logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Peter Wallace

    Related profiles found in government register
  • Mr Simon Peter Wallace
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 19, Hall Road East, Blundellsands, L23 8TT, England

      IIF 1
    • 1, - 3, Crosby Road South Waterloo, Liverpool, Merseyside, L22 1RG

      IIF 2
    • 1-3, Crosby Road South, Waterloo, L22 1RG

      IIF 3
  • Mr Simon Peter Wallace
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-13, Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 4
    • 3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 5
  • Wallace, Simon Peter
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 6
  • Wallace, Simon Peter
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, - 3, Crosby Road South Waterloo, Liverpool, Merseyside, L22 1RG, England

      IIF 7
    • 1-3, Crosby Road South, Waterloo, L22 1RG, England

      IIF 8
  • Wallace, Simon Peter
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-13, Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 9
    • 49 Leopold Road, Waterloo, Liverpool, Merseyside, L22 6QY

      IIF 10
  • Wallace, Simon Peter
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, United Kingdom

      IIF 11
    • 1, St. Peters Square, Manchester, M2 3DE

      IIF 12
    • 1-3, Crosby Road South, Waterloo, L22 1RG, England

      IIF 13
  • Wallace, Simon Peter
    British manager born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Leopold Road, Waterloo, Liverpool, Merseyside, L22 6QY

      IIF 14 IIF 15
    • 1 - 3, Crosby Road South, Waterloo, Merseyside, Liverpool, L22 1RG, England

      IIF 16
  • Wallace, Simon

    Registered addresses and corresponding companies
    • 1-3, Crosby Road South, Waterloo, L22 1RG, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments 11
  • 1
    341 PRODUCTIONS LTD
    12393322 08127549... (more)
    3rd Floor, Pacific Chambers, 11-13 Victoria Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FILM ONE LIMITED
    07346339
    1 - 3 Crosby Road South, Waterloo, Merseyside, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-16 ~ dissolved
    IIF 16 - Director → ME
  • 3
    GREENMAIL LIMITED
    07147099
    1-3 Crosby Road South, Waterloo, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 13 - Director → ME
    2010-02-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    LIVERPOOL MEDIA ACADEMY (NORTH WEST) LIMITED
    07720033
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 12 - Director → ME
  • 5
    LIVERPOOL MEDIA ACADEMY LIMITED
    06906693
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2009-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    LMA (HOLDINGS) LIMITED
    11501266
    C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2021-07-14
    IIF 9 - Director → ME
    Person with significant control
    2018-08-06 ~ 2021-07-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    RED HOT MEDIA (U.K.) LIMITED
    05103327
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 8
    RHM DIGITAL LIMITED
    06055029
    80 Duke Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ROYLE MANAGEMENT LIMITED
    07984743
    1 - 3, Crosby Road South Waterloo, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 10
    TAXI T.V. (U.K.) LIMITED
    05144769
    C/o Begbies Traynor, 1 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 10 - Director → ME
  • 11
    THE GREENROOM LIVERPOOL LIMITED
    07138910
    1-3 Crosby Road South, Waterloo
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 8 - Director → ME
    2010-01-28 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.