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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

Mr Peter Gary Wallace

    Related profiles found in government register
  • 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 1
  • Wallace, Peter Gary
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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 6
  • Wallace, Peter Gary
    British cfo born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

    • 3, Danby Street, London, SE15 4BS

      IIF 19 IIF 20 IIF 21
  • Wallace, Peter Gary
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Wallace, Peter

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,986 GBP2024-09-30
    Person with significant control
    2016-09-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-08-30
    IIF 11 - Director → ME
  • 2
    TMD CARAT ADVERTISING LIMITED - 2006-11-16 01378339
    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 31 - Director → ME
  • 3
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22 02603954
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 42 - Director → ME
  • 4
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16 02860249, 02912351, 02912366... (more)
    1 More London Place, More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 30 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ 2013-08-30
    IIF 27 - Director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2013-03-26 ~ 2013-08-30
    IIF 28 - Director → ME
  • 7
    AMNET GLOBAL LIMITED - 2014-11-04
    10 Triton Street, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ 2013-08-30
    IIF 16 - Director → ME
  • 8
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08 02439663
    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 38 - Director → ME
  • 9
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 51 - 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 41 - 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 40 - Director → ME
  • 12
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15 02241783
    TMD CARAT ADVERTISING LIMITED - 1998-06-02 01859909
    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 47 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2013-08-30
    IIF 29 - Director → ME
  • 14
    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 18 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-08-30
    IIF 10 - Director → ME
    2012-07-31 ~ 2012-12-03
    IIF 53 - Secretary → ME
  • 16
    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 39 - Director → ME
  • 17
    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 03331365
    1 More London Place, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2012-01-30 ~ 2013-08-30
    IIF 26 - Director → ME
  • 18
    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 09630576
    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
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 8 - Director → ME
    2011-08-01 ~ 2013-08-19
    IIF 58 - Secretary → ME
  • 19
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02 02814982
    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 44 - Director → ME
  • 20
    10 Triton Street, Regents Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 7 - Director → ME
    2011-08-01 ~ 2012-06-01
    IIF 60 - Secretary → ME
  • 21
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,986 GBP2024-09-30
    Officer
    2010-09-17 ~ 2025-05-19
    IIF 14 - Director → ME
  • 22
    MACROCOM (242) LIMITED - 1993-07-13 03881453, 03881458, SC026230... (more)
    Raeburn House, 32 York Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 25 - 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 23 - 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 24 - Director → ME
  • 25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 33 - Director → ME
  • 26
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,262 GBP2024-12-31
    Officer
    2022-05-24 ~ 2025-01-01
    IIF 2 - Director → ME
  • 27
    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 45 - Director → ME
  • 28
    Transform House 16 Wellington Road, Unit 1, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,652,851 GBP2024-07-31
    Officer
    2024-01-17 ~ 2024-02-28
    IIF 3 - Director → ME
    2023-08-01 ~ 2025-05-19
    IIF 61 - Secretary → ME
  • 29
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09 02603850, 06033875
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-08-30
    IIF 12 - Director → ME
  • 30
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02 02095815
    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 36 - Director → ME
  • 31
    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 50 - Director → ME
  • 32
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,598,908 GBP2024-12-31
    Officer
    2022-02-22 ~ 2023-08-31
    IIF 57 - Secretary → ME
  • 33
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 32 - Director → ME
  • 34
    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 4 - Director → ME
  • 35
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 52 - Director → ME
  • 36
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    10 Triton Street, Regents Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-08-30
    IIF 9 - Director → ME
    2011-08-01 ~ 2013-01-07
    IIF 59 - Secretary → ME
  • 37
    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 43 - Director → ME
  • 38
    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 20 - Director → ME
  • 39
    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 37 - Director → ME
  • 40
    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 48 - Director → ME
  • 41
    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 17 - Director → ME
  • 42
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ 2013-08-30
    IIF 49 - Director → ME
  • 43
    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 19 - Director → ME
  • 44
    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 35 - Director → ME
  • 45
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14 03015553
    OVAL (1270) LIMITED - 1999-01-05 02328118, 03015553, 03073286... (more)
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-05 ~ 2005-07-01
    IIF 21 - Director → ME
    2005-05-31 ~ 2006-01-01
    IIF 55 - Secretary → ME
  • 46
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09 02107327
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-08 ~ 2005-08-15
    IIF 13 - Director → ME
    2005-06-09 ~ 2005-08-15
    IIF 54 - Secretary → ME
  • 47
    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 5 - Director → ME
    2008-05-21 ~ 2010-07-22
    IIF 56 - Secretary → ME
  • 48
    44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-04-25 ~ 2008-04-23
    IIF 6 - Director → ME
  • 49
    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 46 - Director → ME
  • 50
    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 15 - Director → ME
  • 51
    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 34 - Director → ME
  • 52
    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 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.