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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raja, Wasim

    Related profiles found in government register
  • Raja, Wasim
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 21 Broadway, Farnworth, Bolton, BL4 0HL

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      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

      IIF 18
  • 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 19 IIF 20

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

      IIF 21
  • Raja, Wasim
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36

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

      IIF 37
  • Raja, Wasim
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39 IIF 40
  • Raja, Wasim
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42 IIF 43
  • 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 44
  • 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 45
  • 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 46 IIF 47
  • 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 48
  • 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 49

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

      IIF 50 IIF 51 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
    ADVICE FOR DEBT LTD
    13052070
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 13 - Director → ME
  • 3
    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)
    Equity (Company account)
    33,693 GBP2024-10-31
    Officer
    2016-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMIR NW LTD
    - now 12063259
    NATIONWIDE AUTO SOLUTIONS LTD
    - 2020-06-30 12063259
    Unity House, Fletcher Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,419 GBP2024-06-30
    Officer
    2019-06-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BOLTON TRAINING CENTRE LIMITED
    07214438
    70a-72 St Helens Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 1 - Director → ME
  • 7
    CJS SURVEYORS LTD
    15191900
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    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
  • 8
    COMPENSATION CAT LIMITED
    09268272
    72 St Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    EXPERT DIARY LIMITED
    08373861
    Unit D7, Newton Business Park, Hyde
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 10
    HOLIDAY DOCTOR LIMITED
    10285243
    70a St Helens Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ICLAIMS EXPERT LIMITED
    10285063
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,404 GBP2024-07-31
    Officer
    2016-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    INTIME RESCUE SERVICES LTD
    08415668
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 39 - Director → ME
  • 13
    IVA DEBT SPECIALIST LTD
    12868956
    Unity House, Fletcher Street, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-09-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MOTION ASSIST PRESTIGE LTD
    - now 10275626
    NICHE AUTO SERVICES LIMITED
    - 2016-07-15 10275626
    70a St. Helens Road, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    NATIONWIDE CAR SOLUTIONS LTD
    08415754
    78 Higher Market Street, Farnworth, Bolton, Lancs, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 40 - Director → ME
  • 16
    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 44 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    SIMPHI LIMITED
    09745652
    Westgate House, Westgate Avenue, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,883 GBP2018-08-31
    Officer
    2015-08-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    SIMPHI RESIDENTIAL LIMITED
    10340250
    Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    SNACKAROO LIMITED
    10538537
    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 43 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    WA PROPERTY SOLUTIONS LTD
    16078475
    21 Broadway, Farnworth, Bolton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    AG LEGAL LIMITED
    07529872
    72 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ 2013-03-14
    IIF 53 - Secretary → ME
  • 2
    AG MEDICAL SERVICES LIMITED
    07315336
    72 St. Helens Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-15 ~ 2013-09-02
    IIF 5 - Director → ME
  • 3
    BOLTON INTERNATIONAL COLLEGE LIMITED
    07482720
    70 A - 72, St Helens Road, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ 2011-01-05
    IIF 2 - Director → ME
  • 4
    HILTON SMYTHE (UK) LTD
    07747748
    20 Wood Street, Bolton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2011-08-22 ~ 2011-11-16
    IIF 45 - Director → ME
  • 5
    HILTON SMYTHE LIMITED - now 07735507
    HILTON SMYTHE COMMERCIAL (UK) LTD
    - 2024-08-14 07514489
    10th Floor, Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,897 GBP2024-12-31
    Officer
    2011-07-05 ~ 2011-11-15
    IIF 46 - Director → ME
  • 6
    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 (3 parents)
    Equity (Company account)
    417 GBP2021-05-31
    Officer
    2011-07-08 ~ 2011-11-15
    IIF 47 - Director → ME
  • 7
    ICLAIMS MEDICALS LIMITED
    10285195
    70a St Helens Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    94,641 GBP2024-07-31
    Officer
    2016-07-19 ~ 2019-08-01
    IIF 20 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-08-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    ICLAIMS ONLINE LIMITED
    07914075
    72 St. Helens Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-03-26
    IIF 14 - Director → ME
  • 9
    INTIME RECOVERY SERVICES LIMITED
    06978608
    14 Emerald Avenue, Leigh, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -479 GBP2022-07-30
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 8 - Director → ME
  • 10
    MOTION ASSIST LTD
    - now 07313629
    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 10 - Director → ME
    2014-07-23 ~ 2018-04-30
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    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 21 - Director → ME
  • 12
    NATIONWIDE ACCIDENT ASSISTANCE LIMITED
    04695623
    88 Market Street, Hindley
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2009-03-30
    IIF 4 - Director → ME
  • 13
    SLR CAR HIRE LTD
    - now 06979747
    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 6 - Director → ME
  • 14
    THE DEBT TEAM LTD
    12868923
    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 24 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    VINDICO ACCIDENT SPECIALISTS LTD
    07013248
    250 St. Helens Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-13 ~ 2011-01-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.