The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Shah, Nareshbabu Devshi
    Company Secretary/Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Chhag, Abhishek
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Milan Naresh
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Tanoj Jivraj
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    INDIGO CHICKPEA LIMITED - 2020-05-20
    VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
    MILTENSTAR LIMITED - 1999-05-10
    10-14, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    782,820 GBP2023-07-30
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shah, Nareshbabu Devshi
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    ~ 2018-05-11
    OF - Secretary → CIF 0
    Shah, Naresh
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2023-12-05
    OF - Secretary → CIF 0
    Mr Nareshbabu Devshi Shah
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2018-06-13 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ward, Laura
    Individual
    Officer
    2022-07-18 ~ 2023-07-31
    OF - Secretary → CIF 0
    Ward, Laura-jane
    Individual
    Officer
    2023-12-05 ~ 2024-10-23
    OF - Secretary → CIF 0
  • 3
    Morrow, Claire Lucy
    Solicitor born in March 1965
    Individual
    Officer
    1993-10-13 ~ 1993-10-18
    OF - Director → CIF 0
  • 4
    Archer, Michael John
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1993-12-09
    OF - Director → CIF 0
    Archer, Michael John
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1993-10-18
    OF - Secretary → CIF 0
  • 5
    Shah, Deepak Jivraj
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    28-30, The Parade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BESAN BRANDS LIMITED

Previous name
VIRANI UK LIMITED - 2018-05-30
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • BESAN BRANDS LIMITED
    Info
    VIRANI UK LIMITED - 2018-05-30
    Registered number 02863275
    10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4RJ
    Private Limited Company incorporated on 1993-10-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.