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
Individuals in focus
Wallace, Peter Gary
- British born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesRaeburn House, 32 York Place, Edinburgh, EH1 3HU
IIF 1 IIF 2 IIF 310, Triton Street, Regents Place, London, NW1 3BF
IIF 410, Triton Street, Regents Place, London, NW1 3BF, England
IIF 5 IIF 6 IIF 710, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)27-28, Eastcastle Street, Fitzrovia, London, W1W 8DH, United Kingdom
IIF 403, Danby Street, London, SE15 4BS
IIF 41 IIF 42 IIF 43 (more)(less)3, Danby Street, London, SE15 4BS, England
IIF 49Transform House, 16 Wellington Road, Unit 1, London, E10 7QF, United Kingdom
IIF 50
- British chartered accountant born in May 1964
Wallace, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companiesC/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
IIF 51
- 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
- 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
52
- 1
4 SEARCH MARKETING LIMITED
0761549610 Triton Street, Regent's Place, LondonDissolved Corporate (8 parents)Officer2012-07-31 ~ 2013-08-30IIF 11 - Director → ME - 2TMD CARAT ADVERTISING LIMITED - 2006-11-16YMG 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 (22 parents)Officer2011-08-01 ~ 2013-08-30IIF 17 - Director → ME
- 3ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-2210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2011-08-01 ~ 2013-08-30IIF 29 - Director → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-11-13CARAT INTERACTIVE LIMITED - 2011-07-133048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-161 More London Place, More London Place, LondonDissolved Corporate (34 parents, 1 offspring)Officer2011-08-01 ~ 2013-08-30IIF 15 - Director → ME - 5
AMNET MANCHESTER LIMITED
08329110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Due to be dissolved on 2023-01-251 More London Place, LondonDissolved Corporate (15 parents)Officer2012-12-12 ~ 2013-08-30IIF 8 - Director → ME - 6
AMNET MEDIA LIMITED
FC030796Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2013-03-26 ~ 2013-08-30IIF 9 - Director → ME - 7AMPLIFI GLOBAL LIMITED - now
AMNET GLOBAL LIMITED
- 2014-11-04 0841144710 Triton Street, Regent's Place, LondonActive Corporate (12 parents)Officer2013-02-20 ~ 2013-08-30IIF 13 - Director → ME - 8ANORAK LONDON LIMITED - 2006-11-23TMD DIRECT (MANCHESTER) LTD. - 2006-11-08MEDIA INNOVATIONS LIMITED - 1998-06-02HENPARK LIMITED - 1993-09-1710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2011-08-01 ~ 2013-08-30IIF 25 - Director → ME
- 9
CARAT BUSINESS LIMITED
0266035010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (27 parents)Officer2011-08-01 ~ 2013-08-30IIF 38 - 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 (22 parents)Officer2011-08-01 ~ 2013-08-30IIF 28 - Director → ME
- 11CARAT RESEARCH UK LIMITED - 1997-02-20SPOTNOVEL LIMITED - 1990-08-0610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (50 parents)Officer2011-08-01 ~ 2013-08-30IIF 27 - Director → ME
- 12CARAT DISTRIBUTION LIMITED - 2008-05-22CARAT LIMITED - 2008-05-15TMD CARAT ADVERTISING LIMITED - 1998-06-02TMD ADVERTISING LIMITED - 1991-01-08TRADEFORMS LIMITED - 1979-12-3110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (75 parents)Officer2011-08-01 ~ 2013-08-30IIF 34 - Director → ME
- 13
- 14
CORIOLIS TECHNOLOGIES LIMITED
10755395Insolvency (Case 1) In administration
Administration started on 2022-11-11
Administration ended on 2024-11-0820 St Andrew Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2021-10-29 ~ 2022-09-23IIF 40 - Director → ME - 15
D 2 D LIMITED
04144412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13
Due to be dissolved on 2024-03-011 More London Place, LondonDissolved Corporate (19 parents)Officer2012-07-31 ~ 2013-08-30IIF 10 - Director → ME2012-07-31 ~ 2012-12-03IIF 53 - Secretary → ME - 16EASTNOTE LIMITED - 2001-09-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2011-08-01 ~ 2013-08-30IIF 26 - Director → ME
- 17DENTSU MANCHESTER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02
Due to be dissolved on 2024-06-20DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30CARAT MEDIA UK LIMITED
- 2015-05-11 02886697MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-071 More London Place, LondonDissolved Corporate (47 parents, 6 offsprings)Officer2012-01-30 ~ 2013-08-30IIF 4 - Director → ME - 18DENTSU UK LIMITED - nowDENTSU 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 (54 parents, 33 offsprings)Officer2011-08-01 ~ 2013-08-30IIF 6 - Director → ME2011-08-01 ~ 2013-08-19IIF 58 - Secretary → ME
- 19CARAT DIRECT MANCESTER LTD. - 2004-06-28TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02EASYAIM LIMITED - 1990-01-1610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (23 parents)Officer2011-08-01 ~ 2013-08-30IIF 31 - Director → ME
