DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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Former SEC-registered adviser

D••••••• R••• E••••• A•••• M••••••••• L••••••

Former SEC-registered adviserLondon, CRD 161590SEC 801-74090IAPD
Latest filing Jul 26, 2022
First filing on the tape Feb 14, 2012 · 20 filings
RAUM
$6.4B
reported, Item 5.F
Discretionary
0.0%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
42
27 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
1
$2.0B gross assets
History
20 filings and snapshots on the tape
RAUM$6.4B as of Jun 29, 2022
Jun 29, 2012$4.2B then
HNW client RAUM$0 as of Jun 29, 2022
Jun 29, 2018$0 then
State-registered IARs (5.B.3)0 as of Jun 29, 2022
Jun 27, 20130 then
Employees (5.A)42 as of Jun 29, 2022
Jun 27, 201338 then
Private funds1 as of Jun 29, 2022
Jun 29, 20122 then
RAUM +11% over the last fiscal year+18% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Jul 26, 2022; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$320MderivedRAUM over accounts (5.F.2.f)
Discretionary
0.0%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
+11%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Custody
$17.7M, 1 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • receives research or other products from a broker-dealer, soft dollars (8.E)
  • has custody of client cash or bank accounts (9.A.1.a)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$6.4B100%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
20reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$17.7M for 1 clientsreported
Compensation
% of AUM, performancereported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      1 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      D•• L••••••no longer reportedHedge Fund$157M70Feb 14, 2012
      Owners and control persons
      Schedule A and B, latest filing
      • G••••••• P•••• J••••••• · Chief Executive Officercontrol
        since 06/1996 · owns less than 5%
      • L••••••••• S•••••••• M••••• · Chief Investment Officercontrol
        since 02/2020 · owns less than 5%
      • O•••• A•••••• I••••• · Chief Operating Officercontrol
        since 08/2004 · owns less than 5%
      • P••••• R••••• J••••••••• · Chief Compliance Officercontrol
        since 11/2011 · owns less than 5%
      • R••••••• J••••• W•••••• J••••• · Chairman/Foundercontrol
        since 07/1995 · owns less than 5%
      • R••••••• J••••• W•••••• J••••• · Owner Of Class B And Class D Sharescontrol
        since 11/2017 · owns 75% or more of C•••• H••••••• L••••••
      Entity owners
      • C•••• H••••••• L•••••• · Owner
        direct · owns 75% or more
      Related persons
      Schedule D 7.A
      Advisers that list D••••••• R••• E••••• A•••• M••••••••• L•••••• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Accounts · 19 to 20
        Sep 25, 2021 to Jun 29, 2022
      • Advisory employees · 29 to 27
        Sep 25, 2021 to Jun 29, 2022
      • Pooled vehicle clients · 19 to 20
        Sep 25, 2021 to Jun 29, 2022
      • Assets in custody · $20.1M to $17.7M
        Sep 25, 2021 to Jun 29, 2022
      • Employees · 44 to 42
        Sep 25, 2021 to Jun 29, 2022
      • Non-discretionary RAUM · $5.8B to $6.4B
        Sep 25, 2021 to Jun 29, 2022
      • Pooled vehicle RAUM · $5.8B to $6.4B
        Sep 25, 2021 to Jun 29, 2022
      • RAUM · $5.8B to $6.4B
        Sep 25, 2021 to Jun 29, 2022
      • Related broker-dealer · true to false
        Sep 25, 2021 to Jun 29, 2022
      • Accounts · 14 to 19
        Oct 20, 2020 to Jun 29, 2021
      • Advisory employees · 26 to 29
        Oct 20, 2020 to Jun 29, 2021
      • Pooled vehicle clients · 14 to 19
        Oct 20, 2020 to Jun 29, 2021
      • Assets in custody · $19.7M to $20.1M
        Oct 20, 2020 to Jun 29, 2021
      • Employees · 41 to 44
        Oct 20, 2020 to Jun 29, 2021
      • Financial planning clients · 0 to unset
        Oct 20, 2020 to Jun 29, 2021
      • Non-discretionary RAUM · $4.8B to $5.8B
        Oct 20, 2020 to Jun 29, 2021
      • Pooled vehicle RAUM · $4.8B to $5.8B
        Oct 20, 2020 to Jun 29, 2021
      • RAUM · $4.8B to $5.8B
        Oct 20, 2020 to Jun 29, 2021
      • Accounts · 11 to 14
        Mar 25, 2020 to Jun 27, 2020
      • Advisory employees · 25 to 26
        Mar 25, 2020 to Jun 27, 2020
      • Pooled vehicle clients · 11 to 14
        Mar 25, 2020 to Jun 27, 2020
      • Assets in custody · $23.5M to $19.7M
        Mar 25, 2020 to Jun 27, 2020
      • Employees · 39 to 41
        Mar 25, 2020 to Jun 27, 2020
      • Non-discretionary RAUM · $3.9B to $4.8B
        Mar 25, 2020 to Jun 27, 2020
      • Pooled vehicle RAUM · $3.9B to $4.8B
        Mar 25, 2020 to Jun 27, 2020
      • RAUM · $3.9B to $4.8B
        Mar 25, 2020 to Jun 27, 2020
      • Accounts · 8 to 11
        Jun 29, 2018 to Jun 29, 2019
      • Advisory employees · 24 to 25
        Jun 29, 2018 to Jun 29, 2019
      • Pooled vehicle clients · 8 to 11
        Jun 29, 2018 to Jun 29, 2019
      • Assets in custody · $14.4M to $23.5M
        Jun 29, 2018 to Jun 29, 2019
      • Employees · 38 to 39
        Jun 29, 2018 to Jun 29, 2019
      • Financial planning clients · unset to 0
        Jun 29, 2018 to Jun 29, 2019
      • Non-discretionary RAUM · $4.1B to $3.9B
        Jun 29, 2018 to Jun 29, 2019
      • Pooled vehicle RAUM · $4.1B to $3.9B
        Jun 29, 2018 to Jun 29, 2019
      • RAUM · $4.1B to $3.9B
        Jun 29, 2018 to Jun 29, 2019
      • Related broker-dealer · false to true
        Jun 29, 2018 to Jun 29, 2019
      • Accounts · 6 to 8
        Jun 29, 2017 to Jun 29, 2018
      • Advisory employees · 26 to 24
        Jun 29, 2017 to Jun 29, 2018
      • Charity clients · unset to 0.0
        Jun 29, 2017 to Jun 29, 2018
      • Corporate clients · unset to 0.0
        Jun 29, 2017 to Jun 29, 2018
      Signals
      2 dated events
      • Timothy Haden-Scott (Executive Director) no longer on Schedule A of D••••••• R••• E••••• A•••• M••••••••• L•••••• (listed 2020-06-27, absent 2020-10-20)
        Oct 20, 2020 · Control person left · inference
      • Stafford Lancaster (Executive Director) appeared on Schedule A of D••••••• R••• E••••• A•••• M••••••••• L••••••
        Mar 25, 2020 · Control person joined · fact
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026
      Across the graphs

      D••••••• R••• E••••• A•••• M••••••••• L•••••• is the same institution as 1 record in Real Estate Funds.

      Real Estate Funds1

      Which record it is in each graph, what it is called there, and what the two were joined on. The Data Factory holds all nine graphs and the identity layer between them.

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