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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Wasim

    Related profiles found in government register
  • Raja, Wasim
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3
  • Raja, Wasim
    British sales 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 4
  • 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 5
  • 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 6 IIF 7
  • Raja, Wasim
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9 IIF 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • Raja, Wasim
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

    • 21 Broadway, Farnworth, Bolton, BL4 0HL

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34 IIF 35

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

      IIF 36
  • Raja, Wasim
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raja, Wasim

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41 IIF 42

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

      IIF 43
  • Mr Wasim Raja
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

    • Unity House, Fletcher Street, Bolton, Lancashire, BL3 6NE, England

      IIF 52

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

      IIF 53
child relation
Offspring entities and appointments 33
  • 1
    ADVICE FOR DEBT LTD
    13052070
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AG LEGAL LIMITED
    07529872
    72 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 28 - Director → ME
    2011-02-15 ~ 2013-03-14
    IIF 40 - Secretary → ME
  • 3
    AG MEDICAL SERVICES LIMITED
    07315336
    72 St. Helens Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ 2013-09-02
    IIF 20 - Director → ME
  • 4
    AG PROPERTIES NW LTD
    - now 10480007
    SELECT TAX SOLUTIONS LTD
    - 2017-06-29 10480007
    72 St Helens Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMIR NW LTD
    - now 12063259
    NATIONWIDE AUTO SOLUTIONS LTD
    - 2020-06-30 12063259
    Unity House, Fletcher Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AMIR PROPERTY SOLUTIONS LTD
    - now 11674054
    ACTIVUS MEDICALS LTD
    - 2023-06-28 11674054
    KINGSMAN MEDICAL EXPERTS LTD
    - 2019-08-12 11674054
    Unity House Fletcher Street, Bolton, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2019-08-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOLTON INTERNATIONAL COLLEGE LIMITED
    07482720
    70 A - 72, St Helens Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-01-05
    IIF 17 - Director → ME
  • 8
    BOLTON TRAINING CENTRE LIMITED
    07214438
    70a-72 St Helens Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CJS SURVEYORS LTD
    15191900
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    COMPENSATION CAT LIMITED
    09268272
    72 St Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    EXPERT DIARY LIMITED
    08373861
    Unit D7, Newton Business Park, Hyde
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 12
    HILTON SMYTHE (UK) LTD
    07747748
    20 Wood Street, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2011-11-16
    IIF 5 - Director → ME
  • 13
    HILTON SMYTHE LIMITED - now
    HILTON SMYTHE COMMERCIAL (UK) LTD
    - 2024-08-14 07514489
    10th Floor, Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2011-07-05 ~ 2011-11-15
    IIF 6 - Director → ME
  • 14
    HILTON SMYTHE SME LTD - now
    HSG CORPORATE LIMITED - 2021-03-26
    HILTON SMYTHE CORPORATE LIMITED
    - 2019-05-21 07698356
    20 Wood Street, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2011-07-08 ~ 2011-11-15
    IIF 7 - Director → ME
  • 15
    HOLIDAY DOCTOR LIMITED
    10285243
    70a St Helens Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ICLAIMS EXPERT LIMITED
    10285063
    70a St. Helens Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    ICLAIMS MEDICALS LIMITED
    10285195
    70a St Helens Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-19 ~ 2019-08-01
    IIF 35 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-08-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 18
    ICLAIMS ONLINE LIMITED
    07914075
    72 St. Helens Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ 2012-03-26
    IIF 29 - Director → ME
  • 19
    INTIME RECOVERY SERVICES LIMITED
    06978608
    14 Emerald Avenue, Leigh, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 23 - Director → ME
  • 20
    INTIME RESCUE SERVICES LTD
    08415668
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 21
    IVA DEBT SPECIALIST LTD
    12868956
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MOTION ASSIST LTD
    - now 07313629
    NATIONWIDE ACCIDENT SOLUTIONS LIMITED
    - 2014-09-30 07313629
    72 St. Helens Road, Bolton
    Active Corporate (2 parents)
    Officer
    2014-07-23 ~ 2018-04-30
    IIF 26 - Director → ME
    2019-08-01 ~ 2021-05-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    MOTION ASSIST PRESTIGE LTD
    - now 10275626
    NICHE AUTO SERVICES LIMITED
    - 2016-07-15 10275626
    70a St. Helens Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ 2017-07-26
    IIF 36 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 24
    NATIONWIDE ACCIDENT ASSISTANCE LIMITED
    04695623
    88 Market Street, Hindley
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ 2009-03-30
    IIF 19 - Director → ME
  • 25
    NATIONWIDE CAR SOLUTIONS LTD
    08415754
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 10 - Director → ME
  • 26
    SELLANYPOSSESSION.COM LIMITED
    11070247
    Simphi, C/o Simphi Limited, Atria, Spa Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 27
    SIMPHI LIMITED
    09745652
    Westgate House, Westgate Avenue, Bolton, England
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    SIMPHI RESIDENTIAL LIMITED
    10340250
    Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    SLR CAR HIRE LTD
    - now 06979747
    ENZO CAR HIRE LIMITED - 2009-10-09
    250 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 21 - Director → ME
  • 30
    SNACKAROO LIMITED
    10538537
    Simphi Ltd, Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    THE DEBT TEAM LTD
    12868923
    Unity House, Fletcher Street, Bolton, Lanncashire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-12-01
    IIF 39 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VINDICO ACCIDENT SPECIALISTS LTD
    07013248
    250 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 22 - Director → ME
  • 33
    WA PROPERTY SOLUTIONS LTD
    16078475
    Unity House, Fletcher Street, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.