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

Mr Rakesh Babu Varanasi

    Related profiles found in government register
  • Mr Rakesh Babu Varanasi
    Indian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Fairview Terrace, Danestone, Aberdeen, AB22 8ZH, Scotland

      IIF 1
  • Mr Rakesh Babu Varanasi
    Indian born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Rakesh Babu Varanasi
    British born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Fairview Terrace, Danestone, Aberdeen, AB22 8ZH, Scotland

      IIF 16
  • Varanasi, Rakesh Babu
    Indian business person born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Fairview Terrace, Danestone, Aberdeen, AB22 8ZH, Scotland

      IIF 17
  • Varanasi, Rakesh Babu
    Indian businessman born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Fairview Terrace, Danestone, Aberdeen, AB22 8ZH, Scotland

      IIF 18
  • Varanasi, Rakesh Babu
    Indian director born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies
  • Varanasi, Rakesh Babu
    Indian manager born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hazlehead Crescent, Aberdeen, AB15 8EX, Scotland

      IIF 37

    • 204, George Street, Aberdeen, AB25 1BS, Scotland

      IIF 38

    • 55a, Springhill Road, Aberdeen, AB16 6SA, Scotland

      IIF 39
  • Varanasi, Rakesh Babu
    Indian retail born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 489, George Street, Aberdeen, AB25 3YB, Scotland

      IIF 40
  • Varanasi, Rakesh Babu
    Indian retail manager born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Union Street, Coupar Angus, Blairgowrie, PH13 9AE, Scotland

      IIF 41
  • Varanasi, Rakesh Babu
    British director born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Fairview Terrace, Danestone, Aberdeen, AB22 8ZH, United Kingdom

      IIF 42
  • Varanasi, Rakeshbabu
    British director born in June 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Fairview Terrace, Danestone, Aberdeen, AB22 8ZH, Scotland

      IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    263b St. Johns Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    3 Fairview Terrace, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    263b St. Johns Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    VKR ABERDEEN LTD - 2025-01-24
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 28 - director → ME
  • 5
    263b St. Johns Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    263b St. Johns Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    3 Fairview Terrace, Danestone, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 42 - director → ME
  • 8
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    870 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    15 School Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -668 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,167 GBP2022-12-31
    Officer
    2021-12-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    55a Springhill Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 39 - director → ME
  • 12
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-11-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    8 Union Street, Coupar Angus, Blairgowrie, Scotland
    Corporate (3 parents)
    Officer
    2025-04-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-04-15 ~ 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
  • 14
    33 Westray Road, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    15 School Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,306 GBP2019-07-31
    Officer
    2018-08-11 ~ dissolved
    IIF 18 - director → ME
  • 16
    38f Froghall Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    315 GBP2023-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    VKR ABERDEEN LTD - 2025-01-24
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-01 ~ 2022-04-01
    IIF 25 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    2 Ronaldsay Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-04-01
    IIF 31 - director → ME
  • 3
    18-20 Bedford Avenue, Aberdeen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,092 GBP2019-12-31
    Officer
    2019-08-01 ~ 2019-12-24
    IIF 43 - director → ME
  • 4
    Bp Dyce Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ 2015-09-01
    IIF 38 - director → ME
  • 5
    1 Hazlehead Crescent, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2013-01-01
    IIF 37 - director → ME
  • 6
    Bp Dyce Wellheads Road, Farburn Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,106 GBP2016-10-31
    Officer
    2015-10-13 ~ 2016-06-10
    IIF 20 - director → ME
  • 7
    2 Sclattie Park, Bucksburn, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -32,356 GBP2024-06-30
    Officer
    2023-04-22 ~ 2024-07-01
    IIF 22 - director → ME
    Person with significant control
    2023-04-22 ~ 2024-07-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    263b St. Johns Road, Edinburgh, Scotland
    Corporate
    Equity (Company account)
    -28,160 GBP2024-02-28
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 33 - director → ME
  • 9
    489 George Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2015-05-15
    IIF 40 - director → ME

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