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 1
  • Caughey, Sean
    Company Director born in January 1957
    Individual (102 offsprings)
    Officer
    2024-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Sean Caughey
    Born in January 1957
    Individual (102 offsprings)
    Person with significant control
    2024-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Inga Labanauskiene
    Born in June 1971
    Individual
    Person with significant control
    2019-07-02 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cerkasina, Irina
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Caughey, Sean
    Company Director born in January 1957
    Individual (102 offsprings)
    Officer
    2019-11-19 ~ 2022-08-01
    OF - Director → CIF 0
    Caughey, Eoin Michael Gererd
    Company Director born in August 1982
    Individual (102 offsprings)
    Officer
    2022-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Sean Caughey
    Born in January 1957
    Individual (102 offsprings)
    Person with significant control
    2019-11-19 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Eoin Michael Gerard Caughey
    Born in August 1982
    Individual (102 offsprings)
    Person with significant control
    2022-08-01 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAFFIC INS GROUP LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
1,817 GBP2023-07-31
1,817 GBP2022-07-31
Creditors
Amounts falling due within one year
-4,192 GBP2023-07-31
-4,192 GBP2022-07-31
Net Current Assets/Liabilities
-2,375 GBP2023-07-31
-2,375 GBP2022-07-31
Total Assets Less Current Liabilities
-2,375 GBP2023-07-31
-2,375 GBP2022-07-31
Creditors
Amounts falling due after one year
-36,917 GBP2023-07-31
-36,917 GBP2022-07-31
Net Assets/Liabilities
-39,292 GBP2023-07-31
-39,292 GBP2022-07-31
Equity
-39,292 GBP2023-07-31
-39,292 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • TRAFFIC INS GROUP LIMITED
    Info
    Registered number NI662677
    7 Knowledge House Down Business Centre, 46 Belfast Road, Downpatrick BT30 9UP
    Private Limited Company incorporated on 2019-07-02 and dissolved on 2024-10-29 (5 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.