The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Wallace, Peter Gary
- British born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British advertising agency exec born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies3, Danby Street, London, SE15 4BS
IIF 5
- British cfo born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 14 IIF 1510, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 1627-28, Eastcastle Street, Fitzrovia, London, W1W 8DH, United Kingdom
IIF 173, Danby Street, London, SE15 4BS
IIF 18 IIF 19 IIF 20 (more)
- British director born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesRaeburn House, 32 York Place, Edinburgh, EH1 3HU
IIF 22 IIF 23 IIF 2410, Triton Street, Regents Place, London, NW1 3BF
IIF 2510, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 26 IIF 27 IIF 28 (more)10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- British born in May 1964
Mr Peter Gary Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Wallace, Peter Gary
- British accountantRegistered addresses and corresponding companies
Wallace, Peter Gary
3, Danby Street, London, SE15 4BS
IIF 56
- Registered addresses and corresponding companies
Wallace, Peter Gary
3, Danby Street, London, SE15 4BS, England
IIF 57
- Registered addresses and corresponding companies
Wallace, Peter
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
ERDA CONSULTING LIMITED
07379565C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (2 parents)Equity (Company account)7,986 GBP2024-09-30Person with significant control2016-09-17 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
Ceased
52
- 1
4 SEARCH MARKETING LIMITED
0761549610 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2012-07-31 ~ 2013-08-30IIF 10 - Director → ME - 2TMD CARAT ADVERTISING LIMITED - 2006-11-16 01378339YMG CARAT LIMITED - 1998-06-02YMG LIMITED - 1995-01-13YERSHON GROUP LIMITED - 1993-01-19STELLATOWN LIMITED - 1985-02-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 30 - Director → ME
- 3ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-22 05869605, 07034831, 03303031... (more)10 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-08-01 ~ 2013-08-30IIF 41 - Director → ME
- 4CARAT INTERACTIVE LIMITED - 2011-07-133048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16 06471807, 03599128, 03640941... (more)1 More London Place, More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-08-01 ~ 2013-08-30IIF 29 - Director → ME
- 5
AMNET MANCHESTER LIMITED
083291101 More London Place, LondonDissolved Corporate (3 parents)Officer2012-12-12 ~ 2013-08-30IIF 26 - Director → ME - 6
AMNET MEDIA LIMITED
FC030796Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer2013-03-26 ~ 2013-08-30IIF 27 - Director → ME - 7AMPLIFI GLOBAL LIMITED - now
AMNET GLOBAL LIMITED
- 2014-11-04 0841144710 Triton Street, Regent's Place, LondonActive Corporate (4 parents)Officer2013-02-20 ~ 2013-08-30IIF 15 - Director → ME - 8ANORAK LONDON LIMITED - 2006-11-23TMD DIRECT (MANCHESTER) LTD. - 2006-11-08 02439663MEDIA INNOVATIONS LIMITED - 1998-06-02HENPARK LIMITED - 1993-09-1710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 37 - Director → ME
- 9
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 50 - Director → ME - 10CARAT DIRECT LIMITED - 2004-06-23TMD DIRECT (LONDON) LIMITED - 1999-12-09FLEETDALE LIMITED - 1989-12-2910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 40 - Director → ME
- 11CARAT RESEARCH UK LIMITED - 1997-02-20SPOTNOVEL LIMITED - 1990-08-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 39 - Director → ME
- 12CARAT DISTRIBUTION LIMITED - 2008-05-22CARAT LIMITED - 2008-05-15 02241783, 02241783, 02241783... (more)TMD CARAT ADVERTISING LIMITED - 1998-06-02 01859909TMD ADVERTISING LIMITED - 1991-01-08TRADEFORMS LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-01 ~ 2013-08-30IIF 46 - Director → ME
