PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:55 AM ET

Sponsor Check › Person

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Simon Lusk

Named as an officer, director or promoter on SEC Form D filings · Virgin Islands, British (as filed: D8) · Dec 1, 2010 → Mar 13, 2015

4deals (issuers)
$466.2Mreported sold
1,359investors
18Form D filings
2010–2015years 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

Simon Lusk is listed as a director and promoter on 18 SEC Form D filings by 4 issuers between Dec 2010 and Mar 2015: CADMAN GLOBAL LLC (Road Reef, Road Town, Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2012–2014; $413.4M reported sold to 616 investors), VINCULUM WINE LTD. (Road Town, Tortola, Virgin Islands, British (as filed: D8) — industry reported as "Other" — 2010–2014; $25.4M reported sold to 302 investors), ARDENT PROPERTY INVESTMENTS LTD (George Town, Grand Cayman, Cayman Islands (as filed: E9) — commercial — 2011–2015; $23.8M reported sold to 337 investors) and BOONE REAL ESTATE, LTD. (Road Town, Tortola, Virgin Islands, British (as filed: D8) — industry reported as "Other" — 2012–2015; $3.58M reported sold to 104 investors).

What this means A repeat sponsor — 4 separate companies raised money with this person listed as director and promoter, over about 5 years. Across those companies the filings report $466.2M sold in total.

Listed alongside GILES CADMAN (18 shared filings), MICHAEL KING (18 shared filings), Graham Sedgwick (13 shared filings), GRAHAM SEDGEWICK (5 shared filings), GRAHAM FARINHA (2 shared filings) and 1 others.

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

3 of the issuers belong to the sponsor group Vinculum Wine (5 issuers, $454.2M reported sold, 2010–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Vinculum Wine has 5 companies on file and $454.2M 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) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 18 public filings for Simon Lusk and found 11 differences, 4 worth asking the sponsor about: Amount sold went down between filings; Investor count went down 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 Simon Lusk has not run yet — it is joining a line of 43,470 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 Simon Lusk..

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

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

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.

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

11 differences found between the filings for Simon Lusk — 4 worth asking about (compared 18 filings on Oct 24, 2026)

Worth asking · Aug 12, 2011 – Mar 14, 2012

Amount sold went down between filings — ARDENT PROPERTY INVESTMENTS LTD

The Aug 12, 2011 filing says $7,600,000 sold; the Mar 14, 2012 Form D/A says $7,088,916 sold — $511,084 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Aug 12, 2011 ↗Form D/A (later) · Mar 14, 2012 ↗ARDENT PROPERTY INVESTMENTS LTD — PartnerFacts page ↗
Sources
Worth asking · Aug 12, 2011 – Mar 14, 2012

Investor count went down between filings — ARDENT PROPERTY INVESTMENTS LTD

The Aug 12, 2011 filing reports 76 investors; the Mar 14, 2012 Form D/A reports 66 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Aug 12, 2011 ↗Form D/A (later) · Mar 14, 2012 ↗ARDENT PROPERTY INVESTMENTS LTD — PartnerFacts page ↗
Sources
Worth asking · Aug 31, 2005 – Aug 12, 2011

Form D filed 2,172 days after the first sale — ARDENT PROPERTY INVESTMENTS LTD

The filing says the first sale was Aug 31, 2005. The Form D was filed Aug 12, 2011 — 2,172 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2,157 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Aug 12, 2011 ↗ARDENT PROPERTY INVESTMENTS LTD — PartnerFacts page ↗
Sources
Worth asking · Jan 10, 2014 – Mar 11, 2016

4 people are no longer listed on a later amendment

Simon Lusk is no longer listed on the Mar 11, 2016 amendment — ARDENT PROPERTY INVESTMENTS LTD · Simon Lusk is no longer listed on the Mar 11, 2016 amendment — BOONE REAL ESTATE, LTD. · Simon Lusk is no longer listed on the Dec 30, 2015 amendment — VINCULUM WINE LTD. · Simon Lusk is no longer listed on the Jan 9, 2015 amendment — CADMAN GLOBAL LLC

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Mar 13, 2015 ↗Form D/A · Mar 11, 2016 ↗Simon Lusk — PartnerFacts page ↗ARDENT PROPERTY INVESTMENTS LTD — PartnerFacts page ↗
Sources
Note · Jan 10, 2013 – Jan 10, 2014

Simon Lusk's role changed at CADMAN GLOBAL LLC: director → promoter

The Jan 10, 2013 filing lists Simon Lusk as director; the Jan 10, 2014 Form D/A lists promoter.

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/A · Jan 10, 2013 ↗Form D/A · Jan 10, 2014 ↗Simon Lusk — PartnerFacts page ↗CADMAN GLOBAL LLC — PartnerFacts page ↗
Sources
Note · May 2, 2013 – Dec 30, 2013

Offering amount changed between filings — VINCULUM WINE LTD.

