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
Individuals in focus
Ellahi, Arshad
Ellahi, Arshad
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesEllahi, Arshad
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesEllahi, Arshad
British managing director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
Woodstock House, Chorley New Road, Bolton, Greater Manchester, BL1 5BE, England
Ellahi, Arshad
British born in February 1971Resident in England
Registered addresses and corresponding companiesEllahi, Arshad
British director born in February 1971Resident in England
Registered addresses and corresponding companiesArshad Ellahi
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Arshad Ellahi
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Arshad Ellahi
British born in February 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
BOSS EDITION LTD
- nowBOSS SERVICES LTD - 2025-01-13 Woodstock House, Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2023-08-08 ~ nowIIF 16 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
BOSS GROUP GB LIMITED
- nowBOSS PERFORMANCE CARS LIMITED - 2015-04-20 C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, PrestonLiquidation Corporate (2 parents)Equity (Company account)100,460 GBP2018-02-28Officer 2009-12-02 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3WOODSTOCK HOUSE INVESTMENTS LTD - 2023-09-18 Woodstock House, Thorn Lea Close, Heaton, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-10 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BOSS ASSET MANAGEMENT LIMITED - 2015-03-26SWIFTCAR LEASING LIMITED - 2015-03-13 Heskin Hall Farm, Wood Lane, Heskin, PrestonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)11,056 GBP2019-01-31Officer 2015-01-22 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 5
BOSS GROUP LTD
- nowNO1 TRADE CARS LIMITED - 2023-04-20NO1 TRADE SERVICES LIMITED - 2024-06-11 Woodstock House, Chorley New Road, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2022-05-13 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BOSS GROUP PLC
- nowBOSS GROUP (GB) PLC - 2015-03-13 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (3 parents)Officer 2015-01-27 ~ dissolvedIIF 12 - Director → ME - 7BOSS ASSETS & INVESTMENTS LIMITED - 2015-03-14 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2015-01-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 8
BOSS PRESTIGE LTD
- nowCARALTO INVESTMENTS LTD - 2023-07-03WAYSTAR MEDIA LTD - 2025-01-13 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2023-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9 4 Thorn Lea Close, Bolton, Greater Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,067,745 GBP2024-09-30Officer 2023-04-19 ~ nowIIF 1 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
CARALTO MOTOR GROUP LTD
- nowBOSS GUARD LTD - 2024-09-23CARALTO WHOLESALE LTD - 2023-07-03 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2023-05-23 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 11ONEPRESTIGE LIMITED - 2015-03-28 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2015-01-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 12
DAILYTRUCKS LTD
- nowBOSS GROUP (MCR) LTD - 2024-09-25 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2023-06-13 ~ nowIIF 5 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
LANDMARK 4X4 LTD
- nowCARALTO GROUP LTD - 2024-09-25GROUP 19 LTD - 2023-07-14CARALTO FINANCE LTD - 2023-07-03 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Person with significant control 2023-05-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14CARALTO MARKETPLACE LTD - 2023-07-24CARALTO HOLDINGS LIMITED - 2023-07-03BOSS WHOLESALE LTD - 2024-02-28WESTLOCK HOLDINGS LTD - 2023-07-14 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2023-05-15 ~ nowIIF 8 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 15
MARA SPA LTD
- nowVANPRO NATIONWIDE LTD - 2023-10-17 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2023-05-16 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 16 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2025-05-31Officer 2023-05-17 ~ nowIIF 4 - Director → ME
- 17 Woodstock House, Chorley New Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-08 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 18 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2023-06-16 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-16 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 19
SWIFTCAR LEASING LIMITED
- nowCOURTESY ASSIST LIMITED - 2015-03-18 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2015-01-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 20 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2015-01-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 21 32-36 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)Officer 2013-09-11 ~ dissolvedIIF 19 - Director → ME
- 22
YESVAN LTD
- nowCARALTO GROUP LIMITED - 2023-07-07GLENCOE COMMERCIAL LTD - 2024-10-07BOSS COMMERCIAL ESTATES LTD - 2023-10-17BOSS GROUP ESTATES LTD - 2023-07-14 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2023-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1 32-36 Chorley New Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2015-01-30 ~ 2015-08-01IIF 24 - Director → ME
- 2
LANDMARK 4X4 LTD
- nowCARALTO GROUP LTD - 2024-09-25GROUP 19 LTD - 2023-07-14CARALTO FINANCE LTD - 2023-07-03 Woodstock House, Chorley New Road, Bolton, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer 2023-05-30 ~ 2025-10-04IIF 14 - Director → ME - 3 Riley House, North Road, Preston, EnglandActive Corporate (2 parents)Equity (Company account)260,500 GBP2024-04-30Officer 2018-04-27 ~ 2019-05-22IIF 11 - Director → MEPerson with significant control 2018-04-27 ~ 2022-05-04IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Atrium House, Manchester Road, Bury, EnglandActive Corporate (1 parent)Equity (Company account)948,248 GBP2024-05-25Officer 2013-05-17 ~ 2015-08-19IIF 13 - Director → ME
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