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

Raja, Wasim

    Related profiles found in government register
  • 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 1 IIF 2
  • Raja, Wasim
    British sales born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 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 director 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 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21 IIF 22

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

      IIF 23 IIF 24
  • 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 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39 IIF 40 IIF 41
  • Raja, Wasim
    British none born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Broadway, Farnworth, Bolton, BL4 0HL

      IIF 42
  • 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 43

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

      IIF 44
  • Raja, Wasim

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46 IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52 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 34 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 31 - 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 23 - Director → ME
    Person with significant control
    2016-11-15 ~ 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
    IIF 50 - 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 32 - Director → ME
    Person with significant control
    2020-06-26 ~ 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
  • 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 37 - Director → ME
    Person with significant control
    2019-08-01 ~ 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
    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 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    72 St Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Unit D7, Newton Business Park, Hyde
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 36 - Director → ME
  • 9
    70a St Helens Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 29 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 9 - 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 33 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 10 - Director → ME
  • 15
    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 - 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
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - 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 1 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 2 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    21 Broadway, Farnworth, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    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
  • 20
    Company number 07214438
    Non-active corporate
    Officer
    2010-04-07 ~ now
    IIF 25 - 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 45 - Secretary → ME
  • 2
    72 St. Helens Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ 2013-09-02
    IIF 43 - Director → ME
  • 3
    70 A - 72, St Helens Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ 2011-01-05
    IIF 26 - 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 5 - 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 6 - 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 7 - 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 22 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-08-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 44 - 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 41 - 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 30 - Director → ME
    2014-07-23 ~ 2018-04-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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 24 - Director → ME
  • 12
    88 Market Street, Hindley
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-03-30
    IIF 42 - 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 39 - 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 35 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-01
    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
  • 15
    250 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 40 - Director → ME

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