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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

Sufraz, Hassam

    Related profiles found in government register
  • 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

    • icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX

      IIF 8 IIF 9

    • icon of address 13, Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX, England

      IIF 10

    • icon of address 10, Coppergate Mews, 109-111 Brighton Road, Surbiton, Surrey, KT6 5NE, England

      IIF 11
  • Sufraz, Hassam
    British

    Registered addresses and corresponding companies
  • Mr Hassam Sufraz
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX, England

      IIF 21
  • Sufraz, Hassam

    Registered addresses and corresponding companies

    • icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset, BH13 7EX

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,505 GBP2023-07-31
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Balliniska Business Park, Balliniska Road, Springtown, Londonderry
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1994-01-19 ~ now
    IIF 22 - Secretary → ME
  • 3
    INTERNATIONAL PRESENCE PLC - 2005-04-08
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-03 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 1999-02-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2005-07-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2005-07-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2005-07-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-07-07 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    icon of address 13 Newton Road, Canford Cliffs, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2005-07-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    THE 4TH MARKET LIMITED - 2009-05-21
    icon of address 10 Coppergate Mews 109-111 Brighton Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2007-02-28 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 3
  • 1
    AMERICAN PRESENCE LIMITED - 1999-08-23
    icon of address 1st Floor 45-47 Cheapside, Spennymoor, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,300 GBP2024-12-31
    Officer
    icon of calendar 1999-02-03 ~ 2016-07-31
    IIF 9 - Director → ME
    icon of calendar 1999-02-03 ~ 2016-07-31
    IIF 12 - Secretary → ME
  • 2
    icon of address 1st Floor 45-47 Cheapside, Spennymoor, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,303 GBP2025-03-31
    Officer
    icon of calendar 2003-11-25 ~ 2014-01-23
    IIF 2 - Director → ME
    icon of calendar 2003-11-25 ~ 2014-01-23
    IIF 14 - Secretary → ME
  • 3
    icon of address 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
    icon of calendar 2013-01-24 ~ 2013-11-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.