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

Ellahi, Arshad

    Related profiles found in government register
  • Ellahi, Arshad
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Folds Road, Bolton, Greater Manchester, BL1 2RZ, United Kingdom

      IIF 1

    • Woodstock House, Chorley New Road, Bolton, Greater Manchester, BL1 5BE, England

      IIF 2 IIF 3 IIF 4
  • Ellahi, Arshad
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Thorn Lea Close, Bolton, Greater Manchester, BL1 5BE, England

      IIF 8

    • Woodstock House, Thorn Lea Close, Heaton, Bolton, BL1 5BE, United Kingdom

      IIF 9

    • Performance House, Heywood Street, Bury, BL9 7DZ, United Kingdom

      IIF 10

    • Cheethams House, 1 Waterloo Road, Stalybridge, Greater Manchester, SK15 2AU, England

      IIF 11
  • Ellahi, Arshad
    British managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, Chorley New Road, Bolton, Greater Manchester, BL1 5BE, England

      IIF 12 IIF 13 IIF 14
  • Ellahi, Arshad
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 15

    • 32-36, Chorley New Road, Bolton, Lancashire, BL1 4AP

      IIF 16 IIF 17 IIF 18

    • Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom

      IIF 20

    • Performance House, Heywood Street, Bury, Lancashire, BL9 7DZ, England

      IIF 21

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 22

    • C/o Marshall Peters Ltd, Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA

      IIF 23
  • Ellahi, Arshad
    British managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom

      IIF 24 IIF 25
  • Arshad Ellahi
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom

      IIF 26 IIF 27
  • Mr Arshad Ellahi
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arshad Ellahi
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32-36, Chorley New Road, Bolton, BL1 4AP, England

      IIF 38 IIF 39 IIF 40

    • 32-36, Chorley New Road, Bolton, BL1 4AP, United Kingdom

      IIF 43

    • 4, Thorn Lea Close, Bolton, Greater Manchester, BL1 5BE, England

      IIF 44

    • Woodstock House, Chorley New Road, Bolton, BL1 5BE, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    BOSS SERVICES LTD - 2025-01-13
    Woodstock House, Chorley New Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    BOSS PERFORMANCE CARS LIMITED - 2015-04-20
    C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston
    Corporate (2 parents)
    Equity (Company account)
    100,460 GBP2018-02-28
    Officer
    2009-12-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WOODSTOCK HOUSE INVESTMENTS LTD - 2023-09-18
    Woodstock House, Thorn Lea Close, Heaton, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOSS ASSET MANAGEMENT LIMITED - 2015-03-26
    SWIFTCAR LEASING LIMITED - 2015-03-13
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,056 GBP2019-01-31
    Officer
    2015-01-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 5
    NO1 TRADE SERVICES LIMITED - 2024-06-11
    NO1 TRADE CARS LIMITED - 2023-04-20
    Woodstock House, Chorley New Road, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOSS GROUP (GB) PLC - 2015-03-13
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 10 - director → ME
  • 7
    BOSS ASSETS & INVESTMENTS LIMITED - 2015-03-14
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    WAYSTAR MEDIA LTD - 2025-01-13
    CARALTO INVESTMENTS LTD - 2023-07-03
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    4 Thorn Lea Close, Bolton, Greater Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,067,745 GBP2024-09-30
    Officer
    2023-04-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BOSS GUARD LTD - 2024-09-23
    CARALTO WHOLESALE LTD - 2023-07-03
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    ONEPRESTIGE LIMITED - 2015-03-28
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    BOSS GROUP (MCR) LTD - 2024-09-25
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-06-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    CARALTO GROUP LTD - 2024-09-25
    GROUP 19 LTD - 2023-07-14
    CARALTO FINANCE LTD - 2023-07-03
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-05-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    BOSS WHOLESALE LTD - 2024-02-28
    CARALTO MARKETPLACE LTD - 2023-07-24
    WESTLOCK HOLDINGS LTD - 2023-07-14
    CARALTO HOLDINGS LIMITED - 2023-07-03
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    VANPRO NATIONWIDE LTD - 2023-10-17
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-05-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (4 parents)
    Officer
    2023-05-17 ~ now
    IIF 2 - director → ME
  • 17
    Woodstock House, Chorley New Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-06-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    COURTESY ASSIST LIMITED - 2015-03-18
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 21
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 15 - director → ME
  • 22
    GLENCOE COMMERCIAL LTD - 2024-10-07
    BOSS COMMERCIAL ESTATES LTD - 2023-10-17
    BOSS GROUP ESTATES LTD - 2023-07-14
    CARALTO GROUP LIMITED - 2023-07-07
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    32-36 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-30 ~ 2015-08-01
    IIF 21 - director → ME
  • 2
    Riley House, North Road, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -25,956 GBP2022-04-30
    Officer
    2018-04-27 ~ 2019-05-22
    IIF 9 - director → ME
    Person with significant control
    2018-04-27 ~ 2022-05-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Atrium House, Manchester Road, Bury, England
    Corporate (1 parent)
    Equity (Company account)
    182,695 GBP2023-05-27
    Officer
    2013-05-17 ~ 2015-08-19
    IIF 11 - director → ME

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