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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
Active 4
  • 1
    Sutton, Gerald William
    Chief Executive born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mark, Daniel Charles
    Cfo born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    OF - Director → CIF 0
    Mark, Daniel
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lavender, Lisa Kay
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    XR GLOBAL (UK) LIMITED - now
    icon of address7th Floor, Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -794,850 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lee, Michael Hock Ming
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Elms, Graham Frederick
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-14 ~ 2010-12-31
    OF - Director → CIF 0
    Elms, Graham Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Shafto, Keith Angus
    Advertising Agent born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 4
    Hopkinson, Andrew John
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    icon of addressSuite 501, Sunlight House Quay Street, Manchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-12-21 ~ 1993-01-14
    PE - Nominee Director → CIF 0
  • 6
    icon of address22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1992-12-21 ~ 2002-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TRAFFIC BUREAU LIMITED

Previous names
DIALMODE (107) LIMITED - 1993-01-29
KSA DEVELOPMENT LIMITED - 2003-03-07
Standard Industrial Classification
59113 - Television Programme Production Activities

  • THE TRAFFIC BUREAU LIMITED
    Info
    DIALMODE (107) LIMITED - 1993-01-29
    KSA DEVELOPMENT LIMITED - 1993-01-29
    Registered number 02775513
    icon of address7th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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