

$30B

n/a

NATIONAL ADVISORS HOLDINGS, INC.

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2017

Feb 23, 2018

$7.1M

2016

Mar 29, 2017

$434M

$432M

n/a

$28.1M

2015

Mar 30, 2016

$414M

$410M

n/a

$30.4M

2014

Mar 31, 2015

$537M

$501M

n/a

$36.4M

2013

Apr 1, 2014

$535M

$499M

n/a

$44.2M

2012

Mar 28, 2013

$502M

$470M

n/a

$45.6M

2011

Mar 29, 2012

$470M

$449M

n/a

$52.3M

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2017

$7.1M

$434M

-98.4%

$537M

-76.3%

n/a

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

WAVERLY ADVISORS, LLC

Feb 23, 2018

Apr 28, 2017

BIRMINGHAM, AL

Firm absorbed

Other

100.0%

BRIDGEWORTH WEALTH MANAGEMENT

Jan 9, 2017

Jan 14, 2017

BIRMINGHAM, AL

Team lift out

Other

40.0%