- 131 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-01-30 ~ 2013-08-30IIF 28 - Director → ME
- 14
CORIOLIS TECHNOLOGIES LIMITED
1075539520 St Andrew Street, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-236,454 GBP2021-12-31Officer2021-10-29 ~ 2022-09-23IIF 17 - Director → ME - 15
D 2 D LIMITED
041444121 More London Place, LondonDissolved Corporate (3 parents)Officer2012-07-31 ~ 2013-08-30IIF 9 - Director → ME2012-07-31 ~ 2012-12-03IIF 53 - Secretary → ME - 16EASTNOTE LIMITED - 2001-09-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 38 - Director → ME
- 17DENTSU MANCHESTER LIMITED - nowDENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
CARAT MEDIA UK LIMITED
- 2015-05-11 02886697MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07 033313651 More London Place, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2012-01-30 ~ 2013-08-30IIF 25 - Director → ME - 18DENTSU LONDON LIMITED - 2021-11-01DENTSU AEGIS LONDON LIMITED - 2020-10-01DENTSU AEGIS UK LIMITED - 2015-05-07AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13CARAT GROUP UK LIMITED - 2003-06-13CARAT UK LIMITED - 1998-06-01TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01TMD ADVERTISING HOLDINGS PLC - 1991-09-1210 Triton Street, Regents Place, LondonActive Corporate (6 parents, 33 offsprings)Officer2011-08-01 ~ 2013-08-30IIF 7 - Director → ME2011-08-01 ~ 2013-08-19IIF 58 - Secretary → ME
- 19CARAT DIRECT MANCESTER LTD. - 2004-06-28TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02 02814982EASYAIM LIMITED - 1990-01-1610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 43 - Director → ME
- 20
DIFFINITI UK LIMITED
0637288010 Triton Street, Regents Place, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ 2013-08-30IIF 6 - Director → ME2011-08-01 ~ 2012-06-01IIF 60 - Secretary → ME - 21
ERDA CONSULTING LIMITED
07379565C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (2 parents)Equity (Company account)7,986 GBP2024-09-30Officer2010-09-17 ~ 2025-05-19IIF 13 - Director → ME - 22MACROCOM (242) LIMITED - 1993-07-13 SC273174, SC207320, SC247071... (more)Raeburn House, 32 York Place, EdinburghDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 24 - Director → ME
- 23BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16BARBARA MOYSES CIA LIMITED - 1995-06-26BARBARA MOYSES & PARTNERS LIMITED - 1993-06-172 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-08-01 ~ 2013-08-30IIF 22 - Director → ME
- 24WIRR LIMITED - 2000-01-242 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2011-08-01 ~ 2013-08-30IIF 23 - Director → ME
- 25
GLUE LONDON LIMITED
0429351910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-01 ~ 2013-08-30IIF 32 - Director → ME - 26
GROUNDWAVES LTD
1238134920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-123,262 GBP2024-12-31Officer2022-05-24 ~ 2025-01-01IIF 1 - Director → ME - 27HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 44 - Director → ME
- 28
HARVEST FARMS LTD
10880642Transform House 16 Wellington Road, Unit 1, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,652,851 GBP2024-07-31Officer2024-01-17 ~ 2024-02-28IIF 2 - Director → ME2023-08-01 ~ 2025-05-19IIF 61 - Secretary → ME - 29I-SPY SEARCH LIMITED - 2010-07-21HEXAGON 314 LIMITED - 2005-06-09 04124860, 06607747, 02468218... (more)10 Triton Street, Regent's Place, LondonDissolved Corporate (4 parents)Officer2012-07-31 ~ 2013-08-30IIF 11 - Director → ME
- 30ISOBAR DORMANT LIMITED - now
ISOBAR UK LIMITED
- 2017-11-10 01406257CARAT MANCHESTER LTD. - 2004-06-28TMD CARAT (MANCHESTER) LIMITED - 1998-06-02 02095815TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-0510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-01 ~ 2013-08-30IIF 35 - Director → ME - 31JENFINE NETWORKING LTD - 2004-12-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 49 - Director → ME
