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
parent relation
Individuals in focus

Wallace, Peter Gary

    Related profiles found in government register
  • Wallace, Peter Gary
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wallace, Peter Gary
    British advertising agency exec born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Danby Street, London, SE15 4BS

      IIF 3
  • Wallace, Peter Gary
    British cfo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Triton Street, Regents Place, London, NW1 3BF, England

      IIF 4 IIF 5 IIF 6

    • 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Wallace, Peter Gary
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Danby Street, London, SE15 4BS

      IIF 10

    • 3, Danby Street, London, SE15 4BS, England

      IIF 11

    • C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 12
  • Wallace, Peter Gary
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 13 IIF 14

    • 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF, United Kingdom

      IIF 15

    • 27-28, Eastcastle Street, Fitzrovia, London, W1W 8DH, United Kingdom

      IIF 16

    • 3, Danby Street, London, SE15 4BS

      IIF 17 IIF 18 IIF 19
  • Wallace, Peter Gary
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Gary Wallace
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 52
  • Wallace, Peter Gary
    British

    Registered addresses and corresponding companies

    • 10, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

      IIF 53

    • 3, Danby Street, London, SE15 4BS

      IIF 54 IIF 55
  • Wallace, Peter Gary
    British accountant

    Registered addresses and corresponding companies

    • 3, Danby Street, London, SE15 4BS

      IIF 56
  • Wallace, Peter Gary

    Registered addresses and corresponding companies

    • 3, Danby Street, London, SE15 4BS, England

      IIF 57

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, England

      IIF 58
  • Wallace, Peter

    Registered addresses and corresponding companies

    • 10, Triton Street, Regents Place, London, NW1 3BF, England

      IIF 59 IIF 60 IIF 61

    • Unit 1 ,transform House, 16 Wellington Road, London, E10 7QF, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,986 GBP2024-09-30
    Officer
    2010-09-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -37,289 GBP2023-12-31
    Officer
    2022-05-24 ~ now
    IIF 11 - director → ME
  • 3
    Transform House 16 Wellington Road, Unit 1, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,652,851 GBP2024-07-31
    Officer
    2023-08-01 ~ now
    IIF 62 - secretary → ME
Ceased 51
  • 1
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-08-30
    IIF 8 - director → ME
  • 2
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 29 - director → ME
  • 3
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 40 - director → ME
  • 4
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 28 - director → ME
  • 5
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ 2013-08-30
    IIF 25 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2013-03-26 ~ 2013-08-30
    IIF 26 - director → ME
  • 7
    AMNET GLOBAL LIMITED - 2014-11-04
    10 Triton Street, Regent's Place, London
    Corporate (5 parents)
    Officer
    2013-02-20 ~ 2013-08-30
    IIF 14 - director → ME
  • 8
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    HENPARK LIMITED - 1993-09-17
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 36 - director → ME
  • 9
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 49 - director → ME
  • 10
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 39 - director → ME
  • 11
    CARAT RESEARCH UK LIMITED - 1997-02-20
    SPOTNOVEL LIMITED - 1990-08-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 38 - director → ME
  • 12
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 45 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2013-08-30
    IIF 27 - director → ME
  • 14
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,490,298 GBP2023-12-31
    Officer
    2018-01-23 ~ 2022-02-07
    IIF 58 - secretary → ME
  • 15
    20 St Andrew Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -236,454 GBP2021-12-31
    Officer
    2021-10-29 ~ 2022-09-23
    IIF 16 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-08-30
    IIF 7 - director → ME
    2012-07-31 ~ 2012-12-03
    IIF 53 - secretary → ME
  • 17
    EASTNOTE LIMITED - 2001-09-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 37 - director → ME
  • 18
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    1 More London Place, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2012-01-30 ~ 2013-08-30
    IIF 24 - director → ME
  • 19
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10 Triton Street, Regents Place, London
    Corporate (7 parents, 33 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 5 - director → ME
    2011-08-01 ~ 2013-08-19
    IIF 59 - secretary → ME
  • 20
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
    EASYAIM LIMITED - 1990-01-16
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 42 - director → ME
  • 21
    10 Triton Street, Regents Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 4 - director → ME
    2011-08-01 ~ 2012-06-01
    IIF 61 - secretary → ME
  • 22
    MACROCOM (242) LIMITED - 1993-07-13
    Raeburn House, 32 York Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 23 - director → ME
  • 23
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 21 - director → ME
  • 24
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 22 - director → ME
  • 25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 31 - director → ME
  • 26
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 43 - director → ME
  • 27
    Transform House 16 Wellington Road, Unit 1, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,652,851 GBP2024-07-31
    Officer
    2024-01-17 ~ 2024-02-28
    IIF 51 - director → ME
  • 28
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-08-30
    IIF 9 - director → ME
  • 29
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 34 - director → ME
  • 30
    JENFINE NETWORKING LTD - 2004-12-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 48 - director → ME
  • 31
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,320,413 GBP2023-12-31
    Officer
    2022-02-22 ~ 2023-08-31
    IIF 57 - secretary → ME
  • 32
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 30 - director → ME
  • 33
    CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED - 2011-04-28
    Third Floor, 47 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-05 ~ 2010-07-22
    IIF 1 - director → ME
  • 34
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 50 - director → ME
  • 35
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    10 Triton Street, Regents Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 6 - director → ME
    2011-08-01 ~ 2013-01-07
    IIF 60 - secretary → ME
  • 36
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 41 - director → ME
  • 37
    RIVERPALM LIMITED - 1990-06-19
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-09-12 ~ 2008-02-15
    IIF 18 - director → ME
  • 38
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 35 - director → ME
  • 39
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-01 ~ 2013-08-30
    IIF 46 - director → ME
  • 40
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2013-08-30
    IIF 15 - director → ME
  • 41
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-13 ~ 2013-08-30
    IIF 47 - director → ME
  • 42
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-08-29 ~ 2008-02-15
    IIF 17 - director → ME
  • 43
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 33 - director → ME
  • 44
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 1999-01-05
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-05 ~ 2005-07-01
    IIF 19 - director → ME
    2005-05-31 ~ 2006-01-01
    IIF 55 - secretary → ME
  • 45
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents)
    Officer
    2003-10-08 ~ 2005-08-15
    IIF 10 - director → ME
    2005-06-09 ~ 2005-08-15
    IIF 54 - secretary → ME
  • 46
    ORGANISATIONAL SYNERGY LIMITED - 2001-02-19
    Third Floor, 47 Mark Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-07 ~ 2010-07-22
    IIF 2 - director → ME
    2008-05-21 ~ 2010-07-22
    IIF 56 - secretary → ME
  • 47
    44 Belgrave Square, London
    Dissolved corporate (35 parents)
    Officer
    2007-04-25 ~ 2008-04-23
    IIF 3 - director → ME
  • 48
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 44 - director → ME
  • 49
    ORANGE CANYON LIMITED - 2013-06-19
    10 Triton Street, Regent's Place, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    803,215 GBP2017-12-31
    Officer
    2013-02-11 ~ 2013-08-30
    IIF 13 - director → ME
  • 50
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-03-04
    IIF 32 - director → ME
  • 51
    ZEBRA MEDIA LIMITED - 1999-01-11
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-31 ~ 2007-11-20
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.