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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
    Nagrecha, Jagdish
    Born in October 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Nagrecha, Neel
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
    Nagrecha, Neel Naresh
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Gagneja, Radha Nagrecha
    Born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Khimani, Davendra Parbat
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Nagrecha, Naresh Gordhandas
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-25 ~ 2011-09-19
    OF - Director → CIF 0
    Mr Nareshchandra Gordhandas Nagrecha
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Veena Nagrecha
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kumar, Ashok
    Formation Agent born in March 1951
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-01-25
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-01-25
    OF - Nominee Secretary → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1995-01-25
    OF - Nominee Director → CIF 0
  • 6
    Mr Davendra Khimani
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2017-01-25
    PE - Has significant influence or controlCIF 0
  • 7
    Shah, Jayesh
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Shah, Divyesh Mohanlal
    Marketing born in December 1965
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2001-02-07
    OF - Director → CIF 0
    Shah, Divyesh Mohanlal
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 9
    Dattani, Anjalee
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2011-12-27 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    Shah, Kamalkant Zaverchand
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Vekaria, Vishram Manji
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2010-04-23
    OF - Director → CIF 0
    Vekaria, Vishram Manji
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2010-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANA FOODS LIMITED

Previous name
RUBICON FOODS PUBLIC LIMITED COMPANY - 2002-03-20
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • SHANA FOODS LIMITED
    Info
    RUBICON FOODS PUBLIC LIMITED COMPANY - 2002-03-20
    Registered number 03014114
    icon of addressRubicon House, Unit 5, Second Way, Wembley, Middlesex HA9 0YJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-25 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.