- 32
JUST FIX LTD
12819875128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,598,908 GBP2024-12-31Officer2022-02-22 ~ 2023-08-31IIF 57 - Secretary → ME - 33
JUST MEDIA LIMITED
0317622610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 31 - Director → ME - 34KENEXA LEADERSHIP LIMITED - now
CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED
- 2011-04-28 03166580Third Floor, 47 Mark Lane, London, EnglandDissolved Corporate (4 parents)Officer2008-08-05 ~ 2010-07-22IIF 3 - Director → ME - 35
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-01 ~ 2013-08-30IIF 51 - Director → ME - 36INNOV8 INTERNATIONAL LIMITED - 2002-05-0210 Triton Street, Regents Place, LondonDissolved Corporate (4 parents)Officer2011-08-01 ~ 2013-08-30IIF 8 - Director → ME2011-08-01 ~ 2013-01-07IIF 59 - Secretary → ME
- 37MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 42 - Director → ME
- 38RIVERPALM LIMITED - 1990-06-191st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (5 parents)Officer2007-09-12 ~ 2008-02-15IIF 19 - Director → ME
- 39JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 36 - Director → ME
- 40HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-01 ~ 2013-08-30IIF 47 - Director → ME
- 41HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-01 ~ 2013-08-30IIF 16 - Director → ME
- 42
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-13 ~ 2013-08-30IIF 48 - Director → ME - 43
PUBLICIS GROUP UK TRUSTEE LIMITED
060849871st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2007-08-29 ~ 2008-02-15IIF 18 - Director → ME - 44CONCORD AND POSTERLINK LIMITED - 2006-10-30CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-01 ~ 2013-08-30IIF 34 - Director → ME
- 45MOTIVE COMMUNICATIONS LIMITED - 2000-04-14 03015553, 03015553, 03015553... (more)OVAL (1270) LIMITED - 1999-01-05 04768189, 03271610, 09445882... (more)Pembroke Building, Kensington Village Avonmore Road, LondonDissolved Corporate (4 parents)Officer2003-06-05 ~ 2005-07-01IIF 20 - Director → ME2005-05-31 ~ 2006-01-01IIF 55 - Secretary → ME
- 46
MEDIAVEST LIMITED
- 2003-10-10 02555573THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22BEALAW (282) LIMITED - 1991-01-09 021073271st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (6 parents)Officer2003-10-08 ~ 2005-08-15IIF 12 - Director → ME2005-06-09 ~ 2005-08-15IIF 54 - Secretary → ME - 47ORGANISATIONAL SYNERGY LIMITED - 2001-02-19Third Floor, 47 Mark Lane, London, EnglandDissolved Corporate (4 parents)Officer2009-12-07 ~ 2010-07-22IIF 4 - Director → ME2008-05-21 ~ 2010-07-22IIF 56 - Secretary → ME
- 48
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
0022116744 Belgrave Square, LondonDissolved Corporate (35 parents)Officer2007-04-25 ~ 2008-04-23IIF 5 - Director → ME - 49MEDIA SALES SPECIALISTS LIMITED - 1998-06-0210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-01 ~ 2013-08-30IIF 45 - Director → ME
- 50
ORANGE CANYON LIMITED
- 2013-06-19 0689158710 Triton Street, Regent's Place, LondonDissolved Corporate (6 parents)Equity (Company account)803,215 GBP2017-12-31Officer2013-02-11 ~ 2013-08-30IIF 14 - Director → ME - 51BBJ COMMUNICATIONS LIMITED - 2003-06-12BBJ MEDIA SERVICES LIMITED - 2002-03-28BBJ MEDIA LIMITED - 1991-11-11BANDVALE LIMITED - 1989-07-2510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (5 parents)Officer2011-08-01 ~ 2013-03-04IIF 33 - Director → ME
- 52ZEBRA MEDIA LIMITED - 1999-01-11Pembroke Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (4 parents)Officer2005-05-31 ~ 2007-11-20IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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