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

Mr Soyab Dhalech

    Related profiles found in government register
  • Mr Soyab Dhalech
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Apex House Orlando Bridge, Orlando Street, Bolton, BL3 6DP, England

      IIF 1

    • Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP

      IIF 2

    • Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP, England

      IIF 3

    • Caroline House, 115 - 125 Bradshawgate, Bolton, BL2 1BJ, England

      IIF 4

    • Caroline House, 125 Bradshawgate, Bolton, BL2 1BJ, England

      IIF 5 IIF 6 IIF 7

    • Haslam House, 105 Chorley Old Road, Bolton, BL1 3AS, England

      IIF 8
  • Mr Soyab Dhalech
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 152, St Helens Road, Bolton, England And Wales, BL3 3PL, United Kingdom

      IIF 9
  • Mr Soyab Dhalech
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apex House, Orlando Bridge, Orlando Street, Bolton, BL3 6DP, United Kingdom

      IIF 10
  • Marais, Cecil
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Atria House, Spa Road, Bolton, Greater Manchester, BL1 4AG, England

      IIF 11
  • Marais, Cecil
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 216 Wigan Road, Bolton, Lancashire, BL3 5QE

      IIF 12

    • Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP, United Kingdom

      IIF 13

    • 64, Etruria Vale Road, Stoke-on-trent, ST1 4BN, United Kingdom

      IIF 14
  • Marais, Cecil
    British mechanic born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 216 Wigan Road, Bolton, Lancashire, BL3 5QE

      IIF 15
  • Dhalech, Soyab
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 152, St Helens Road, Bolton, England And Wales, BL3 3PL, United Kingdom

      IIF 16

    • Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP

      IIF 17

    • Atria House, Spa Road, Bolton, Greater Manchester, BL1 4AG, England

      IIF 18
  • Dhalech, Soyab
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP

      IIF 19

    • Apex House, Orlando Bridge, Orlando Street, Bolton, Lancashire, BL3 6DP, United Kingdom

      IIF 20 IIF 21
  • Marais, Cecil
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152 St Helens Road, Bolton, BL3 3PL, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    152 St Helens Road, Bolton, England And Wales, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Apex House Orlando Bridge, Orlando Street, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 20 - director → ME
  • 3
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    -56 GBP2024-03-31
    Person with significant control
    2020-08-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Caroline House, 125 Bradshawgate, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    355,522 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Caroline House, 125 Bradshawgate, Bolton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -191,172 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Caroline House, 115 - 125 Bradshawgate, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2017-10-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Atria House, Spa Road, Bolton, Greater Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 11 - director → ME
  • 8
    Apex House Orlando Bridge, Orlando Street, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-12-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Apex House Orlando Bridge, Orlando Street, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,170 GBP2021-02-28
    Person with significant control
    2019-03-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    BOLTON CAR HIRE LTD - 2014-04-24
    Apex House Orlando Bridge, Orlando Street, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,132 GBP2018-06-30
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Haslam House, 105 Chorley Old Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    -18,408 GBP2024-03-31
    Person with significant control
    2018-05-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    Apex House Orlando Bridge, Orlando Street, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,103 GBP2019-02-28
    Officer
    2019-02-02 ~ 2020-07-01
    IIF 17 - director → ME
    2010-02-02 ~ 2019-02-02
    IIF 13 - director → ME
    Person with significant control
    2017-02-02 ~ 2020-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    64 Etruria Vale Road, Stoke-on-trent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,172 GBP2023-03-31
    Officer
    2020-10-21 ~ 2020-10-31
    IIF 14 - director → ME
  • 3
    Apex House Orlando Bridge, Orlando Street, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ 2016-10-07
    IIF 19 - director → ME
    2013-03-15 ~ 2015-05-19
    IIF 21 - director → ME
  • 4
    6-10 High Street, Bolton
    Corporate (2 parents)
    Equity (Company account)
    497,773 GBP2023-10-31
    Officer
    2005-11-15 ~ 2006-04-01
    IIF 12 - director → ME
  • 5
    6-10 High Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    434,105 GBP2023-05-31
    Officer
    2005-04-01 ~ 2006-04-05
    IIF 15 - director → ME
  • 6
    Chiltern House, King Edward Street, Macclesfield, England
    Corporate (9 parents)
    Equity (Company account)
    96 GBP2024-02-28
    Officer
    2017-11-29 ~ 2018-08-15
    IIF 22 - director → ME

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