- 20
DIFFINITI UK LIMITED
0637288010 Triton Street, Regents Place, LondonDissolved Corporate (14 parents)Officer2011-08-01 ~ 2013-08-30IIF 5 - 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)Officer2010-09-17 ~ 2025-05-19IIF 51 - Director → MEPerson with significant control2016-09-17 ~ 2025-08-12IIF 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 - 22MACROCOM (242) LIMITED - 1993-07-13Raeburn House, 32 York Place, EdinburghDissolved Corporate (21 parents)Officer2011-08-01 ~ 2013-08-30IIF 3 - 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 (25 parents)Officer2011-08-01 ~ 2013-08-30IIF 1 - Director → ME
- 24WIRR LIMITED - 2000-01-242 Capital House, 4th Floor, Festival Square, Edinburgh, ScotlandDissolved Corporate (31 parents, 1 offspring)Officer2011-08-01 ~ 2013-08-30IIF 2 - Director → ME
- 25
GLUE LONDON LIMITED
0429351910 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2011-08-01 ~ 2013-08-30IIF 19 - Director → ME - 26
GROUNDWAVES LTD
1238134920-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2022-05-24 ~ 2025-01-01IIF 49 - Director → ME - 27HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2011-08-01 ~ 2013-08-30IIF 32 - Director → ME
- 28
HARVEST FARMS LTD
10880642Transform House 16 Wellington Road, Unit 1, London, EnglandActive Corporate (7 parents)Officer2024-01-17 ~ 2024-02-28IIF 50 - Director → ME2023-08-01 ~ 2025-05-19IIF 61 - Secretary → ME - 29I-SPY SEARCH LIMITED - 2010-07-21HEXAGON 314 LIMITED - 2005-06-0910 Triton Street, Regent's Place, LondonDissolved Corporate (15 parents)Officer2012-07-31 ~ 2013-08-30IIF 16 - Director → ME
- 30ISOBAR DORMANT LIMITED - now
ISOBAR UK LIMITED
- 2017-11-10 01406257CARAT MANCHESTER LTD. - 2004-06-28TMD CARAT (MANCHESTER) LIMITED - 1998-06-02TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-0510 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (31 parents)Officer2011-08-01 ~ 2013-08-30IIF 23 - Director → ME - 31JENFINE NETWORKING LTD - 2004-12-1410 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (11 parents)Officer2011-08-01 ~ 2013-08-30IIF 37 - Director → ME
- 32
JUST FIX LTD
12819875128 City Road, London, United KingdomActive Corporate (4 parents)Officer2022-02-22 ~ 2023-08-31IIF 57 - Secretary → ME - 33
JUST MEDIA LIMITED
0317622610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (24 parents)Officer2011-08-01 ~ 2013-08-30IIF 18 - Director → ME - 34
- 35
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2011-08-01 ~ 2013-08-30IIF 39 - Director → ME - 36INNOV8 INTERNATIONAL LIMITED - 2002-05-0210 Triton Street, Regents Place, LondonDissolved Corporate (15 parents)Officer2011-08-01 ~ 2013-08-30IIF 7 - 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 (23 parents)Officer2011-08-01 ~ 2013-08-30IIF 30 - Director → ME
- 38RIVERPALM LIMITED - 1990-06-191st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (46 parents)Officer2007-09-12 ~ 2008-02-15IIF 45 - Director → ME
- 39JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer2011-08-01 ~ 2013-08-30IIF 24 - Director → ME
- 40HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2012-09-01 ~ 2013-08-30IIF 35 - Director → ME
- 41HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (35 parents)Officer2013-01-01 ~ 2013-08-30IIF 20 - Director → ME
- 42
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2012-09-13 ~ 2013-08-30IIF 36 - Director → ME - 43
PUBLICIS GROUP UK TRUSTEE LIMITED
060849871st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomDissolved Corporate (28 parents)Officer2007-08-29 ~ 2008-02-15IIF 41 - 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 (32 parents)Officer2011-08-01 ~ 2013-08-30IIF 22 - Director → ME
- 45MOTIVE COMMUNICATIONS LIMITED - 2000-04-14OVAL (1270) LIMITED - 1999-01-05Pembroke Building, Kensington Village Avonmore Road, LondonDissolved Corporate (37 parents)Officer2003-06-05 ~ 2005-07-01IIF 46 - 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 - 1991-01-091st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (51 parents)Officer2003-10-08 ~ 2005-08-15IIF 43 - Director → ME2005-06-09 ~ 2005-08-15IIF 54 - Secretary → ME - 47ORGANISATIONAL SYNERGY LIMITED - 2001-02-19Third Floor, 47 Mark Lane, London, EnglandDissolved Corporate (19 parents)Officer2009-12-07 ~ 2010-07-22IIF 48 - Director → ME2008-05-21 ~ 2010-07-22IIF 56 - Secretary → ME
- 48
THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER)
0022116744 Belgrave Square, LondonDissolved Corporate (260 parents, 1 offspring)Officer2007-04-25 ~ 2008-04-23IIF 44 - Director → ME - 49
- 50
- 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 (49 parents)Officer2011-08-01 ~ 2013-03-04IIF 21 - Director → ME
- 52ZEBRA MEDIA LIMITED - 1999-01-11Pembroke Building, Kensington Village, Avonmore Road, LondonDissolved Corporate (26 parents)Officer2005-05-31 ~ 2007-11-20IIF 47 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.