The May 2, 2013 filing says $5,000,000 offered; the Dec 30, 2013 Form D/A says an indefinite amount.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D/A (earlier) · May 2, 2013 ↗Form D/A (later) · Dec 30, 2013 ↗VINCULUM WINE LTD. — PartnerFacts page ↗
Sources
Note · Mar 14, 2013 – Mar 13, 2014

Minimum investment changed between filings — ARDENT PROPERTY INVESTMENTS LTD

The Mar 14, 2013 filing lists a minimum of $1,000; the Mar 13, 2014 Form D/A lists $100,000.

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

Form D/A (earlier) · Mar 14, 2013 ↗Form D/A (later) · Mar 13, 2014 ↗ARDENT PROPERTY INVESTMENTS LTD — PartnerFacts page ↗
Sources
Note · Mar 14, 2013 – Mar 13, 2014

Minimum investment changed between filings — BOONE REAL ESTATE, LTD.

The Mar 14, 2013 filing lists a minimum of $1,000; the Mar 13, 2014 Form D/A lists $100,000.

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

Form D/A (earlier) · Mar 14, 2013 ↗Form D/A (later) · Mar 13, 2014 ↗BOONE REAL ESTATE, LTD. — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Mar 14, 2012

Minimum investment changed between filings — ARDENT PROPERTY INVESTMENTS LTD

The Aug 12, 2011 filing lists a minimum of $5,000; the Mar 14, 2012 Form D/A lists $1,000.

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

Form D/A (earlier) · Aug 12, 2011 ↗Form D/A (later) · Mar 14, 2012 ↗ARDENT PROPERTY INVESTMENTS LTD — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Mar 14, 2012

Industry group changed between filings — ARDENT PROPERTY INVESTMENTS LTD

"Pooled Investment Fund" (Aug 12, 2011 to Aug 12, 2011); then "Commercial" (Mar 14, 2012 to Feb 28, 2025).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Form D/A · Aug 12, 2011 ↗Form D/A · Mar 14, 2012 ↗ARDENT PROPERTY INVESTMENTS LTD — PartnerFacts page ↗
Sources
Note · Aug 12, 2011 – Mar 14, 2012

Address moved from Road Town, Tortola, Virgin Islands, British (as filed: D8) to Road Reef, Road Town, Tortola, Virgin Islands, British (as filed: D8) — ARDENT PROPERTY INVESTMENTS LTD

The people listed on the Aug 12, 2011 filing give Road Town, Tortola, Virgin Islands, British (as filed: D8); on the Mar 14, 2012 filing they give Road Reef, Road Town, Tortola, Virgin Islands, British (as filed: D8). The address now on file (C/O Maples And Calder, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands (as filed: E9)) is a registered-agent or shared-office address used by 9 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D/A · Aug 12, 2011 ↗Form D/A · Mar 14, 2012 ↗ARDENT PROPERTY INVESTMENTS LTD — 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 4 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $100,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 13, 2015 D/A
ARDENT PROPERTY INVESTMENTS LTD
File 021-164356
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 13, 2015 D/A
BOONE REAL ESTATE, LTD.
File 021-106746
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2014 D/A
VINCULUM WINE LTD.
File 021-151194
$0$0$100,000 (est.)
Management fees and a mark up on the wine are charged in accordance with the Issuer's offering materials.
None listed on this filingEDGAR ↗
Jan 10, 2014 D/A
CADMAN GLOBAL LLC
File 021-65992
$0$0$0 (est.)None listed on this filingEDGAR ↗
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 Simon Lusk on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AP
Commercial

ARDENT PROPERTY INVESTMENTS LTD

George Town, Grand Cayman, Cayman Islands (as filed: E9) · Aug 12, 2011 → Mar 13, 2015 · 6 filings
  • Mar 13, 2015 · D/A · $21,797,744 sold of Indefinite · 336 investors · min. $100,000 · role: Director (Simon Lusk is a Director of Venulum Capital Ltd., the investment management company of the Issuer.) EDGAR ↗
  • Mar 13, 2014 · D/A · $7,932,492 sold of Indefinite · 79 investors · min. $100,000 · role: Director (Simon Lusk is a Director of Venulum Capital Ltd., the investment management company of the Issuer.) EDGAR ↗
  • Mar 14, 2013 · D/A · $7,088,916 sold of Indefinite · 66 investors · min. $1,000 · role: Director (Simon Lusk is a Director of Venulum Capital Ltd., the investment management company of the Issuer.) EDGAR ↗
  • Mar 14, 2012 · D/A · $7,088,916 sold of Indefinite · 66 investors · min. $1,000 · role: Director (Simon Lusk is a Director of Venulum Capital Ltd., the investment management company of the Issuer.) EDGAR ↗
  • Aug 12, 2011 · D/A · $7,600,000 sold of Indefinite · 76 investors · min. $5,000 · role: Director (Simon Lusk is a Director of Venulum Capital Ltd., the management company of the Issuer.) EDGAR ↗
  • Aug 12, 2011 · D · $7,600,000 sold of Indefinite · 76 investors · min. $5,000 · role: Director (Simon Lusk is a Director of Venulum Capital Ltd., the management company of the Issuer.) EDGAR ↗

Raised $23.8M from 337 investors as of the latest filing. Simon is listed as 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: Commercial / 506(c) (2,639 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.

