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
Raja, Wasim
Raja, Wasim
British company director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Wasim
British director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7
21, Broadway, Bolton, BL4 0HL, United Kingdom
IIF 8 21, Broadway, Farnworth, Bolton, BL4 0HL, United Kingdom
IIF 9 70a, St. Helens Road, Bolton, BL3 3NP, England
IIF 10 72, St. Helens Road, Bolton, BL3 3NP
IIF 11 72, St. Helens Road, Bolton, Lancashire, BL3 3NP, United Kingdom
IIF 12 IIF 13 IIF 14 (more) Unity House, Fletcher Street, Bolton, BL3 6NE, United Kingdom
IIF 16 Unit D7, Newton Business Park, Hyde, SK14 4UQ, United Kingdom
IIF 17 Unity House, Fletcher Street, Bolton, Manchester, Greater Manchester, BL3 6NE, England
Raja, Wasim
British manager born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 72, St. Helens Road, Bolton, BL3 3NP, England
Raja, Wasim
British managing director born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Wasim
British none born in September 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 21 Broadway, Farnworth, Bolton, BL4 0HL
Raja, Wasim
British self employed born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesWasim Raja
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Wasim Raja
British born in September 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaja, Wasim
British director born in September 1984Resident in England
Registered addresses and corresponding companies
IIF 33 70a, St. Helens Road, Bolton, BL3 3NP, England
Raja, Wasim
British self employed born in September 1984Resident in England
Registered addresses and corresponding companiesRaja, Wasim
British director born in June 1985Resident in England
Registered addresses and corresponding companiesRaja, Wasim
British sales born in June 1985Resident in England
Registered addresses and corresponding companiesRaja, Wasim
British sales and marketing director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 40 Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, United Kingdom
Raja, Wasim
British sales director born in June 1985Resident in England
Registered addresses and corresponding companiesMr Wasim Raja
British born in September 1984Resident in England
Registered addresses and corresponding companiesMr Wasim Raja
British born in June 1985Resident in England
Registered addresses and corresponding companiesRaja, Wasim
Registered addresses and corresponding companies
IIF 53 Suite 40, Evans Business Centre, Manchester Road, Bolton, BL3 2NZ, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 Unity House, Fletcher Street, Bolton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-11-30Officer
2020-11-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2 72 St. Helens Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2013-03-14 ~ dissolvedIIF 11 - Director → ME
- 3
AG PROPERTIES NW LTD
- nowSELECT TAX SOLUTIONS LTD - 2017-06-29 72 St Helens Road, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)33,693 GBP2024-10-31Officer 2016-11-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-15 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMIR NW LTD
- nowNATIONWIDE AUTO SOLUTIONS LTD - 2020-06-30 Unity House, Fletcher Street, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)40,419 GBP2024-06-30Officer 2019-06-21 ~ nowIIF 12 - Director → MEPerson with significant control 2020-06-26 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 5KINGSMAN MEDICAL EXPERTS LTD - 2019-08-12ACTIVUS MEDICALS LTD - 2023-06-28 Unity House Fletcher Street, Bolton, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2019-08-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 70a St. Helens Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 33 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 7 72 St Helens Road, BoltonDissolved Corporate (1 parent)Officer 2014-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 8 Unit D7, Newton Business Park, HydeDissolved Corporate (3 parents)Officer 2013-01-24 ~ dissolvedIIF 16 - Director → ME
- 9 70a St Helens Road, Bolton, United KingdomDissolved Corporate (2 parents)Officer 2016-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 70a St. Helens Road, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)40,404 GBP2024-07-31Officer 2016-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 11 78 Higher Market Street, Farnworth, Bolton, Lancs, EnglandDissolved Corporate (2 parents)Officer 2013-02-22 ~ dissolvedIIF 34 - Director → ME
