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

    • 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

    • 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

    • 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

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

      IIF 13 IIF 14 IIF 15

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Ellahi, Arshad
    British company director 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

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32 IIF 33 IIF 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44 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 44 - director → ME
    Person with significant control
    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
    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 43 - director → ME
    Person with significant control
    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
    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 21 - director → ME
    Person with significant control
    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
    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 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 40 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - 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 30 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 23 - director → ME
    Person with significant control
    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
    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 28 - director → ME
    Person with significant control
    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
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-05-23 ~ now
    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
  • 11
    ONEPRESTIGE LIMITED - 2015-03-28
    32-36 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    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
    Woodstock House, Chorley New Road, Bolton, Greater Manchester, England
    Corporate (1 parent)
    Officer
    2023-06-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 34 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 25 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 24 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 22 - director → ME
  • 17
    Woodstock House, Chorley New Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 32 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 35 - 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 26 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 41 - 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 29 - director → ME
    Person with significant control
    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
  • 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 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.