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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Lavender, Lisa Kay
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Elms, Graham Frederick
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1993-01-14 ~ 2010-12-31
    OF - Director → CIF 0
    Elms, Graham Frederick
    Individual (2 offsprings)
    Officer
    2002-01-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Lee, Michael Hock Ming
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Shafto, Keith Angus
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Sutton, Gerald William
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hopkinson, Andrew John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Mark, Daniel Charles
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Mark, Daniel
    Individual (13 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Secretary → CIF 0
  • 8
    DIALMODE SECRETARIES LIMITED
    02762691
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (14 parents, 93 offsprings)
    Officer
    1992-12-21 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 9
    XR GLOBAL (UK) LIMITED - now 04691908
    ADSTREAM (UK) LIMITED
    - 2024-11-01 04691908
    7th Floor, Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    Suite 501, Sunlight House Quay Street, Manchester
    Active Corporate (17 parents, 88 offsprings)
    Officer
    1992-12-21 ~ 1993-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TRAFFIC BUREAU LIMITED

Period: 2003-03-07 ~ 2017-04-04
Company number: 02775513
Registered names
THE TRAFFIC BUREAU LIMITED - Dissolved
DIALMODE (107) LIMITED - 1993-01-29 02861498... (more)
Recent Standard Industrial Classification
59113 - Television Programme Production Activities

  • THE TRAFFIC BUREAU LIMITED
    Info
    KSA DEVELOPMENT LIMITED - 2003-03-07
    DIALMODE (107) LIMITED - 2003-03-07
    Registered number 02775513
    7th Floor Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-21 and dissolved on 2017-04-04 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.