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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Veena Nagrecha

    Related profiles found in government register
  • Mrs Veena Nagrecha
    British born in November 1954

    Resident in Malaysia

    Registered addresses and corresponding companies
    • Rubicon House, Unit 5, Second Way, Wembley, HA9 0YJ, England

      IIF 1
    • Rubicon House, Unit 5, Second Way, Wembley, Middlesex, HA9 0YJ, England

      IIF 2
  • Veena Nagrecha
    British born in November 1954

    Registered addresses and corresponding companies
    • Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey

      IIF 3
  • Nagrecha, Veena
    British director born in November 1954

    Resident in India

    Registered addresses and corresponding companies
    • Masters 47, Hatkesh Society, 7th N.s. Road, Jvpd Scheme Juhu, Mumbai, India

      IIF 4
  • Nagrecha, Veena
    British

    Registered addresses and corresponding companies
    • Masters, 47 Hatkesh Society, 7th N.s. Road, Jvpd Scheme, Juhu, Mumbai, 400 099, India

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ACTIVA ENTERPRISES LTD
    - now 06505611
    ACTVIA ENTERPRISES LTD
    - 2008-05-10 06505611
    5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 4 - Director → ME
    2008-04-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    BLUE CHIP INVESTMENTS LIMITED
    OE010062
    Fifth Floor Fifth Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-06-26 ~ 2023-11-28
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of shares - More than 25% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% OE
  • 3
    SHANA FOODS LIMITED
    - now 03014114
    RUBICON FOODS PUBLIC LIMITED COMPANY - 2002-03-20
    Rubicon House, Unit 5, Second Way, Wembley, Middlesex, England
    Active Corporate (15 parents)
    Person with significant control
    2017-01-25 ~ 2023-04-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ZANZI PRODUCTS LIMITED
    - now 07847322
    ZANZI FROZEN FOODS LTD
    - 2016-12-09 07847322
    Rubicon House, Unit 5, Second Way, Wembley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.