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.
Mr Venkata Varun Sai Kumar Gaddam
- Indian born in August 1988
Mr Venkata Varun Sai Kumar Gaddam
Resident in United Kingdom
Registered addresses and corresponding companies13, Kingsmills Road, Inverness, IV2 3JT, Scotland
IIF 1
- Indian born in August 1988
Mr Venkata Varun Sai Kumar Gaddam
Resident in Scotland
Registered addresses and corresponding companies10, Leuchlands Drive, Bridge Of Don, Aberdeen, AB23 8JU, Scotland
IIF 2 IIF 366, Sunnybank Road, Aberdeen, AB24 3NH, United Kingdom
IIF 414, Lauchope Street, Chapelhall, Airdrie, ML6 8SR, Scotland
IIF 547, Bowhill Road, Chapelhall, Airdrie, ML6 8WL, Scotland
IIF 685 Lauchope Street, Lauchope Street, Chapelhall, Airdrie, ML6 8SW, Scotland
IIF 79, Holm Del Place, Inverness, IV2 4GU, Scotland
IIF 8
- Indian born in August 1988
Gaddam, Venkata Varun Sai Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1988
Gaddam, Venkata Varun Sai Kumar
Resident in Scotland
Registered addresses and corresponding companies10, Leuchlands Drive, Bridge Of Don, Aberdeen, AB23 8JU, Scotland
IIF 11 IIF 1266, Sunnybank Road, Aberdeen, AB24 3NH, United Kingdom
IIF 1385 Lauchope Street, Lauchope Street, Chapelhall, Airdrie, ML6 8SW, Scotland
IIF 1413, Kingsmills Road, Inverness, IV2 3JT, Scotland
IIF 159, Holm Del Place, Inverness, IV2 4GU, Scotland
IIF 16
- Indian business person born in August 1988
Gaddam, Venkata Varun Sai Kumar
Resident in Scotland
Registered addresses and corresponding companies47, Bowhill Road, Chapelhall, Airdrie, ML6 8WL, Scotland
IIF 17
- Indian company director born in August 1988
Gaddam, Venkata Varun Sai Kumar
Resident in Scotland
Registered addresses and corresponding companies14, Lauchope Street, Chapelhall, Airdrie, ML6 8SR, Scotland
IIF 18
- Indian director born in August 1988
Gaddam, Venkata Varun Sai Kumar
Resident in Scotland
Registered addresses and corresponding companies83, Rosemount Viaduct, Aberdeen, AB25 1NS, Scotland
IIF 19
- Indian manager born in August 1988
Gaddam, Venkata Varun Sai Kumar
Resident in Scotland
Registered addresses and corresponding companies10, Leuchlands Drive, Bridge Of Don, Aberdeen, AB23 8JU, Scotland
IIF 20
- 1
CROWN STORES LTD
SC35398513 Kingsmills Road, Inverness, ScotlandActive Corporate (6 parents)Officer2023-12-10 ~ nowIIF 15 - Director → ME - 2
D & G STORES LTD
SC76628847 Bowhill Road, Chapelhall, Airdrie, ScotlandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
VINCI TECHNOLOGY LIMITED
- 2014-06-26 SC4732439 Holm Del Place, Inverness, ScotlandActive Corporate (2 parents)Officer2014-03-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
MARIO RETAIL LIMITED
SC83457410 Leuchlands Drive, Bridge Of Don, Aberdeen, ScotlandActive Corporate (4 parents)Officer2025-02-19 ~ nowIIF 11 - Director → ME2025-02-19 ~ 2025-02-19IIF 20 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MARIOUK LTD
SC73767923 Old Road Balmedie, Aberdeen, ScotlandActive Corporate (3 parents)Officer2025-06-03 ~ nowIIF 9 - Director → ME - 6
MTN ESTATES LIMITED
SC83556510 Leuchlands Drive, Bridge Of Don, Aberdeen, ScotlandActive Corporate (4 parents)Officer2025-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 7
V & V DELIVERY LTD
SC62989683 Rosemount Viaduct, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 19 - Director → ME - 8
V & V RETAIL STORES LTD
SC77017885 Lauchope Street Lauchope Street, Chapelhall, Airdrie, ScotlandActive Corporate (2 parents)Officer2023-05-22 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9V&V CONVENIENCE STORE LIMITED - 2019-06-14SLLP 263 LIMITED - 2019-06-1313 Kingsmills Road, Inverness, ScotlandActive Corporate (5 parents)Officer2019-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
V&V STORES LTD
SC62464666 Sunnybank Road, Aberdeen, United KingdomActive Corporate (1 parent)Officer2019-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
VINCY UK LTD
SC73831214 Lauchope Street, Chapelhall, Airdrie, ScotlandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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