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

Mr Hassam Sufraz

    Related profiles found in government register
  • Mr Hassam Sufraz
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13, Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX, England

      IIF 1
  • Sufraz, Hassam
    British accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Sufraz, Hassam
    British chartered accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13 Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX

      IIF 9 IIF 10
    • 13, Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX, England

      IIF 11
    • 10, Coppergate Mews, 109-111 Brighton Road, Surbiton, Surrey, KT6 5NE, England

      IIF 12
  • Sufraz, Hassam
    British

    Registered addresses and corresponding companies
  • Sufraz, Hassam

    Registered addresses and corresponding companies
    • 13 Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    13 Newton Road, Canford Cliffs, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,505 GBP2023-07-31
    Officer
    2015-08-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Balliniska Business Park, Balliniska Road, Springtown, Londonderry
    Liquidation Corporate (7 parents)
    Officer
    1994-01-19 ~ now
    IIF 22 - Secretary → ME
  • 3
    INTERNATIONAL PRESENCE PLC - 2005-04-08
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-03 ~ dissolved
    IIF 9 - Director → ME
    1999-02-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 6 - Director → ME
    2005-07-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 5 - Director → ME
    2005-07-08 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 7 - Director → ME
    2005-07-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 4 - Director → ME
    2005-07-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 2 - Director → ME
    2005-07-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    THE 4TH MARKET LIMITED - 2009-05-21
    10 Coppergate Mews 109-111 Brighton Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 8 - Director → ME
    2007-02-28 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 3
  • 1
    AMERICAN PRESENCE LIMITED - 1999-08-23
    1st Floor 45-47 Cheapside, Spennymoor, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,955 GBP2023-12-31
    Officer
    1999-02-03 ~ 2016-07-31
    IIF 10 - Director → ME
    1999-02-03 ~ 2016-07-31
    IIF 13 - Secretary → ME
  • 2
    1st Floor 45-47 Cheapside, Spennymoor, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,244 GBP2024-03-31
    Officer
    2003-11-25 ~ 2014-01-23
    IIF 3 - Director → ME
    2003-11-25 ~ 2014-01-23
    IIF 15 - Secretary → ME
  • 3
    Po Box 428 Po Box 428, Leatherhead, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,218 GBP2016-03-31
    Officer
    2013-01-24 ~ 2013-11-30
    IIF 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.