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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10
  • 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 11
  • 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 12 IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19 IIF 20
  • Raja, Wasim
    British sales born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 29 IIF 30

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

      IIF 31 IIF 32
  • 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 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45
  • 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 46
  • 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 47 IIF 48 IIF 49
  • Raja, Wasim
    British none born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Broadway, Farnworth, Bolton, BL4 0HL

      IIF 50
  • 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 51

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

      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 42 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 39 - 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 31 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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 40 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    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
  • 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 45 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    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
  • 6
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    72 St Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 8
    Unit D7, Newton Business Park, Hyde
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 9
    70a St Helens Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 37 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 12 - 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 41 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - 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 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 13 - Director → ME
  • 15
    Simphi, C/o Simphi Limited, Atria, Spa Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    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
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - 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 19 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 20 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    21 Broadway, Farnworth, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - 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 33 - 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 51 - Director → ME
  • 3
    70 A - 72, St Helens Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ 2011-01-05
    IIF 34 - 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 23 - 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 24 - 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 25 - 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 30 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-08-01
    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
  • 8
    72 St. Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-03-26
    IIF 52 - 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 49 - 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 38 - Director → ME
    2014-07-23 ~ 2018-04-30
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
    IIF 3 - 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 32 - Director → ME
  • 12
    88 Market Street, Hindley
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-03-30
    IIF 50 - 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 47 - 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 43 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 48 - Director → ME

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