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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
    Sutton, Gerald William
    Chief Executive born in June 1952
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mark, Daniel Charles
    Cfo 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
  • 3
    Lavender, Lisa Kay
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Michael Hock Ming
    Chief Financial Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Elms, Graham Frederick
    Company Director 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
  • 6
    Hopkinson, Andrew John
    Managing Director born in November 1957
    Individual (5 offsprings)
    Officer
    2006-12-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Shafto, Keith Angus
    Advertising Agent born in April 1953
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SUNLIGHT HOUSE NOMINEES LIMITED
    02228388
    Suite 501, Sunlight House Quay Street, Manchester
    Active Corporate (17 parents, 83 offsprings)
    Officer
    1992-12-21 ~ 1993-01-14
    OF - Nominee Director → CIF 0
  • 10
    DIALMODE SECRETARIES LIMITED
    02762691
    22 Saint John Street, Manchester, Lancashire
    Dissolved Corporate (14 parents, 88 offsprings)
    Officer
    1992-12-21 ~ 2002-01-21
    OF - Secretary → 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)
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 22 April 2026 and licensed under the Open Government Licence v3.0.