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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 September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12

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

      IIF 13
  • Raja, Wasim
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15 IIF 16

    • 21 Broadway, Farnworth, Bolton, BL4 0HL

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 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 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

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

      IIF 35

    • 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
  • 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 38
  • 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 39

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

      IIF 40 IIF 41 IIF 42
  • Raja, Wasim
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45
  • Raja, Wasim
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53
  • Raja, Wasim
    British born in September 1984

    Registered addresses and corresponding companies

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

      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 33 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 29 - 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 18 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 31 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - 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 37 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 15 - 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 14 - Director → ME
  • 9
    CJS SURVEYORS LTD
    15191900
    70a St. Helens Road, Bolton, England
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 16 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 46 - Director → ME
  • 12
    EXPERT DIARY LIMITED
    08373861
    Unit D7, Newton Business Park, Hyde
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 36 - Director → ME
  • 13
    HILTON SMYTHE (UK) LTD
    07747748
    20 Wood Street, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ 2011-11-16
    IIF 49 - 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 50 - 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 51 - Director → ME
  • 16
    HOLIDAY DOCTOR LIMITED
    10285243
    70a St Helens Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 22 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 24 - Director → ME
    Person with significant control
    2016-07-19 ~ 2019-08-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 30 - 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 21 - 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 44 - 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 32 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 25 - Director → ME
    2014-07-23 ~ 2018-04-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 28 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 17 - 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 54 - 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 45 - 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 48 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - 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 52 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 19 - Director → ME
  • 32
    SNACKAROO LIMITED
    10538537
    Simphi Ltd, Westgate House, Westgate Avenue, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 34 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-12-01
    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
  • 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 20 - 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 35 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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.