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 Wasim Raja

    Related profiles found in government register
  • Mr Wasim Raja
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broadway, Farnworth, Bolton, BL4 0HL, United Kingdom

      IIF 1

    • 72, St Helens Road, Bolton, BL3 3NP, United Kingdom

      IIF 2

    • Unity House, Fletcher Street, Bolton, BL3 6NE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wasim Raja
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, St Helens Road, Bolton, BL3 3NP, United Kingdom

      IIF 6 IIF 7

    • 72, St Helens Road, Bolton, BL3 3NP, United Kingdom

      IIF 8
  • Raja, Wasim
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70a, St Helens Road, Bolton, BL3 3NP, United Kingdom

      IIF 9 IIF 10

    • 72, St Helens Road, Bolton, BL3 3NP, United Kingdom

      IIF 11 IIF 12
  • Raja, Wasim
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broadway, Bolton, BL4 0HL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 21, Broadway, Farnworth, Bolton, BL4 0HL, United Kingdom

      IIF 16

    • 70a, St. Helens Road, Bolton, BL3 3NP, England

      IIF 17

    • 72, St. Helens Road, Bolton, BL3 3NP

      IIF 18

    • 72, St. Helens Road, Bolton, Lancashire, BL3 3NP, United Kingdom

      IIF 19

    • Unity House, Fletcher Street, Bolton, BL3 6NE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit D7, Newton Business Park, Hyde, SK14 4UQ, United Kingdom

      IIF 24

    • Unity House, Fletcher Street, Bolton, Manchester, Greater Manchester, BL3 6NE, England

      IIF 25
  • Raja, Wasim
    British manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, St. Helens Road, Bolton, BL3 3NP, England

      IIF 26
  • Raja, Wasim
    British managing director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broadway, Farnworth, Bolton, Lancashire, BL4 0HL, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Raja, Wasim
    British none born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Broadway, Farnworth, Bolton, BL4 0HL

      IIF 30
  • Raja, Wasim
    British self employed born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Broadway, Farnworth, Bolton, BL4 0HL, United Kingdom

      IIF 31

    • Suite 40, Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom

      IIF 32
  • Mr Wasim Raja
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 70a, St. Helens Road, Bolton, BL3 3NP, England

      IIF 33 IIF 34

    • 72, St. Helens Road, Bolton, BL3 3NP

      IIF 35 IIF 36

    • Unity House, Fletcher Street, Bolton, BL3 6NE, United Kingdom

      IIF 37

    • Unity House, Fletcher Street, Bolton, Manchester, Greater Manchester, BL3 6NE, England

      IIF 38
  • Mr Wasim Raja
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simphi Limited, Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

      IIF 39

    • Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 40 IIF 41 IIF 42
  • Raja, Wasim
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 70a, St. Helens Road, Bolton, BL3 3NP, England

      IIF 43
  • Raja, Wasim
    British self employed born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 78, Higher Market Street, Farnworth, Bolton, Lancs, BL4 9BB, England

      IIF 44 IIF 45
  • Raja, Wasim
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 46 IIF 47
  • Raja, Wasim
    British sales born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Atria, Spa Road, Bolton, BL1 4AG, England

      IIF 48

    • C/o Simphi Limited, Atria, Spa Road, Bolton, BL1 4AG, United Kingdom

      IIF 49
  • Raja, Wasim
    British sales and marketing director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom

      IIF 50
  • Raja, Wasim
    British sales director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom

      IIF 51 IIF 52
  • Raja, Wasim

    Registered addresses and corresponding companies

    • Suite 40, Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, England

      IIF 53
child relation
Offspring entities and appointments
Active 20
  • 1
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-11-30 ~ 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
  • 2
    72 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 3
    SELECT TAX SOLUTIONS LTD - 2017-06-29
    72 St Helens Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    28,074 GBP2023-10-31
    Officer
    2016-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    NATIONWIDE AUTO SOLUTIONS LTD - 2020-06-30
    Unity House, Fletcher Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,827 GBP2023-06-30
    Officer
    2019-06-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    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
  • 5
    ACTIVUS MEDICALS LTD - 2023-06-28
    KINGSMAN MEDICAL EXPERTS LTD - 2019-08-12
    Unity House Fletcher Street, Bolton, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-08-01 ~ 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
  • 6
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-06 ~ 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
  • 7
    72 St Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 8
    Unit D7, Newton Business Park, Hyde
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 9
    70a St Helens Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    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
  • 10
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    77,772 GBP2023-07-31
    Officer
    2016-09-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control → OE
  • 11
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 44 - Director → ME
  • 12
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NICHE AUTO SERVICES LIMITED - 2016-07-15
    70a St. Helens Road, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    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
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 15
    Simphi, C/o Simphi Limited, Atria, Spa Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Westgate House, Westgate Avenue, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,883 GBP2018-08-31
    Officer
    2015-08-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 17
    Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 18
    Simphi Ltd, Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    21 Broadway, Farnworth, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Company number 07214438
    Non-active corporate
    Officer
    2010-04-07 ~ now
    IIF 13 - Director → ME
Ceased 15
  • 1
    72 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ 2013-03-14
    IIF 53 - Secretary → ME
  • 2
    72 St. Helens Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ 2013-09-02
    IIF 31 - Director → ME
  • 3
    70 A - 72, St Helens Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ 2011-01-05
    IIF 14 - Director → ME
  • 4
    20 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2011-08-22 ~ 2011-11-16
    IIF 50 - Director → ME
  • 5
    HILTON SMYTHE COMMERCIAL (UK) LTD - 2024-08-14
    10th Floor, Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,586 GBP2023-12-31
    Officer
    2011-07-05 ~ 2011-11-15
    IIF 51 - Director → ME
  • 6
    HSG CORPORATE LIMITED - 2021-03-26
    HILTON SMYTHE CORPORATE LIMITED - 2019-05-21
    20 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    417 GBP2021-05-31
    Officer
    2011-07-08 ~ 2011-11-15
    IIF 52 - Director → ME
  • 7
    70a St Helens Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,005 GBP2023-07-31
    Officer
    2016-07-19 ~ 2019-08-01
    IIF 10 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-08-01
    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
  • 8
    72 St. Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-03-26
    IIF 32 - Director → ME
  • 9
    14 Emerald Avenue, Leigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -479 GBP2022-07-30
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 29 - Director → ME
  • 10
    NATIONWIDE ACCIDENT SOLUTIONS LIMITED - 2014-09-30
    72 St. Helens Road, Bolton
    Active Corporate (1 parent)
    Equity (Company account)
    134,959 GBP2023-07-31
    Officer
    2019-08-01 ~ 2021-05-31
    IIF 18 - Director → ME
    2014-07-23 ~ 2018-04-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
    IIF 35 - Has significant influence or control → OE
  • 11
    NICHE AUTO SERVICES LIMITED - 2016-07-15
    70a St. Helens Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ 2017-07-26
    IIF 12 - Director → ME
  • 12
    88 Market Street, Hindley
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-03-30
    IIF 30 - Director → ME
  • 13
    ENZO CAR HIRE LIMITED - 2009-10-09
    250 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 27 - Director → ME
  • 14
    Unity House, Fletcher Street, Bolton, Lanncashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2020-09-09 ~ 2021-12-01
    IIF 23 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-01
    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
  • 15
    250 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 28 - Director → ME

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