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

Varanasi, Rakesh Babu

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • 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 42
  • 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 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 20 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 5 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 16 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 12 - director → ME
  • 5
    263b St. Johns Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    263b St. Johns Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 26 - 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 8 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 3 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 11 - director → ME
    Person with significant control
    2021-12-02 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    55a Springhill Road, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 23 - 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 13 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 25 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    33 Westray Road, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 2 - director → ME
  • 16
    38f Froghall Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    3 Fairview Terrace, Danestone, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 14 - director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 9 - director → ME
    Person with significant control
    2021-07-01 ~ 2022-04-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 15 - 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 27 - 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 22 - director → ME
  • 5
    1 Hazlehead Crescent, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ 2013-01-01
    IIF 21 - 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 4 - 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 6 - director → ME
    Person with significant control
    2023-04-22 ~ 2024-07-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - 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 17 - director → ME
  • 9
    489 George Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2015-05-15
    IIF 24 - director → ME

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