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 6
  • 1
    Vinning, Derrick
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Simon
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Horsburgh, Gary Andrew
    Managing Director born in May 1968
    Individual (22 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Mr Gary Andrew Horsburgh
    Born in May 1968
    Individual (22 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morrissey, Stuart Peter
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Draper, Kerry
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 6
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Beresford, Tony
    Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Horsburgh, Melanie Jayne
    Housewife
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2023-07-25
    OF - Secretary → CIF 0
    Mrs Melanie Jayne Horsburgh
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2017-01-16 ~ 2017-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRAFFIX LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • TRAFFIX LTD
    Info
    Registered number 05676934
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2006-01-16 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.