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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

Rathod, Nilesh Roopchand

    Related profiles found in government register
  • Rathod, Nilesh Roopchand
    Indian born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Fairway, Northwood, HA6 3DY, England

      IIF 1 IIF 2
  • Rathod, Nilesh Roopchand
    Indian director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1000, The Mille, First Floor Great West Road, Brentford, TW8 9DW, England

      IIF 3 IIF 4 IIF 5
  • Rathod, Nilesh Roopchand
    Indian financial consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Fairway, Northwood, HA6 3DY, England

      IIF 6
  • Rathod, Nilesh Roopchand
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Fairway, Northwood, HA6 3DY, England

      IIF 7
  • Mr Nilesh Rathod
    Indian born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Fairway, Northwood, HA6 3DY, England

      IIF 8
  • Mr Nilesh Roopchand Rathod
    Indian born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1000, The Mille, First Floor Great West Road, Brentford, TW8 9DW, England

      IIF 9
  • Rathod, Nilesh
    Indian senior officer born in September 1975

    Resident in London

    Registered addresses and corresponding companies
    • 1, Ellison Gardens, Southall, UB24EW, United Kingdom

      IIF 10
  • Mr Nilesh Roopchand Rathod
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 44, The Fairway, Northwood, HA6 3DY, England

      IIF 11
  • Mr Nilesh Rathod
    Indian born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Fairway, Northwood, HA6 3DY, England

      IIF 12
  • Mr Nilesh Roopchand Rathod
    Indian born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, The Fairway, Northwood, HA6 3DY, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    PARCEL2ANYWHERE LIMITED
    07785736
    1 Ellison Gardens, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 2
    VIRGO FINANCIAL LTD
    15172010 09504060
    44 The Fairway, Northwood, England
    Active Corporate (1 parent)
    Officer
    2023-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    VIRGO FINANCIAL SERVICES LTD
    09504060 15172010
    44 The Fairway, Northwood, England
    Active Corporate (2 parents)
    Officer
    2015-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    VIRGO PROPERTY SERVICES LIMITED
    11173356
    44 The Fairway, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    VIRGO WILLS AND ESTATE PLANNING LIMITED
    12408816
    44 The Fairway, Northwood, England
    Active Corporate (2 parents)
    Officer
    2020-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    WEALTHMAX ESTATE PLANNING LTD
    12036090
    The Mille 3rd Floor River Suite, 1000 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ 2022-04-04
    IIF 3 - Director → ME
    2021-12-08 ~ 2022-07-08
    IIF 5 - Director → ME
    2021-12-08 ~ 2022-12-08
    IIF 4 - Director → ME
    Person with significant control
    2021-12-08 ~ 2022-04-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.