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
    Director born in May 1968
    Individual (22 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 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, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2024-01-31
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gary Andrew Horsburgh
    Born in May 1968
    Individual (22 offsprings)
    Person with significant control
    2016-11-30 ~ 2024-02-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Melanie Jayne Horsburgh
    Born in November 2016
    Individual (3 offsprings)
    Person with significant control
    2016-11-30 ~ 2022-08-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAFFIX (HOLDINGS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRAFFIX (HOLDINGS) LIMITED
    Info
    Registered number 10503837
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 2016-11-30 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • TRAFFIX (HOLDINGS) LIMITED
    S
    Registered number 10503837
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2017-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.