Network origin in Michel Danechi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Armajaro Asset Management LLP
 Armajaro Asset Management LLP Investment ManagersFinance Armajaro Asset Management LLP (AAM) is the asset management subsidiary of Armajaro Holdings in the UK, a leading commodities and financial services business, headquartered in London. The firm was established in 2002 as an alternative asset management partnership. Based in London, they specialize in managing hedge funds including the Armajaro Commodities Fund, the CC+ Fund, the CZAR+ Fund and the Armajaro Emerging Markets Fund.
14
| Extinct | Investment Managers | 14 |
Duet Asset Management Ltd.
 Duet Asset Management Ltd. Investment ManagersFinance Duet Asset Management Ltd. (DAM) is a UK-registered hedge fund manager and SEC-registered investment advisor headquartered in London, UK. The firm was founded by Henry Gabay in 2002. They are a subsidiary of Duet Holding SA, itself a subsidiary of Duet Group Ltd. in Great Britain. DAM provides discretionary investment management services to private pooled investment vehicles and separately managed accounts primarily based in Europe and the Cayman Islands.
11
| Subsidiary | Investment Managers | 11 |
UniCredit CAIB Securities UK Ltd.
10
| Extinct | Investment Banks/Brokers | 10 |
Lehman Brothers International Europe (Investment Management)
 Lehman Brothers International Europe (Investment Management) Investment ManagersFinance Lehman Brothers International Europe (Investment Management) (LBIE-IM) is the investment management division of Lehman Brothers International Europe the regional headquarters and a wholly-owned subsidiary of New York-based Lehman Brothers Holdings Inc. (NYSE: LEH). Established in 1990, the firm is based in London and is a leading brokerage firm and investment bank. They operate in close relationship with fellow subsidiaries in New York and Tokyo, providing global financial services to corporate clients, high-net worth private individuals and institutions including central banks and UK pension schemes. LBIE-IM's activities include trading, research, capital raising through securities underwriting and direct placements, corporate finance advisory, prime brokerage, private equity investments and trading in Forex, derivatives and commodities.
9
| Extinct | Investment Managers | 9 |
Vedra Partners Ltd.
 Vedra Partners Ltd. Investment ManagersFinance Vedra Partners Ltd. is a Great Britain-based wealth management firm headquartered in London. The firm is a wholly-owned subsidiary of Vedra Wealth Holding Ltd. Vedra Partners was founded in 2015 by Maximilian Gottschalk and Joachim Gottschalk. The firm provides investment and portfolio management services to high-net worth families.
6
| Subsidiary | Investment Managers | 6 |
| Public Company | Financial Conglomerates | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michel Danechi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| LUMX GROUP LIMITED | Investment Managers | Chief Executive Officer Director/Board Member Investor Relations Contact | |
| UniCredit Bank AG (UK) | Investment Banks/Brokers | Analyst-Equity Sales & Marketing Analyst-Equity | |
LumX Asset Management (UK) Ltd.
 LumX Asset Management (UK) Ltd. Investment ManagersFinance LumX Asset Management (UK) Ltd. (LumX) is an asset management headquartered in London. The firm is a subsidiary of Gottex Fund Management SARL, ultimately held by LumX Group Ltd., in Luxembourg. LumX was founded in 1999 and they provide asset management solutions for institutional investors, and associated risk management services for client portfolios. | Investment Managers | Sales & Marketing Chief Executive Officer Portfolio Manager-Equities | |
| NOMURA HOLDINGS, INC. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Credit Suisse Securities (Europe) Ltd.
 Credit Suisse Securities (Europe) Ltd. Investment Banks/BrokersFinance Credit Suisse Securities (Europe) Ltd. (Credit Suisse Europe) is the Great Britain-based brokerage subsidiary of Credit Suisse Investment Holdings (UK), itself a subsidiary of Credit Suisse Group AG (SWX: CSGN) in Switzerland. The firm was founded in 1966 and formerly known as Credit Suisse First Boston (Europe) Ltd. Headquartered in London, Credit Suisse Europe arranges financing in international capital markets, provides financial advisory services and acts as a dealer in securities, derivatives and foreign exchange on a principal and agency basis for corporate and institutional investors. | Investment Banks/Brokers | Analyst-Equity Analyst-Equity | |
Nomura International Plc
 Nomura International Plc Investment Banks/BrokersFinance Nomura International Plc provides a variety of financial services including advisement, investment banking and asset management. It trades in and sells fixed income and equity products, including related derivatives; and provides investment banking services, and corporate finance and private equity services. The company is also involved in asset and principal finance business. It offers investment advisory and management, custody, and employment services. Nomura International was founded in 1981 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Analyst-Equity Corporate Officer/Principal | |
Gottex Fund Management SARL
 Gottex Fund Management SARL Investment ManagersFinance Gottex Fund Management SARL provides alternative multi-manager and multi-asset solutions and related advisory and risk management services. It offers hedge fund solutions, multi-asset funds, and long-only solutions. The company was founded by Joachim Gottschalk in 1992 and is headquartered in Nyon, Switzerland. | Investment Managers | Chairman Sales & Marketing | |
| PERFECT MOMENT LTD. | Apparel/Footwear Retail | Chairman Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Undergraduate Degree | |
Armajaro Holdings Ltd.