- 12 Unity House, Fletcher Street, Bolton, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2020-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13NICHE AUTO SERVICES LIMITED - 2016-07-15 70a St. Helens Road, Bolton, EnglandDissolved Corporate (2 parents)Person with significant control 2016-07-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 78 Higher Market Street, Farnworth, Bolton, Lancs, EnglandDissolved Corporate (2 parents)Officer 2013-02-22 ~ dissolvedIIF 35 - Director → ME
- 15 Simphi, C/o Simphi Limited, Atria, Spa Road, Bolton, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 16 Westgate House, Westgate Avenue, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)-3,883 GBP2018-08-31Officer 2015-08-24 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 17 Westgate House, Westgate Avenue, Bolton, EnglandDissolved Corporate (1 parent)Officer 2016-08-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-08-22 ~ dissolvedIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 18 Simphi Ltd, Westgate House, Westgate Avenue, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2016-12-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 19 21 Broadway, Farnworth, Bolton, United KingdomActive Corporate (2 parents)Officer 2024-11-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20Company number 07214438Non-active corporateOfficer 2010-04-07 ~ nowIIF 5 - Director → ME
Ceased
15
- 1 72 St. Helens Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2011-02-15 ~ 2013-03-14IIF 53 - Secretary → ME
- 2 72 St. Helens Road, Bolton, LancashireDissolved Corporate (1 parent)Officer 2010-07-15 ~ 2013-09-02IIF 23 - Director → ME
- 3 70 A - 72, St Helens Road, Bolton, EnglandDissolved Corporate (1 parent)Officer 2011-01-05 ~ 2011-01-05IIF 6 - Director → ME
- 4 20 Wood Street, BoltonDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-08-31Officer 2011-08-22 ~ 2011-11-16IIF 40 - Director → ME
- 5
HILTON SMYTHE LIMITED
- nowHILTON SMYTHE COMMERCIAL (UK) LTD - 2024-08-14 10th Floor, Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)75,897 GBP2024-12-31Officer 2011-07-05 ~ 2011-11-15IIF 41 - Director → ME - 6
HILTON SMYTHE SME LTD
- nowHSG CORPORATE LIMITED - 2021-03-26HILTON SMYTHE CORPORATE LIMITED - 2019-05-21 20 Wood Street, BoltonDissolved Corporate (3 parents)Equity (Company account)417 GBP2021-05-31Officer 2011-07-08 ~ 2011-11-15IIF 42 - Director → ME - 7 70a St Helens Road, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)94,641 GBP2024-07-31Officer 2016-07-19 ~ 2019-08-01IIF 2 - Director → MEPerson with significant control 2016-07-19 ~ 2019-08-01IIF 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
- 8 72 St. Helens Road, BoltonDissolved Corporate (1 parent)Officer 2012-01-18 ~ 2012-03-26IIF 24 - Director → ME
- 9 14 Emerald Avenue, Leigh, EnglandDissolved Corporate (1 parent)Equity (Company account)-479 GBP2022-07-30Officer 2011-01-13 ~ 2011-01-27IIF 21 - Director → ME
- 10
MOTION ASSIST LTD
- nowNATIONWIDE ACCIDENT SOLUTIONS LIMITED - 2014-09-30 72 St. Helens Road, BoltonActive Corporate (1 parent)Equity (Company account)134,959 GBP2023-07-31Officer 2014-07-23 ~ 2018-04-30IIF 18 - Director → ME 2019-08-01 ~ 2021-05-31IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-30IIF 45 - Has significant influence or control → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 11NICHE AUTO SERVICES LIMITED - 2016-07-15 70a St. Helens Road, Bolton, EnglandDissolved Corporate (2 parents)Officer 2016-07-13 ~ 2017-07-26IIF 4 - Director → ME
- 12 88 Market Street, HindleyDissolved Corporate (1 parent)Officer 2006-12-20 ~ 2009-03-30IIF 22 - Director → ME
- 13
SLR CAR HIRE LTD
- nowENZO CAR HIRE LIMITED - 2009-10-09 250 St. Helens Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2011-01-13 ~ 2011-01-27IIF 19 - Director → ME - 14 Unity House, Fletcher Street, Bolton, Lanncashire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2020-09-09 ~ 2021-12-01IIF 15 - Director → MEPerson with significant control 2020-09-09 ~ 2021-12-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 250 St. Helens Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2011-01-13 ~ 2011-01-27IIF 20 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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