Ledger.
Investor · Wimborne, Dorset, United Kingdom

Michael J. Wareing

Open Michael in the network graph →
Filings
21
SEC Form D
Connections
82
co-filers
Capital
$62.3M
across filings
Active
Jan 2016
to Jan 2021

Most-connected co-filers (82)

Alison J. Wood · Wimborne, Dorset, United Kingdom16 sharedWilliam J. Tyne · New York, NY13 sharedMilton W. Williams · Atlanta, GA13 sharedJohn Loudon · New York, NY13 sharedBradley Rencher · Farmington, UT13 sharedStephen Bessemer Trust Company, N.A · New York, NY13 sharedWilliam T. Spitz · New York, NY13 sharedMarc Chircop · Columbus, OH13 sharedJoseph Salisz, Md · Columbus, OH13 sharedLeon C. Okurowski · Lincoln, MA13 sharedJohn W. Mcclellan · Woburn, MA13 sharedGary Crittenden · Farmington, UT12 sharedMichael T. Bierman · New York, NY12 sharedMont P. Handley · Crown Point, IN5 sharedRod Fletcher · Weston, MA5 sharedCarl R. Nicolia · Erie, PA5 sharedRajeev Bector · AUSTIN, TX5 sharedClaire N. Aley · London, United Kingdom5 sharedRobert E. Keith · Wayne, PA4 sharedKevin E. Barr · Wayne, PA4 sharedDavid Mclaughlin · Wayne, PA4 sharedLeonard A. Batterson · CHICAGO, IL3 sharedKeith M. Valentine · San Francisco, CA3 sharedJeffrey A. Dunn · Greenwich, CT3 shared

Recent filings (21)

FIFTH AVENUE VALUE CREATION FUND LLCJan 2021 · 13 co-filersFIFTH AVENUE ABSOLUTE RETURN FUND LLCJan 2021 · 13 co-filersQuantaVerse LLCMay 2020 · 14 co-filers$3.0MFIFTH AVENUE VALUE CREATION FUND LLCJan 2020 · 13 co-filersFIFTH AVENUE ABSOLUTE RETURN FUND LLCJan 2020 · 13 co-filersQuantaVerse LLCSep 2019 · 9 co-filers$2.0MQuantaVerse LLCMay 2019 · 14 co-filers$1.0MCobham plcFeb 2019 · 20 co-filersFIFTH AVENUE ABSOLUTE RETURN FUND LLCJan 2019 · 13 co-filersFIFTH AVENUE VALUE CREATION FUND LLCJan 2019 · 13 co-filersFIFTH AVENUE ABSOLUTE RETURN FUND LLCJan 2018 · 13 co-filersFIFTH AVENUE VALUE CREATION FUND LLCJan 2018 · 13 co-filersFIFTH AVENUE ABSOLUTE RETURN FUND LLCJan 2017 · 13 co-filersFIFTH AVENUE VALUE CREATION FUND LLCJan 2017 · 13 co-filersCobham plcOct 2016 · 22 co-filersQuantaVerse LLCJul 2016 · 20 co-filers$575KQuantaVerse LLCJan 2016 · 14 co-filers$1.0MFIFTH AVENUE ABSOLUTE RETURN FUND LLCJan 2016 · 13 co-filersFIFTH AVENUE VALUE CREATION FUND LLCJan 2016 · 13 co-filersLEGACY FIFTH AVENUE VALUE CREATION FUND LLCJan 2016 · 11 co-filers$232.9MCobham plcSep 2015 · 23 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Michael in the interactive graph →