 Armajaro Holdings Ltd. Finance/Rental/LeasingFinance Armajaro Holdings Ltd. provides commodities trading and financial services. The firm operates three main business activities which include commodities, asset management, and structures products. It also invests in cocoa processing, wine production, and start-up businesses. The company was founded by Anthony Richard Bangor Ward and Richard Gower in 1998 and is headquartered in London, the United Kingdom. | Finance/Rental/Leasing | Chief Executive Officer Founder | |
BNP Paribas Asset Management UK Ltd.
 BNP Paribas Asset Management UK Ltd. Investment ManagersFinance BNP Paribas Asset Management UK Ltd. (BNPP AM UK) is an asset management firm headquartered in London, UK. The firm was founded in 1990 and is a wholly owned subsidiary of BNP Paribas Asset Management Holding SA, itself a subsidiary of BNP Paribas SA (EPA: BNP, ADR: BNPQY) in France. BNPP AM UK provides customized investment management services to institutional clients, wholesale clients and collective investment schemes. | Investment Managers | Portfolio Manager-Equities Chief Investment Officer | |
| WOOD & Co. Financial Services as (United Kingdom) | Investment Banks/Brokers | Director of Research - Equity Sales & Marketing | |
| CITIGROUP INC. | Major Banks | Corporate Officer/Principal | |
Deutsche Bank AG (Broker UK)
 Deutsche Bank AG (Broker UK) Investment Banks/BrokersFinance Deutsche Bank AG (Deutsche Bank UK) is the UK-based securities brokerage division of Deutsche Bank AG (ETR: DBK) in Germany. The firm is headquartered in London and was founded in 1873. Deutsche Bank provides brokerage services to companies and institutions. | Investment Banks/Brokers | Analyst-Equity | |
Rodman International Enterprise I Ltd.
 Rodman International Enterprise I Ltd. Financial ConglomeratesFinance Rodman International Enterprise I Ltd. operates as a blank check company. It serves as a vehicle to effect a merger, exchange of capital stock and asset acquisition. The company was founded on July 06, 2006 and is headquartered in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
| SCHRODER UK MID CAP FUND PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| Armajaro Metals Ltd. | Director/Board Member | ||
The Works Stores Ltd.
 The Works Stores Ltd. Specialty StoresRetail Trade The Works Stores Ltd. operates as a online discounted retail store. It offers books, toys, gifts, arts and craft. The firm sells different products every year and they appeal to anyone looking for wide variety at great value prices. The Works Stores was founded in 1981 and is headquartered Sutton Coldfield, the United Kingdom. | Specialty Stores | Director/Board Member | |
Spices Galore Ltd.
 Spices Galore Ltd. Food DistributorsDistribution Services Spices Galore Ltd. is a British company that specializes in wholesale supply of coffee, tea, cocoa, and spices. | Food Distributors | Director/Board Member | |
| Southern Wines Ltd. | Director/Board Member | ||
TeraView Ltd.
 TeraView Ltd. Electronic Equipment/InstrumentsElectronic Technology TeraView Ltd. develops terahertz imaging and spectroscopic systems. The firmoffers TeraPulse 4000, TPS Spectra 3000, EOTPR 2000 and datasheets products. It also offers contact terahertz analysis, terahertz applications support and service support. The company was founded by Michael Pepper and Donald D. Arnone in April 2001 and is headquartered in Cambridge, the United Kingdom. | Electronic Equipment/Instruments | Director of Finance/CFO | |
Rodman International Enterprise II Ltd.
