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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

Ashraf, Muhammad Waseem

    Related profiles found in government register
  • Ashraf, Muhammad Waseem
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 181-183, Perth Road, Dundee, DD2 1AS, Scotland

      IIF 1
    • 3-5, Fort William High Street, Fort William, PH33 6EU, United Kingdom

      IIF 2
    • 3-5, High Street, Fort William, PH33 6EU, Scotland

      IIF 3
  • Ashraf, Muhammad Waseem
    British company director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 73, Strathmartine Road, Dundee, DD3 7RX

      IIF 4
  • Ashraf, Muhammad Waseem
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 181-183, Perth Road, Dundee, DD2 1AS, Scotland

      IIF 5
  • Mr Muhammad Waseem Ashraf
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 181-183, Perth Road, Dundee, DD2 1AS, Scotland

      IIF 6 IIF 7
    • 3-5, Fort William High Street, Fort William, PH33 6EU, United Kingdom

      IIF 8
    • 3-5, High Street, Fort William, PH33 6EU, Scotland

      IIF 9
  • Ashraf, Muhammad Waseem

    Registered addresses and corresponding companies
    • 73, Strathmartine Road, Dundee, DD3 7RX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    EVERNEW TRADING LIMITED
    - now SC527149
    HIGHLAND HOUSEHOLD & HARDWARE LTD
    - 2016-05-27 SC527149
    24238, Sc527149 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ 2021-08-14
    IIF 3 - Director → ME
    Person with significant control
    2017-02-01 ~ 2021-08-14
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    SABZAZAR TRADING LIMITED
    SC425596
    73 Strathmartine Road, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2017-11-15 ~ 2018-01-16
    IIF 4 - Director → ME
    2012-06-06 ~ 2013-01-15
    IIF 10 - Secretary → ME
  • 3
    THE BLACK ROSE BUD LTD
    SC628096
    181-183 Perth Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    WARIANA TRADERS LTD
    SC684495
    3-5 Fort William High Street, Fort William, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 5
    WESSA TRADERS LTD
    SC675551
    181-183 Perth Road, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE

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