BR
Other · group: Vinculum Wine

BOONE REAL ESTATE, LTD.

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Mar 14, 2012 → Mar 13, 2015 · 4 filings
  • Mar 13, 2015 · D/A · $3,000,159 sold of Indefinite · 97 investors · min. $100,000 · role: Director (Simon Lusk is a Director of Venulum Capital Limited, the investment management company of the Issuer.) EDGAR ↗
  • Mar 13, 2014 · D/A · $1,811,267 sold of Indefinite · 69 investors · min. $100,000 · role: Director (Simon Lusk is a Director of Venulum Capital Limited, the investment management company of the Issuer.) EDGAR ↗
  • Mar 14, 2013 · D/A · $1,745,519 sold of Indefinite · 66 investors · min. $1,000 · role: Director (Simon Lusk is a Director of Venulum Capital Limited, the investment management company of the Issuer.) EDGAR ↗
  • Mar 14, 2012 · D/A · $1,745,519 sold of Indefinite · 66 investors · min. $1,000 · role: Director (Simon Lusk is a Director of Venulum Capital Limited, the investment management company of the Issuer.) EDGAR ↗

Raised $3.58M from 104 investors as of the latest filing. Simon 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.

VW
Other · group: Vinculum Wine

VINCULUM WINE LTD.

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Dec 1, 2010 → Dec 30, 2014 · 5 filings
  • Dec 30, 2014 · D/A · $3,475,202 sold of Indefinite · 128 investors · min. $1,000 · role: Promoter (Simon Lusk is a director of Venulum Capital Ltd., the management company to and promotor of the Issuer.) EDGAR ↗
  • Dec 30, 2013 · D/A · $1,497,866 sold of Indefinite · 43 investors · min. $1,000 · role: Promoter (Simon Lusk is a director of Venulum Capital Ltd., the management company to and promotor of the Issuer.) EDGAR ↗
  • May 2, 2013 · D/A · $0 sold of $5,000,000 · 0 investors · min. $1,000 · role: Promoter (Simon Lusk is a director of Venulum Capital Ltd., the management company to and promotor of the Issuer.) EDGAR ↗
  • May 2, 2012 · D/A · $0 sold of $5,000,000 · 0 investors · min. $1,000 · role: Promoter (Simon Lusk is a director of Venulum Capital Ltd., the management company to and promotor of the Issuer.) EDGAR ↗
  • Dec 1, 2010 · D · $0 sold of $5,000,000 · 0 investors · min. $1,000 · role: Promoter (Simon Lusk is a director of Venulum Capital Ltd., the management company to and promotor of the Issuer.) EDGAR ↗

Raised $25.4M from 302 investors as of the latest filing. Simon is listed as promoter on 5 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(c) (1,881 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.

CG
Pooled Investment Fund · group: Vinculum Wine

CADMAN GLOBAL LLC

Road Reef, Road Town, Tortola, Virgin Islands, British (as filed: D8) · Jan 4, 2012 → Jan 10, 2014 · 3 filings
  • Jan 10, 2014 · D/A · $5,296,093 sold of Indefinite · 102 investors · min. $5,000 · role: Promoter (Simon Lusk is a director of Venulum Capital, Ltd., the management company to and promoter of the Issuer.) EDGAR ↗
  • Jan 10, 2013 · D/A · $5,000,000 sold of Indefinite · 102 investors · min. $5,000 · role: Director EDGAR ↗
  • Jan 4, 2012 · D/A · $5,000,000 sold of Indefinite · 102 investors · min. $5,000 · role: Director EDGAR ↗

Raised $413.4M from 616 investors as of the latest filing. Simon is listed as promoter, director on 3 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(c) (8,096 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 Simon 6

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

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

MICHAEL KING

Promoter, Director · 18 shared filings (4 issuers) · also on 2 other issuers

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

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

GRAHAM SEDGEWICK

Promoter, Director · 5 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Simon Lusk. Their page shows their other deals.

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

Peter Poole

Director · 2 shared filings (1 issuer) · also on 3 other issuers

Listed on the same filings as Simon Lusk. Their page shows their other deals.

The team behind the deals

VW
Sponsor group

Vinculum Wine

5 issuers · 81 filings · $454.2M reported sold · 2010–2026

One team, 5 deal companies. Simon Lusk is listed on 3 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 Simon Lusk.

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 Simon Lusk 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 Simon Lusk is listed on: none on file. No website or social profile named in ARDENT PROPERTY INVESTMENTS LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #76,578 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 (George Town, Grand Cayman, E9). 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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