 Rodman International Enterprise II Ltd. Financial ConglomeratesFinance Rodman International Enterprise II Ltd. operates as a blank check company. It serves as a vehicle to effect a merger, exchange of capital stock, and asset acquisition. The company was founded on July 6, 2006 and is headquartered in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
| Mixed Spice Ltd. | Director/Board Member | ||
| Gma 1 Ltd. | Director/Board Member | ||
Rodman International Enterprise III Ltd.
 Rodman International Enterprise III Ltd. Financial ConglomeratesFinance Rodman International Enterprise III Ltd. operates as a blank check firm. The company was founded on July 6, 2006 and is headquartered in Road Town, British Virgin Islands. | Financial Conglomerates | Director/Board Member | |
Cadogan Group Ltd.
 Cadogan Group Ltd. Real Estate DevelopmentFinance Cadogan Group Ltd. manages, invests and develops properties. The private company is based in London, UK. and has subsidiaries in United Kingdom. The CEO of the British company is Hugh Richard Seaborn. | Real Estate Development | Director/Board Member | |
The Plessey Co. Plc
 The Plessey Co. Plc Electrical ProductsProducer Manufacturing The Plessey Co. Plc is an electronics, defense, and British telecommunications company founded in 1917. The private company is based in Ilford, UK. | Electrical Products | Corporate Officer/Principal | |
| Armajaro Investments Ltd. | Director/Board Member | ||
Bella Italia Restaurants Ltd.
 Bella Italia Restaurants Ltd. RestaurantsConsumer Services Founded in 1969, Bella Italia Restaurants Ltd. is a British restaurant company that owns and operates restaurants. The company is based in London, UK. | Restaurants | Corporate Officer/Principal | |
| THE MERCANTILE INVESTMENT TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
Bibendum Wine Holdings Ltd.
 Bibendum Wine Holdings Ltd. Beverages: AlcoholicConsumer Non-Durables Bibendum Wine Holdings Ltd. operates as a holding British company with an interest in wineries. | Beverages: Alcoholic | Director/Board Member | |
Bibendum PLB Group Ltd.
 Bibendum PLB Group Ltd. Food DistributorsDistribution Services Bibendum PLB Group Ltd. operates as a holding company with interest in selling wine, beer, spirits and other alcoholic beverages. It operates through the following brands: Bibendum, PLB, Walker & Wodehouse, Instil Drinks Co., and The Wondering Wine Co. The company was founded in 2014 and is headquartered in London, the United Kingdom. | Food Distributors | Director/Board Member | |
| J D WETHERSPOON PLC | Restaurants | Director/Board Member | |
Casual Dining Ltd.
 Casual Dining Ltd. RestaurantsConsumer Services Casual Dining Ltd. owns and operates restaurants. The company was founded on January, 2002 and is headquartered in London, the United Kingdom. | Restaurants | Founder | |
TTP Communications Plc
 TTP Communications Plc Wireless TelecommunicationsCommunications TTP communications Plc provides wireless communications services. It engages in the development and commercial licensing of technology and intellectual property which are used in the designing and manufacturing of wireless communications terminals, such as mobile telephones, personal digital assistants, and wireless modules. TTP communications was founded in 1988 and is located in Melbourn Royston, UK. | Wireless Telecommunications | Director of Finance/CFO | |
| Cafe Rouge Ltd. | Corporate Officer/Principal | ||
Ascot Authority (Holdings) Ltd.
 Ascot Authority (Holdings) Ltd. Miscellaneous Commercial ServicesCommercial Services Ascot Authority (Holdings) Ltd. provides general facility services. The private company is based in Ascot, UK. and has subsidiaries in United Kingdom. The CEO of the British company is Guy Henderson. | Miscellaneous Commercial Services | Director/Board Member | |
| THEWORKS.CO.UK PLC | Specialty Stores | Director/Board Member | |
| Wetherspoons Plc | Director/Board Member | ||
| QINO AG | Investment Managers | Chief Administrative Officer | |
| Arl Commodities Ltd. | Director/Board Member | ||
| Armajaro Asset Management Executive LLP | Director/Board Member | ||
| Armajaro Asset Management Investments Ltd. | Director/Board Member |
Statistics
International
| United Kingdom | 40 |
| Switzerland | 3 |
| Luxembourg | 2 |
| Japan | 2 |
| United States | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 5 |
| Retail Trade | 4 |
| Miscellaneous | 3 |
| Distribution Services | 3 |
Operational
| Director/Board Member | 93 |
| Corporate Officer/Principal | 35 |
| Portfolio Manager-Equities | 29 |
| Analyst-Equity | 23 |
| Chief Executive Officer | 17 |
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