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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varma, Navin Kumar

    Related profiles found in government register
  • Varma, Navin Kumar
    British, company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eton House, 10 The Chase, Ascot, Berkshire, SL5 7UJ

      IIF 1
  • Varma, Navin Kumar
    British, director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eton House, 10 The Chase, Ascot, Berkshire, SL5 7UJ

      IIF 2

    • Eton House, 10 The Chase, Ascot, SL5 7UJ, England

      IIF 3
  • Varma, Navin Kumar
    British, hotelier born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eton House, 10 The Chase, Ascot, Berkshire, SL5 7UJ

      IIF 4 IIF 5
  • Varma, Navin Kumar
    British, sales manager born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eton House, 10 The Chase, Ascot, Berkshire, SL5 7UJ

      IIF 6
  • Varma, Navin Kumar
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Braintree Road, South Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 7
  • Mr Navin Kumar Varma
    British, born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eton House, The Chase, Ascot, SL5 7UJ, England

      IIF 8
  • Varma, Navin Kumar
    British hotelier born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF

      IIF 9 IIF 10
  • Mr Navin Kumar Varma
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF

      IIF 11
  • Mr Navin Kumar Varma
    British, born in March 1956

    Registered addresses and corresponding companies

    • Premier House, Braintree Road, Ruislip, Middlesex, HA4 0EJ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    PLACE D'OR 675 LIMITED - 2008-05-06
    14-15 Main Street, Longniddry, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 1 - director → ME
  • 2
    29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,130,508 GBP2015-12-31
    Officer
    2005-04-27 ~ dissolved
    IIF 4 - director → ME
  • 3
    MAITLAND HOUSE HOTEL LIMITED - 2004-06-17
    11a Dublin Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 2 - director → ME
  • 4
    Premier House, Braintree Road, South Ruislip, Middx
    Dissolved corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 5
    LAURELSILK LIMITED - 1998-03-06
    14-15 Main Street, Longniddry, East Lothian
    Corporate (4 parents)
    Equity (Company account)
    815,899 GBP2023-10-31
    Officer
    1996-10-18 ~ now
    IIF 9 - director → ME
  • 6
    N V PROPERTY INVESTMENTS LIMITED - 1997-12-19
    CHARTCREST LIMITED - 1997-12-15
    14-15 Main Street, Longniddry, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    892,621 GBP2023-11-30
    Officer
    1997-12-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 7
    Mandar House, 3rd Floor Johnson's Ghut, Road Town, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-11-10 ~ now
    IIF 12 - Has significant influence or control → OE
  • 8
    22 High Street, Loughborough, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1992-04-20 ~ 1995-11-15
    IIF 5 - director → ME
  • 2
    LAURELSILK LIMITED - 1998-03-06
    14-15 Main Street, Longniddry, East Lothian
    Corporate (4 parents)
    Equity (Company account)
    815,899 GBP2023-10-31
    Person with significant control
    2016-06-01 ~ 2016-10-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor, 58 Waterloo Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2,627,910 GBP2022-05-31
    Officer
    1993-02-15 ~ 2008-01-21
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.