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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

Mr Wasim Raja

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4
  • 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 5
  • Raja, Wasim
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6 Ellesmere Gardens, Bolton, Lancashire, BL3 3GW

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27 IIF 28

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

      IIF 29
  • Raja, Wasim
    British born in September 1984

    Registered addresses and corresponding companies

    • 428 Worsley Road, Winton, Eccles, M30 8HQ

      IIF 30
  • Raja, Wasim
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33

    • 21 Broadway, Farnworth, Bolton, BL4 0HL

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Raja, Wasim

    Registered addresses and corresponding companies

    • 94, Ainsdale Road, Bolton, Lancashire, BL3 3ER

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments 36
  • 1
    ADVICE FOR DEBT LTD
    13052070
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 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 46 - Director → ME
    2011-02-15 ~ 2013-03-14
    IIF 56 - 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 35 - 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 44 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 48 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 54 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 32 - 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 31 - Director → ME
  • 9
    CJS SURVEYORS LTD
    15191900
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - 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 33 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    EXECUTIVE DRIVE LIMITED
    06002796
    6 Ellesmere Gardens, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 6 - Director → ME
  • 12
    EXPERT DIARY LIMITED
    08373861
    Unit D7, Newton Business Park, Hyde
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 53 - Director → ME
  • 13
    HILTON SMYTHE (UK) LTD
    07747748
    20 Wood Street, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2011-11-16
    IIF 9 - Director → ME
  • 14
    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 10 - Director → ME
  • 15
    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 11 - Director → ME
  • 16
    HOLIDAY DOCTOR LIMITED
    10285243
    70a St Helens Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ICLAIMS EXPERT LIMITED
    10285063
    70a St. Helens Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    ICLAIMS MEDICALS LIMITED
    10285195
    70a St Helens Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-19 ~ 2019-08-01
    IIF 41 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-08-01
    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
  • 19
    ICLAIMS ONLINE LIMITED
    07914075
    72 St. Helens Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ 2012-03-26
    IIF 47 - Director → ME
  • 20
    INTIME RECOVERY SERVICES LIMITED
    06978608
    14 Emerald Avenue, Leigh, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 38 - Director → ME
  • 21
    INTIME RESCUE SERVICES LTD
    08415668
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 22
    IVA DEBT SPECIALIST LTD
    12868956
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MOTION ASSIST LTD
    - now 07313629
    NATIONWIDE ACCIDENT SOLUTIONS LIMITED
    - 2014-09-30 07313629 06029434
    72 St. Helens Road, Bolton
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ 2021-05-31
    IIF 42 - Director → ME
    2014-07-23 ~ 2018-04-30
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    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 45 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    NATIONWIDE ACCIDENT ASSISTANCE LIMITED
    04695623
    88 Market Street, Hindley
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-03-30
    IIF 34 - Director → ME
  • 26
    NATIONWIDE ACCIDENT SOLUTIONS LIMITED
    06029434 07313629
    428 Worsley Road, Winton, Eccles, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 27
    NATIONWIDE CAR SOLUTIONS LTD
    08415754
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 28
    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 8 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    SIMPHI LIMITED
    09745652
    Westgate House, Westgate Avenue, Bolton, England
    Active Corporate (2 parents)
    Officer
    2015-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SIMPHI RESIDENTIAL LIMITED
    10340250
    Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 31
    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 36 - Director → ME
  • 32
    SNACKAROO LIMITED
    10538537
    Simphi Ltd, Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    THE DEBT TEAM LTD
    12868923
    Unity House, Fletcher Street, Bolton, Lanncashire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ 2021-12-01
    IIF 51 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    UK SOLUTIONZ LIMITED
    06703920
    250 St Helens Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 35
    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 37 - Director → ME
  • 36
    WA PROPERTY SOLUTIONS LTD
    16078475
    Unity House, Fletcher Street, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.