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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Arshad Ellahi

    Related profiles found in government register
  • Mr Arshad Ellahi
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 10
  • Arshad Ellahi
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Mr Arshad Ellahi
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Ellahi, Arshad
    British born in February 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Ellahi, Arshad
    British managing director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Ellahi, Arshad
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

    • icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 38
  • Ellahi, Arshad
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    BOSS SERVICES LTD - 2025-01-13
    icon of address Woodstock House, Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    BOSS PERFORMANCE CARS LIMITED - 2015-04-20
    icon of address C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100,460 GBP2018-02-28
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WOODSTOCK HOUSE INVESTMENTS LTD - 2023-09-18
    icon of address Woodstock House, Thorn Lea Close, Heaton, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 1 - 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
    icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,056 GBP2019-01-31
    Officer
    icon of calendar 2015-01-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    NO1 TRADE CARS LIMITED - 2023-04-20
    NO1 TRADE SERVICES LIMITED - 2024-06-11
    icon of address Woodstock House, Chorley New Road, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOSS GROUP (GB) PLC - 2015-03-13
    icon of address 32-36 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BOSS ASSETS & INVESTMENTS LIMITED - 2015-03-14
    icon of address 32-36 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    CARALTO INVESTMENTS LTD - 2023-07-03
    WAYSTAR MEDIA LTD - 2025-01-13
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    icon of address 4 Thorn Lea Close, Bolton, Greater Manchester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,067,745 GBP2024-09-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    ONEPRESTIGE LIMITED - 2015-03-28
    icon of address 32-36 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    BOSS GROUP (MCR) LTD - 2024-09-25
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    CARALTO GROUP LTD - 2024-09-25
    GROUP 19 LTD - 2023-07-14
    CARALTO FINANCE LTD - 2023-07-03
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    CARALTO MARKETPLACE LTD - 2023-07-24
    CARALTO HOLDINGS LIMITED - 2023-07-03
    BOSS WHOLESALE LTD - 2024-02-28
    WESTLOCK HOLDINGS LTD - 2023-07-14
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    VANPRO NATIONWIDE LTD - 2023-10-17
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address Woodstock House, Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    COURTESY ASSIST LIMITED - 2015-03-18
    icon of address 32-36 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 32-36 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 32-36 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 39 - Director → ME
  • 22
    CARALTO GROUP LIMITED - 2023-07-07
    GLENCOE COMMERCIAL LTD - 2024-10-07
    BOSS COMMERCIAL ESTATES LTD - 2023-10-17
    BOSS GROUP ESTATES LTD - 2023-07-14
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    icon of address 32-36 Chorley New Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-30 ~ 2015-08-01
    IIF 44 - Director → ME
  • 2
    CARALTO GROUP LTD - 2024-09-25
    GROUP 19 LTD - 2023-07-14
    CARALTO FINANCE LTD - 2023-07-03
    icon of address Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-30 ~ 2025-10-04
    IIF 34 - Director → ME
  • 3
    icon of address Riley House, North Road, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    260,500 GBP2024-04-30
    Officer
    icon of calendar 2018-04-27 ~ 2019-05-22
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ 2022-05-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Atrium House, Manchester Road, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    948,248 GBP2024-05-25
    Officer
    icon of calendar 2013-05-17 ~ 2015-08-19
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.