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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varga, Geoffrey Eugene

  • Varga, Geoffrey Eugene
    born in February 1969

    Registered addresses and corresponding companies
    • Unit 3 Turnberry Villas, Turnberry Drive West Bay, Grand Cayman, Cayman Islands

      IIF 1 IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP
    OC314982
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2010-02-15
    IIF 1 - LLP Member → ME
  • 2
    KINETIC PARTNERS GLOBAL LIMITED LIABILITY PARTNERSHIP
    OC342839
    One London Wall, Level 10, London
    Dissolved Corporate (30 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 3 - LLP Member → ME
  • 3
    KROLL COMPLIANCE CONSULTING LLP - now
    DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
    KINETIC PARTNERS LLP
    - 2016-01-04 OC311318
    CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP - 2005-03-15
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (49 parents, 2 offsprings)
    Officer
    2005-11-07 ~ 2015-01-05
    IIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.