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.
Varma, Munish Ravinder
Varma, Munish Ravinder
British investment management born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesVarma, Munish Ravinder
British investment manager born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
25, Park Lane, London, W1K 1RA, United Kingdom
Varma, Munish Ravinder
British none born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St. Helier, Je2 3qb, Jersey
Varma, Munish Ravinder
British partner born in September 1971Resident in United Kingdom
Registered addresses and corresponding companiesVarma, Munish Ravinder
born in September 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 69, Grosvenor Street, Mayfair, London, W1K 3JW, United Kingdom
- 1 25 Park Lane, London, United KingdomCorporate (3 parents, 1 offspring)Officer
2023-04-12 ~ nowIIF 6 - director → ME - 2 25 Park Lane, London, United KingdomCorporate (3 parents)Officer 2023-07-05 ~ nowIIF 4 - director → ME
- 3GCT PARTNERS MANAGEMENT UK LTD - 2022-10-19 25 Park Lane, London, United KingdomCorporate (3 parents)Officer 2022-10-06 ~ nowIIF 1 - director → ME
- 4 25 Park Lane, London, United KingdomCorporate (3 parents)Officer 2025-01-24 ~ nowIIF 3 - director → ME
- 5 25 Park Lane, London, United KingdomCorporate (3 parents)Officer 2025-01-24 ~ nowIIF 2 - director → ME
- 6 25 Park Lane, London, United KingdomCorporate (3 parents)Officer 2024-12-05 ~ nowIIF 5 - director → ME
- 7 Males Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (2 parents)Officer 2024-01-16 ~ nowIIF 7 - director → ME
- 1 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, JerseyCorporate (2 parents)Officer 2023-07-21 ~ 2023-09-07IIF 8 - director → ME
- 2SB INDIA HOLDINGS LIMITED - 2020-11-19 69 Grosvenor Street, London, United KingdomCorporate (5 parents)Officer 2018-09-19 ~ 2022-08-19IIF 10 - director → ME
- 3 69 Grosvenor Street, London, United KingdomCorporate (5 parents)Officer 2019-01-23 ~ 2019-07-10IIF 9 - director → ME
- 4 69 Grosvenor Street, London, United KingdomDissolved corporate (3 parents)Officer 2019-09-27 ~ 2020-12-22IIF 11 - llp-member → ME
